{"id":65629,"date":"2026-07-06T05:48:26","date_gmt":"2026-07-05T20:48:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65629"},"modified":"2026-07-03T17:32:00","modified_gmt":"2026-07-03T08:32:00","slug":"fatf-%ea%b8%88%ec%9c%b5%ea%b6%8c-%eb%84%98%ec%96%b4-%eb%b9%85%ed%85%8c%ed%81%ac%ea%b9%8c%ec%a7%80-%ed%98%91%eb%a0%a5%ea%b8%80%eb%a1%9c%eb%b2%8c-%ec%82%ac%ea%b8%b0-%eb%8c%80%ec%9d%91","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65629","title":{"rendered":"FATF, \uae08\uc735\uad8c \ub118\uc5b4 \ube45\ud14c\ud06c\uae4c\uc9c0 \ud611\ub825\u2026\uae00\ub85c\ubc8c \uc0ac\uae30 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95 \ucd94\uc9c4"},"content":{"rendered":"<h3>| FATF, \uae08\uc735\uae30\uad00\u00b7\ube45\ud14c\ud06c \ucc38\uc5ec\u2026\uc0ac\uae30 \ub300\uc751 \ubbfc\uad00 \uacf5\uc870 \ud655\ub300<br \/>\n| \uad6c\uae00\u00b7\uba54\ud0c0\u00b7\uae08\uc735\uad8c\u00b7\uc218\uc0ac\uae30\uad00, \uc815\ubcf4\uacf5\uc720 \uac15\ud654 \ubc29\uc548 \ub17c\uc758<br \/>\n| FATF, \uad6d\uc81c \uacf5\uc870\u00b7\uc790\uc0b0 \ud68c\uc218 \uc911\uc2ec \uae00\ub85c\ubc8c \ub300\uc751\uccb4\uacc4 \ucd94\uc9c4<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc2a4 \ud30c\ub9ac\uc5d0\uc11c \uc601\uad6d \uc758\uc7a5\uad6d \ucd9c\ubc94 \uc774\ud6c4 \uccab \uc758\uc7a5\ud68c\uc758\ub97c \uc5f4\uace0 \uae08\uc735\uae30\uad00\uacfc \ube45\ud14c\ud06c \uae30\uc5c5\uc774 \ud568\uaed8 \ucc38\uc5ec\ud558\ub294 \uae00\ub85c\ubc8c \uc0ac\uae30 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c. \ud68c\uc758\uc5d0\ub294 \uc804 \uc138\uacc4 1600\uc5ec\uba85\uc774 \ucc38\uc11d\ud574 \uae08\uc735\uc815\ubcf4 \uacf5\uc720\uc640 \ubbfc\uad00 \ud611\ub825, \uc790\uc0b0 \ud68c\uc218, \ud53c\ud574\uc790 \ubcf4\ud638 \ub4f1\uc744 \uc8fc\uc694 \uc758\uc81c\ub85c \ub2e4\ub918\uc74c. \uc790\uc77c\uc2a4 \ud1b0\uc2a8 FATF \uc758\uc7a5\uc740 \uae08\uc735\uad8c\ubfd0 \uc544\ub2c8\ub77c \uae30\uc220\uae30\uc5c5\uacfc \ud1b5\uc2e0\uc0ac, \uc18c\uc15c\ubbf8\ub514\uc5b4 \uae30\uc5c5\uacfc\uc758 \ud611\ub825\uc744 \ud655\ub300\ud574 \uc0ac\uae30 \ub300\uc751 \uc5ed\ub7c9\uc744 \ub192\uc774\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. FATF\ub294 \uc0ac\uae30 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uad6d\uc81c \uacf5\uc870\uc640 \uc815\ubcf4 \uacf5\uc720 \uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud574 \ub098\uac08 \ubc29\uce68\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>FATF\ub294 \ud504\ub791\uc2a4 \ud30c\ub9ac\uc5d0\uc11c \uac1c\ucd5c\ud55c \uccab <a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/Fatfgeneral\/fatf-roadmap-26-28-fraud-event-recording.html\">\uc758\uc7a5\ud68c\uc758<\/a>\uc5d0\uc11c \uae08\uc735\uc0ac\uae30\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc758 \ud575\uc2ec \uacfc\uc81c\ub85c \uc81c\uc2dc\ud558\uace0 \ubbfc\uad00 \ud611\ub825 \ud655\ub300 \ubc29\uc548\uc744 \uc9d1\uc911 \ub17c\uc758\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\ub294 FATF \ud68c\uc6d0\uad6d\uacfc \uad6d\uc81c\uae30\uad6c, \uae08\uc735\ud68c\uc0ac, \uae30\uc220\uae30\uc5c5, \uc218\uc0ac\uae30\uad00 \ub4f1 \uc804 \uc138\uacc4 1600\uc5ec\uba85\uc774 \ucc38\uc11d\ud574 \uc0ac\uae30 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \ud611\ub825 \ubc29\uc548\uc744 \uacf5\uc720\ud588\uc74c.<\/p>\n<p>\uc790\uc77c\uc2a4 \ud1b0\uc2a8 FATF \uc758\uc7a5\uc740 \uae08\uc735\uc0ac\uae30\uac00 \uac1c\uc778\uc758 \uae08\uc804\uc801 \ud53c\ud574\ub97c \ub118\uc5b4 \uae08\uc735 \uc548\uc815\uacfc \uad6d\uac00\uc548\ubcf4\uae4c\uc9c0 \uc704\ud611\ud558\ub294 \uad6d\uc81c\uc801 \ubc94\uc8c4\ub85c \ud655\uc0b0\ud558\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \uadf8\ub294 FATF\uac00 \uac01\uad6d \uc815\ubd80\uc640 \ubbfc\uac04 \ubd80\ubb38\uc774 \ubcf4\uc720\ud55c \uc815\ubcf4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uc5f0\uacc4\ud574 \uc0ac\uae30 \ubc94\uc8c4\ub97c \ucc28\ub2e8\ud560 \uc218 \uc788\ub294 \ub300\uc751 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\ub294 \ub370 \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\ud2b9\ud788 FATF\ub294 \uae30\uc874 \uae08\uc735\uae30\uad00 \uc911\uc2ec\uc758 \ub300\uc751\uc5d0\uc11c \ubc97\uc5b4\ub098 \uad6c\uae00\uacfc \uba54\ud0c0 \ub4f1 \uae00\ub85c\ubc8c \ube45\ud14c\ud06c\ub97c \ube44\ub86f\ud574 \ud1b5\uc2e0\uc0ac\uc640 \uc18c\uc15c\ubbf8\ub514\uc5b4 \uae30\uc5c5\uae4c\uc9c0 \ud611\ub825 \ubc94\uc704\ub97c \ud655\ub300\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uc81c\uc2dc\ud588\uc74c. \uc774\ub97c \ubc18\uc601\ud574 \ubbfc\uac04 \ubd80\ubb38 \uc815\ubcf4 \uacf5\uc720 \uc138\uc158\uc5d0\ub294 \uc7a5 \uc790\ud06c \uc0ac\ud5ec \uad6c\uae00 \uae00\ub85c\ubc8c \uc0ac\uae30\ubc29\uc9c0 \uc815\ucc45 \ucc45\uc784\uc790\uc640 \ub9ac\ub9c8 \uc544\ubbfc \uba54\ud0c0 \ubcf4\uc548 \uc815\ucc45 \uad00\ub9ac\uc790, \uad6d\uc81c\uae08\uc735\ud611\ud68c(IIF), \ubcfc\ud504\uc2a4\ubc84\uadf8\uadf8\ub8f9, ACAMS, \uc601\uad6d \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI) \uad00\uacc4\uc790\ub4e4\uc774 \ubc1c\ud45c\uc790\ub85c \ucc38\uc11d\ud574 \uae08\uc735\ud68c\uc0ac\uc640 \ube45\ud14c\ud06c \uac04 \uc815\ubcf4 \uacf5\uc720 \ud655\ub300, \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud55c \uc0ac\uae30 \ucc28\ub2e8, \ubd80\ubb38 \uac04 \ud611\ub825 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c. FATF\ub294 \uc774 \uac19\uc740 \ubbfc\uad00 \ud611\ub825\uc744 \ud1b5\ud574 \uae30\uc874 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uc0ac\uae30 \ub300\uc751\uc5d0\ub3c4 \uc801\uadf9 \ud65c\uc6a9\ud574 \ub098\uac08 \ubc29\uce68\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d(FIU)\uc758 \uc5ed\ud560\uc744 \uc8fc\uc81c\ub85c \uc5f4\ub9b0 \uc138\uc158\uc5d0\ub294 \ube0c\ub80c\ub358 \ud1a0\uba38\uc2a4 \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC) \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub97c \ube44\ub86f\ud574 \uc601\uad6d \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130(NECC), \ud0dc\uad6d \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638\uc815\ucc45\ubd80, \ub098\uc774\uc9c0\ub9ac\uc544 \ucef4\ud4e8\ud130\ube44\uc0c1\ub300\uc751\ud300(ngCERT) \uad00\uacc4\uc790\ub4e4\uc774 \ucc38\uc11d\ud574 \uae08\uc735\uc815\ubcf4\ub97c \ud65c\uc6a9\ud55c \uc0ac\uae30 \ud0d0\uc9c0 \ubc0f \ub300\uc751 \uc0ac\ub840\ub97c \uc18c\uac1c\ud588\uc74c.<\/p>\n<p>\ub610 \ub2e4\ub978 \uc138\uc158\uc5d0\uc11c\ub294 \uc778\ud130\ud3f4\uacfc \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU), \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM\ub7a9\uc2a4 \ub4f1\uc774 \ucc38\uc5ec\ud574 \ubc94\uc8c4\uc218\uc775 \ucd94\uc801\uacfc \uc790\uc0b0 \ud68c\uc218, \uad6d\uac00 \uac04 \uacf5\uc870 \uac15\ud654 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c. FATF\ub294 \uc0ac\uae30 \ud53c\ud574\ub97c \uc904\uc774\uae30 \uc704\ud574\uc11c\ub294 \ubc94\uc8c4\uc218\uc775\uc744 \uc2e0\uc18d\ud788 \ud658\uc218\ud558\uace0 \uad6d\uac00 \uac04 \uc218\uc0ac \ud611\ub825\uc744 \uac15\ud654\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\ub9c8\uc9c0\ub9c9 \uc885\ud569 \ud1a0\ub860\uc5d0\ub294 \uc544\uc2dc\uc544\u00b7\ud0dc\ud3c9\uc591 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(APG), \uc911\ub0a8\ubbf8\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(GAFILAT), \uc911\ub3d9\u00b7\ubd81\uc544\ud504\ub9ac\uce74\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(MENAFATF), \uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF), \uae08\uc735\uc548\uc815\uc704\uc6d0\ud68c(FSB), \ub450\ubc14\uc774\uad6d\uc81c\uae08\uc735\uc13c\ud130(DIFC) \ub4f1\uc774 \ucc38\uc5ec\ud574 \uad6d\uc81c \uacf5\uc870 \ud655\ub300\uc640 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638, \uaddc\uc81c \ud611\ub825 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c.<\/p>\n<p>\ud1b0\uc2a8 \uc758\uc7a5\uc740 FATF\uac00 \uc55e\uc73c\ub85c\ub3c4 \uae08\uc735\uad8c\uacfc \ube45\ud14c\ud06c \uae30\uc5c5, \ud1b5\uc2e0\uc0ac, \uad6d\uc81c\uae30\uad6c \ub4f1\uacfc \ud611\ub825\uc744 \uc774\uc5b4\uac00\uba70 \uc0c8\ub85c\uc6b4 \uc0ac\uae30 \uc218\ubc95\uc744 \ubd84\uc11d\ud558\uace0 \ud6a8\uacfc\uc801\uc778 \ub300\uc751 \ubc29\uc548\uc744 \ub9c8\ub828\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub610 \uae30\uc874 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uc0ac\uae30 \ub300\uc751\uc5d0\ub3c4 \uc801\uadf9 \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ubbfc\uad00 \ud611\ub825\uc744 \ud655\ub300\ud574 \ub098\uac00\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \ud68c\uc758\ub294 FATF\uac00 \uae08\uc735\uc0ac\uae30 \ub300\uc751\uc744 \uae08\uc735\uae30\uad00\ub9cc\uc758 \uacfc\uc81c\uac00 \uc544\ub2cc \uae08\uc735\uad8c\uacfc \ube45\ud14c\ud06c, \ud1b5\uc2e0\uc0ac, \uad6d\uc81c\uae30\uad6c\uac00 \ud568\uaed8 \ucc38\uc5ec\ud558\ub294 \uad6d\uc81c \uacf5\uc870 \uacfc\uc81c\ub85c \ud655\ub300\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ubbfc\uac04 \ud50c\ub7ab\ud3fc \uae30\uc5c5\uacfc\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \ud575\uc2ec \uacfc\uc81c\ub85c \uc81c\uc2dc\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ud65c\uc6a9\ud55c \ubbfc\uad00 \ud611\ub825 \ubaa8\ub378 \uad6c\ucd95\uc5d0 \uc18d\ub3c4\ub97c \ub0bc \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \ub610\ud55c \ubc94\uc8c4\uc218\uc775 \ud658\uc218\uc640 \uad6d\uc81c \uacf5\uc870\ub97c \ud568\uaed8 \uac15\ud654\ud558\ub294 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud558\uba70 \uae00\ub85c\ubc8c \uc0ac\uae30 \ub300\uc751 \uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\ub824\ub294 FATF\uc758 \uc815\ucc45 \uae30\uc870\ub97c \uc7ac\ud655\uc778\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FATF, \uae08\uc735\uae30\uad00\u00b7\ube45\ud14c\ud06c \ucc38\uc5ec\u2026\uc0ac\uae30 \ub300\uc751 \ubbfc\uad00 \uacf5\uc870 \ud655\ub300 | \uad6c\uae00\u00b7\uba54\ud0c0\u00b7\uae08\uc735\uad8c\u00b7\uc218\uc0ac\uae30\uad00, \uc815\ubcf4\uacf5\uc720 \uac15\ud654 \ubc29\uc548 \ub17c\uc758 | FATF, \uad6d\uc81c \uacf5\uc870\u00b7\uc790\uc0b0 \ud68c\uc218 \uc911\uc2ec \uae00\ub85c\ubc8c \ub300\uc751\uccb4\uacc4 \ucd94\uc9c4 &lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc2a4 \ud30c\ub9ac\uc5d0\uc11c \uc601\uad6d \uc758\uc7a5\uad6d \ucd9c\ubc94 \uc774\ud6c4 \uccab \uc758\uc7a5\ud68c\uc758\ub97c \uc5f4\uace0 \uae08\uc735\uae30\uad00\uacfc \ube45\ud14c\ud06c \uae30\uc5c5\uc774 \ud568\uaed8 \ucc38\uc5ec\ud558\ub294 \uae00\ub85c\ubc8c \uc0ac\uae30 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c. \ud68c\uc758\uc5d0\ub294 \uc804 \uc138\uacc4 1600\uc5ec\uba85\uc774 \ucc38\uc11d\ud574 \uae08\uc735\uc815\ubcf4 \uacf5\uc720\uc640 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":58834,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,613,1],"tags":[179,258,665,12075,36],"class_list":{"0":"post-65629","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-europe","10":"category-money-laundering","11":"tag-fatf","12":"tag-258","13":"tag-665","14":"tag-12075","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF, \uae08\uc735\uad8c \ub118\uc5b4 \ube45\ud14c\ud06c\uae4c\uc9c0 \ud611\ub825\u2026\uae00\ub85c\ubc8c \uc0ac\uae30 \ub300\uc751 \uccb4\uacc4 \uad6c\ucd95 \ucd94\uc9c4 SanctionLab<\/title>\n<meta name=\"description\" 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