{"id":66822,"date":"2026-07-21T05:00:54","date_gmt":"2026-07-20T20:00:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66822"},"modified":"2026-07-20T09:50:06","modified_gmt":"2026-07-20T00:50:06","slug":"fatf-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ea%b7%9c%ec%a0%9c-%ea%b3%b5%eb%b0%b1-%ec%8b%9c%ea%b8%89%ed%9e%88-%ed%95%b4%ec%86%8c%ed%95%b4%ec%95%bc%eb%b2%94%ec%a3%84-%ec%95%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66822","title":{"rendered":"FATF \u201c\uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uacf5\ubc31 \uc2dc\uae09\ud788 \ud574\uc18c\ud574\uc57c\u201d\u2026\ubc94\uc8c4 \uc545\uc6a9 \uc218\ubc95 \uace0\ub3c4\ud654"},"content":{"rendered":"

|\ud2b8\ub798\ube14\ub8f0 \uc785\ubc95\uad6d 83%\ub85c \ud655\ub300\ub410\uc9c0\ub9cc \uac10\ub3c5\u00b7\uc9d1\ud589 \uc5ed\ub7c9\uc740 \uc5ec\uc804\ud788 \ubbf8\ud761
\n|\uc2a4\ud14c\uc774\ube14\ucf54\uc778\u00b7\ub514\ud30c\uc774\u00b7AI \ubc94\uc8c4 \ud655\uc0b0\u2026\ubd81\ud55c \uc0ac\uc774\ubc84 \uc808\ub3c4\u00b7\uc81c\uc7ac \ud68c\ud53c\uc5d0\ub3c4 \ud65c\uc6a9<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \ubc95\ub960\uc744 \ub3c4\uc785\ud55c \uad6d\uac00\uac00 \ub298\uc5c8\uc9c0\ub9cc \uc2e4\uc81c \uac10\ub3c5\uacfc \uc9d1\ud589\uc740 \uc5ec\uc804\ud788 \ubbf8\ud761\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc774 \uad6d\uac00\ubcc4 \uaddc\uc81c \uaca9\ucc28\ub97c \uc545\uc6a9\ud574 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \ud68c\ud53c, \ubd81\ud55c \uc5f0\uacc4 \uc0ac\uc774\ubc84 \uc808\ub3c4 \ub4f1\uc744 \ud655\ub300\ud558\uace0 \uc788\uc5b4 \uaddc\uc81c \uacf5\ubc31 \ud574\uc18c\uac00 \uc2dc\uae09\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uac1c\ud55c \u2018\uac00\uc0c1\uc790\uc0b0 \ubc0f \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uad00\ub828 FATF \uae30\uc900 \uc774\ud589 \ud604\ud669\uc5d0 \ub300\ud55c \ud45c\uc801 \uc5c5\ub370\uc774\ud2b8\u2019 \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uccb4\uacc4\uac00 \ud655\ub300\ub418\uace0 \uc788\uc9c0\ub9cc \ubc95\ub960\uc744 \uc2e4\uc81c \uac10\ub3c5\uacfc \uc9d1\ud589\uc73c\ub85c \uc5f0\uacb0\ud558\uc9c0 \ubabb\ud558\ub294 \uad6d\uac00\uac00 \ub9ce\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc870\uc0ac \ub300\uc0c1 \uad6d\uac00 \uc911 \uc1a1\u00b7\uc218\uc2e0\uc790 \uc815\ubcf4\ub97c \ud568\uaed8 \uc804\uc1a1\ud558\ub3c4\ub85d \ud558\ub294 ‘\ud2b8\ub798\ube14\ub8f0(Travel Rule)’\uc744 \ubc95\uc81c\ud654\ud55c \ube44\uc728\uc740 2025\ub144 73%\uc5d0\uc11c 2026\ub144 83%\ub85c \uc99d\uac00\ud588\uc73c\uba70, 11\uac1c \uad6d\uac00\ub294 \ub3c4\uc785 \uc808\ucc28\ub97c \uc9c4\ud589 \uc911\uc784.<\/p>\n

\uadf8\ub7ec\ub098 \uc0c1\ub2f9\uc218 \uad6d\uac00\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\ub97c \uc2dd\ubcc4\ud558\uace0 \ud5c8\uac00\u00b7\ub4f1\ub85d\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc73c\uba70, \ud574\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc640 \ud0c8\uc911\uc559\ud654\uae08\uc735(DeFi), \ube44\uc218\ud0c1\ud615 \uc9c0\uac11, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uad00\ub828 \uc704\ud5d8\uc5d0\ub3c4 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c. \uac00\uc0c1\uc790\uc0b0 \ud65c\ub3d9\uc744 \uae08\uc9c0\ud55c \uad6d\uac00\ub4e4 \uc5ed\uc2dc \ubd88\ubc95 \uc0ac\uc5c5\uc790\ub97c \ucc3e\uc544\ub0b4\uace0 \uc81c\uc7ac\ud558\ub294 \ub370 \ud55c\uacc4\ub97c \ubcf4\uc600\uc74c.<\/p>\n

\ubcf4\uace0\uc11c\ub294 2025\ub144 \uc774\ud6c4 \uac00\uc0c1\uc790\uc0b0 \ubc94\uc8c4\uac00 \uc870\uc9c1\ubc94\uc8c4 \uc5f0\uacc4 \uc0ac\uae30\uc13c\ud130, \uc774\ub978\ubc14 \u2018\ub3fc\uc9c0 \ub3c4\uc0b4\ud615 \uc0ac\uae30(Pig Butchering\u00b7\uc7a5\uae30\uac04 \uc2e0\ub8b0\ub97c \uc313\uc740 \ub4a4 \uac00\uc9dc \ud22c\uc790\ub85c \ub3c8\uc744 \ube7c\uc557\ub294 \uae08\uc735\uc0ac\uae30 \uc218\ubc95)\u2019, \ubd81\ud55c \uad00\ub828 \uc0ac\uc774\ubc84 \uc808\ub3c4, \ud14c\ub7ec\u00b7\ud655\uc0b0\uae08\uc735, \uc81c\uc7ac \ud68c\ud53c\uc640 \uacb0\ud569\ud558\uba70 \ub354\uc6b1 \ubcf5\uc7a1\ud574\uc84c\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

\uce84\ubcf4\ub514\uc544 \uae30\ubc18 \uae08\uc735\uc11c\ube44\uc2a4 \uae30\uc5c5\uc740 2021\u223c2025\ub144 \ucd5c\uc18c 40\uc5b5 \ub2ec\ub7ec\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc73c\uba70, \uc2a4\ud398\uc778 \ub2f9\uad6d\uc740 \uc804 \uc138\uacc4 \ud53c\ud574\uc790 5000\uba85 \uc774\uc0c1\uc5d0\uac8c\uc11c \uc57d 4\uc5b56000\ub9cc \uc720\ub85c\ub97c \ube7c\ub3cc\ub9b0 \uac00\uc0c1\uc790\uc0b0 \ud22c\uc790\uc0ac\uae30 \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\uc74c. \ub525\ud398\uc774\ud06c\uc640 \ud569\uc131 \uc2e0\uc6d0, AI \uae30\ubc18 \ucc44\uc6a9\uc0ac\uae30 \ub4f1 \uc778\uacf5\uc9c0\ub2a5 \uc545\uc6a9\ub3c4 \ube60\ub974\uac8c \ub298\uace0 \uc788\uc74c.<\/p>\n

\uc790\uc77c\uc2a4 \ud1b0\uc2a8 FATF \uc758\uc7a5\uc740 \u201c\ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uac00 \uad6d\uac00\ubcc4 \uaddc\uc81c \uacf5\ubc31\uacfc \ubd88\uade0\ub4f1\ud55c FATF \uae30\uc900 \uc774\ud589\uc744 \uc545\uc6a9\ud574 \uc0ac\uae30\uc640 \uc81c\uc7ac \ud68c\ud53c, \ubc94\uc8c4\uc218\uc775 \uc138\ud0c1\uc744 \uacc4\uc18d\ud558\uace0 \uc788\ub2e4\u201d\uba70 \u201c\uc815\ubd80\uc640 \ubbfc\uac04 \ubd80\ubb38\uc740 \uaddc\uc81c \uacf5\ubc31\uc744 \ud574\uc18c\ud558\uace0 \uad6d\uacbd \uac04 \ud611\ub825\uc744 \uac15\ud654\ud574\uc57c \ud55c\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\uc758 \ud575\uc2ec\uc774 \ubc95\ub960 \uc81c\uc815\uc5d0\uc11c \uc2e4\uc9c8\uc801\uc778 \uac10\ub3c5\uacfc \uc9d1\ud589, \uad6d\uc81c \uacf5\uc870\ub85c \uc774\ub3d9\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \ub514\ud30c\uc774, \ud574\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub294 \uc790\uae08 \ub3d9\uacb0\uacfc \uc790\uc0b0 \uc555\ub958\ub97c \uc6b0\ud68c\ud558\ub294 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\uc5b4 \uae08\uc735\uae30\uad00\uacfc \uac70\ub798\uc18c\ub294 \ud2b8\ub798\ube14\ub8f0 \uc774\ud589\uacfc \uace0\uac1d\ud655\uc778, \uc81c\uc7ac\ub300\uc0c1 \ud0d0\uc9c0 \uccb4\uacc4\ub97c \ud55c\uce35 \uac15\ud654\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ud2b8\ub798\ube14\ub8f0 \uc785\ubc95\uad6d 83%\ub85c \ud655\ub300\ub410\uc9c0\ub9cc \uac10\ub3c5\u00b7\uc9d1\ud589 \uc5ed\ub7c9\uc740 \uc5ec\uc804\ud788 \ubbf8\ud761 |\uc2a4\ud14c\uc774\ube14\ucf54\uc778\u00b7\ub514\ud30c\uc774\u00b7AI \ubc94\uc8c4 \ud655\uc0b0\u2026\ubd81\ud55c \uc0ac\uc774\ubc84 \uc808\ub3c4\u00b7\uc81c\uc7ac \ud68c\ud53c\uc5d0\ub3c4 \ud65c\uc6a9   <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \ubc95\ub960\uc744 \ub3c4\uc785\ud55c \uad6d\uac00\uac00 \ub298\uc5c8\uc9c0\ub9cc \uc2e4\uc81c \uac10\ub3c5\uacfc \uc9d1\ud589\uc740 \uc5ec\uc804\ud788 \ubbf8\ud761\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc774 \uad6d\uac00\ubcc4 \uaddc\uc81c \uaca9\ucc28\ub97c \uc545\uc6a9\ud574 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \ud68c\ud53c, \ubd81\ud55c \uc5f0\uacc4 \uc0ac\uc774\ubc84 \uc808\ub3c4 \ub4f1\uc744 \ud655\ub300\ud558\uace0 \uc788\uc5b4 \uaddc\uc81c \uacf5\ubc31 \ud574\uc18c\uac00 \uc2dc\uae09\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 16\uc77c(\ud604\uc9c0\uc2dc\uac01) […]<\/p>\n","protected":false},"author":662,"featured_media":54259,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,613,1],"tags":[179,5797,329,1502,331,1342,21,12301,823,12302,36,2712,4826],"class_list":{"0":"post-66822","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-vasp","13":"tag-329","14":"tag-1502","15":"tag-331","16":"tag-1342","17":"tag-21","18":"tag-12301","19":"tag-823","20":"tag-12302","21":"tag-36","22":"tag-2712","23":"tag-4826"},"yoast_head":"\nFATF \u201c\uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uacf5\ubc31 \uc2dc\uae09\ud788 \ud574\uc18c\ud574\uc57c\u201d\u2026\ubc94\uc8c4 \uc545\uc6a9 \uc218\ubc95 \uace0\ub3c4\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"FATF\uac00 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \ubc95\ub960 \ud655\ub300\uc5d0\ub3c4 \uc2e4\uc81c \uac10\ub3c5\uacfc \uc9d1\ud589\uc740 \ubbf8\ud761\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \ub514\ud30c\uc774, AI\uac00 \ubd81\ud55c \uc0ac\uc774\ubc84 \uc808\ub3c4\uc640 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1\uc5d0 \ud3ed\ub113\uac8c \uc545\uc6a9\ub418\uace0 \uc788\uc74c. \uad6d\uac00 \uac04 \uaddc\uc81c \uaca9\ucc28 \ud574\uc18c\uc640 \ud2b8\ub798\ube14\ub8f0 \uc774\ud589 \uac15\ud654\uac00 \uc2dc\uae09\ud568.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=66822\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF \u201c\uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uacf5\ubc31 \uc2dc\uae09\ud788 \ud574\uc18c\ud574\uc57c\u201d\u2026\ubc94\uc8c4 \uc545\uc6a9 \uc218\ubc95 \uace0\ub3c4\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"FATF\uac00 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \ubc95\ub960 \ud655\ub300\uc5d0\ub3c4 \uc2e4\uc81c \uac10\ub3c5\uacfc \uc9d1\ud589\uc740 \ubbf8\ud761\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \ub514\ud30c\uc774, AI\uac00 \ubd81\ud55c \uc0ac\uc774\ubc84 \uc808\ub3c4\uc640 \uc0ac\uae30, \uc790\uae08\uc138\ud0c1\uc5d0 \ud3ed\ub113\uac8c \uc545\uc6a9\ub418\uace0 \uc788\uc74c. \uad6d\uac00 \uac04 \uaddc\uc81c \uaca9\ucc28 \ud574\uc18c\uc640 \ud2b8\ub798\ube14\ub8f0 \uc774\ud589 \uac15\ud654\uac00 \uc2dc\uae09\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=66822\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-20T20:00:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/03\/Financial_Action_Task_Force_on_Money_Laundering_logo.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"1144\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta 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