{"id":69364,"date":"2026-08-25T05:02:20","date_gmt":"2026-08-24T20:02:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=69364"},"modified":"2026-08-24T22:09:48","modified_gmt":"2026-08-24T13:09:48","slug":"%e8%8b%b1-%ec%99%95%ec%8b%a4%eb%a0%b9-%eb%a7%a8%ec%84%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%b2%b4%ea%b3%84-%ec%a0%84%eb%a9%b4-%ec%a0%90%ea%b2%80%ea%b3%a0%ec%9c%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=69364","title":{"rendered":"\u82f1 \uc655\uc2e4\ub839 \ub9e8\uc12c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc804\uba74 \uc810\uac80\u2026\uace0\uc704\ud5d8 \uc5c5\uccb4 \uac80\uc0ac\u00b7\uac70\ub798\ubcf4\uace0 \uac15\ud654"},"content":{"rendered":"<h3>| \ub9e8\uc12c \uae08\uc735\uac10\ub3c5\uccad, 2\ub144\uac04 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uacc4\ud68d 1\ub144\ucc28 \uc810\uac80 \uacb0\uacfc \ubc1c\ud45c<br \/>\n| \uc81c\uc7ac\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 \uc9d1\uc911 \uc810\uac80\u2026\ubd80\ub3d9\uc0b0\u00b7\ub300\uae08\uc5c5\u00b7\uac00\uc0c1\uc790\uc0b0 \uad00\ub9ac \uac15\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub9e8\uc12c \uae08\uc735\uac10\ub3c5\uccad(IOMFSA)\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uae30\uc5c5\uacfc \uc5c5\uc885\uc744 \uc911\uc2ec\uc73c\ub85c \uac80\uc0ac\uc640 \uac70\ub798\ubcf4\uace0 \uad00\ub9ac\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud574 \ucd94\uc9c4 \uc911\uc778 2\ub144 \uacc4\ud68d\uc758 \uccab\ud574 \uc9c4\ud589 \uc0c1\ud669\uc744 <a href=\"https:\/\/www.iomfsa.im\/fsa-news\/2026\/aug\/authority-publishes-amlcft-supervisory-priorities-progress-report\">\uacf5\uac1c<\/a>\ud558\uace0, \uc81c\uc7ac\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735\uc744 \ube44\ub86f\ud574 \ubd80\ub3d9\uc0b0\u00b7\ub300\uae08\uc5c5\u00b7\uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \uc810\uac80\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uae08\uc735\ud68c\uc0ac\uac00 \uace0\uac1d\uacfc \uac70\ub798\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \ud30c\uc545\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uc744 \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud560 \uc218 \uc788\ub294 \uccb4\uacc4\ub97c \uac16\ucdc4\ub294\uc9c0\ub97c \uc0b4\ud3b4\ubcf4\ub294 \ub370 \uc911\uc810\uc744 \ub480\uc74c. \uc810\uac80 \uacb0\uacfc\ub294 \uad00\ub828 \uc81c\ub3c4\ub97c \ubcf4\uc644\ud558\uace0 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00\uc640 \uc720\ub7fd\ud3c9\uc758\ud68c \uc0b0\ud558 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud3c9\uac00\uae30\uad6c\uc778 \uba38\ub2c8\ubc1c(MONEYVAL)\uc758 \uc0c1\ud638\ud3c9\uac00 \uc900\ube44\uc5d0\ub3c4 \ud65c\uc6a9\ud560 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ub9e8\uc12c\uc740 \uc601\uad6d\uacfc \uc544\uc77c\ub79c\ub4dc \uc0ac\uc774\uc5d0 \uc788\ub294 \uc601\uad6d \uc655\uc2e4\ub839\uc73c\ub85c, \uc601\uad6d\uc5d0 \uc18d\ud558\uc9c0\ub294 \uc54a\uc9c0\ub9cc \uc790\uccb4 \uc815\ubd80\uc640 \uae08\uc735 \uaddc\uc81c\uccb4\uacc4\ub97c \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \uc740\ud589\uacfc \ubcf4\ud5d8, \uc2e0\ud0c1\u00b7\uae30\uc5c5\uc11c\ube44\uc2a4 \ub4f1 \uad6d\uc81c \uae08\uc735\uc5c5\uc774 \ubc1c\ub2ec\ud574 \ud574\uc678 \uc790\uae08\uacfc \uae30\uc5c5\uc744 \uc0c1\ub300\ud558\ub294 \uae08\uc735\uc11c\ube44\uc2a4\uac00 \uacbd\uc81c\uc5d0\uc11c \uc911\uc694\ud55c \ube44\uc911\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\uc74c. \uc774\ucc98\ub7fc \uad6d\uacbd\uc744 \ub118\ub294 \uc790\uae08 \uac70\ub798\uac00 \ud65c\ubc1c\ud55c \ub9cc\ud07c \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc744 \ub9c9\uae30 \uc704\ud55c \uae08\uc735\ud68c\uc0ac \uac10\ub3c5\uacfc \uad6d\uc81c \uae30\uc900 \uc900\uc218\uac00 \uc911\uc694\ud558\uac8c \ub2e4\ub904\uc9c0\uace0 \uc788\uc74c.<\/p>\n<p>\ub9e8\uc12c \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc9c0\ub09c 1\ub144\uac04 \uae08\uc735\ud68c\uc0ac\uc640 \uad00\ub828 \uc5c5\uc885\uc744 \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1 \uae08\uc735\ubc94\uc8c4\uc5d0 \uc81c\ub300\ub85c \ub300\uc751\ud558\uace0 \uc788\ub294\uc9c0 \uc9d1\uc911\uc801\uc73c\ub85c \uc810\uac80\ud588\uc74c. \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc740 \uacf3\uc5d0 \uac80\uc0ac\uc640 \uac10\ub3c5\uc744 \uc9d1\uc911\ud558\uace0 \uc704\ud5d8\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \ub0ae\uc740 \uc5c5\uccb4\uc5d0\ub294 \uad50\uc721\uacfc \uc548\ub0b4\ub97c \ud655\ub300\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uad00\ub9ac\ud588\uc74c. \ud55c\uc815\ub41c \uac10\ub3c5 \uc778\ub825\uc744 \ubaa8\ub4e0 \uc5c5\uccb4\uc5d0 \ub3d9\uc77c\ud558\uac8c \ud22c\uc785\ud558\uae30\ubcf4\ub2e4 \uc2e4\uc81c \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc740 \uacf3\uc744 \uc6b0\uc120\uc801\uc73c\ub85c \uc0b4\ud3b4\ubcf4\uaca0\ub2e4\ub294 \ucde8\uc9c0\uc784.<\/p>\n<p>\uc9c0\ub09c 1\ub144\uac04 \uc911\uc810\uc801\uc73c\ub85c \uc0b4\ud3b4\ubcf8 \ubd84\uc57c\ub294 \uc81c\uc7ac\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735, \uae30\uc5c5\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00, \ub2f9\uad6d\uc5d0 \ub300\ud55c \ubcf4\uace0\u00b7\ub4f1\ub85d \ub4f1\uc774\uc5c8\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \ud604\uc7a5\uac80\uc0ac\uc640 \uc11c\uba74\uac80\uc0ac, \uc790\ub8cc \uc81c\ucd9c \uc694\uad6c, \uaddc\uc815\uc900\uc218 \ub2f4\ub2f9\uc790\uc640\uc758 \uba74\ub2f4 \ub4f1\uc744 \ud1b5\ud574 \uae30\uc5c5\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \ud30c\uc545\ud558\uace0 \uad00\ub828 \uc758\ubb34\ub97c \uc9c0\ud0a4\uace0 \uc788\ub294\uc9c0 \ud655\uc778\ud588\uc74c. \uc5c5\uacc4 \uc6cc\ud06c\uc20d\uacfc \uc9c0\uce68 \uc81c\uacf5 \ub4f1\uc744 \ud1b5\ud574 \uc810\uac80 \uacfc\uc815\uc5d0\uc11c \ud655\uc778\ub41c \ubb38\uc81c\ub97c \uac1c\uc120\ud558\ub294 \uc791\uc5c5\ub3c4 \ubcd1\ud589\ud588\uc74c.<\/p>\n<p>\ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uc790\uc640 \ub300\uae08\uc5c5\uc790\uc5d0 \ub300\ud574\uc11c\ub294 \uc5c5\uc885\ubcc4 \ud2b9\uc131\uc744 \ubc18\uc601\ud55c \ubcc4\ub3c4\uc758 \uc810\uac80\uc744 \uc9c4\ud589\ud588\uc74c. \uae08\uc735\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uc790\uae08\uacfc \uc790\uc0b0\uc774 \uc2e4\uc81c\ub85c \uc774\ub3d9\ud558\ub294 \uacfc\uc815\uc5d0 \uad00\uc5ec\ud558\ub294 \uc5c5\uc885\uae4c\uc9c0 \uc0b4\ud3b4\ubd04\uc73c\ub85c\uc368 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \uc0ac\uac01\uc9c0\ub300\ub97c \uc904\uc774\ub824\ub294 \uac83\uc784. \uae08\uc735\uac10\ub3c5\uccad\uc740 \ud574\ub2f9 \ubd84\uc57c\uc5d0\uc11c \ud655\uc778\ub41c \ub0b4\uc6a9\uc744 \ud1a0\ub300\ub85c \uad00\ub828 \uc9c0\uce68\uacfc \uc5c5\uc885\ubcc4 \uad00\ub9ac \uae30\uc900\uc744 \ubcf4\uc644\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c\uc5d0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP) \uad00\ub828 \ubc95\uaddc\uc640 \ud2b8\ub798\ube14\ub8f0 \uc81c\ub3c4\ub97c \uac80\ud1a0\ud588\uc74c. \ud2b8\ub798\ube14\ub8f0\uc740 \uac00\uc0c1\uc790\uc0b0\uc774 \uc774\uc804\ub420 \ub54c \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778 \uad00\ub828 \uc815\ubcf4\ub97c \ud568\uaed8 \uc804\ub2ec\ud558\ub3c4\ub85d \ud574 \uc790\uae08\uc758 \uc774\ub3d9 \uacbd\ub85c\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4\uc784. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08 \uc774\ub3d9\ub3c4 \uae30\uc874 \uae08\uc735\uac70\ub798\uc640 \ub9c8\ucc2c\uac00\uc9c0\ub85c \ucd94\uc801\u00b7\uad00\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \uad00\ub828 \uc81c\ub3c4\ub97c \uc810\uac80\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uc774\ubc88 \uac10\ub3c5\uc5d0\uc11c \ud655\ubcf4\ud55c \uae30\uc5c5 \uc790\ub8cc\uc640 <a href=\"https:\/\/www.iomfsa.im\/media\/3646\/aml-cft-supervisory-priorities-year-one-update-august-2026.pdf\">\uc810\uac80 \uacb0\uacfc<\/a>\ub294 \uac1c\ubcc4 \uc5c5\uccb4\ub97c \uac80\uc0ac\ud558\ub294 \ub370\ub9cc \ud65c\uc6a9\ud558\uc9c0 \uc54a\uace0 \ub9e8\uc12c \uc804\uccb4\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud30c\uc545\ud558\ub294 \ub370\ub3c4 \ud65c\uc6a9\ud560 \uc608\uc815\uc784. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc774\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uacfc \uc5c5\uc885\ubcc4 \uc9c0\uce68 \uac1c\uc815\uc5d0 \ubc18\uc601\ud558\uace0 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00\uc640 \uc720\ub7fd\ud3c9\uc758\ud68c \uc0b0\ud558 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud3c9\uac00\uae30\uad6c\uc778 \uba38\ub2c8\ubc1c\uc758 \uc0c1\ud638\ud3c9\uac00 \uc900\ube44\uc5d0\ub3c4 \ud65c\uc6a9\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n<p>\ub0b4\ub144\uc5d0\ub3c4 \uace0\uc704\ud5d8 \uae30\uc5c5\uacfc \uc5c5\uc885\uc5d0 \ub300\ud55c \uc810\uac80\uc744 \uc774\uc5b4\uac08 \uc608\uc815\uc784. \uc77c\ubd80 \uacfc\uc81c\ub294 2027\ub144 \uc774\ud6c4\uc5d0\ub3c4 \uacc4\uc18d \ucd94\uc9c4\ud558\uace0, \uc678\uad6d\uc758 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP)\uc5d0 \ub300\ud574\uc11c\ub3c4 2023\ub144 \uc810\uac80 \uc774\ud6c4 \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \uad00\ub828 \uc704\ud5d8 \uad00\ub9ac\ub97c \uc5bc\ub9c8\ub098 \uac1c\uc120\ud588\ub294\uc9c0 \ub2e4\uc2dc \ud655\uc778\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\uc560\uc290\ub9ac \ud654\uc774\ud2b8 \uae08\uc735\uac10\ub3c5\uccad AML\/CFT \uac10\ub3c5 \ucc45\uc784\uc790\ub294 \uc9c0\ub09c 1\ub144\uac04 \uae08\uc735\uc5c5\uacc4\uc640 \ud568\uaed8 \ucd94\uc9c4\ud55c \uc870\uce58\ub97c \ud1b5\ud574 \uc5ec\ub7ec \ubd84\uc57c\uc5d0\uc11c \uaddc\uc815 \uc900\uc218 \uc218\uc900\uc774 \uac1c\uc120\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc55e\uc73c\ub85c\ub3c4 \uae08\uc735\ud68c\uc0ac\uc640 \uad00\ub828 \uc5c5\uc885\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc5c5\uacc4\uc640 \ud611\ub825\ud574 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uccb4\uacc4\ub97c \uac15\ud654\ud558\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uac1c\ubcc4 \uae08\uc735\ud68c\uc0ac\uc758 \uaddc\uc815 \uc704\ubc18\uc744 \uc801\ubc1c\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \ub9e8\uc12c\uc5d0\uc11c \uc5b4\ub5a4 \uc5c5\uc885\uacfc \uac70\ub798\uac00 \uc790\uae08\uc138\ud0c1\uc5d0 \ucde8\uc57d\ud55c\uc9c0\ub97c \ud30c\uc545\ud574 \uac10\ub3c5\uc5d0 \ubc18\uc601\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c. \ud2b9\ud788 \uae08\uc735\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ubd80\ub3d9\uc0b0\uacfc \ub300\uae08\uc5c5, \uac00\uc0c1\uc790\uc0b0 \ub4f1 \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub420 \uc218 \uc788\ub294 \ubd84\uc57c\uae4c\uc9c0 \uc810\uac80 \ubc94\uc704\ub97c \ub113\ud788\uace0, \uace0\uc704\ud5d8 \uc5c5\uccb4\uc5d0\ub294 \uac80\uc0ac\uc640 \uc790\ub8cc \uc81c\ucd9c \uc694\uad6c\ub97c \uc9d1\uc911\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub9e8\uc12c \uae08\uc735\uac10\ub3c5\uccad, 2\ub144\uac04 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uacc4\ud68d 1\ub144\ucc28 \uc810\uac80 \uacb0\uacfc \ubc1c\ud45c | \uc81c\uc7ac\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 \uc9d1\uc911 \uc810\uac80\u2026\ubd80\ub3d9\uc0b0\u00b7\ub300\uae08\uc5c5\u00b7\uac00\uc0c1\uc790\uc0b0 \uad00\ub9ac \uac15\ud654 &lt;\uac1c\uc694&gt; \ub9e8\uc12c \uae08\uc735\uac10\ub3c5\uccad(IOMFSA)\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uae30\uc5c5\uacfc \uc5c5\uc885\uc744 \uc911\uc2ec\uc73c\ub85c \uac80\uc0ac\uc640 \uac70\ub798\ubcf4\uace0 \uad00\ub9ac\ub97c 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