{"id":70629,"date":"2026-09-09T01:00:47","date_gmt":"2026-09-08T16:00:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70629"},"modified":"2026-09-09T08:41:44","modified_gmt":"2026-09-08T23:41:44","slug":"rusi-%ed%99%95%ec%82%b0%ea%b8%88%ec%9c%b5-%ec%9c%84%ed%97%98%ed%8f%89%ea%b0%80-%ea%b0%90%ec%8b%9c-%eb%b2%94%ec%9c%84%eb%a5%bc-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81-%eb%84%98%ec%96%b4-%ed%99%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70629","title":{"rendered":"RUSI “\ud655\uc0b0\uae08\uc735 \uc704\ud5d8\ud3c9\uac00, \uac10\uc2dc \ubc94\uc704\ub97c \uc81c\uc7ac \ub300\uc0c1 \ub118\uc5b4 \ud655\uc7a5\ud574\uc57c”"},"content":{"rendered":"

| RUSI, \uc81c\uc7ac \ub300\uc0c1 \uc911\uc2ec \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\ud3c9\uac00\uc758 \ud55c\uacc4 \uc9c0\uc801
\n| “\ud3c9\uac00 \uc2dc \uae08\uc735\ud68c\uc0ac\u00b7\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ub4f1 \ubbfc\uad00 \ud611\ub825 \uac15\ud654\ud574\uc57c”
\n| \ud655\uc0b0\uae08\uc735\uacfc \ud0c0 \uae08\uc735\ubc94\uc8c4 \uac04 \uc5f0\uacb0\uc131 \ubd84\uc11d \uc8fc\ubb38
\n| \ub098\uc774\uc9c0\ub9ac\uc544\u00b7\u82f1 \uc800\uc9c0\uc12c \uc0ac\ub840 \ud1b5\ud574 \uac01\uad6d\uc5d0 \ub9de\ub294 \ud3c9\uac00\uccb4\uacc4 \uad6c\ucd95 \uac15\uc870<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uac01\uad6d\uc5d0 \uc694\uad6c\ud558\ub294 \ud655\uc0b0\uae08\uc735(Proliferation Financing\u00b7PF) \uc704\ud5d8\ud3c9\uac00\uac00 \ubd81\ud55c\u00b7\uc774\ub780 \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \ub370 \uadf8\uccd0\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uc9c0\uc801<\/a>\ud588\uc74c. \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub3d9\uc6d0\ub418\ub294 \uc911\uac1c\uc790\uc640 \uc81c3\uad6d, \ub2e4\ub978 \uae08\uc735\ubc94\uc8c4\uae4c\uc9c0 \ud568\uaed8 \uc0b4\ud3b4\uc57c \uc2e4\uc81c \uc704\ud5d8\uc744 \ud3ec\ucc29\ud560 \uc218 \uc788\ub2e4\ub294 \uc8fc\uc7a5\uc784. \uc81c\ub300\ub85c \ub41c \uc704\ud5d8\ud3c9\uac00\ub294 FATF \uc0c1\ud638\ud3c9\uac00 \ub300\uc751\ubfd0 \uc544\ub2c8\ub77c \uad6d\uac00 \uae08\uc735\uc2dc\uc2a4\ud15c \uc804\ubc18\uc758 \uc548\uc804\uc131\uc744 \ub192\uc774\ub294 \uc218\ub2e8\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ud604\uc7ac \ubaa8\ub4e0 \uad6d\uac00\uc5d0 \ud655\uc0b0\uae08\uc735(Proliferation Financing\u00b7PF) \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0 \uc788\uc9c0\ub9cc, \uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 \uc0c1\ub2f9\uc218 \uad6d\uac00\uac00 \uc544\uc9c1 \uc81c\ub3c4\uc758 \ucde8\uc9c0\ub97c \uc81c\ub300\ub85c \uad6c\ud604\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. FATF\uac00 2012\ub144 \ud655\uc0b0\uae08\uc735\uc744 \ud3c9\uac00\ubc29\ubc95\ub860\uc5d0 \ucc98\uc74c \ud3ec\ud568\ud588\uc744 \ub2f9\uc2dc \uad00\ub828 \uae30\uc900\uc5d0 \ub300\ud55c \uc774\ud574\uac00 \ubd80\uc871\ud588\uace0, \ud604\uc7ac \ud655\uc0b0\uae08\uc735 \ub300\uc751\uc758 \ud575\uc2ec\uc778 \u2018\uc989\uc2dc\uc131\uacfc 11(Immediate Outcome 11)\u2019\uc758 \uc774\ud589 \ud6a8\uacfc\ub3c4 \uc804\ubc18\uc801\uc73c\ub85c \ub0ae\uc740 \uc218\uc900\uc784.<\/p>\n

\ud2b9\ud788 \uae00\ub85c\ubc8c \uc0ac\uc6b0\uc2a4\uc758 \ud3c9\uac00\uac00 \ubd80\uc9c4\ud588\uc74c. 2025\ub144 4\uc6d4 \uae30\uc900 \uc544\uc2dc\uc544\u00b7\ud0dc\ud3c9\uc591\uadf8\ub8f9(APG) \ud68c\uc6d0 21\uacf3, \uce74\ub9ac\ube0c\ud574 \uc9c0\uc5ed 15\uacf3, \ub3d9\u00b7\ub0a8\uc544\ud504\ub9ac\uce74 17\uacf3 \uc804\ubd80, \uc911\uc559\uc544\ud504\ub9ac\uce74 7\uacf3 \uc804\ubd80, \uc11c\uc544\ud504\ub9ac\uce74 17\uacf3 \uc804\ubd80 \ub4f1\uc774 \ub0ae\uc740 \ud6a8\uacfc\uc131\uc744 \ubc1b\uc740 \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\uc74c. \ub2e4\ub9cc \ud6a8\uacfc\uc131 \ud3c9\uac00\ub294 \uc774\ud6c4 \uc7ac\ud3c9\uac00\ub418\uc9c0 \uc54a\uae30 \ub54c\ubb38\uc5d0 4\ucc28 \uc0c1\ud638\ud3c9\uac00 \ucd08\uae30\uc5d0 \ud3c9\uac00\ubc1b\uc740 \uad6d\uac00\uc5d0\ub294 \ubd88\ub9ac\ud55c \uce21\uba74\uc774 \uc788\uc5c8\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ud655\uc0b0\uae08\uc735 \ub300\uc751\uc758 \uae30\ubcf8 \ubaa9\uc801\uc740 \uc815\ubd80\uc640 \ubbfc\uac04 \ubd80\ubb38\uc774 \uc720\uc5d4\uc758 \ud45c\uc801\uae08\uc735\uc81c\uc7ac(Targeted Financial Sanctions\u00b7TFS)\ub97c \uc81c\ub300\ub85c \uc9d1\ud589\ud558\ub3c4\ub85d \ud558\ub294 \uac83\uc784. \uc5ec\ub7ec \uad6d\uac00\ub294 \uc774\ubbf8 \uad00\ub828 \ubc95\ub960\uc744 \ub9c8\ub828\ud574 FATF \uad8c\uace0 7\uc758 \uc900\uc218 \uc218\uc900\uc744 \ub192\uc600\uc73c\uba70, \uc774\uc81c\ub294 \uc81c\ub3c4\uac00 \uc2e4\uc81c\ub85c \uc791\ub3d9\ud55c\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc785\uc99d\ud574\uc57c \ud558\ub294 \ub2e8\uacc4\uc5d0 \ub4e4\uc5b4\uc130\uc74c.<\/p>\n

\uc5f0\uad6c\uc18c\ub294 \uc774 \uacfc\uc815\uc5d0\uc11c \ud655\uc0b0\uae08\uc735 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00\uac00 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud55c\ub2e4\uace0 \ubd24\uc74c. FATF\uc758 5\ucc28 \uc0c1\ud638\ud3c9\uac00\uac00 \uc9c4\ud589\ub418\ub294 \ub9cc\ud07c \uc704\ud5d8\ud3c9\uac00 \uacfc\uc815\uc5d0\uc11c \uc815\ubd80\uc640 \uae08\uc735\ud68c\uc0ac \ub4f1 \ubbfc\uac04 \ubd80\ubb38\uc758 \ud611\ub825\uc744 \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n

\uc77c\ubc18\uc801\uc778 \uc704\ud5d8\ud3c9\uac00\ub294 \uac01\uad6d\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc8fc\ub3c4\ud558\ub294 \uacf5\uacf5\ubd80\ubb38 \uc2e4\ubb34\uadf8\ub8f9\uc774 \ubd81\ud55c\uacfc \uc774\ub780\uc5d0\uc11c \ube44\ub86f\ub418\ub294 \uc704\ud611\uc744 \ubd84\uc11d\ud558\uace0 \uc790\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \ucde8\uc57d\uc810\uc744 \ud30c\uc545\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc2dc\uc791\ub428. \uc774\ud6c4 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uc5c5\uc885\uc758 \uae08\uc735\ud68c\uc0ac, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP), \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\u00b7\uc804\ubb38\uc9c1(DNFBP) \ub4f1\uacfc \ud611\uc758\ud558\uba74\uc11c \uc758\uc2ec\uac70\ub798, \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD), \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \uc790\ub8cc \ub4f1\uc744 \ucd94\uac00\ub85c \ud655\ubcf4\ud568. \uc774\ub807\uac8c \ubaa8\uc740 \uc790\ub8cc\ub97c \ud1a0\ub300\ub85c \uc704\ud5d8\ub4f1\uae09\uc744 \uc0b0\ucd9c\ud558\uace0 \uc815\uc131\uc801 \ubd84\uc11d\uc744 \ub354\ud574 \uc801\uc808\ud55c \uc704\ud5d8 \uc644\ud654 \ubc29\uc548\uc744 \ub9c8\ub828\ud558\ub294 \uad6c\uc870\uc784.<\/p>\n

\ubb38\uc81c\ub294 \ubd81\ud55c\uc774\ub098 \uc774\ub780\uacfc \uc9c1\uc811 \uc5f0\uacb0\ub41c \uac70\ub798\ub9cc \ucc3e\uc544\uc11c\ub294 \uc2e4\uc81c \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \ud30c\uc545\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc784. \ub450 \uad6d\uac00\ub294 \uacf5\uac1c\uc801\uc73c\ub85c \uc6c0\uc9c1\uc774\uae30\ubcf4\ub2e4 \uac1c\uc778\u00b7\ub2e8\uccb4\u00b7\uae30\uc5c5 \ub4f1 \uc911\uac1c\uc790\ub97c \uc774\uc6a9\ud558\uace0 \uc788\ub294\ub370, \uc774\ub4e4 \uac00\uc6b4\ub370 \uc0c1\ub2f9\uc218\ub294 \ud655\uc0b0\uae08\uc735 \uc774\uc678\uc758 \uae08\uc735\ubc94\uc8c4\uc5d0\ub3c4 \uad00\uc5ec\ud568.<\/p>\n

\uc81c3\uad6d\uc774 \ubd81\ud55c\uc774\ub098 \uc774\ub780\uc744 \uc9c0\uc6d0\ud558\ub294 \uc704\ud5d8\ub3c4 \uc874\uc7ac\ud568. FATF \uc5ed\uc2dc \ub7ec\uc2dc\uc544\uc640 \ubd81\ud55c\uc758 \uacf5\uc2dd\uc801\uc778 \ud611\ub825\uc774 \ud655\uc0b0\uae08\uc735 \uce21\uba74\uc5d0\uc11c \uc2ec\uac01\ud55c \uc6b0\ub824 \uc0ac\ud56d\uc774\ub77c\uace0 \uc9c0\uc801\ud588\uc74c. \ub530\ub77c\uc11c \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778\u00b7\uae30\uc5c5\uacfc\uc758 \uc9c1\uc811\uc801\uc778 \uc5f0\uacc4\ub9cc \ud3c9\uac00\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c\ub294 \uc704\ud5d8\uc744 \uc81c\ub300\ub85c \ucc3e\uc544\ub0b4\uae30 \uc5b4\ub835\ub2e4\ub294 \uac83\uc774 RUSI\uc758 \ud310\ub2e8\uc784.<\/p>\n

\ud3c9\uac00 \ubc94\uc704\ub97c \ub113\ud788\uba74 \uae08\uc735\ubc94\uc8c4\uc790\uc640 \ud14c\ub7ec\uc870\uc9c1, \ud574\ucee4\ub97c \ube44\ub86f\ud574 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc624\ub974\uc9c0 \uc54a\uc740 \ud655\uc0b0\uae08\uc735 \uc870\ub825\uc790\uae4c\uc9c0 \ud30c\uc545\ud560 \uc218 \uc788\uc74c. \uc774\ub4e4\uc740 \ud655\uc0b0\uae08\uc735 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0\ub3c4 \uad00\uc5ec\ud560 \uc218 \uc788\uae30 \ub54c\ubb38\uc5d0 \ud3ed\ub113\uc740 \uc704\ud5d8\ud3c9\uac00\ub294 \uad6d\uac00 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \ub2e4\ub978 \ucde8\uc57d\uc810\uae4c\uc9c0 \ubc1c\uacac\ud558\ub294 \uacc4\uae30\uac00 \ub428. \uc989 \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\ud3c9\uac00\ub97c \ub2e8\uc21c\ud55c FATF \ud3c9\uac00 \ub300\ube44 \uc791\uc5c5\uc774 \uc544\ub2c8\ub77c \uae08\uc735\uc548\ubcf4 \uc804\ubc18\uc744 \uc810\uac80\ud558\ub294 \uacfc\uc815\uc73c\ub85c \ud65c\uc6a9\ud574\uc57c \ud55c\ub2e4\ub294 \ub17c\ub9ac\uc784.<\/p>\n

RUSI\ub294 \ucc38\uace0\ud560 \uc0ac\ub840\ub85c \ub098\uc774\uc9c0\ub9ac\uc544\ub97c \uc81c\uc2dc\ud588\uc74c. \ub098\uc774\uc9c0\ub9ac\uc544\ub294 2022\ub144 \ubd81\ud55c\uacfc \uc774\ub780\uc758 \uc704\ud611\uc744 \uc911\uc2ec\uc73c\ub85c \uad6d\ub0b4\uc678 \ucde8\uc57d\uc131\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \ubd84\uc11d\ud588\uace0, \ube44\uad6d\uac00 \ud589\uc704\uc790\uc640 \uc77c\ubd80 \ud14c\ub7ec\uc870\uc9c1\uae4c\uc9c0 \ud3c9\uac00 \ubc94\uc704\uc5d0 \ud3ec\ud568\ud588\uc74c. \ud2b9\ud788 \uc678\ubd80 \uc5c5\uccb4\uc5d0 \uc758\uc874\ud558\uc9c0 \uc54a\uace0 \uc790\uccb4\uc801\uc73c\ub85c \uc704\ud5d8\ud3c9\uac00 \uc810\uc218 \uccb4\uacc4\ub97c \ub9cc\ub4e4\uc5c8\ub2e4\ub294 \uc810\uc744 \ub192\uac8c \ud3c9\uac00\ud588\uc74c. FATF\ub294 \uc678\ubd80\uc5d0\uc11c \ub9cc\ub4e0 \uc704\ud5d8\uc810\uc218 \uccb4\uacc4\ub97c \uc0ac\uc6a9\ud560 \uac83\uc744 \uc694\uad6c\ud558\uc9c0 \uc54a\uc73c\ubbc0\ub85c \uac01\uad6d\uc774 \uc790\uad6d\uc758 \ud604\uc2e4\uc5d0 \ub9de\ub294 \ud3c9\uac00\ubc29\ubc95\uc744 \uad6c\ucd95\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n

\uc601\uad6d\ub839 \uc800\uc9c0\uc12c\uc758 \uc0ac\ub840\ub3c4 \uc18c\uac1c\ud588\uc74c. \uc800\uc9c0\ub294 2025\ub144 \uc704\ud5d8\ud3c9\uac00\uc5d0\uc11c \ub7ec\uc2dc\uc544 \ub4f1 \ud655\uc0b0 \uc6b0\ub824 \uad6d\uac00\uc640 \uc5f0\uacc4\ub41c \uc0ac\uc5c5\uc73c\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud558\ub294 2\ucc28\uc801\u00b7\uc7a0\uc7ac\uc801 \ud655\uc0b0\uae08\uc735 \uc704\ud5d8\uc744 \ubd84\uc11d\ud588\uc74c. \ud2b9\ud788 \ud604\uc9c0 \uacbd\uc81c\ub97c \ub5a0\ubc1b\uce58\ub294 \uae30\uc5c5 \uae08\uc735\uad6c\uc870\uae4c\uc9c0 \uae4a\uc774 \ub4e4\uc5ec\ub2e4\ubd24\ub2e4\ub294 \uc810\uc5d0\uc11c \uad6d\uc81c\uae08\uc735 \uc911\uc2ec\uc9c0 \uc131\uaca9\uc744 \uac00\uc9c4 \uc18c\uaddc\ubaa8 \uad6d\uac00\ub098 \uc9c0\uc5ed\uc774 \ucc38\uace0\ud560 \ub9cc\ud55c \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c. \uac15\ub825\ud55c \ubcf4\ud638\uc870\uce58\ub97c \uac16\ucd94\uace0 \uc788\ub354\ub77c\ub3c4 \uc548\uc2ec\ud560 \uc5ec\uc9c0\ub294 \uc5c6\ub2e4\ub294 \uac83\uc774 \uc800\uc9c0 \ud3c9\uac00\uc758 \ud575\uc2ec \uc778\uc2dd\uc784.<\/p>\n

\ud30c\uc6b8\ub8e8\uc2a4\ub294 \ud5a5\ud6c4 \uac01\uad6d\uc774 \ub124 \uac00\uc9c0 \uc6d0\uce59\uc744 \uc801\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c. \uc6b0\uc120 \ubd81\ud55c\u00b7\uc774\ub780\uacfc\uc758 \uc9c1\uc811 \uac70\ub798\ub97c \ub118\uc5b4 \ud655\uc0b0 \uc6b0\ub824 \uad6d\uac00\ub97c \ud1b5\ud55c 2\ucc28 \ub178\ucd9c\uacfc \uc7a0\uc7ac\uc801 \uc704\ud5d8\uae4c\uc9c0 \uc0b4\ud3b4\uc57c<\/strong> \ud568. \uac01\uad6d\uc758 \uad6d\ub0b4 \uae08\uc735\ud658\uacbd\uacfc \uc8fc\ubcc0\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc704\ud611 \ud589\uc704\uc790\uc758 \ud2b9\uc131\uc744 \ud3c9\uac00\uc5d0 \ubc18\uc601<\/strong>\ud558\uace0, \ud655\uc0b0\uae08\uc735\uacfc \uc81c\uc7ac \ud68c\ud53c\u00b7\uc790\uae08\uc138\ud0c1 \ub4f1 \ub2e4\ub978 \uae08\uc735\ubc94\uc8c4\uc758 \uc5f0\uacb0\uace0\ub9ac\ub3c4 \ubd84\uc11d<\/strong>\ud574\uc57c \ud568. \ub9c8\uc9c0\ub9c9\uc73c\ub85c \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc640 \uc0ac\ub840, \uc704\ud5d8\uc810\uc218 \uc0b0\uc815 \ubc29\ubc95, \uc704\ud5d8 \uc644\ud654 \uc870\uce58\ub97c \uacf5\uac1c\ud574 \ub2e4\ub978 \uad6d\uac00\uac00 \ud65c\uc6a9\ud558\ub3c4\ub85d \ud574\uc57c<\/strong> \ud568. \uc774\ub97c \ud1b5\ud574 \uad6d\uc81c\ud611\ub825\uc744 \uac15\ud654\ud558\uace0 \ud3c9\uac00 \uc5ed\ub7c9\uc774 \ubd80\uc871\ud55c \uad6d\uac00\uc640\uc758 \uaca9\ucc28\ub97c \uc904\uc5ec\uc57c \ud55c\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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