{"id":70671,"date":"2026-09-11T05:28:12","date_gmt":"2026-09-10T20:28:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70671"},"modified":"2026-09-07T18:54:34","modified_gmt":"2026-09-07T09:54:34","slug":"%ec%9c%a0%eb%9f%bd-%ec%a7%80%ed%95%98-%ea%b8%88%ec%9c%b5%eb%a7%9d-%eb%8c%80%ed%98%95%ed%99%94fatf-%eb%b2%94%ec%a3%84%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%ec%a0%84%eb%ac%b8%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70671","title":{"rendered":"\uc720\ub7fd \uc9c0\ud558 \uae08\uc735\ub9dd \ub300\ud615\ud654\u2026FATF “\ubc94\uc8c4\uc790\uae08 \uc138\ud0c1 \uc804\ubb38\uc870\uc9c1\uc73c\ub85c \uc9c4\ud654”"},"content":{"rendered":"

| \ud558\uc648\ub77c \ub4f1 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc774 \ubc94\uc8c4\uc790\uae08 \uc804\ubb38 \ucc98\ub9ac \uc870\uc9c1\uc73c\ub85c \ub300\ud615\ud654
\n| \ub9c8\uc57d\uc790\uae08 \ub118\uc5b4 \uc0ac\uae30\u00b7\uc0ac\uc774\ubc84\ubc94\uc8c4\u00b7\ud14c\ub7ec\uc790\uae08\uae4c\uc9c0 \ucde8\uae09
\n| \ub124\ub35c\ub780\ub4dc \uc870\uc9c1, 8\uac1c\uc6d4\uac04 \ub9c8\uc57d \ubc00\ub9e4 \uc790\uae08 \uc57d 5\uc5b5\uc720\ub85c \ucc98\ub9ac\ud558\uae30\ub3c4<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uc5d0\uc11c \uc740\ud589\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \ud604\uae08\uc744 \uc8fc\uace0\ubc1b\ub294 \uc9c0\ud558 \uae08\uc735\ub9dd\uc774 \ub300\ud615\ud654\ub418\uace0 \uc788\uc74c. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \ud558\uc648\ub77c(Hawala) \ub4f1 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc774 \ubc94\uc8c4\uc790\uae08\uc744 \uc804\ubb38\uc801\uc73c\ub85c \ucc98\ub9ac\ud558\ub294 \uc870\uc9c1\uc73c\ub85c \ubcc0\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ud558\uc648\ub77c\ub294 \uc911\uac1c\uc778\ub07c\ub9ac \ub3c8\uc744 \uc8fc\uace0\ubc1b\uc544 \uc2e4\uc81c \uc790\uae08\uc744 \uad6d\uacbd \ub108\uba38\ub85c \uc9c1\uc811 \uc1a1\uae08\ud558\uc9c0 \uc54a\uace0\ub3c4 \ud574\uc678\uc5d0\uc11c \ub3c8\uc744 \ubc1b\uc744 \uc218 \uc788\uac8c \ud558\ub294 \ubc29\uc2dd\uc73c\ub85c, \uc740\ud589 \uc774\uc6a9\uc774 \uc5b4\ub824\uc6b4 \uc774\uc8fc \ub178\ub3d9\uc790\uc758 \uc1a1\uae08\uc5d0\ub3c4 \uc0ac\uc6a9\ub3fc \uc654\uc74c. \uadf8\ub7ec\ub098 \ucd5c\uadfc\uc5d0\ub294 \ub9c8\uc57d \ubc00\ub9e4\uc640 \uc0ac\uae30, \uc0ac\uc774\ubc84\ubc94\uc8c4, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ub4f1\uc5d0\uc11c \ub098\uc628 \ub3c8\uc744 \uc62e\uae30\ub294 \ub370 \uc545\uc6a9\ub418\uace0 \uc788\uace0 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\uc640 \uba54\uc2e0\uc800\uae4c\uc9c0 \uc774\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FATF\uac00 \uc8fc\ubaa9\ud55c \uac83\uc740 \uc9c0\ud558 \uae08\uc735\ub9dd\uc774 \uacfc\uac70\ubcf4\ub2e4 \ud6e8\uc52c \uc870\uc9c1\uc801\uc73c\ub85c \uc6c0\uc9c1\uc774\uace0 \uc788\ub2e4\ub294 \uc810\uc784. \uacfc\uac70 \ud558\uc648\ub77c\ub294 \ud604\uae08\uacfc \uc911\uac1c\uc778 \uc0ac\uc774\uc758 \uc2e0\ub8b0\ub97c \ubc14\ud0d5\uc73c\ub85c \ub3c8\uc744 \uc804\ub2ec\ud558\ub294 \ubc29\uc2dd\uc774 \uc911\uc2ec\uc774\uc5c8\uc9c0\ub9cc \ucd5c\uadfc\uc5d0\ub294 \uc5ec\ub7ec \ub098\ub77c\uc5d0\uc11c \uac70\uc561\uc758 \ubc94\uc8c4\uc790\uae08\uc744 \ubc1b\uc544 \ub2e4\ub978 \uc9c0\uc5ed\uc73c\ub85c \ubcf4\ub0b4\uc8fc\ub294 \uc804\ubb38 \uc870\uc9c1\uc774 \ub4f1\uc7a5\ud588\uc74c. \uc720\ub7fd\uacfc \uc11c\uc544\ud504\ub9ac\uce74\uc5d0\uc11c \ub3c8\uc744 \ubaa8\uc740 \ub4a4 \uc911\ub3d9\uacfc \uc544\uc2dc\uc544\uc5d0\uc11c \uc815\uc0b0\ud558\ub294 \ubc29\uc2dd\ub3c4 \ud655\uc778\ub410\uc74c.<\/p>\n

\uc9c0\ud558 \uae08\uc735\ub9dd\uc774 \ud65c\uc6a9\ub418\ub294 \ubc94\uc8c4\ub3c4 \ub2e4\uc591\ud574\uc84c\uc74c. \ub9c8\uc57d \ubc00\ub9e4\ub098 \ubc00\uc785\uad6d \uc54c\uc120\uc5d0\uc11c \ub098\uc628 \ud604\uae08\ubfd0 \uc544\ub2c8\ub77c \uc0ac\uae30\uc640 \uc0ac\uc774\ubc84\ubc94\uc8c4, \ubd88\ubc95 \ub3c4\ubc15, \ud14c\ub7ec\uc790\uae08\uae4c\uc9c0 \uc9c0\ud558 \uae08\uc735\ub9dd\uc744 \ud1b5\ud574 \uc6c0\uc9c1\uc774\uace0 \uc788\uc74c. \uc77c\ubd80 \uc870\uc9c1\uc740 \uac00\uc0c1 \uad6d\uc81c\uc740\ud589\uacc4\uc88c\ubc88\ud638(IBAN) \uc11c\ube44\uc2a4\uc640 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c, \uba54\uc2e0\uc800 \ub4f1\uc744 \ud568\uaed8 \uc774\uc6a9\ud558\uba74\uc11c \uae30\uc874\uc758 \ud604\uae08 \uc911\uc2ec \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098\uace0 \uc788\uc74c.<\/p>\n

\uc2e4\uc81c \uc720\ub7fd\ubc29\uc1a1\uc5f0\ub9f9(EBU) \uc870\uc0ac<\/a>\uc5d0\uc11c\ub294 \uc653\uce20\uc571 \ucc44\ud305\ubc29\uc744 \ud1b5\ud574 \ud604\uae08 \uc804\ub2ec\uc744 \uc54c\uc120\ud558\ub294 \uc870\uc9c1\uc774 \uc801\ubc1c\ub410\uc74c. ‘\ub300\uc720\ub7fd \ubb34\uc5ed\uc0c1\ub4e4’\uc774\ub77c\ub294 \ucc44\ud305\ubc29\uc5d0\ub294 8\ub9cc\uba85\uc774 \ub118\ub294 \uc774\uc6a9\uc790\uac00 \uc788\uc5c8\uc73c\uba70, 5000\uc720\ub85c(\uc57d 789\ub9cc\uc6d0)\uac00 \ub118\ub294 \ud604\uae08\uc744 \uad6d\uacbd \ub108\uba38\ub85c \uc804\ub2ec\ud558\ub294 \ub370 \uc774\uc6a9\ub410\uc74c. \uc774 \uc870\uc9c1\uc740 \uc740\ud589\uc5d0 \uac70\ub798 \uae30\ub85d\uc744 \ub0a8\uae30\uc9c0 \uc54a\uace0 \uc720\ub7fd \uac01\uc9c0\uc5d0\uc11c \uc138\uacc4 \uc5ec\ub7ec \uc9c0\uc5ed\uc73c\ub85c \uc218\ubc31\ub9cc\uc720\ub85c\ub97c \uc62e\uacbc\uace0, \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1\uacfc \ud14c\ub7ec\uc870\uc9c1\uc5d0 \ub3c8\uc744 \ubcf4\ub0b4\ub294 \ub370\ub3c4 \uc774\uc6a9\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

\ub124\ub35c\ub780\ub4dc\uc5d0\uc11c\ub294 \ub9c8\uc57d \ubc00\ub9e4\uc5c5\uc790\ub4e4\uc758 \ub3c8\uc744 \ub300\uc2e0 \ucc98\ub9ac\ud55c \uc870\uc9c1\uc774 8\uac1c\uc6d4 \ub9cc\uc5d0 \uc57d 5\uc5b5\uc720\ub85c(\uc57d 7891\uc5b5\uc6d0)\ub97c \ucde8\uae09\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ub410\uc74c. \uc6b4\ubc18\ucc45\ub4e4\uc774 \ud604\uae08\uc744 \ubaa8\uc544 \ucc3d\uace0\ub85c \uac00\uc838\uc624\uba74 \uc870\uc9c1\uc6d0\ub4e4\uc774 \ub3c8\uc744 \uc138\uace0 \uae30\ub85d\ud55c \ub4a4 \ub2e4\uc2dc \ub2e4\ub978 \ubc94\uc8c4\uc870\uc9c1\uc6d0\ub4e4\uc5d0\uac8c \ub098\ub220\uc8fc\ub294 \ubc29\uc2dd\uc774\uc5c8\uc74c. FATF\ub294 \ub9c8\uc57d \uc870\uc9c1\uc774 \uc774\ub7f0 \ubc29\ubc95\uc73c\ub85c \uc740\ud589\uc744 \uc774\uc6a9\ud558\uc9c0 \uc54a\uace0\ub3c4 \ubc94\uc8c4 \uc218\uc775\uc744 \ubaa8\uc544 \ub2e4\ub978 \uacf3\uc73c\ub85c \uc62e\uae38 \uc218 \uc788\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

EU\uc5d0\uc11c\ub294 \uacb0\uc81c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub824\uba74 \ub2f9\uad6d\uc758 \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud558\uae30 \ub54c\ubb38\uc5d0 \ud558\uc648\ub77c \ubc29\uc2dd\uc758 \uc601\uc5c5\uc774 \uc0ac\uc2e4\uc0c1 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uace0 \uc788\uc74c. \ubc18\uba74 \uc601\uad6d\uc5d0\uc11c\ub294 \uc911\uac1c\uc5c5\uc790\uac00 \uad6d\uc138\uccad(HMRC)\uc5d0 \ub4f1\ub85d\ud558\uba74 \uc601\uc5c5\ud560 \uc218 \uc788\uc74c. \ud540\ub780\ub4dc\ub3c4 \ucd5c\uadfc \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00\uc5d0\uc11c \ud558\uc648\ub77c \uc1a1\uae08\uc5c5\uc790\uc640 \ubbf8\ub4f1\ub85d \ud558\uc648\ub77c\ub97c \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc73c\ub85c \uc9c0\ubaa9\ud588\uc74c.<\/p>\n

FATF\ub294 \ubd88\ubc95 \uc9c0\ud558 \uae08\uc735\ub9dd\uc744 \ub2e8\uc18d\ud558\uae30 \uc704\ud55c \uaddc\uc815\uc744 \ubcf4\ub2e4 \uba85\ud655\ud558\uac8c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c. \ub3d9\uc2dc\uc5d0 \uc740\ud589 \uc774\uc6a9\uc774 \uc5b4\ub824\uc6cc \ud558\uc648\ub77c\ub97c \uc774\uc6a9\ud558\ub294 \uc0ac\ub78c\ub4e4\uc774 \uc815\uc0c1\uc801\uc778 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \uae08\uc735 \uc811\uadfc\uc131\uc744 \ub192\uc77c \ud544\uc694\uac00 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc720\ub7fd\uc5d0\uc11c\ub294 \uc544\uc9c1 \uc774 \uac19\uc740 \ub300\ucc45\uc774 \ucda9\ubd84\ud788 \uc2dc\ud589\ub418\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\uc5d0\uc11c \uc8fc\ubaa9\ud560 \ubd80\ubd84\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc9c1\uc811 \ub3c8\uc744 \uc138\ud0c1\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \ub2e4\ub978 \ubc94\uc8c4\uc870\uc9c1\uc758 \ub3c8\uc744 \uc804\ubb38\uc801\uc73c\ub85c \ubc1b\uc544 \uc62e\uaca8\uc8fc\ub294 \uc9c0\ud558 \uae08\uc735\ub9dd\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\ub294 \uc810\uc784. \ud2b9\ud788 \ud604\uae08\uacfc \uac1c\uc778 \uac04 \uc2e0\ub8b0\uc5d0 \uc758\uc874\ud558\ub358 \ubc29\uc2dd\uc5d0 \uac00\uc0c1\uc790\uc0b0\uacfc \uba54\uc2e0\uc800 \ub4f1\uc774 \ub354\ud574\uc9c0\uba74\uc11c \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \ub300\uaddc\ubaa8 \uc790\uae08\uc744 \ucc98\ub9ac\ud558\ub294 \uc870\uc9c1\uc73c\ub85c \ubc14\ub00c\uace0 \uc788\uc74c. FATF\ub294 \uc774\ub7f0 \ubd88\ubc95 \uae08\uc735\ub9dd\uc744 \ub2e8\uc18d\ud558\ub294 \ud55c\ud3b8 \uc815\uc0c1\uc801\uc778 \uc1a1\uae08 \uc218\uc694\uac00 \uacf5\uc2dd \uae08\uc735\uad8c\uc73c\ub85c \ub4e4\uc5b4\uc62c \uc218 \uc788\ub3c4\ub85d \uad00\ub828 \uc81c\ub3c4\ub97c \ud568\uaed8 \uc815\ube44\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

(1\uc720\ub85c=1578\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud558\uc648\ub77c \ub4f1 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc774 \ubc94\uc8c4\uc790\uae08 \uc804\ubb38 \ucc98\ub9ac \uc870\uc9c1\uc73c\ub85c \ub300\ud615\ud654 | \ub9c8\uc57d\uc790\uae08 \ub118\uc5b4 \uc0ac\uae30\u00b7\uc0ac\uc774\ubc84\ubc94\uc8c4\u00b7\ud14c\ub7ec\uc790\uae08\uae4c\uc9c0 \ucde8\uae09 | \ub124\ub35c\ub780\ub4dc \uc870\uc9c1, 8\uac1c\uc6d4\uac04 \ub9c8\uc57d \ubc00\ub9e4 \uc790\uae08 \uc57d 5\uc5b5\uc720\ub85c \ucc98\ub9ac\ud558\uae30\ub3c4 <\uac1c\uc694> \uc720\ub7fd\uc5d0\uc11c \uc740\ud589\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \ud604\uae08\uc744 \uc8fc\uace0\ubc1b\ub294 \uc9c0\ud558 \uae08\uc735\ub9dd\uc774 \ub300\ud615\ud654\ub418\uace0 \uc788\uc74c. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\uc5d0\uc11c \ud558\uc648\ub77c(Hawala) \ub4f1 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc774 \ubc94\uc8c4\uc790\uae08\uc744 \uc804\ubb38\uc801\uc73c\ub85c \ucc98\ub9ac\ud558\ub294 \uc870\uc9c1\uc73c\ub85c \ubcc0\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ud558\uc648\ub77c\ub294 \uc911\uac1c\uc778\ub07c\ub9ac \ub3c8\uc744 \uc8fc\uace0\ubc1b\uc544 […]<\/p>\n","protected":false},"author":17,"featured_media":70675,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[179,1291,36,3490],"class_list":{"0":"post-70671","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-fatf","10":"tag-1291","11":"tag-36","12":"tag-3490"},"yoast_head":"\n\uc720\ub7fd \uc9c0\ud558 \uae08\uc735\ub9dd \ub300\ud615\ud654\u2026FATF "\ubc94\uc8c4\uc790\uae08 \uc138\ud0c1 \uc804\ubb38\uc870\uc9c1\uc73c\ub85c \uc9c4\ud654" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5d0\uc11c \uc740\ud589\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \ud604\uae08\uc744 \uc8fc\uace0\ubc1b\ub294 \uc9c0\ud558 \uae08\uc735\ub9dd\uc774 \ub300\ud615\ud654\ub418\uace0 \uc788\uc74c. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\uace0\uc11c\uc5d0\uc11c \ud558\uc648\ub77c(Hawala) \ub4f1 \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc774 \ubc94\uc8c4\uc790\uae08\uc744 \uc804\ubb38\uc801\uc73c\ub85c \ucc98\ub9ac\ud558\ub294 \uc870\uc9c1\uc73c\ub85c \ubcc0\ud558\uace0 \uc788\ub2e4\uace0\" \/>\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=70671\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc720\ub7fd \uc9c0\ud558 \uae08\uc735\ub9dd \ub300\ud615\ud654\u2026FATF "\ubc94\uc8c4\uc790\uae08 \uc138\ud0c1 \uc804\ubb38\uc870\uc9c1\uc73c\ub85c 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