{"id":71066,"date":"2026-09-16T05:11:47","date_gmt":"2026-09-15T20:11:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71066"},"modified":"2026-09-10T18:29:21","modified_gmt":"2026-09-10T09:29:21","slug":"fatf-%ec%98%a8%eb%9d%bc%ec%9d%b8-%eb%8f%84%eb%b0%95-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9c%84%ed%97%98-%ea%b2%bd%ea%b3%a0vpn%c2%b7%ec%aa%bc%ea%b0%9c%ea%b8%b0-%ea%b1%b0%eb%9e%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71066","title":{"rendered":"FATF, \uc628\ub77c\uc778 \ub3c4\ubc15 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uacbd\uace0\u2026VPN\u00b7\ucabc\uac1c\uae30 \uac70\ub798 \uc704\ud5d8\uc2e0\ud638\ub85c \uc9c0\ubaa9"},"content":{"rendered":"

| FATF, \ub3c4\ubc15\u00b7\uac8c\uc784\uc5c5\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc9c0\ud45c \uacf5\uac1c
\n| \uc18c\uc561\uc73c\ub85c \ucabc\uac1c \uac70\ub798\u2026\ub2e4\uacc4\uc815\u00b7VPN \uc774\uc6a9\ub3c4 \uc8fc\uc694 \uc704\ud5d8 \uc2e0\ud638
\n| \ubd88\ubc95 \ub3c4\ubc15 \uc2dc\uc7a5 \ucee4\uc9c0\uace0 \ucf54\uc778 \ub4f1 \uacb0\uc81c \uc218\ub2e8 \ub2e4\uc591\ud654\u2026\uac01\uad6d\uc5d0 \ub2e8\uc18d \ucd09\uad6c<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc628\ub77c\uc778 \ub3c4\ubc15\uc744 \ubc94\uc8c4\uc790\uae08 \uc138\ud0c1\uc5d0 \uc545\uc6a9\ud560 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uba70 \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uc9c0\ud45c\ub97c \ub0b4\ub1a8\uc74c. \uc2e4\uc81c\ub85c \ub3c4\ubc15\uc744 \ud558\uc9c0 \uc54a\uc73c\uba74\uc11c \ub3c4\ubc15 \uacc4\uc815\uc744 \ub3c8\uc744 \uc62e\uae30\ub294 \ud1b5\ub85c\ub85c \uc4f0\uac70\ub098, \uac10\uc2dc\ub97c \ud53c\ud558\ub824\uace0 \ub3c8\uc744 \uc18c\uc561\uc73c\ub85c \ucabc\uac1c \uc5ec\ub7ec \ucc28\ub840 \uac70\ub798\ud558\ub294 \ubc29\uc2dd\uc774 \ub300\ud45c\uc801\uc778 \uc218\ubc95\uc73c\ub85c \uaf3d\ud614\uc74c. \uc5ec\ub7ec \uacc4\uc815\uc744 \ub9cc\ub4e4\uac70\ub098 VPN\uc73c\ub85c \uc2e0\uc6d0\uc744 \uc228\uae30\ub294 \ud589\uc704, \ud3c9\uc18c\uc640 \ub2e4\ub978 \uac70\uc561\uc758 \ubca0\ud305\ub3c4 \uc8fc\uc758\ud574\uc57c \ud560 \uac70\ub798\ub85c \uc9c0\ubaa9\ud588\uc74c. FATF\ub294 \ud2b9\ud788 \ubd88\ubc95 \ub3c4\ubc15\uc2dc\uc7a5\uc774 \uc77c\ubd80 \uad6d\uac00\uc5d0\uc11c \ud569\ubc95 \uc2dc\uc7a5\uacfc \ub9de\uba39\uac70\ub098 \ub354 \ud070 \uc218\uc900\uc774\ub77c\uba70 \uac01\uad6d\uc5d0 \uac10\ub3c5\uacfc \ub2e8\uc18d\uc744 \uac15\ud654\ud558\ub77c\uace0 \uc8fc\ubb38\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FATF\ub294 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub3c4\ubc15\uacfc \uac8c\uc784\uc5c5\uacc4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1\uc774 \uc758\uc2ec\ub420 \ub54c \uc0b4\ud3b4\ubd10\uc57c \ud560 \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uc9c0\ud45c\ub97c \uacf5\uac1c<\/a>\ud588\uc74c. \uc774\ubc88 \uc9c0\ud45c\ub294 80\uac1c\uac00 \ub118\ub294 \uad6d\uac00\u00b7\uc9c0\uc5ed\uacfc \uc5c5\uacc4 \ub2e8\uccb4, \uc5f0\uad6c\uc790\ub4e4\uc774 \uc57d 1\ub144\uc5d0 \uac78\uccd0 \uce74\uc9c0\ub178\uc640 \uc628\ub77c\uc778 \ub3c4\ubc15, \ubd88\ubc95 \ub3c4\ubc15, \ube44\ub514\uc624\uac8c\uc784 \ub4f1\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ud1a0\ub300\ub85c \ub9c8\ub828\ud588\uc74c. FATF\uac00 \uc628\ub77c\uc778\u00b7\ubd88\ubc95 \ub3c4\ubc15\uc758 \uc704\ud5d8\uc744 \ubcc4\ub3c4\ub85c \uae4a\uc774 \ub4e4\uc5ec\ub2e4\ubcf8 \uac83\uc740 \uc774\ubc88\uc774 \ucc98\uc74c\uc784.<\/p>\n

\uac00\uc7a5 \ub208\uc5d0 \ub744\ub294 \uac83\uc740 \ub3c4\ubc15 \uacc4\uc815\uc744 \uc0ac\uc2e4\uc0c1 \uc1a1\uae08 \ud1b5\ub85c\ucc98\ub7fc \uc0ac\uc6a9\ud558\ub294 \uc218\ubc95\uc784. \ub3c4\ubc15 \ud50c\ub7ab\ud3fc\uc5d0 \ub3c8\uc744 \ub123\uc5b4\ub193\uace0 \uc2e4\uc81c\ub85c\ub294 \uac70\uc758 \ubca0\ud305\ud558\uc9c0 \uc54a\uc740 \ucc44 \uc790\uae08\uc744 \ub2e4\ub978 \uacf3\uc73c\ub85c \uc62e\uae30\ub294 \ubc29\uc2dd\uc784. \ub3c8\uc744 \ud55c\uaebc\ubc88\uc5d0 \uc6c0\uc9c1\uc774\uc9c0 \uc54a\uace0 \uc18c\uc561\uc73c\ub85c \uc798\uac8c \ub098\ub220 \uc5ec\ub7ec \ucc28\ub840 \uac70\ub798\ud574 \uac10\uc2dc\ub97c \ud53c\ud558\ub294 \uc774\ub978\ubc14 ‘\uc2a4\uba38\ud551(smurfing)’\ub3c4 \uc8fc\uc694 \uc218\ubc95\uc73c\ub85c \uaf3d\uc558\uc74c. \uacbd\uae30 \uc870\uc791\uc774 \uc758\uc2ec\ub418\ub294 \uc0c1\ud669\uc5d0\uc11c \uac11\uc790\uae30 \uac70\uc561\uc744 \ubca0\ud305\ud558\uac70\ub098 \uc5ec\ub7ec \uacc4\uc815\uc5d0\uc11c \ube44\uc2b7\ud55c \ubca0\ud305\uc774 \uc774\uc5b4\uc9c0\ub294 \uacbd\uc6b0\ub3c4 \uc8fc\uc758\ud574\uc57c \ud55c\ub2e4\uace0 \ubd24\uc74c.<\/p>\n

\uacc4\uc815\uc744 \ub9cc\ub4e4\uac70\ub098 \ub3c8\uc744 \ub123\uace0 \ube7c\ub294 \uacfc\uc815\uc5d0\uc11c \ub098\ud0c0\ub098\ub294 \uc218\uc0c1\ud55c \ud589\ub3d9\ub3c4 \uad6c\uccb4\uc801\uc73c\ub85c \uc81c\uc2dc\ud588\uc74c. \uac19\uc740 \uc0ac\ub78c\uc774 \uc5ec\ub7ec \uacc4\uc815\uc744 \ub9cc\ub4e4\uac70\ub098 \uac00\uba85\uc744 \uc0ac\uc6a9\ud558\uace0, VPN\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc774\uc6a9\ud574 \uc2e0\uc6d0\uc774\ub098 \uc811\uc18d \uc704\uce58\ub97c \uc228\uae30\ub294 \uacbd\uc6b0\uc784. \ub3c4\ubc15 \uacc4\uc815\uc5d0 \ub4f1\ub85d\ub41c \uc0ac\ub78c\uacfc \uc2e4\uc81c \ub3c8\uc744 \uc785\ucd9c\uae08\ud558\ub294 \uacc4\uc88c\uc758 \uba85\uc758\uac00 \ub2e4\ub974\uac70\ub098 \ubcf8\uc778 \ud655\uc778\uc744 \uc704\ud55c \uc601\uc0c1\ud1b5\ud654\ub97c \ud53c\ud558\ub294 \ud589\ub3d9\ub3c4 \uc704\ud5d8\uc2e0\ud638\ub85c \uaf3d\uc558\uc74c.<\/p>\n

FATF\uac00 \ud2b9\ud788 \uacbd\uacc4\ud55c \uac83\uc740 \ubd88\ubc95 \ub3c4\ubc15\uc2dc\uc7a5\uc784. \uc77c\ubd80 \uad6d\uac00\uc5d0\uc11c\ub294 \ubd88\ubc95 \ub3c4\ubc15 \uaddc\ubaa8\uac00 \ud569\ubc95 \uc2dc\uc7a5\uacfc \ube44\uc2b7\ud558\uac70\ub098 \ub354 \ud070 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uc5ec\uae30\uc5d0 \ud604\uae08\ubfd0 \uc544\ub2c8\ub77c \uc804\uc790\uc9c0\uac11\uacfc \ubaa8\ubc14\uc77c \uacb0\uc81c, \uac00\uc0c1\uc790\uc0b0\uae4c\uc9c0 \ub3c4\ubc15\uc5d0 \uc0ac\uc6a9\ub418\uba74\uc11c \ubc94\uc8c4\uc790\uae08\uc774 \uc624\uac00\ub294 \uacbd\ub85c\ub3c4 \ud55c\uce35 \ubcf5\uc7a1\ud574\uc84c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\ub3c4\ubc15\uc5c5\uccb4\uc758 \uc18c\uc720\uad00\uacc4\ub97c \uc228\uae30\ub294 \ubc29\uc2dd\ub3c4 \ubb38\uc81c\ub85c \uaf3d\uc558\uc74c. \uc790\uae08\uc138\ud0c1\uc774\ub098 \ubd80\ud328\ub97c \ub9c9\ub294 \uc81c\ub3c4\uac00 \ud5c8\uc220\ud55c \uacf3\uc5d0\uc11c\ub294 \ubc94\uc8c4\uc790\ub4e4\uc774 \uc2e4\uc81c \uc18c\uc720\uc8fc\ub97c \uac10\ucd94\uac70\ub098 \ubcf5\uc7a1\ud55c \uc9c0\ubd84\uad6c\uc870\ub97c \uc774\uc6a9\ud574 \uaddc\uc81c\ub97c \ud53c\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n

\uc790\uc77c\uc2a4 \ud1b0\uc2a8(Giles Thomson) FATF \ud68c\uc7a5\uc740 \uc81c\ub300\ub85c \ub41c \ud1b5\uc81c\uc7a5\uce58\uac00 \uc5c6\uc73c\uba74 \ub3c4\ubc15\uacfc \uac8c\uc784\uc5c5\uacc4\uac00 \uc0ac\uae30\ubc94\uacfc \uc804\ubb38 \uc790\uae08\uc138\ud0c1\uc5c5\uc790, \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8\uc758 \uc790\uae08 \uc774\ub3d9 \ud1b5\ub85c\uac00 \ub420 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5d0 \uac01\uad6d \uc815\ubd80\uac00 \uc774\ubc88 \uc704\ud5d8\uc9c0\ud45c\ub97c \ud65c\uc6a9\ud574 \ub3c4\ubc15\uc5c5\uccb4\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uac15\ud654\ud558\uace0 \ubd88\ubc95\u00b7\uc5ed\uc678 \uc5c5\uccb4 \ub2e8\uc18d\uacfc \uad6d\uac00 \uac04 \uacf5\uc870\ub97c \ud655\ub300\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>FATF\ub294 \ub3c4\ubc15\uc744 \uc990\uae30\ub294 \uac83\ucc98\ub7fc \uafb8\ubbfc \ub4a4 \uc2e4\uc81c\ub85c\ub294 \ub3c8\ub9cc \uc62e\uae30\ub294 \uc218\ubc95\uc744 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \ud2b9\ud788 \uc18c\uc561 \ucabc\uac1c\uae30 \uac70\ub798\ub098 \uc5ec\ub7ec \uacc4\uc815 \uc0ac\uc6a9\ucc98\ub7fc \uac89\uc73c\ub85c\ub294 \ud3c9\ubc94\ud574 \ubcf4\uc774\ub294 \uac70\ub798\ub3c4 \ubc18\ubcf5\ub418\uba74 \uc790\uae08\uc138\ud0c1 \uc2e0\ud638\uac00 \ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uc628\ub77c\uc778 \ub3c4\ubc15\uc5d0 \uc804\uc790\uc9c0\uac11\uacfc \uac00\uc0c1\uc790\uc0b0\uae4c\uc9c0 \ud65c\uc6a9\ub418\uba74\uc11c \uae30\uc874 \uce74\uc9c0\ub178 \uc911\uc2ec\uc758 \uad00\ub9ac\ub9cc\uc73c\ub85c\ub294 \ub300\uc751\ud558\uae30 \uc5b4\ub824\uc6cc\uc84c\ub2e4\ub294 \uc810\ub3c4 \uc774\ubc88 \ubc1c\ud45c\uc5d0\uc11c \uac15\uc870\ub410\uc74c. \uc774\uc5d0 FATF\ub294 \ubd88\ubc95\u00b7\uc5ed\uc678 \ub3c4\ubc15\uc5c5\uccb4\uc5d0 \ub300\ud55c \ub2e8\uc18d\uacfc \ud568\uaed8 \uace0\uac1d \ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud560 \uac83\uc744 \uac01\uad6d\uc5d0 \uc694\uad6c\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| FATF, \ub3c4\ubc15\u00b7\uac8c\uc784\uc5c5\uacc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc9c0\ud45c \uacf5\uac1c | \uc18c\uc561\uc73c\ub85c \ucabc\uac1c \uac70\ub798\u2026\ub2e4\uacc4\uc815\u00b7VPN \uc774\uc6a9\ub3c4 \uc8fc\uc694 \uc704\ud5d8 \uc2e0\ud638 | \ubd88\ubc95 \ub3c4\ubc15 \uc2dc\uc7a5 \ucee4\uc9c0\uace0 \ucf54\uc778 \ub4f1 \uacb0\uc81c \uc218\ub2e8 \ub2e4\uc591\ud654\u2026\uac01\uad6d\uc5d0 \ub2e8\uc18d \ucd09\uad6c <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc628\ub77c\uc778 \ub3c4\ubc15\uc744 \ubc94\uc8c4\uc790\uae08 \uc138\ud0c1\uc5d0 \uc545\uc6a9\ud560 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uba70 \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uc9c0\ud45c\ub97c \ub0b4\ub1a8\uc74c. \uc2e4\uc81c\ub85c \ub3c4\ubc15\uc744 \ud558\uc9c0 \uc54a\uc73c\uba74\uc11c \ub3c4\ubc15 \uacc4\uc815\uc744 \ub3c8\uc744 \uc62e\uae30\ub294 \ud1b5\ub85c\ub85c \uc4f0\uac70\ub098, \uac10\uc2dc\ub97c \ud53c\ud558\ub824\uace0 \ub3c8\uc744 \uc18c\uc561\uc73c\ub85c \ucabc\uac1c […]<\/p>\n","protected":false},"author":17,"featured_media":71067,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[179,1711,13222,36],"class_list":{"0":"post-71066","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-1711","11":"tag-13222","12":"tag-36"},"yoast_head":"\nFATF, \uc628\ub77c\uc778 \ub3c4\ubc15 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uacbd\uace0\u2026VPN\u00b7\ucabc\uac1c\uae30 \uac70\ub798 \uc704\ud5d8\uc2e0\ud638\ub85c \uc9c0\ubaa9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc628\ub77c\uc778 \ub3c4\ubc15\uc744 \ubc94\uc8c4\uc790\uae08 \uc138\ud0c1\uc5d0 \uc545\uc6a9\ud560 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uba70 \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uc9c0\ud45c\ub97c \ub0b4\ub1a8\uc74c. \uc2e4\uc81c\ub85c \ub3c4\ubc15\uc744 \ud558\uc9c0 \uc54a\uc73c\uba74\uc11c \ub3c4\ubc15 \uacc4\uc815\uc744 \ub3c8\uc744 \uc62e\uae30\ub294 \ud1b5\ub85c\ub85c \uc4f0\uac70\ub098, \uac10\uc2dc\ub97c \ud53c\ud558\ub824\uace0 \ub3c8\uc744 \uc18c\uc561\uc73c\ub85c \ucabc\uac1c \uc5ec\ub7ec \ucc28\ub840\" \/>\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=71066\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, \uc628\ub77c\uc778 \ub3c4\ubc15 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uacbd\uace0\u2026VPN\u00b7\ucabc\uac1c\uae30 \uac70\ub798 \uc704\ud5d8\uc2e0\ud638\ub85c \uc9c0\ubaa9 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc628\ub77c\uc778 \ub3c4\ubc15\uc744 \ubc94\uc8c4\uc790\uae08 \uc138\ud0c1\uc5d0 \uc545\uc6a9\ud560 \uc704\ud5d8\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uba70 \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uc9c0\ud45c\ub97c \ub0b4\ub1a8\uc74c. \uc2e4\uc81c\ub85c \ub3c4\ubc15\uc744 \ud558\uc9c0 \uc54a\uc73c\uba74\uc11c \ub3c4\ubc15 \uacc4\uc815\uc744 \ub3c8\uc744 \uc62e\uae30\ub294 \ud1b5\ub85c\ub85c \uc4f0\uac70\ub098, \uac10\uc2dc\ub97c \ud53c\ud558\ub824\uace0 \ub3c8\uc744 \uc18c\uc561\uc73c\ub85c \ucabc\uac1c \uc5ec\ub7ec \ucc28\ub840\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=71066\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-15T20:11:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2026-09-10-151020.png\" 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