{"id":71486,"date":"2026-09-27T04:00:53","date_gmt":"2026-09-26T19:00:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71486"},"modified":"2026-09-28T08:37:58","modified_gmt":"2026-09-27T23:37:58","slug":"%ea%b0%9c%eb%8f%84%ea%b5%ad%ec%97%90-%eb%8d%94-%eb%ac%b4%ea%b1%b0%ec%9a%b4-aml-%ec%a4%80%ec%88%98%eb%b9%84%ec%9a%a9-rusi-%ec%97%ad%eb%9f%89-%ea%b3%a0%eb%a0%a4%ed%95%9c-%ed%8f%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71486","title":{"rendered":"\uac1c\ub3c4\uad6d\uc5d0 \ub354 \ubb34\uac70\uc6b4 AML \uc900\uc218\ube44\uc6a9\u2026 RUSI \u201c\uc5ed\ub7c9 \uace0\ub824\ud55c \ud3c9\uac00\uccb4\uacc4 \ud544\uc694\u201d"},"content":{"rendered":"

| \uac1c\ub3c4\uad6d, AML\/CFT \uccb4\uacc4 \uad6c\ucd95\u00b7\ud6a8\uacfc\uc131 \uc785\uc99d\uc5d0 \ub9c9\ub300\ud55c \ube44\uc6a9 \ub4e4\uc5b4\uac00
\n| \uc778\ub825\u00b7\uc608\uc0b0\u00b7\ub370\uc774\ud130 \ubd80\uc871\uc5d0 FATF \uae30\uc900 \uc774\ud589 \ub09c\ud56d\u2026 \ud6a8\uacfc\uc131 \uc785\uc99d\ub3c4 \ubd80\ub2f4
\n| \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac \uc2dc \uc790\ubcf8\uc720\uc785 \uac10\uc18c\u00b7\ub514\ub9ac\uc2a4\ud0b9 \uac00\ub2a5\uc131\uc5d0 \u975e\uc120\uc9c4\uad6d ‘\ud0c0\uaca9’
\n| RUSI \u201c\uae30\uc900 \uc644\ud654 \uc544\ub2cc \uc704\ud5d8\u00b7\uc5ed\ub7c9 \ubc18\uc601\ud55c \ud3c9\uac00\uccb4\uacc4 \uc815\uad50\ud654 \ud544\uc694\u201d<\/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) \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc774 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uae30\uc900\uc744 \uc774\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \u2018\uc774\uc911 \ubd80\ub2f4\u2019\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d<\/a>\ud588\uc74c. \uc81c\ub3c4\ub97c \uad6c\ucd95\ud558\uace0 \ud6a8\uacfc\ub97c \uc785\uc99d\ud558\ub294 \ub370 \ub9c9\ub300\ud55c \ube44\uc6a9\uc774 \ub4dc\ub294 \ub370\ub2e4 \ud3c9\uac00 \uacb0\uacfc\uac00 \ub098\uc058\uba74 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub77c \ucd94\uac00 \uac1c\ud601\uacfc \uacbd\uc81c\uc801 \ubd80\ub2f4\uae4c\uc9c0 \ub5a0\uc548\ub294 \uad6c\uc870\uc784. \ubcf4\uace0\uc11c\ub294 FATF \uae30\uc900\uc744 \ub0ae\ucd94\uae30\ubcf4\ub2e4 \uad6d\uac00\ubcc4 \uc704\ud5d8\uacfc \uc81c\ub3c4\uc801 \uc5ed\ub7c9\uc744 \ub354 \uc138\ubc00\ud558\uac8c \ubc18\uc601\ud574\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 1989\ub144 \uc124\ub9bd\ub41c \uc815\ubd80 \uac04 \uae30\uad6c\ub85c, \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735(PF)\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uad6d\uc81c\uae30\uc900\uc778 \u201840\uac1c \uad8c\uace0\u2019\ub97c \uc81c\uc815\ud558\uace0 \uc788\uc74c. \uc774 \uae30\uc900\uc740 \uad6d\uc81c\ubc95\uc0c1 \uac15\uc81c\ub825\uc774 \uc788\ub294 \uc870\uc57d\uc740 \uc544\ub2c8\uc9c0\ub9cc \uac01\uad6d \uae08\uc735\uc2dc\uc7a5\uacfc \ud658\uac70\ub798 \uad00\uacc4\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\uc744 \ubbf8\uce68.<\/p>\n

FATF\uc758 \uc0c1\ud638\ud3c9\uac00(ME)\uc5d0\uc11c \uc2ec\uac01\ud55c \uc804\ub7b5\uc801 \uacb0\ud568\uc774 \ud655\uc778\ub418\uba74 \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1\uad6d\u2019, \uc774\ub978\ubc14 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub97c \uc218 \uc788\uae30 \ub54c\ubb38\uc784. \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc790\uccb4\ub294 \ubc95\uc801 \uc81c\uc7ac\uac00 \uc544\ub2c8\uc9c0\ub9cc \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \ud574\ub2f9 \uad6d\uac00\uc640\uc758 \uac70\ub798\ub97c \uc704\ud5d8\ud558\uac8c \ud3c9\uac00\ud558\ub294 \uac15\ub825\ud55c \uc2dc\uc7a5 \uc2e0\ud638\ub85c \uc791\uc6a9\ud568.<\/p>\n

\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 \uc774\ub7f0 \uccb4\uc81c\uac00 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc5d0 \ub450 \uac00\uc9c0 \ubd80\ub2f4\uc744 \uc900\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uccab \ubc88\uc9f8\ub294 \ud6a8\uacfc\uc801\uc778 AML\/CFT \uccb4\uc81c\ub97c \ub9cc\ub4e4\uace0 \uadf8 \uc131\uacfc\ub97c FATF \ud3c9\uac00\uc5d0\uc11c \uc785\uc99d\ud558\ub294 \ub370 \ub4dc\ub294 \ube44\uc6a9\uc784. FATF \uc870\uc0ac\uc5d0\uc11c\ub294 \uad6d\uac00\uc758 76%\uac00 \uad8c\uace0\uc5d0 \ub530\ub978 \ubc95\uc801 \uccb4\uacc4\ub97c \ub9cc\uc871\uc2a4\ub7fd\uac8c \uac16\ucd98 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc9c0\ub9cc, \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc740 \uc774\ub97c \uc2e4\uc81c \ub2e8\uc18d\u00b7\uac10\ub3c5 \uc131\uacfc\ub85c \uc5f0\uacb0\ud558\uace0 \uc785\uc99d\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\u00b7\uac10\ub3c5\u00b7\uc218\uc0ac\uae30\uad00\uc758 \uc778\ub825\uacfc \uc608\uc0b0, \uc815\ubcf4\uae30\uc220 \uc2dc\uc2a4\ud15c, \uae30\uad00 \uac04 \ud611\ub825 \uc5ed\ub7c9 \ub4f1\uc774 \ubd80\uc871\ud558\uae30 \ub54c\ubb38\uc784.<\/p>\n

\uc0c1\ud638\ud3c9\uac00 \uc790\uccb4\ub3c4 \uc57d 16\uac1c\uc6d4\uc5d0 \uac78\uce5c \ub300\uaddc\ubaa8 \uc791\uc5c5\uc784. \uac01\uad6d\uc740 \ubcf4\uace0\uc11c\uc640 \ud1b5\uacc4, \uc704\ud5d8\ubd84\uc11d \uc790\ub8cc, \uc2e4\uc81c \uc218\uc0ac\u00b7\uae30\uc18c \uc0ac\ub840 \ub4f1\uc744 \uc81c\ucd9c\ud574\uc57c \ud558\uace0 \ud3c9\uac00\ub2e8\uc758 \uc57d 2\uc8fc\uac04 \ud604\uc7a5\uc870\uc0ac\uc5d0\ub3c4 \ub300\uc751\ud574\uc57c \ud568. \uc815\ubd80 \ubd80\ucc98 \ud569\ub3d9 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc640 \uc804\ub2f4 \uc870\uc9c1\uc744 \ub9cc\ub4e4\uace0 \uad50\uc721\uc744 \uc2e4\uc2dc\ud558\uac70\ub098 \ud574\uc678 \uc804\ubb38\uac00\ub97c \uace0\uc6a9\ud558\uae30\ub3c4 \ud568.<\/p>\n

\uc774\ub85c \uc778\ud574 \ub3d9\uc77c\ud55c \ud3c9\uac00\ubc29\uc2dd\uc774 \uc801\uc6a9\ub418\ub354\ub77c\ub3c4 \ucda9\ubd84\ud55c \ub370\uc774\ud130\uc640 \uc804\ubb38\uc778\ub825\uc744 \uac16\ucd98 \uc120\uc9c4\uad6d\ubcf4\ub2e4 \uc800\uc18c\ub4dd\u00b7\uc800\uc5ed\ub7c9 \uad6d\uac00\uc758 \ubd80\ub2f4\uc774 \ud6e8\uc52c \ud074 \uc218 \uc788\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \uc9c0\uc801\ud588\uc74c. \uc2e4\uc81c\ub85c \ud3c9\uac00 \uc774\ud6c4\uc5d0\ub3c4 \ud575\uc2ec \uad8c\uace0\uc870\uce58(KRA)\ub97c \uc774\ud589\ud558\uace0 \uc131\uacfc\ub97c \uacc4\uc18d \ubcf4\uace0\ud574\uc57c \ud574 \ube44\uc6a9\uc774 \uc9c0\uc18d\ub428.<\/p>\n

\uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \ud22c\uba85\uc131\uc774 \ub300\ud45c\uc801\uc778 \uc0ac\ub840\uc784. FATF 4\ucc28 \ud3c9\uac00\uc5d0\uc11c \uad8c\uace0 24\ubc88\uc758 \uae30\uc220\uc801 \uae30\uc900\uc744 \uc900\uc218 \ub610\ub294 \ub300\ubd80\ubd84 \uc900\uc218\ud55c \uacf3\uc740 \uc804\uccb4 200\uac1c \uad00\ud560\uc9c0\uc5ed \uac00\uc6b4\ub370 99\uacf3\uc774\uc5c8\uc9c0\ub9cc, \uc2e4\uc81c \ud6a8\uacfc\uc131\uc5d0\uc11c \u2018\uc0c1\ub2f9\ud55c \uc218\uc900\u2019 \ud3c9\uac00\ub97c \ubc1b\uc740 \uacf3\uc740 17\uacf3\uc5d0 \ubd88\uacfc\ud588\uc74c. \uc774 \uac00\uc6b4\ub370 11\uacf3\uc774 \uace0\uc18c\ub4dd \uad6d\uac00\uc600\uc74c.<\/p>\n

\uc2e4\uc18c\uc720\uc790 \ub4f1\ub85d\uc81c\ub3c4\ub97c \uc6b4\uc601\ud558\ub824\uba74 \ubc95\ub960 \uac1c\uc815\ubfd0 \uc544\ub2c8\ub77c \ub514\uc9c0\ud138 \ub4f1\ub85d\uc2dc\uc2a4\ud15c, \uac80\uc99d\uccb4\uacc4, \uc804\ubb38\uc778\ub825\uc744 \uc7a5\uae30\uac04 \uc720\uc9c0\ud574\uc57c \ud568. \ub098\uc774\uc9c0\ub9ac\uc544, \ubd81\ub9c8\ucf00\ub3c4\ub2c8\uc544, \ucf00\ub0d0\ub294 \uc138\uacc4\uc740\ud589(World Bank) \ub4f1\uc758 \uc0c1\ub2f9\ud55c \uae30\uc220\u00b7\uc7ac\uc815 \uc9c0\uc6d0\uc744 \ubc1b\uc544 \uad00\ub828 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud588\uc9c0\ub9cc \ud6a8\uacfc\uc131 \ud3c9\uac00\uc5d0\uc11c\ub294 \uc601\uad6d(UK)\ub9cc \u2018\uc0c1\ub2f9\ud55c \uc218\uc900\u2019\uc744 \ubc1b\uc558\uace0, \ucf00\ub0d0\uc640 \ub098\uc774\uc9c0\ub9ac\uc544\ub294 \u2018\ub0ae\uc74c\u2019\uc73c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n

\ub450 \ubc88\uc9f8 \ubd80\ub2f4\uc740 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub978 \ub4a4 \ubc1c\uc0dd\ud568. 4\ucc28 \uc0c1\ud638\ud3c9\uac00 \uae30\uac04 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub41c \uad00\ud560\uc9c0\uc5ed\uc740 58\uacf3\uc774\uc5c8\ub294\ub370, \uc544\ud504\ub9ac\uce74\uac00 18\uacf3\uc73c\ub85c \uac00\uc7a5 \ub9ce\uace0 \uc911\ub0a8\ubbf8\u00b7\uce74\ub9ac\ube0c\ud574\uac00 11\uacf3\uc774\uc5c8\uc74c. \uc18c\ub4dd\ubcc4\ub85c\ub294 \uc911\ud558\uc704\uc18c\ub4dd \uad6d\uac00 24\uacf3, \uc911\uc0c1\uc704\uc18c\ub4dd \uad6d\uac00 13\uacf3\uc73c\ub85c \uc911\uac04\uc18c\ub4dd \uad6d\uac00\uac00 \uc808\ubc18\uc744 \ub118\uc5c8\uc74c. \uace0\uc18c\ub4dd \uad6d\uac00\ub294 12\uacf3, \uc800\uc18c\ub4dd \uad6d\uac00\ub294 8\uacf3\uc774\uc5c8\ub294\ub370, FATF \uc815\ud68c\uc6d0 \uac00\uc6b4\ub370 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub978 \uacf3\uc740 \uc544\uc774\uc2ac\ub780\ub4dc, \ud280\ub974\ud0a4\uc608, \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d 3\uacf3\ubc16\uc5d0 \uc5c6\uc5c8\uc74c.<\/p>\n

\uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc740 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uba38\ubb34\ub294 \uae30\uac04\ub3c4 \uae38\uc5b4\uc9c0\ub294 \uacbd\ud5a5\uc744 \ubcf4\uc600\uc74c. \uc138\ub124\uac08, \ub098\uc774\uc9c0\ub9ac\uc544, \uac00\ub098, \ubaa8\uc7a0\ube44\ud06c, \ucf00\ub0d0 \ub4f1 \uc77c\ubd80 \uc544\ud504\ub9ac\uce74 \uad6d\uac00\uc640 \uce84\ubcf4\ub514\uc544, \ud544\ub9ac\ud540, \ud30c\ud0a4\uc2a4\ud0c4, \ubca0\ud2b8\ub0a8 \ub4f1 \uc544\uc2dc\uc544 \uad6d\uac00\ub294 \uc57d 3\ub144\uac04 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\uc744 \ubc1b\uc740 \uc0ac\ub840\uac00 \uc788\uc74c. \ubc18\uba74 \uc120\uc9c4\uad6d\uc778 \uc544\uc774\uc2ac\ub780\ub4dc\uc640 \ubab0\ud0c0\ub294 \uc57d 12\uac1c\uc6d4 \ub9cc\uc5d0 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ubc97\uc5b4\ub0ac\uc74c. \ubcf4\uace0\uc11c\ub294 \uad6d\uac00\ubcc4 \uc0c1\ud669\uc774 \ub2e4\ub974\ub2e4\ub294 \uc810\uc744 \uc804\uc81c\ub85c \ud558\uba74\uc11c\ub3c4 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uacfc \uc5ed\ub7c9\uc774 \ub0ae\uc740 \uad6d\uac00\uac00 \uc7a5\uae30\uac04 \ub4f1\uc7ac\ub418\ub294 \uacbd\ud5a5\uc744 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\ub4f1\uc7ac\uad6d\uc740 \uc704\ud5d8\uae30\ubc18 \uac10\ub3c5, \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131, \uc218\uc0ac\u00b7\uae30\uc18c\uc640 \uc790\uc0b0\ud658\uc218, \ud45c\uc801 \uae08\uc735\uc81c\uc7ac \ub4f1 FATF\uac00 \uc81c\uc2dc\ud55c \ud589\ub3d9\uacc4\ud68d\uc744 \uc815\ud574\uc9c4 \uae30\uac04 \uc548\uc5d0 \uc774\ud589\ud574\uc57c \ud568. \uc774\ub97c \uc704\ud574 \ucd94\uac00 \uc608\uc0b0\uacfc \uc778\ub825, \uae30\uad00 \uac04 \ud611\ub825\uc774 \ud544\uc694\ud558\uace0 \uad6d\uc81c\ud611\ub825\uac80\ud1a0\uadf8\ub8f9(ICRG)\uc5d0 \uc815\uae30\uc801\uc73c\ub85c \uc9c4\ucc99 \uc0c1\ud669\ub3c4 \ubcf4\uace0\ud574\uc57c \ud568. \ubb38\uc81c\ub294 \uc560\ucd08 \ud3c9\uac00\uc5d0\uc11c \ub0ae\uc740 \uc131\uacfc\ub97c \ubc1b\uc740 \uc6d0\uc778\uc774 \uc778\ub825\uacfc \uc608\uc0b0 \ubd80\uc871\uc774\uc5c8\ub2e4\uba74 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub300\uc751 \uc790\uccb4\uac00 \ub2e4\uc2dc \uc81c\ud55c\ub41c \ud589\uc815\uc790\uc6d0\uc744 \uc18c\ubaa8\ud55c\ub2e4\ub294 \uc810\uc784.<\/p>\n

\uacbd\uc81c\uc801 \ubd80\ub2f4\ub3c4 \ub4a4\ub530\ub97c \uc218 \uc788\uc74c. \ubcf4\uace0\uc11c\ub294 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc758 \uacbd\uc81c\uc801 \uc601\ud5a5\uc5d0 \uad00\ud55c \uc5f0\uad6c \uacb0\uacfc\uac00 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc744 \uba85\uc2dc\ud558\uba74\uc11c\ub3c4, \uad6d\uc81c\ud1b5\ud654\uae30\uae08(IMF) \uc5f0\uad6c\uc5d0\uc11c\ub294 \ub4f1\uc7ac\uac00 \uc790\ubcf8 \ud750\ub984\uc5d0 \uc0c1\ub2f9\ud55c \ubd80\uc815\uc801 \uc601\ud5a5\uc744 \uc8fc\uace0 \uc678\uad6d\uc778\uc9c1\uc811\ud22c\uc790\uc640 \uae30\ud0c0 \ud22c\uc790 \uc720\uc785\ub3c4 \uac10\uc18c\ud558\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\ub2e4\uace0 \uc18c\uac1c\ud588\uc74c.<\/p>\n

\ub610\ud55c \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \uac70\ub798\ub97c \ucd95\uc18c\ud558\ub294 \u2018\ub514\ub9ac\uc2a4\ud0b9(de-risking)\u2019\uc774 \ubc1c\uc0dd\ud558\uba74 \ud574\uc678\uc1a1\uae08 \ube44\uc6a9\uacfc \uac70\ub798 \uc808\ucc28\uac00 \ub298\uace0 \uad6d\uc81c\uae08\uc735 \uc811\uadfc\uc131\uc774 \ub0ae\uc544\uc9c8 \uc218\ub3c4 \uc788\uc74c. FATF\ub294 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uad6d\uac00\uc5d0 \uc77c\ub960\uc801\uc73c\ub85c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc744 \uc801\uc6a9\ud558\ub77c\uace0 \uc694\uad6c\ud558\uc9c0 \uc54a\uace0 \uc788\uace0 \ub514\ub9ac\uc2a4\ud0b9\uc5d0\ub3c4 \ubc18\ub300\ud558\uc9c0\ub9cc, \uc2e4\uc81c \uc2dc\uc7a5\uc5d0\uc11c\ub294 \uac15\ud654\ub41c \uc2ec\uc0ac\uc640 \ucd94\uac00 \uac70\ub798\uc694\uac74\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc74c.<\/p>\n

\ubcf4\uace0\uc11c\ub294 2024\ub144 \uc2dc\uc791\ub41c FATF 5\ucc28 \uc0c1\ud638\ud3c9\uac00\uac00 \uc77c\ubd80 \ubb38\uc81c\ub97c \uc644\ud654\ud560 \uac00\ub2a5\uc131\ub3c4 \uc9da\uc5c8\uc74c. \uc774\ubc88 \uc0c1\ud638\ud3c9\uac00\ub294 \ud3c9\uac00 \uc21c\uc11c\ub97c \ub2e8\uc21c\ud55c \uc77c\uc815\uc774 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uacfc \uacbd\uc81c\u00b7\uae08\uc735 \ubd80\ubb38\uc758 \uaddc\ubaa8 \ub4f1\uc744 \uace0\ub824\ud574 \uc815\ud558\uace0, \uae30\uc220\uc801 \uc900\uc218\ud3c9\uac00\ub3c4 40\uac1c \uad8c\uace0 \uc804\uccb4\uac00 \uc544\ub2c8\ub77c \ubcc0\uacbd\ub41c \ubd80\ubd84\uc744 \uc911\uc2ec\uc73c\ub85c \uc2e4\uc2dc\ud568. \ud575\uc2ec \uad8c\uace0\uc870\uce58\ub3c4 3\ub144\uac04 \uc6b0\uc120\uc801\uc73c\ub85c \uc774\ud589\ud558\ub3c4\ub85d \ud574 \uc790\uc6d0\uc774 \ubd80\uc871\ud55c \uad6d\uac00\uac00 \uac1c\ud601 \uc21c\uc11c\ub97c \uc815\ud558\uace0 \uc608\uc0b0\uc744 \ubc30\ubd84\ud558\uae30 \uc27d\uac8c \ud588\uc74c.<\/p>\n

\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc2ec\uc0ac \uae30\uc900\ub3c4 \uad6d\uc81c\uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0 \ub354 \ud070 \uc704\ud5d8\uc744 \uc8fc\ub294 \uad6d\uac00\uc5d0 \uc9d1\uc911\ud558\ub3c4\ub85d \uc870\uc815\ub410\uc74c. \ud2b9\ud788 \ucd5c\ube48\uac1c\ub3c4\uad6d\uc740 \uc77c\uc815 \uc870\uac74\uc5d0\uc11c \uacf5\uac1c \ub4f1\uc7ac \ub300\uc2e0 ICRG \ud480\uc5d0 \ub458 \uc218 \uc788\uace0, \uc801\uadf9 \uc2ec\uc0ac \ub300\uc0c1\uc774 \ub418\ub354\ub77c\ub3c4 \uac1c\uc120\uc744 \uc704\ud55c \uad00\ucc30\uae30\uac04\uc744 2\ub144\uc73c\ub85c \uc5f0\uc7a5\ud560 \uc218 \uc788\uc74c. FATF\ub294 \uc774\ub7f0 \ubcc0\uacbd\uc73c\ub85c \uc800\uc5ed\ub7c9 \uad6d\uac00\uc758 \uc2e0\uaddc \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\uac00 \uc808\ubc18\uac00\ub7c9 \uc904\uc5b4\ub4e4 \uac83\uc73c\ub85c \uc608\uc0c1\ud558\uace0 \uc788\uc74c.<\/p>\n

\ub2e4\ub9cc \uc5f0\uad6c\uc18c\ub294 \uc808\ucc28 \uac1c\uc120\ub9cc\uc73c\ub85c \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\uace0 \uacb0\ub860 \ub0b4\ub838\uc74c. FATF \ud68c\uc6d0 40\uacf3 \uac00\uc6b4\ub370 \uace0\uc18c\ub4dd \uad6d\uac00\uac00 \uc555\ub3c4\uc801\uc778 \ube44\uc911\uc744 \ucc28\uc9c0\ud558\ub294 \ubc18\uba74, \ube44\ud68c\uc6d0 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc740 FATF\uc640 \uc720\uc0ac\ud55c \uc9c0\uc5ed\ubcc4 \uae30\uad6c(FSRB)\ub97c \ud1b5\ud574 \uc758\uacac\uc744 \uc804\ub2ec\ud558\uc9c0\ub9cc FATF\uc5d0\uc11c \ud22c\ud45c\uad8c\uc740 \uc5c6\uc74c. \ub530\ub77c\uc11c \uae30\uc900 \uc790\uccb4\ub97c \uc644\ud654\ud558\uc9c0 \uc54a\uc73c\uba74\uc11c\ub3c4 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc758 \uc704\ud5d8\uacfc \ud589\uc815\uc5ed\ub7c9\uc744 \ud3c9\uac00\uc5d0 \ubc18\uc601\ud558\uace0, \uae30\uc900 \uc81c\uc815 \uacfc\uc815\uc5d0\uc11c \uc774\ub4e4\uc758 \ub300\ud45c\uc131\uacfc \uc9c1\uc811 \ucc38\uc5ec\ub97c \ud655\ub300\ud558\ub294 \uac83\uc774 \uc7a5\uae30\uc801\uc778 \ud574\ubc95\uc774\ub77c\uace0 \uc81c\uc548\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubcf8 \ubcf4\uace0\uc11c\ub294 AML\/CFT \uae30\uc900\uc744 \ub0ae\ucd94\uc790\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uac19\uc740 \uae30\uc900\uc744 \uc774\ud589\u00b7\uc785\uc99d\ud558\ub294 \ube44\uc6a9\uc774 \uad6d\uac00\ubcc4\ub85c \ud06c\uac8c \ub2e4\ub974\ub2e4\uace0 \uc9c0\uc801\ud558\uace0 \uc788\uc74c. \uc774\ub85c \uc778\ud55c \uc5ed\ub7c9 \ubd80\uc871\uc774 \ub0ae\uc740 \ud3c9\uac00\ub85c \uc774\uc5b4\uc9c0\uace0, \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc774 \ub2e4\uc2dc \uc5ed\ub7c9\uc744 \uc57d\ud654\uc2dc\ud0a4\ub294 \uc545\uc21c\ud658\uc744 \ub9c9\uc73c\ub824\uba74 \uc704\ud5d8\u00b7\uacbd\uc81c\uaddc\ubaa8\u00b7\uc81c\ub3c4\uc801 \uc5ec\uac74\uc744 \ubc18\uc601\ud55c \ud3c9\uac00\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uac1c\ub3c4\uad6d, AML\/CFT \uccb4\uacc4 \uad6c\ucd95\u00b7\ud6a8\uacfc\uc131 \uc785\uc99d\uc5d0 \ub9c9\ub300\ud55c \ube44\uc6a9 \ub4e4\uc5b4\uac00 | \uc778\ub825\u00b7\uc608\uc0b0\u00b7\ub370\uc774\ud130 \ubd80\uc871\uc5d0 FATF \uae30\uc900 \uc774\ud589 \ub09c\ud56d\u2026 \ud6a8\uacfc\uc131 \uc785\uc99d\ub3c4 \ubd80\ub2f4 | \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac \uc2dc \uc790\ubcf8\uc720\uc785 \uac10\uc18c\u00b7\ub514\ub9ac\uc2a4\ud0b9 \uac00\ub2a5\uc131\uc5d0 \u975e\uc120\uc9c4\uad6d ‘\ud0c0\uaca9’ | RUSI \u201c\uae30\uc900 \uc644\ud654 \uc544\ub2cc \uc704\ud5d8\u00b7\uc5ed\ub7c9 \ubc18\uc601\ud55c \ud3c9\uac00\uccb4\uacc4 \uc815\uad50\ud654 \ud544\uc694\u201d <\uac1c\uc694> \uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc774 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uae30\uc900\uc744 \uc774\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \u2018\uc774\uc911 \ubd80\ub2f4\u2019\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uc81c\ub3c4\ub97c […]<\/p>\n","protected":false},"author":98,"featured_media":49429,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,1946,179,331,69,672,36,1258,660,1703],"class_list":["post-71486","post","type-post","status-publish","format-standard","has-post-thumbnail","category-europe","category-money-laundering","tag-aml","tag-cft","tag-fatf","tag-331","tag-69","tag-672","tag-36","tag-1258","tag-660","tag-1703"],"yoast_head":"\n\uac1c\ub3c4\uad6d\uc5d0 \ub354 \ubb34\uac70\uc6b4 AML \uc900\uc218\ube44\uc6a9\u2026 RUSI \u201c\uc5ed\ub7c9 \uace0\ub824\ud55c \ud3c9\uac00\uccb4\uacc4 \ud544\uc694\u201d SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc774 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uae30\uc900\uc744 \uc774\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \u2018\uc774\uc911 \ubd80\ub2f4\u2019\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.\" \/>\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=71486\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uac1c\ub3c4\uad6d\uc5d0 \ub354 \ubb34\uac70\uc6b4 AML \uc900\uc218\ube44\uc6a9\u2026 RUSI \u201c\uc5ed\ub7c9 \uace0\ub824\ud55c \ud3c9\uac00\uccb4\uacc4 \ud544\uc694\u201d SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc774 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uae30\uc900\uc744 \uc774\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \u2018\uc774\uc911 \ubd80\ub2f4\u2019\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=71486\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-26T19:00:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-27T23:37:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/5857345827_361755da6a_o-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1920\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \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=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"5\ubd84\" \/>\n<script type=\"application\/ld+json\" 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