<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 16\uc77c \u2018\uad6d\uac00 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735 \ubc29\uc9c0(AML\/CFT\/CPF) \uc804\ub7b5 \ubc0f \uc815\ucc45 \uc6b4\uc601\ubc29\ud5a5\u2019\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc804\ub7b5\uc740 \uad6d\ubb34\ucd1d\ub9ac \uc8fc\uc7ac \uc81c23\ucc28 \uad6d\uac00\ub300\ud14c\ub7ec\uc704\uc6d0\ud68c\uc5d0\uc11c \uc758\uacb0\ub410\ub294\ub370, \uc9c0\ub09c\ud574 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \uacb0\uacfc\uc640 \ucd5c\uadfc \ubc94\uc8c4 \uc591\uc0c1, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(Financial Action Task Force\u00b7FATF)\uc758 \uad6d\uc81c\uae30\uc900 \uac1c\uc815 \ub4f1\uc744 \ubc18\uc601\ud574 \ub9c8\ub828\ub410\uc74c. \uc815\ubd80\ub294 2028\ub144 3\uc6d4 \uc2dc\uc791\ub418\ub294 FATF \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ubc95\uacfc \uc81c\ub3c4\uac00 \uc2e4\uc81c \ubc94\uc8c4 \uc608\ubc29\uacfc \uc218\uc0ac\u00b7\ud658\uc218\uc5d0 \ud6a8\uacfc\ub97c \ub0b4\uace0 \uc788\ub294\uc9c0\ub97c \uc785\uc99d\ud558\ub294 \uac83\ub3c4 \ud575\uc2ec \ubaa9\ud45c\ub85c \uc81c\uc2dc\ud588\uc74c.<\/p>\n\uc815\ubd80\uac00 \uc81c\ub3c4 \uac1c\ud3b8\uc5d0 \ub098\uc120 \uac00\uc7a5 \ud070 \uc774\uc720\ub294 \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uac00 \ube60\ub974\uac8c \ubcf5\uc7a1\ud574\uc9c0\uace0 \uc788\uae30 \ub54c\ubb38\uc784. \uad6d\uac00\uc704\ud5d8\ud3c9\uac00\uc5d0\uc11c\ub294 \uc678\uad6d\uc778 \uc99d\uac00\uc640 \ub514\uc9c0\ud138\ud654\ub85c \uc0c8\ub85c\uc6b4 \ucde8\uc57d \uc694\uc778\uc774 \ub098\ud0c0\ub098\uace0 \uc788\uace0, \uac00\uc0c1\uc790\uc0b0\u00b7\ud604\uae08\uacfc \uc18c\uc15c\ubbf8\ub514\uc5b4(SNS)\u00b7\uba54\uc2dc\uc9d5 \uc571 \ub4f1\uc744 \uc774\uc6a9\ud55c \ubd88\ubc95\uc790\uae08 \uac70\ub798\ub3c4 \ud655\ub300\ub418\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\uc0ac\uae30\u00b7\uc870\uc138\ud3ec\ud0c8\u00b7\ub9c8\uc57d \ub4f1 \ubbfc\uc0dd\uce68\ud574 \ubc94\uc8c4 \uc5ed\uc2dc \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc804\uc81c\ubc94\uc8c4\ub85c \ud655\uc0b0\ud558\uace0 \uc870\uc9c1\ud654\u00b7\ucd08\uad6d\uacbd\ud654\ub418\ub294 \ucd94\uc138\uc784. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR)\ub294 2021\ub144 199\uac74\uc5d0\uc11c 2025\ub144 6\ub9cc2055\uac74\uc73c\ub85c \uae09\uc99d\ud588\uace0, \uc804\uccb4 STR\ub3c4 \uac19\uc740 \uae30\uac04 88\ub9cc4655\uac74\uc5d0\uc11c 133\ub9cc3391\uac74\uc73c\ub85c \uc99d\uac00\ud588\uc74c.<\/p>\n
\uccab \ubc88\uc9f8 \uc804\ub7b5\uc740 \uad6d\ub0b4 \uc81c\ub3c4\ub97c FATF \uae30\uc900\uc5d0 \ub9de\uac8c \uc815\ube44\ud558\ub294 \uac83\uc784. \ud575\uc2ec\uc740 \ubc95\uc778\uacfc \uc2e0\ud0c1\uc744 \uc2e4\uc81c\ub85c \uc9c0\ubc30\ud558\uac70\ub098 \uc18c\uc720\ud558\ub294 \uc0ac\ub78c\uc774 \ub204\uad6c\uc778\uc9c0 \ud655\uc778\ud560 \uc218 \uc788\ub294 \uc2e4\uc81c\uc18c\uc720\uc790(BO) \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \ub9cc\ub4dc\ub294 \uac83\uc784. \ud604\uc7ac \uae08\uc735\ud68c\uc0ac\uac00 \uace0\uac1d\ud655\uc778 \uacfc\uc815\uc5d0\uc11c \uad00\ub828 \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\uace0 \uc788\uc9c0\ub9cc FIU\uc640 \ubc95\uc9d1\ud589\uae30\uad00\uc758 \uc811\uadfc\u00b7\uac80\uc99d\uc5d0\ub294 \ud55c\uacc4\uac00 \uc788\uc74c.<\/p>\n
\uc774\uc5d0 \ub530\ub77c \uc815\ubd80\ub294 \uc6b0\uc120 \uae08\uc735\ud68c\uc0ac\uac00 \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\uace0\ud560 \ub54c \ud574\ub2f9 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc81c\uc18c\uc720\uc790 \uc815\ubcf4\ub3c4 \uc81c\uacf5\ud558\ub3c4\ub85d \ud558\uace0, \uc774\ud6c4 \ubaa8\ub4e0 \ubc95\uc778\u00b7\uc2e0\ud0c1 \uace0\uac1d\uc73c\ub85c \ud655\ub300\ud560 \uacc4\ud68d\uc784. \uc911\uc7a5\uae30\uc801\uc73c\ub85c\ub294 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc774 \uc9c1\uc811 \uc2e4\uc81c\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\ub294 \ub4f1\ub85d\ubd80 \ub3c4\uc785\ub3c4 \ucd94\uc9c4\ud568.<\/p>\n
\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uae08\uc735\uad8c \ubc16\uc73c\ub85c \ud655\ub300\ud558\ub294 \ubc29\uc548\ub3c4 \ucd94\uc9c4\ud568. FATF\uac00 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\ub85c \ubd84\ub958\ud558\ub294 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778\u00b7\uadc0\uae08\uc18d\uc0c1 \ub4f1\uc774 \ub300\uc0c1\uc784. \ud604\uc7ac \uad6d\ub0b4\uc5d0\uc11c\ub294 \uce74\uc9c0\ub178\ub97c \uc81c\uc678\ud55c \uc0c1\ub2f9\uc218 \uc9c1\uc5ed\uc5d0 \uad00\ub828 \uc758\ubb34\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\uace0 \uc788\uc74c.<\/p>\n
\uc774\uc5d0 \uc815\ubd80\ub294 \ubd80\ub3d9\uc0b0 \ub9e4\ub9e4\ub098 \uace0\uac1d \uc790\uc0b0 \uad00\ub9ac, \ubc95\uc778\u00b7\uc2e0\ud0c1 \uc124\ub9bd\u00b7\uad00\ub9ac \ub4f1 \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub420 \uc704\ud5d8\uc774 \uc788\ub294 \uc5c5\ubb34\ub97c \uc911\uc2ec\uc73c\ub85c \uace0\uac1d\ud655\uc778, \uc790\ub8cc\ubcf4\uc874, \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ub4f1\uc758 \uc758\ubb34\ub97c \uc9c1\uc5ed\ubcc4 \ud2b9\uc131\uc5d0 \ub530\ub77c \ucc28\ub4f1 \ubd80\uacfc\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud558\uace0 \uc788\uc74c. \uad6c\uccb4\uc801\uc778 \ubc94\uc704\ub294 \uad00\ub828 \ud611\ud68c\uc640 \uc774\ud574\uad00\uacc4\uc790 \ub4f1\uc758 \uc758\uacac \uc218\ub834\uc744 \uac70\uccd0 \ud655\uc815\ud560 \uacc4\ud68d\uc784.<\/p>\n
\ub450 \ubc88\uc9f8 \uc804\ub7b5\uc740 FIU\uc758 \uc758\uc2ec\uac70\ub798 \ubd84\uc11d \ub2a5\ub825\uc744 \ub192\uc774\ub294 \uac83\uc784. \ud604\uc7ac FIU \uc2ec\uc0ac\ubd84\uc11d \uc778\ub825\uc740 43\uba85\uc774\uace0, \uc778\ub825 \ubd80\uc871 \ub4f1\uc73c\ub85c \ubd84\uc11d\uc5d0 \ud3c9\uade0 \uc57d 5\uac1c\uc6d4\uc774 \uac78\ub9ac\uace0 \uc788\uc74c. \uc815\ubd80\ub294 AI \uae30\ubc18 \uc2ec\uc0ac\ubd84\uc11d\uc2dc\uc2a4\ud15c\uacfc \uac00\uc0c1\uc790\uc0b0 \ubd84\uc11d\u00b7\ucd94\uc801 \uc194\ub8e8\uc158\uc744 \ub3c4\uc785\ud558\uace0 \uc804\ubb38\uc778\ub825\uc744 \ud655\ucda9\ud560 \ubc29\uce68\uc784.<\/p>\n
\ub610\ud55c 2027\ub144 \uc608\uc0b0\uc73c\ub85c AI \ubd84\uc11d\uc2dc\uc2a4\ud15c\uc6a9 81\uc5b5\uc6d0\uacfc \uac00\uc0c1\uc790\uc0b0 \ubd84\uc11d \uc194\ub8e8\uc158\uc6a9 19\uc5b5\uc6d0 \ud655\ubcf4\ub3c4 \ucd94\uc9c4 \uc911\uc784. \ub9c8\uc57d\u00b7\uc2a4\ucea0\u00b7\ubd88\ubc95 \uc628\ub77c\uc778\ub3c4\ubc15\uacfc \uac00\uc0c1\uc790\uc0b0 \ud65c\uc6a9 \ubc94\uc8c4 \ub4f1 \uace0\uc704\ud5d8 \ubd84\uc57c\ub97c \uc120\uc815\ud574 \uad00\ub828 \uc758\uc2ec\uac70\ub798\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \ub4e4\uc5ec\ub2e4\ubcf4\ub294 \uc804\ub7b5\ubd84\uc11d\ub3c4 \uac15\ud654\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubc95\uc9d1\ud589\uae30\uad00\uc5d0 \uc81c\uacf5\ud558\ub294 \uc815\ubcf4\ub97c \ud655\ub300\ud574 \uc218\uc0ac\uc640 \ubc94\uc8c4\uc218\uc775 \ud658\uc218\ub85c \uc5f0\uacb0\ud55c\ub2e4\ub294 \uad6c\uc0c1\uc784.<\/p>\n
\uc138 \ubc88\uc9f8 \uc804\ub7b5\uc740 \uae08\uc735\ud68c\uc0ac \uac10\ub3c5\uacfc \uc81c\uc7ac\ub97c \uc704\ud5d8 \uc815\ub3c4\uc5d0 \ub530\ub77c \ucc28\ub4f1\ud654\ud558\ub294 \uac83\uc784. \uae08\uc735\ud68c\uc0ac\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\uc640 AML \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub97c \uac15\ud654\ud558\uace0, \ud604\uc7ac \uc0ac\uc2e4\uc0c1 \uc790\uc728\uc801\uc73c\ub85c \uc6b4\uc601\ub418\ub294 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00\ub97c \ubc95\uc81c\ud654\u00b7\uc758\ubb34\ud654\ud558\ub294 \ubc29\uc548\uc744 \ucd94\uc9c4\ud55c\ub2e4\uace0 \ub2f9\uad6d\uc740 \ubc1d\ud614\uc74c.<\/p>\n
\ud5c8\uc704\u00b7\ubd80\uc2e4\uc790\ub8cc \uc81c\ucd9c \ub4f1\uc5d0 \ub300\ud55c \uc81c\uc7ac \uadfc\uac70\ub3c4 \ub9c8\ub828\ud560 \uacc4\ud68d\uc784. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \ud68c\uc0ac\uc5d0\ub294 \uac80\uc0ac\u00b7\uac10\ub3c5\uc744 \uc9d1\uc911\ud558\uace0 \uc704\ubc18 \uc704\ud5d8\uc774 \ud070 \uacbd\uc6b0 \uc5c4\uc815\ud558\uac8c \uc81c\uc7ac\ud558\ub294 \ud55c\ud3b8, \uc800\uc704\ud5d8 \uac70\ub798\uc5d0\ub294 \uac04\uc18c\ud654\ub41c \uace0\uac1d\ud655\uc778\uc744 \uc801\uadf9 \ud65c\uc6a9\ud558\ub294 \ubc29\uc2dd\uc784. \uae08\uc735\ud68c\uc0ac\uc640 \ub2f9\uad6d\uc774 \uc758\uc2ec\uac70\ub798 \uc720\ud615\uacfc \ud0d0\uc9c0 \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub294 \ubbfc\uad00\ud611\ub825(PPP)\ub3c4 \ud655\ub300\ud568.<\/p>\n
\ub124 \ubc88\uc9f8 \uc804\ub7b5\uc740 \ubc94\uc8c4\uc218\uc775\uc744 \uc2e0\uc18d\ud558\uac8c \ubb36\uace0 \ud658\uc218\ud558\ub294 \uccb4\uacc4\ub97c \ub9cc\ub4dc\ub294 \uac83\uc784. \uc2e0\uc885\ud53c\uc2f1 \uc758\uc2ec\uacc4\uc88c\uc758 \uacbd\uc6b0 \uae08\uc735\ud68c\uc0ac\uac00 \uc6b0\uc120 7\uc77c\uac04 \uc784\uc2dc \uac70\ub798\uc815\uc9c0\ub97c \ud558\uace0, FIU \uac80\ud1a0\ub97c \uac70\uccd0 \ucd5c\ub300 60\uc77c\uae4c\uc9c0 \ucd94\uac00 \uc815\uc9c0\ud558\ub294 \uc81c\ub3c4\uac00 \uc9c0\ub09c 6\uc6d4 30\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\uace0 \uc788\uc74c.<\/p>\n
\uc815\ubd80\ub294 \uc774\ub97c \ub9c8\uc57d\u00b7\ub3c4\ubc15\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1 \ubbfc\uc0dd\uce68\ud574\ubc94\uc8c4 \uc77c\ubc18\uc73c\ub85c \ud655\ub300\ud558\uae30 \uc704\ud55c \ubc95\uc81c\ud654\ub97c \ucd94\uc9c4\ud568. \ubc94\uc778\uc758 \uc0ac\ub9dd\u00b7\ub3c4\uc8fc \ub4f1\uc73c\ub85c \uc720\uc8c4\ud310\uacb0\uc774 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc5d0\uc11c\ub3c4 \ubc94\uc8c4\uc218\uc775\uc744 \ubab0\uc218\ud560 \uc218 \uc788\ub294 \ub3c5\ub9bd\ubab0\uc218\uc640 \ubc94\uc8c4\uc218\uc775 \uc678 \ub2e4\ub978 \uc7ac\uc0b0\uae4c\uc9c0 \ubab0\uc218 \ubc94\uc704\ub97c \ub113\ud788\ub294 \ud655\uc7a5\ubab0\uc218\ub3c4 \ucd94\uc9c4\ud568. \ud574\uc678\ub85c \uc720\ucd9c\ub41c \ubc94\uc8c4\uc218\uc775\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \uc911\uad6d\u00b7\uc2f1\uac00\ud3ec\ub974\uc640 \uba54\ucf69 \uc9c0\uc5ed \uad6d\uac00 \ub4f1\uacfc \uc815\ubcf4\uad50\ud658\uacfc \uad6d\uc81c\uacf5\uc870\ub3c4 \uac15\ud654\ud568.<\/p>\n
\ub2e4\uc12f \ubc88\uc9f8 \uc804\ub7b5\uc5d0\ub294 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(TF)\uacfc \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uae08\uc735(PF)\uc5d0 \ub300\ud55c \uc815\ubc00\uae08\uc735\uc81c\uc7ac \uac15\ud654\uac00 \ud3ec\ud568\ub410\uc74c. \ud604\ud589 \uc81c\ub3c4\uc5d0\uc11c\ub294 \ud14c\ub7ec\u00b7\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uad00\ub828\uc790\ub97c \uae08\uc735\uac70\ub798 \ub4f1 \uc81c\ud55c\ub300\uc0c1\uc790\ub85c \uc9c0\uc815\ud574 \uae08\uc735\uac70\ub798\uc640 \uc7ac\uc0b0\uad8c \ucc98\ubd84 \ub4f1\uc744 \uc81c\ud55c\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc815\ubd80\ub294 \uc55e\uc73c\ub85c \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \ub4f1 \ucd08\uad6d\uac00\ubc94\uc8c4 \uad00\ub828\uc790\uae4c\uc9c0 \uc81c\ud55c\ub300\uc0c1\uc790\ub85c \uc9c0\uc815\ud560 \uc218 \uc788\ub3c4\ub85d \ubc95\uc801 \uadfc\uac70\ub97c \ud655\ub300\ud560 \ubc29\uce68\uc784. \uae08\uc735\ud68c\uc0ac\uc5d0\ub294 \uac70\ub798 \uc0c1\ub300\ubc29\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\uc778\uc9c0 \ud655\uc778\ud558\uace0 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0\uc744 \ubcf4\uc720\ud558\uba74 \uae08\uc735\uc704\uc5d0 \ubcf4\uace0\ud558\ub3c4\ub85d \ud558\ub294 \ubc29\uc548\ub3c4 \ucd94\uc9c4\ud568.<\/p>\n
\ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0\uc744 \ubcf4\uad00\u00b7\uc6b4\uc6a9\ud558\ub294 \uacbd\uc6b0 \uc815\ubc00\uae08\uc735\uc81c\uc7ac \uc774\ud589 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \ubc29\uc548\ub3c4 \uac80\ud1a0\ud568. \ub610 \ube44\uc601\ub9ac\ub2e8\uccb4(NPO)\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uace0\uc704\ud5d8 \ub2e8\uccb4\uc5d0 \ub300\ud55c \ubaa8\ub2c8\ud130\ub9c1\uacfc \uad50\uc721\ub3c4 \uac15\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n
\uc774\ubc88 \ub300\ucc45\uc5d0\ub294 2028\ub144 FATF \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0 \ub300\ud55c \ub300\ube44 \uc131\uaca9\ub3c4 \uac15\ud558\uac8c \ubc18\uc601\ub3fc \uc788\uc74c. \ud55c\uad6d\uc740 2020\ub144 \uc81c4\ucc28 \ud3c9\uac00\uc5d0\uc11c \u2018\uac15\ud654\ub41c \ud6c4\uc18d\uc810\uac80 \uad6d\uac00\u2019\ub85c \ubd84\ub958\ub410\ub2e4\uac00 \uac1c\uc120 \uc791\uc5c5\uc744 \uac70\uccd0 2024\ub144 \uc815\uaddc \ud6c4\uc18d\uc810\uac80 \ub4f1\uae09\uc73c\ub85c \uc62c\ub77c\uac14\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uc815\ubd80 \uc790\ub8cc\ub294 \ud604\ud589 \ubc95\uc81c\ub97c \uae30\uc900\uc73c\ub85c 5\ucc28 \ud3c9\uac00\ub97c \ubc1b\uc744 \uacbd\uc6b0 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790 \uaddc\uc81c\uc640 \ubc95\uc778\u00b7\uc2e0\ud0c1 \uc2e4\uc81c\uc18c\uc720\uc790 \ud22c\uba85\uc131 \ub4f1\uc758 \ubbf8\ube44\ub85c \uc778\ud574 \uad6d\uc81c\ud611\ub825\uac80\ud1a0\uadf8\ub8f9(ICRG) \uc810\uac80 \ub300\uc0c1\uad6d\uc5d0 \ud3b8\uc785\ub420 \uac00\ub2a5\uc131\uc774 \ub9e4\uc6b0 \ub192\ub2e4\uace0 \uc790\uccb4 \uc9c4\ub2e8\ud588\uc74c. ICRG \uc810\uac80 \ub300\uc0c1, \uc774\ub978\ubc14 \u2018\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\u2019\uc5d0 \ub4e4\uc5b4\uac00\uba74 \ud574\uc678 \uae08\uc735\uae30\uad00\uc758 \ucd94\uac00 \ud655\uc778 \uc808\ucc28 \ub4f1\uc73c\ub85c \uad6d\uc81c\uc1a1\uae08\uc774\ub098 \ud574\uc678 \uacc4\uc88c \uac1c\uc124\uc5d0\uc11c \ubd88\ud3b8\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc74c.<\/p>\n
\uc774\uc5d0 \uc815\ubd80\ub294 \uc9c0\ub09c 3\uc6d4 \ucd9c\ubc94\ud55c \u2018FATF \uc0c1\ud638\ud3c9\uac00 \ub300\uc751\ub2e8\u2019\uc744 8\uac1c \uc791\uc5c5\ubc18\uc73c\ub85c \uc6b4\uc601\ud558\uba74\uc11c \ubc95\u00b7\uc81c\ub3c4 \uac1c\uc120\uacfc \uc2e4\uc81c \uc774\ud589 \uc131\uacfc\ub97c \ubd84\uae30\ubcc4\ub85c \uc810\uac80\ud560 \uacc4\ud68d\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc804\ub7b5\uc740 2028\ub144 FATF \ud3c9\uac00 \ub300\ube44\ub97c \ub118\uc5b4 \uad6d\ub0b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uae08\uc735\uad8c \uc911\uc2ec\uc5d0\uc11c \ube44\uae08\uc735 \uc804\ubb38\uc9c1\uacfc \uac00\uc0c1\uc790\uc0b0\u00b7\ucd08\uad6d\uacbd \ubc94\uc8c4\uae4c\uc9c0 \ub113\ud788\ub294 \uc81c\ub3c4 \uac1c\ud3b8\uc784. \ud2b9\ud788 \uc2e4\uc81c\uc18c\uc720\uc790 \uad00\ub9ac, \uc758\uc2ec\uacc4\uc88c \uc815\uc9c0\u00b7\ubc94\uc8c4\uc218\uc775 \ubab0\uc218, \uc815\ubc00\uae08\uc735\uc81c\uc7ac\uac00 \uc2e4\uc81c \uc218\uc0ac\u00b7\ud658\uc218 \uc131\uacfc\ub85c \uc774\uc5b4\uc9c0\ub294\uc9c0\uac00 \ud5a5\ud6c4 \ud575\uc2ec \uacfc\uc81c\uac00 \ub420 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"| FATF 5\ucc28 \uc0c1\ud638\ud3c9\uac00 \ub300\ube44\ud574 \uc758\uc2ec\uac70\ub798 \ubd84\uc11d\u00b7\ubc94\uc8c4\uc218\uc775 \ud658\uc218 \ub4f1 5\ub300 \uc804\ub7b5 \ucd94\uc9c4 | \ubc95\uc778\u00b7\uc2e0\ud0c1 \uc2e4\uc81c\uc18c\uc720\uc790 \uad00\ub9ac\uccb4\uacc4 \uad6c\ucd95\u2026 \ubcc0\ud638\u00b7\ud68c\uacc4\u00b7\uc138\ubb34\uc0ac \ub4f1 AML \uc758\ubb34 \ud655\ub300 \uac80\ud1a0 | FIU \uc758\uc2ec\uac70\ub798 \ubd84\uc11d\uc5d0 \ud3c9\uade0 5\uac1c\uc6d4\u2026 \uc608\uc0b0 \ub298\ub824 AI \uc2dc\uc2a4\ud15c \ub3c4\uc785\u00b7\uc804\ubb38\uc778\ub825 \ud655\ucda9 \ucd94\uc9c4 | \uae08\uc735\uad8c \uc911\uc2ec AML \uccb4\uacc4 \ube44\uae08\uc735 \ubd84\uc57c\ub85c \ud655\ub300 \ucd94\uc9c4… \uad6d\uc81c\uacf5\uc870\ub3c4 \ud655\ub300\ud0a4\ub85c | \uc815\ubd80 \u201c\u73fe \uc81c\ub3c4\ub85c FATF \ud3c9\uac00 \uc2dc ICRG […]<\/p>\n","protected":false},"author":98,"featured_media":50035,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,611],"tags":[719,1092,1010,221,1533,36,1258,660,339],"class_list":{"0":"post-71521","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-korea","9":"tag-aml","10":"tag-ctf","11":"tag-1010","12":"tag-221","13":"tag-1533","14":"tag-36","15":"tag-1258","16":"tag-660","17":"tag-339"},"yoast_head":"\n
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