{"id":71563,"date":"2026-09-18T01:00:48","date_gmt":"2026-09-17T16:00:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71563"},"modified":"2026-09-18T08:34:16","modified_gmt":"2026-09-17T23:34:16","slug":"fatf-%ea%b8%b0%ec%a4%80-%ea%b0%95%ed%99%94%eb%a7%8c%ec%9c%bc%eb%a1%9c%eb%8a%94-%eb%b6%80%ec%a1%b1-%ec%a7%80%ec%97%ad%eb%b3%84-%ea%b8%b0%ea%b5%ac%ea%b0%80-%ea%b7%9c%ec%a0%9c%ec%99%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71563","title":{"rendered":"FATF \uae30\uc900 \uac15\ud654\ub9cc\uc73c\ub85c\ub294 \ubd80\uc871\u2026 “\uc9c0\uc5ed\ubcc4 \uae30\uad6c\uac00 \uaddc\uc81c\uc640 \ud604\uc2e4 \uc5f0\uacb0\ud574\uc57c”"},"content":{"rendered":"

| \ucf54\uc778\u00b7\ud655\uc0b0\uae08\uc735 \uaddc\uc81c \uc787\ub530\ub77c \ucd94\uac00\u2026 \ub204\uc801\ub41c \uac1c\ud601 \ubd80\ub2f4, \uc2e4\ud6a8\uc131 \uc800\ud574\ud560 \uc218\ub3c4
\n| FATF\uc2dd \uc9c0\uc5ed\ubcc4 \uae30\uad6c\uac00 \uaddc\uc81c \uc774\ud589 \ubcd1\ubaa9 \ud30c\uc545\ud558\uace0 \uac1c\ud601 \uc6b0\uc120\uc21c\uc704 \uc870\uc815\ud574\uc57c<\/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) \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uae30\uc900\uc774 \ud655\ub300\ub418\uba74\uc11c \uac01\uad6d\uc774 \uac10\ub2f9\ud574\uc57c \ud560 \uac1c\ud601 \ubd80\ub2f4\uc774 \uc2e4\uc81c \uc9d1\ud589 \uc5ed\ub7c9\ubcf4\ub2e4 \ube60\ub974\uac8c \ucee4\uc9c0\ub294 \u2018\uac1c\ud601 \uacfc\ubd80\ud558(reform overload)\u2019 \ubb38\uc81c\ub97c \uc9c0\uc801<\/a>\ud588\uc74c. \uc5f0\uad6c\uc18c\ub294 \ubc95\uacfc \uc81c\ub3c4\ub97c \uac16\ucd94\ub294 \ud615\uc2dd\uc801 \uc900\uc218\ub9cc\uc73c\ub85c \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 \ub300\uc751\uc758 \uc2e4\ud6a8\uc131\uc774 \ud655\ubcf4\ub418\ub294 \uac83\uc740 \uc544\ub2c8\ub77c\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c ‘\uac1c\ud601 \uacfc\ubd80\ud558’ \ubb38\uc81c\ub97c \ub9c9\uc73c\ub824\uba74 FATF\uc2dd \uc9c0\uc5ed\ubcc4 \uae30\uad6c(FATF-Style Regional Bodies)\uac00 \uad6d\uc81c\uae30\uc900\uacfc \uac01\uad6d\uc758 \ud604\uc2e4 \uc0ac\uc774\uc5d0\uc11c \uac1c\ud601 \uc21c\uc11c\ub97c \uc870\uc815\ud558\uace0 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc9c0\uc6d0\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ud604\ud589 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(Financial Action Task Force\u00b7FATF) \uccb4\uc81c\ub294 2012\ub144 \uc774\ud6c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(AML\/CFT)\ub97c \ub118\uc5b4 \ud655\uc0b0\uae08\uc735\ubc29\uc9c0(CPF)\uae4c\uc9c0 \ud3ec\uad04\ud558\ub294 \uccb4\uc81c\ub85c \ud655\ub300\ub410\uc74c. \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95 \uac15\ud654, \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131, \uac00\uc0c1\uc790\uc0b0 \ubc0f \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \uaddc\uc81c, \ud655\uc0b0\uae08\uc735 \uad00\ub828 \ud45c\uc801\uae08\uc735\uc81c\uc7ac, \ubc94\uc8c4\uc218\uc775 \ud658\uc218, \uad6d\uc81c\uacf5\uc870 \ub4f1\uc774 \uae30\uc874 \uc758\ubb34 \uc704\uc5d0 \ucc28\ub840\ub85c \ucd94\uac00\ub410\uc74c.<\/p>\n

\uc0c1\ud638\ud3c9\uac00\ub3c4 \uad8c\uace0\uc0ac\ud56d\uc744 \ubc95\uacfc \uc81c\ub3c4\uc5d0 \ubc18\uc601\ud588\ub294\uc9c0\ub97c \ubcf4\ub294 \uae30\uc220\uc801 \uc900\uc218\ubfd0 \uc544\ub2c8\ub77c, \u2018\uc989\uac01\uc801 \uc131\uacfc(Immediate Outcomes\u00b7IOs)\u2019\ub97c \ud65c\uc6a9\ud574 \uc2e4\uc81c \uc81c\ub3c4\uac00 \uc791\ub3d9\ud558\ub294\uc9c0\ub97c \ud3c9\uac00\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uac15\ud654\ub410\uc74c. \ub2e4\ub9cc \uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 \ud3c9\uac00 \uc131\uc801\uc774 \uc88b\uc544\uc84c\ub2e4\uace0 \uc2e4\uc81c \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08, \ud655\uc0b0\uae08\uc735 \ubb38\uc81c\uac00 \uadf8\ub9cc\ud07c \uc904\uc5c8\ub2e4\uace0 \ub2e8\uc815\ud560 \uc218\ub294 \uc5c6\ub2e4\uace0 \uc9c0\uc801\ud568. \ubc95\ub960 \uc81c\uc815\uacfc \uc81c\ub3c4 \uad6c\ucd95, \uc2e4\uc81c \uc9d1\ud589, \uad81\uadf9\uc801\uc778 \ubc94\uc8c4 \uc5b5\uc81c \ud6a8\uacfc\ub294 \uc11c\ub85c \uad6c\ubd84\ud574 \uc0b4\ud3b4\ubd10\uc57c \ud55c\ub2e4\ub294 \uac83\uc784.<\/p>\n

\ubcf4\uace0\uc11c\uac00 \uc81c\uc2dc\ud55c \ud575\uc2ec \uac1c\ub150\uc740 \u2018\uac1c\ud601 \uacfc\ubd80\ud558\u2019\uc784. \uac1c\ubcc4 FATF \uac1c\ud601\uc758 \ud544\uc694\uc131\uc744 \ubd80\uc815\ud558\uac70\ub098 \uae30\uc900\uc744 \ub0ae\ucd94\uc790\ub294 \uc8fc\uc7a5\uc774 \uc544\ub2c8\ub77c, \uc0c8\ub85c\uc6b4 \uc758\ubb34\uc758 \uc591\uacfc \uae30\uc220\uc801 \ubcf5\uc7a1\uc131, \uac1c\ud601 \uc18d\ub3c4, \ud3c9\uac00 \ubc0f \ud3c9\ud310 \uc555\ub825\uc774 \ud55c \uad6d\uac00\uac00 \uc774\ub97c \ud761\uc218\ud558\uace0 \uc2e4\uc81c \uc5c5\ubb34\uc5d0 \uc815\ucc29\uc2dc\ud0ac \uc218 \uc788\ub294 \uc5ed\ub7c9\uc744 \ub118\uc5b4\uc11c\ub294 \uc0c1\ud669\uc744 \ub73b\ud568. FATF \uae30\uc900\uc740 \uae30\uc874 \uc81c\ub3c4\ub97c \uc5c6\uc560\uace0 \uc0c8 \uc81c\ub3c4\ub85c \uad50\uccb4\ud558\ub294 \ubc29\uc2dd\ubcf4\ub2e4 \uae30\uc874 \ubc95\ub960\u00b7\uac10\ub3c5\u00b7\uc218\uc0ac \uccb4\uacc4 \uc704\uc5d0 \uc0c8 \uc758\ubb34\uac00 \uacc4\uc18d \ucd94\uac00\ub418\ub294 \ud615\ud0dc\ub85c \ubc1c\uc804\ud574 \uc654\uc74c. \uadf8 \uacb0\uacfc \uac01\uad6d\uc740 \ubc95\ub960 \uac1c\uc815\ubd80\ud130 \uac10\ub3c5, \uae08\uc735\uc815\ubcf4 \ud65c\uc6a9, \uc218\uc0ac\u00b7\uae30\uc18c, \ubab0\uc218, \uad6d\uc81c\uacf5\uc870, \uc81c\uc7ac \uc9d1\ud589\uae4c\uc9c0 \uc5ec\ub7ec \ubd84\uc57c\uc758 \uac1c\ud601\uc744 \ub3d9\uc2dc\uc5d0 \ucd94\uc9c4\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc5d0 \ub193\uc784.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \uc774\ub97c 6\ub2e8\uacc4 \u2018\uac1c\ud601 \uacfc\ubd80\ud558 \uc21c\ud658\u2019\uc73c\ub85c \uc124\uba85\ud588\uc74c. \uba3c\uc800 FATF \uae30\uc900\uc774 \ud655\ub300\ub418\uace0, \uc0c1\ud638\ud3c9\uac00\u00b7\ud6c4\uc18d\ud3c9\uac00\u00b7\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\uacfc \uacf5\uac1c \ubc1c\ud45c\ub97c \ud1b5\ud574 \ud3c9\uac00 \uc555\ub825\uc774 \ub192\uc544\uc9d0. \uac01\uad6d\uc740 \uc774\uc5d0 \ub300\uc751\ud574 \ubc95\ub960\uacfc \uac10\ub3c5\u00b7\uc9d1\ud589\uccb4\uacc4, \uc2e4\uc18c\uc720\uc790 \uc81c\ub3c4, \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \ub4f1\uc744 \ub3d9\uc2dc\uc5d0 \uc190\ubcf4\uba74\uc11c \uac1c\ud601\uc774 \ub204\uc801\ub428.<\/p>\n

\uad6d\uac00\uc758 \ud589\uc815\u00b7\uac10\ub3c5\u00b7\uc218\uc0ac \uc5ed\ub7c9\uc774 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc73c\uba74 \ubcd1\ubaa9\uc774 \ubc1c\uc0dd\ud558\uace0, \uc2dc\uac04\uc774 \uc9c0\ub098\uba74\uc11c \ubc95\uacfc \uc870\uc9c1\uc740 \uac16\ucdc4\uc9c0\ub9cc \uc2e4\uc81c \uae30\ub2a5\uc740 \ub530\ub77c\uac00\uc9c0 \ubabb\ud558\ub294 \u2018\uc900\uc218 \ud615\uc2dd\uc8fc\uc758(compliance formalism)\u2019\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c. \ub9c8\uc9c0\ub9c9\uc5d0\ub294 \uac1c\ud601 \ud53c\ub85c\uc640 \ubc29\uc5b4\uc801 \uc900\uc218, \uc815\uce58\uc801 \uc8fc\uc778\uc758\uc2dd \uc57d\ud654 \ub4f1 \uc81c\ub3c4 \uc790\uccb4\uc758 \uc815\ub2f9\uc131 \ubd80\ub2f4\uae4c\uc9c0 \uc0dd\uae38 \uc704\ud5d8\uc774 \uc788\uc74c.<\/p>\n

\uc774 \uacfc\uc815\uc5d0\uc11c \uc911\uc694\ud55c \ubcc0\uc218\ub294 \uac01\uad6d\uc758 \uae30\ubcf8 \uc5ec\uac74\uc784. \ud589\uc815 \uc5ed\ub7c9\uacfc \ubc95\uce58 \uc218\uc900, \uc0ac\ubc95\u00b7\uac10\ub3c5\uae30\uad00\uc758 \ub2a5\ub825, \uae08\uc735\uc2dc\uc7a5 \uad6c\uc870, \uc815\uce58\uc801 \uc758\uc9c0 \ub4f1\uc5d0 \ub530\ub77c \uac19\uc740 FATF \uae30\uc900\ub3c4 \uc2e4\uc81c \uc9d1\ud589\uc73c\ub85c \uc774\uc5b4\uc9c0\ub294 \uc815\ub3c4\uac00 \ub2ec\ub77c\uc9d0. \ud2b9\ud788 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1 \uacf5\uac1c\uc801\uc778 \uac10\uc2dc \ub300\uc0c1 \uc9c0\uc815\uc740 FATF\uc758 \uacf5\uc2dd \uc81c\uc7ac\ub294 \uc544\ub2c8\uc9c0\ub9cc \ud3c9\ud310\uacfc \uae08\uc735\uc2dc\uc7a5 \uc2e0\ub8b0, \uad6d\uc81c\uae08\uc735 \ub4f1\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc5b4 \uac01\uad6d\uc758 \uac1c\ud601 \uc18d\ub3c4\ub97c \ub04c\uc5b4\uc62c\ub9ac\ub294 \uc694\uc778\uc774 \ub428. \uc774\ub7f0 \uc555\ub825 \uc790\uccb4\ub294 \uc81c\ub3c4 \uac1c\uc120\uc744 \ucd09\uc9c4\ud558\uc9c0\ub9cc, \uad6d\uac00\uae30\uad00\uc774 \uc774\ub97c \uc18c\ud654\ud560 \uc2dc\uac04\uacfc \uc5ed\ub7c9\uc774 \ubd80\uc871\ud558\uba74 \ubc95\ub960\uacfc \uae30\uad00\uc744 \uc11c\ub458\ub7ec \ub9cc\ub4e4\uace0\ub3c4 \uac10\ub3c5\u00b7\ubd84\uc11d\u00b7\uc218\uc0ac\u00b7\uae30\uc18c \uc5ed\ub7c9\uc740 \ucda9\ubd84\ud788 \uac16\ucd94\uc9c0 \ubabb\ud558\ub294 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc74c.<\/p>\n

\uc5f0\uad6c\uc18c\ub294 \uc774 \uac04\uadf9\uc744 \uc904\uc774\ub294 \ud575\uc2ec \uc7a5\uce58\ub85c FATF\uc2dd \uc9c0\uc5ed\ubcc4 \uae30\uad6c(FATF-Style Regional Bodies, \uc774\ud558 ‘\uc9c0\uc5ed\ubcc4 \uae30\uad6c’)\ub97c \uc81c\uc2dc\ud588\uc74c. FATF\uac00 \uc138\uacc4 \uacf5\ud1b5 \uae30\uc900\uacfc \ud3c9\uac00 \ubc29\ubc95\ub860, \uc804\ub7b5\uc801 \ubc29\ud5a5\uc744 \uc815\ud55c\ub2e4\uba74 9\uac1c \uc9c0\uc5ed\ubcc4 \uae30\uad6c\ub294 \uac01 \uc9c0\uc5ed\uc5d0\uc11c \uc0c1\ud638\ud3c9\uac00\uc640 \ud6c4\uc18d\uc870\uce58, \uc815\ucc45 \ub17c\uc758, \ub3d9\ub8cc\ud559\uc2b5, \uae30\uc220\uc9c0\uc6d0\uc744 \uc218\ud589\ud568.<\/p>\n

\ubcf4\uace0\uc11c\ub294 FATF\ub97c \uc138\uacc4\uc801 \uaddc\ubc94\uacfc \uc77c\uad00\uc131\uc744 \uc720\uc9c0\ud558\ub294 \u2018\uaddc\ubc94 \uc5d4\uc9c4\u2019\uc73c\ub85c, \uc9c0\uc5ed\ubcc4 \uae30\uad6c\ub97c \uac1c\ud601 \uc18d\ub3c4\ub97c \uc870\uc808\ud558\uace0 \ubcd1\ubaa9\uc744 \ud30c\uc545\ud558\ub294 \u2018\uc548\uc815\ud654 \uacc4\uce35\u2019\uc73c\ub85c \uad6c\ubd84\ud568. \uc9c0\uc5ed\ubcc4 \uae30\uad6c\ub294 FATF \uae30\uc900\uc744 \ub3c5\uc790\uc801\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \uc644\ud654\ud558\ub294 \uae30\uad00\uc774 \uc544\ub2c8\ub77c, \ub3d9\uc77c\ud55c \uae30\uc900\uc744 \uc11c\ub85c \ub2e4\ub978 \ubc95\ub960\u00b7\ud589\uc815\u00b7\uae08\uc735 \ud658\uacbd\uc5d0\uc11c \uc2e4\uc81c\ub85c \uc791\ub3d9\ud558\ub3c4\ub85d \uc5f0\uacb0\ud558\ub294 \uc911\uac04 \uc5ed\ud560\uc744 \ub9e1\ub294\ub2e4\ub294 \uac83\uc784.<\/p>\n

\uad6c\uccb4\uc801\uc73c\ub85c \uc9c0\uc5ed\ubcc4 \uae30\uad6c\uc758 \uae30\ub2a5\uc740 \uc138 \uac00\uc9c0\ub85c \uc815\ub9ac\ub428. \uccab\uc9f8, \uac01 \uc9c0\uc5ed\uc758 \uc704\ud5d8\uacfc \ubc95\uccb4\uacc4, \uac10\ub3c5\uae30\uad00\uc758 \uc131\uc219\ub3c4 \ub4f1\uc744 \uace0\ub824\ud574 \uad6d\uc81c\uae30\uc900\uc744 \uc2e4\uc81c \uc815\ucc45\uc73c\ub85c \uc62e\uae38 \ubc29\ubc95\uc744 \ub17c\uc758\ud558\ub294 \u2018\ub9e5\ub77d \uc870\uc815\u2019<\/strong>\uc784. \ub458\uc9f8\ub294 \uac1c\ud601\uc758 \uc6b0\uc120\uc21c\uc704\ub97c \uc815\ud558\ub294 \u2018\uc21c\uc11c \uc870\uc815\u2019<\/strong>\uc784. \uac01\uad6d\uc774 \uc2e4\uc18c\uc720\uc790 \uc81c\ub3c4\uc640 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c, \uc704\ud5d8\uae30\ubc18 \uac10\ub3c5, \uae08\uc735\uc815\ubcf4 \ud65c\uc6a9, \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc218\uc0ac, \ud45c\uc801\uae08\uc735\uc81c\uc7ac \ub4f1\uc744 \ud55c\uaebc\ubc88\uc5d0 \ucd94\uc9c4\ud574\uc57c \ud560 \ub54c \ubb34\uc5c7\uc744 \uba3c\uc800 \uc815\ucc29\uc2dc\ud0ac\uc9c0 \uc870\uc815\ud574 \ud615\uc2dd\uc801 \uc900\uc218\uc5d0 \uadf8\uce58\ub294 \uc704\ud5d8\uc744 \uc904\uc774\ub294 \ubc29\uc2dd\uc784. \uc14b\uc9f8\ub294 \uc5ec\ub7ec \ud68c\uc6d0\uad6d\uc5d0\uc11c \ubc18\ubcf5\ub418\ub294 \uac10\ub3c5\uc5ed\ub7c9 \ubd80\uc871, \uae30\uad00 \uac04 \uacf5\uc870 \ubbf8\ud761, \ub370\uc774\ud130 \uc778\ud504\ub77c \ubb38\uc81c \ub4f1\uc744 \ud30c\uc545\ud574 \uae30\uc220\uc9c0\uc6d0\uc744 \uacf5\ud1b5 \ucde8\uc57d\uc810\uc5d0 \uc9d1\uc911\uc2dc\ud0a4\ub294 ‘\uc5ed\ub7c9 \uac15\ud654’<\/strong>\uc784.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \ub3d9\uc2dc\uc5d0 \u2018\uac1c\ud601 \uacfc\ubd80\ud558\u2019\ub97c \ubaa8\ub4e0 \ubbf8\uc900\uc218\uc758 \ubcc0\uba85\uc73c\ub85c \uc0ac\uc6a9\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc5ed\ub7c9 \ubd80\uc871 \ub54c\ubb38\uc5d0 \ub204\uc801\ub41c \uac1c\ud601\uc744 \ucc98\ub9ac\ud558\uc9c0 \ubabb\ud558\ub294 \uacbd\uc6b0\uc640, \uac1c\ud601 \uc758\uc9c0\uac00 \ubd80\uc871\ud574 \uace0\uc758\ub85c \uc9c0\uc5f0\ud558\uac70\ub098 \uc900\uc218 \ube44\uc6a9\uc774 \ubbf8\uc900\uc218 \ube44\uc6a9\ubcf4\ub2e4 \ud06c\ub2e4\uace0 \ud310\ub2e8\ud558\ub294 \u2018\uc804\ub7b5\uc801 \ubbf8\uc900\uc218(strategic non-compliance)\u2019\ub97c \uad6c\ubcc4\ud574\uc57c \ud55c\ub2e4\ub294 \uac83\uc784. \uc804\uc790\uc5d0\ub294 \uac1c\ud601 \uc21c\uc11c \uc870\uc815\uacfc \uae30\uc220\uc9c0\uc6d0, \ub3d9\ub8cc\ud559\uc2b5\uc774 \ud544\uc694\ud558\uc9c0\ub9cc \ud6c4\uc790\uc5d0\ub294 \ub354 \uac15\ud55c \ub3d9\ub8cc \uc555\ub825\uacfc \ud6c4\uc18d\ud3c9\uac00, \uae00\ub85c\ubc8c \ubaa8\ub2c8\ud130\ub9c1 \uc808\ucc28\uac00 \ud544\uc694\ud560 \uc218 \uc788\uc74c.<\/p>\n

\ud544\ub9ac\ud540, \ubca0\ud2b8\ub0a8, \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(BVI) \uc0ac\ub840\ub294 \uc774\ub7f0 \ucc28\uc774\ub97c \ubcf4\uc5ec\uc8fc\uae30 \uc704\ud574 \uc81c\uc2dc\ub428. \ud544\ub9ac\ud540\uc740 2025\ub144 2\uc6d4 \ud589\ub3d9\uacc4\ud68d\uc744 \uc0c1\ub2f9 \ubd80\ubd84 \uc644\ub8cc\ud558\uace0 \ud604\uc7a5\uac80\uc99d\uc744 \uac70\uccd0 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub410\uc74c. \ub2e4\ub9cc \ubcf4\uace0\uc11c\ub294 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ud1f4\uac00 \uac1c\ud601\uc758 \uc644\uc131\uc744 \uc758\ubbf8\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc9c0\uc801\ud558\uba74\uc11c, \uc774\ud6c4\uc5d0\ub3c4 \uac10\ub3c5\uacfc \uae08\uc735\uc815\ubcf4 \ud65c\uc6a9, \ubc95 \uc9d1\ud589, \uae30\uad00 \uac04 \uacf5\uc870\uc5d0 \uc81c\ub3c4\ub97c \uc815\ucc29\uc2dc\ud0a4\ub294 \uacfc\uc815\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ubca0\ud2b8\ub0a8\uc740 2023\ub144 6\uc6d4 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc774\ud6c4 \uc804\ub7b5\uc801 \uacb0\ud568 \uac1c\uc120\uacfc \uae30\uc220\uc801 \uc900\uc218 \ud6c4\uc18d\uc870\uce58\ub97c \ub3d9\uc2dc\uc5d0 \uc9c4\ud589\ud558\ub294 \uc0ac\ub840\ub85c, \uc5ec\ub7ec \ud3c9\uac00 \uc555\ub825\uc774 \uc911\ucca9\ub418\ub294 \uc0c1\ud669\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

\uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc\ub294 \uae30\uc220\uc801 \uc900\uc218\uc640 \uc2e4\ud6a8\uc131\uc758 \ucc28\uc774\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uacbd\uacc4 \uc0ac\ub840\uc784. 2025\ub144 FATF 40\uac1c \uad8c\uace0 \ubaa8\ub450\uc5d0\uc11c \u2018\uc900\uc218\u2019 \ub610\ub294 \u2018\ub300\uccb4\ub85c \uc900\uc218\u2019 \ub4f1\uae09\uc744 \ubc1b\uc558\uc9c0\ub9cc \uc2e4\ud6a8\uc131 \ubb38\uc81c\ub85c \uac15\ud654\ub41c \ud6c4\uc18d\ud3c9\uac00\uac00 \uacc4\uc18d\ub410\uc73c\uba70, \uac10\ub3c5\uacfc \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4, \uc758\uc2ec\uac70\ub798\ubcf4\uace0, \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\u00b7\uae30\uc18c, \ubab0\uc218 \ubc0f \uc790\uc0b0\uad00\ub9ac \ub4f1\uc774 \ud589\ub3d9\uacc4\ud68d\uc5d0 \ud3ec\ud568\ub410\uc74c. \uc5f0\uad6c\uc18c\ub294 \uc774\ub97c \uace7\ubc14\ub85c \uac1c\ud601 \uacfc\ubd80\ud558\ub77c\uace0 \uaddc\uc815\ud558\uc9c0 \uc54a\uace0, \uc5ed\ub7c9 \ubd80\uc871\uc774\ub098 \uc9d1\ud589 \uc9c0\uc5f0, \uc815\uce58\uacbd\uc81c\uc801 \uc800\ud56d \ub610\ub294 \uc804\ub7b5\uc801 \ubbf8\uc900\uc218 \ub4f1 \uc6d0\uc778\uc744 \ub530\ub85c \uc9c4\ub2e8\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc774\uc5d0 \ubcf4\uace0\uc11c\ub294 FATF\uac00 \uae30\uc900\uc744 \ub0ae\ucd9c \uac83\uc774 \uc544\ub2c8\ub77c \u2018\uac1c\ud601\uc758 \uc18d\ub3c4\u2019\ub97c \ub354 \uc138\ubc00\ud558\uac8c \uad00\ub9ac\ud574\uc57c \ud55c\ub2e4\uace0 \uacb0\ub860 \ub0b4\ub9bc. \uc0c8\ub85c\uc6b4 \uae30\uc900\uc744 \ub3c4\uc785\ud560 \ub54c \uc774\ubbf8 \ud6c4\uc18d\ud3c9\uac00\ub098 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\uc744 \ubc1b\ub294 \uad6d\uac00\uac00 \ub5a0\uc548\uc740 \ub204\uc801 \ubd80\ub2f4\uc744 \uace0\ub824\ud558\uace0, \uc5ed\ub7c9 \ubd80\uc871\uacfc \uc804\ub7b5\uc801 \ubbf8\uc900\uc218\ub97c \uba85\ud655\ud788 \uad6c\ubd84\ud574\uc57c \ud55c\ub2e4\ub294 \uc81c\uc548\uc784.<\/p>\n

\uc9c0\uc5ed\ubcc4 \uae30\uad6c\uc758 \ud604\uc7a5 \uacbd\ud5d8\ub3c4 FATF \uc815\ucc45\uacfc \ud3c9\uac00 \ubc29\ubc95\ub860, \uae30\uc220\uc9c0\uc6d0 \uacc4\ud68d\uc744 \ub9cc\ub4dc\ub294 \ucd08\uae30 \ub2e8\uacc4\ubd80\ud130 \ubc18\uc601\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uacb0\uad6d FATF \uccb4\uc81c\uc758 \uc131\uacfc\ub294 \ubc95\ub960\uacfc \uc81c\ub3c4\ub97c \uc5bc\ub9c8\ub098 \ub9ce\uc774 \ub9cc\ub4e4\uc5c8\ub294\uc9c0\uac00 \uc544\ub2c8\ub77c, \uadf8 \uac1c\ud601\uc774 \uac10\ub3c5\uacfc \uae08\uc735\uc815\ubcf4 \ud65c\uc6a9, \uc218\uc0ac\u00b7\uc9d1\ud589, \uae30\uad00 \uac04 \uacf5\uc870 \ub4f1 \uc77c\uc0c1\uc801\uc778 \uad6d\uac00 \uae30\ub2a5\uc73c\ub85c \uc5bc\ub9c8\ub098 \uc815\ucc29\ud588\ub294\uc9c0\uc5d0 \ub2ec\ub824 \uc788\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubcf8 \ubcf4\uace0\uc11c\ub294 FATF\uc758 \uaddc\uc81c\ub97c \uac01\uad6d\uc774 \uc2e4\uc81c\ub85c \uc774\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uac1c\ud601\uc758 \uc18d\ub3c4\uc640 \uc21c\uc11c\ub97c \uad00\ub9ac\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 FSRB\uac00 \uad6d\uac00\ubcc4 \uc5ed\ub7c9 \ubd80\uc871\uacfc \uace0\uc758\uc801 \ubbf8\uc774\ud589\uc744 \uad6c\ubcc4\ud558\uace0 \uae30\uc220\uc9c0\uc6d0\uacfc \ub3d9\ub8cc \uc555\ub825\uc744 \ub2ec\ub9ac \uc801\uc6a9\ud574\uc57c \ud615\uc2dd\uc801 \uc900\uc218\ub97c \ub118\uc5b4 \uc2e4\uc9c8\uc801\uc778 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 \ub300\uc751\uccb4\uacc4\ub97c \uc815\ucc29\uc2dc\ud0ac \uc218 \uc788\ub2e4\uace0 \uc5f0\uad6c\uc18c\ub294 \ubc1d\ud614\uc74c. \uc774\uc5d0 \ub530\ub77c \uc55e\uc73c\ub85c \uac01 \uc9c0\uc5ed\ubcc4 \uae30\uad6c\uc758 \uc815\ucc45 \uc870\uc815 \ub2a5\ub825\uc758 \uc911\uc694\uc131\uc774 \ub192\uc544\uc9c8 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ucf54\uc778\u00b7\ud655\uc0b0\uae08\uc735 \uaddc\uc81c \uc787\ub530\ub77c \ucd94\uac00\u2026 \ub204\uc801\ub41c \uac1c\ud601 \ubd80\ub2f4, \uc2e4\ud6a8\uc131 \uc800\ud574\ud560 \uc218\ub3c4 | FATF\uc2dd \uc9c0\uc5ed\ubcc4 \uae30\uad6c\uac00 \uaddc\uc81c \uc774\ud589 \ubcd1\ubaa9 \ud30c\uc545\ud558\uace0 \uac1c\ud601 \uc6b0\uc120\uc21c\uc704 \uc870\uc815\ud574\uc57c <\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) \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uae30\uc900\uc774 \ud655\ub300\ub418\uba74\uc11c \uac01\uad6d\uc774 \uac10\ub2f9\ud574\uc57c \ud560 \uac1c\ud601 \ubd80\ub2f4\uc774 \uc2e4\uc81c \uc9d1\ud589 \uc5ed\ub7c9\ubcf4\ub2e4 \ube60\ub974\uac8c \ucee4\uc9c0\ub294 \u2018\uac1c\ud601 \uacfc\ubd80\ud558(reform overload)\u2019 \ubb38\uc81c\ub97c \uc9c0\uc801\ud588\uc74c. \uc5f0\uad6c\uc18c\ub294 \ubc95\uacfc \uc81c\ub3c4\ub97c \uac16\ucd94\ub294 \ud615\uc2dd\uc801 \uc900\uc218\ub9cc\uc73c\ub85c \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud655\uc0b0\uae08\uc735 […]<\/p>\n","protected":false},"author":98,"featured_media":58834,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,179,9137,331,69,672,36,1258,13325],"class_list":{"0":"post-71563","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-fatf","11":"tag-9137","12":"tag-331","13":"tag-69","14":"tag-672","15":"tag-36","16":"tag-1258","17":"tag-13325"},"yoast_head":"\nFATF \uae30\uc900 \uac15\ud654\ub9cc\uc73c\ub85c\ub294 \ubd80\uc871\u2026 "\uc9c0\uc5ed\ubcc4 \uae30\uad6c\uac00 \uaddc\uc81c\uc640 \ud604\uc2e4 \uc5f0\uacb0\ud574\uc57c" 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) \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uae30\uc900\uc774 \ud655\ub300\ub418\uba74\uc11c \uac01\uad6d\uc774 \uac10\ub2f9\ud574\uc57c \ud560 \uac1c\ud601 \ubd80\ub2f4\uc774 \uc2e4\uc81c \uc9d1\ud589 \uc5ed\ub7c9\ubcf4\ub2e4 \ube60\ub974\uac8c \ucee4\uc9c0\ub294 \u2018\uac1c\ud601 \uacfc\ubd80\ud558(reform overload)\u2019...\" \/>\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=71563\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF \uae30\uc900 \uac15\ud654\ub9cc\uc73c\ub85c\ub294 \ubd80\uc871\u2026 "\uc9c0\uc5ed\ubcc4 \uae30\uad6c\uac00 \uaddc\uc81c\uc640 \ud604\uc2e4 \uc5f0\uacb0\ud574\uc57c" 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) \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uae30\uc900\uc774 \ud655\ub300\ub418\uba74\uc11c \uac01\uad6d\uc774 \uac10\ub2f9\ud574\uc57c \ud560 \uac1c\ud601 \ubd80\ub2f4\uc774 \uc2e4\uc81c \uc9d1\ud589 \uc5ed\ub7c9\ubcf4\ub2e4 \ube60\ub974\uac8c \ucee4\uc9c0\ub294 \u2018\uac1c\ud601 \uacfc\ubd80\ud558(reform overload)\u2019...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=71563\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-17T16:00:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-17T23:34:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/fatf-plenary.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\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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