{"id":71815,"date":"2026-09-17T07:47:58","date_gmt":"2026-09-16T22:47:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71815"},"modified":"2026-09-21T08:22:31","modified_gmt":"2026-09-20T23:22:31","slug":"%ec%a0%95%eb%b6%80-fatf-5%ec%b0%a8-%ed%8f%89%ea%b0%80-%eb%8c%80%eb%b9%84-aml-%ea%b5%ad%ec%a0%9c-%ec%a0%95%ed%95%a9%ec%84%b1-%ec%a0%9c%ea%b3%a0-%ec%b4%9d%eb%a0%a5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71815","title":{"rendered":"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825"},"content":{"rendered":"<h3>|\ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac \ub4f1\uc5d0 AML \uc758\ubb34 \ubd80\uacfc\u2026\ubc95\uc778\u00b7\uc2e0\ud0c1 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4 \uad6c\ucd95\ub3c4<\/h3>\n<p>\uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n<p>\ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0(AML\u00b7CFT\u00b7CPF) \ud658\uacbd\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud558\ub294 \ud55c\ud3b8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0 \ub300\ube44\ud574 \uad6d\uc81c \uae30\uc900\uacfc\uc758 \uc815\ud569\uc131\uc744 \uc81c\uace0\ud558\uae30 \uc704\ud55c \uc870\uce58\ub2e4.<\/p>\n<p>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 16\uc77c &#8216;\uad6d\uac00 AML\u00b7CFT\u00b7CPF \uc804\ub7b5 \ubc0f \uc815\ucc45 \uc6b4\uc601\ubc29\ud5a5&#8217;\uc744 \uc218\ub9bd\ud588\ub2e4\uace0 \ubc1d\ud614\ub2e4. \uad6d\uac00\uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc640 \ubcc0\ud654\ud558\ub294 \ubc94\uc8c4\ud658\uacbd, FATF \uad6d\uc81c \uae30\uc900 \ub4f1\uc744 \uace0\ub824\ud574 \uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\uae30 \uc704\ud55c 5\ub300 \uc804\ub7b5\uacfc 12\uac1c \uc774\ud589\uacfc\uc81c\ub97c \ub9c8\ub828\ud588\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-71820\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260917070021338.png\" alt=\"\" width=\"555\" height=\"276\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260917070021338.png 555w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260917070021338-300x149.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260917070021338-150x75.png 150w\" sizes=\"auto, (max-width: 555px) 100vw, 555px\" \/><\/div>\n<p>\ucd94\uc9c4\ub420 5\ub300 \uc804\ub7b5\uc740 \u25b3FATF \uad6d\uc81c \uae30\uc900\uacfc\uc758 \uc815\ud569\uc131 \uc81c\uace0 \u25b3\uc758\uc2ec\uac70\ub798\uc815\ubcf4 \ubd84\uc11d \uc5ed\ub7c9 \uac15\ud654 \u25b3\uc704\ud5d8\uae30\ubc18\uc811\uadfc \ubc0f \uac10\ub3c5\u00b7\uc81c\uc7ac\uccb4\uacc4 \uc120\uc9c4\ud654 \u25b3\ubc94\uc8c4\uc218\uc775 \ud658\uc218 \ucd09\uc9c4 \u25b3\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735 \ub300\uc751 \uac15\ud654 \ub4f1\uc774\ub2e4.<\/p>\n<p>FIU\ub294 \uc6b0\uc120 \uc9c0\ub09c FATF \uc81c4\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \uc9c0\uc801\ubc1b\uc740 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778\u00b7\uadc0\uae08\uc18d\uc0c1 \ub4f1 DNFBPs\uc5d0 \ub300\ud55c AML \ub4f1 \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc815\ube44\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\uc758\uc2ec\uac70\ub798\uc815\ubcf4 \ubd84\uc11d\uc744 \uc704\ud55c \uc804\ubb38\uc778\ub825\uc744 \ub298\ub9ac\uace0 \ubd84\uc11d\uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \ud55c\ud3b8 \uc778\uacf5\uc9c0\ub2a5(AI)\uc744 \ud65c\uc6a9\ud55c \ubd84\uc11d\u00b7\ucd94\uc801 \uc5ed\ub7c9\ub3c4 \uac15\ud654\ud55c\ub2e4. \ud2b9\ud788 \ub9c8\uc57d\uc774\ub098 \uac00\uc0c1\uc790\uc0b0 \ud65c\uc6a9 \ubc94\uc8c4 \ub4f1 \uace0\uc704\ud5d8 \ubd84\uc57c\uc5d0 \ub300\ud55c \uc804\ub7b5\uc801 \ubd84\uc11d\uc744 \uac15\ud654\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\uae08\uc735\ud68c\uc0ac\uc5d0 \ub300\ud574\uc11c\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c AML\u00b7CFT \uc758\ubb34\ub97c \uc774\ud589\ud558\uace0 \uc81c\uc81c \ub610\ud55c \uc704\ud5d8\uc5d0 \uae30\ubc18\ud574 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud574 \ub098\uac08 \uacc4\ud68d\uc774\ub2e4. \ubbfc\uac04\ud611\uc758\uccb4(PPP) \uad6c\ucd95 \ub4f1 \uc815\ubd80\uc640 \ubbfc\uac04 \uac04 \uc815\ubcf4 \uacf5\uc720 \ubc0f \ud611\ub825 \ud655\ub300\ub3c4 \ucd94\uc9c4\ub41c\ub2e4.<\/p>\n<p>\uc544\uc6b8\ub7ec \ubc94\uc8c4\uc218\uc775\uc744 \uc2e0\uc18d\ud558\uac8c \ub3d9\uacb0\u00b7\ud658\uc218\ud558\uae30 \uc704\ud55c \uc81c\ub3c4\ub97c \ub3c4\uc785\ud55c\ub2e4. \ubc94\uc8c4\uc790\uae08\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub97c \uc77c\uc815 \uae30\uac04 \uc911\ub2e8\ud558\ub294 \uc758\uc2ec\uac70\ub798 \uc815\uc9c0 \uc81c\ub3c4\ub97c \ub9c8\ub828\ud558\uace0 \ubc94\uc8c4\uc218\uc775\uc73c\ub85c \ud615\uc131\ub41c \uc7ac\uc0b0\uae4c\uc9c0 \ubab0\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \ub3c5\ub9bd\u00b7\ud655\uc7a5\ubab0\uc218 \uc81c\ub3c4\ub97c \ub9c8\ub828\ud55c\ub2e4.<\/p>\n<p>\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uacfc \ud655\uc0b0\uae08\uc735 \ub300\uc751\ub3c4 \uac15\ud654\ub41c\ub2e4. \ubc95\uc81c\uc0c1 \uc815\ubc00\uc81c\uc7ac\uc774\ud589 \ubc94\uc704\uc640 \uac10\ub3c5 \uad8c\ud55c\uc744 \ubcf4\ub2e4 \uba85\ud655\ud788 \ud558\uace0 \ube44\uc601\ub9ac\ub2e8\uccb4(NPO)\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc704\ud5d8\uae30\ubc18 \uad00\ub9ac \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub3c4 \uac1c\uc120\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\uc774\ubc88 \uad6d\uac00 AML \uc804\ub7b5\uacfc \uc815\ucc45 \uacfc\uc81c\ub4e4\uc740 \uad6d\uac00\uc758 \uae08\uc735 \uc2e0\ub8b0\ub3c4\uc640 \ub300\uc678 \uc2e0\uc778\ub3c4\uae4c\uc9c0 \uc5f0\uacb0\ub418\ub294 \uad6d\uac00\uc801 \uacfc\uc81c\uc778 \ub9cc\ud07c \uae08\uc735\uc704\ub294 \uc131\uacfc \ub3c4\ucd9c\uc744 \uc704\ud574 \ubc94\uc815\ubd80 \ucc28\uc6d0\uc758 \ud611\uc5c5\uacfc \uc131\uacfc\uad00\ub9ac\ub97c \uac15\ud654\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>\uc774\ud615\uc8fc FIU\uc6d0\uc7a5\uc740 &#8220;AML\u00b7CFT\u00b7CPF\ub294 \ubc94\uc815\ubd80 \ucc28\uc6d0\uc758 \ud575\uc2ec \uacfc\uc81c&#8221;\ub77c\uba70 &#8220;\uc81c5\ucc28 FATF \ud3c9\uac00\uc5d0\uc11c \uc2dc\uc2a4\ud15c \uc791\ub3d9\uc758 \ud6a8\uacfc\uc131\uc744 \uc785\uc99d\ud558\uc9c0 \ubabb\ud574 \ud3c9\uac00 \ub4f1\uae09\uc774 \ub0ae\uc544\uc9c0\uba74 \uae30\uc5c5\uc758 \uad6d\ub0b4\uc678 \uc1a1\uae08 \ud3b8\uc758\uc131 \uc800\ud558, \uc720\ud559\uc0dd\u00b7\uc5ec\ud589\uac1d \ub4f1\uc758 \ud574\uc678 \uae08\uc735\uc11c\ube44\uc2a4 \uc81c\uc57d \ub4f1 \uc2e4\uc9c8\uc801\uc778 \uc774\uc6a9\uc0c1\uc758 \ubd88\ud3b8\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub2e4&#8221;\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac \ub4f1\uc5d0 AML \uc758\ubb34 \ubd80\uacfc\u2026\ubc95\uc778\u00b7\uc2e0\ud0c1 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4 \uad6c\ucd95\ub3c4 \uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0(AML\u00b7CFT\u00b7CPF) \ud658\uacbd\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud558\ub294 \ud55c\ud3b8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0 \ub300\ube44\ud574 \uad6d\uc81c \uae30\uc900\uacfc\uc758 \uc815\ud569\uc131\uc744 \uc81c\uace0\ud558\uae30 \uc704\ud55c \uc870\uce58\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 16\uc77c &#8216;\uad6d\uac00 AML\u00b7CFT\u00b7CPF \uc804\ub7b5 \ubc0f \uc815\ucc45 \uc6b4\uc601\ubc29\ud5a5&#8217;\uc744 \uc218\ub9bd\ud588\ub2e4\uace0 \ubc1d\ud614\ub2e4. \uad6d\uac00\uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc640 \ubcc0\ud654\ud558\ub294 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":71822,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,1946,13389,221,7870],"class_list":{"0":"post-71815","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-aml","11":"tag-cft","12":"tag-cpf","13":"tag-221","14":"tag-7870"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0...\" \/>\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=71815\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=71815\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-16T22:47:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-20T23:22:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1918\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\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=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825\",\"datePublished\":\"2026-09-16T22:47:58+00:00\",\"dateModified\":\"2026-09-20T23:22:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815\"},\"wordCount\":29,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg\",\"keywords\":[\"AML\",\"CFT\",\"CPF\",\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\",\"\uc774\ud615\uc8fc\"],\"articleSection\":[\"\ub354\ubca8\",\"\uc790\uae08\uc138\ud0c1\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=71815#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=71815\",\"name\":\"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg\",\"datePublished\":\"2026-09-16T22:47:58+00:00\",\"dateModified\":\"2026-09-20T23:22:31+00:00\",\"description\":\"\uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=71815\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg\",\"width\":2560,\"height\":1918,\"caption\":\"\uc11c\uc6b8 \uad11\ud654\ubb38 \uc18c\uc7ac \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac \uc804\uacbd \/ \uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=71815#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825 SanctionLab","description":"\uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=71815","og_locale":"ko_KR","og_type":"article","og_title":"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825 SanctionLab","og_description":"\uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0...","og_url":"https:\/\/www.sanctionlab.com\/?p=71815","og_site_name":"SanctionLab","article_published_time":"2026-09-16T22:47:58+00:00","article_modified_time":"2026-09-20T23:22:31+00:00","og_image":[{"width":2560,"height":1918,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg","type":"image\/jpeg"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=71815#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=71815"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825","datePublished":"2026-09-16T22:47:58+00:00","dateModified":"2026-09-20T23:22:31+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=71815"},"wordCount":29,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg","keywords":["AML","CFT","CPF","\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0","\uc774\ud615\uc8fc"],"articleSection":["\ub354\ubca8","\uc790\uae08\uc138\ud0c1","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=71815#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=71815","url":"https:\/\/www.sanctionlab.com\/?p=71815","name":"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg","datePublished":"2026-09-16T22:47:58+00:00","dateModified":"2026-09-20T23:22:31+00:00","description":"\uc815\ubd80\uac00 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778 \ub4f1 \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uad00\ub828 \uc758\ubb34\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30\ub85c \ud588\ub2e4. \ubcc0\ud654\ud558\ub294 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=71815#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=71815"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=71815#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/09\/20260530_074929-scaled.jpg","width":2560,"height":1918,"caption":"\uc11c\uc6b8 \uad11\ud654\ubb38 \uc18c\uc7ac \uc815\ubd80\uc11c\uc6b8\uccad\uc0ac \uc804\uacbd \/ \uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=71815#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc815\ubd80, FATF 5\ucc28 \ud3c9\uac00 \ub300\ube44 AML \uad6d\uc81c \uc815\ud569\uc131 \uc81c\uace0 \ucd1d\ub825"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/71815","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=71815"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/71815\/revisions"}],"predecessor-version":[{"id":71827,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/71815\/revisions\/71827"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/71822"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=71815"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=71815"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=71815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}