{"id":72615,"date":"2026-10-01T10:30:29","date_gmt":"2026-10-01T01:30:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72615"},"modified":"2026-10-01T12:55:46","modified_gmt":"2026-10-01T03:55:46","slug":"fatf-%e5%8c%97-%ec%ba%90%eb%82%98%eb%8b%a4%ec%84%9c-%ea%b5%b0%ec%82%ac-%ea%b8%b0%ec%88%a0-%ec%a1%b0%eb%8b%ac%ed%95%b4-%ec%a0%9c3%ea%b5%ad-%ea%b1%b0%ec%b3%90-%eb%b0%98%ec%9e%85-%ec%8b%9c%eb%8f%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72615","title":{"rendered":"FATF &#8220;\u5317, \uce90\ub098\ub2e4\uc11c \uad70\uc0ac \uae30\uc220 \uc870\ub2ec\ud574 \uc81c3\uad6d \uac70\uccd0 \ubc18\uc785 \uc2dc\ub3c4&#8221;"},"content":{"rendered":"<h3>| \u52a0 \uae30\uc5c5\uc758 \ud574\uc678 \uc790\ud68c\uc0ac\uac00 \uc81c3\uad6d \uac70\uccd0 \u5317\uc5d0 \ubb3c\ud488 \ubcf4\ub0b4\ub824 \ud55c \uc815\ud669 \ub098\uc640<br \/>\n| \u52a0 \ubcf8\uc0ac\ub294 \ud574\ub2f9 \uc815\ud669 \ubab0\ub790\ub2e4&#8230; \ub2f9\uad6d\uc758 \uc218\uc0ac\uc5d0 \uc801\uadf9 \ud611\uc870\ud574<br \/>\n| FATF, \u5317 \uc81c\uc7ac \ud68c\ud53c \ub2a5\ub825 \uacbd\uace0\u2026 &#8220;\ubcf5\uc7a1\ud55c \uc911\uac1c\uad6d \ub124\ud2b8\uc6cc\ud06c \ud65c\uc6a9&#8221;<\/h3>\n<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 29\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Mutualevaluations\/canada-mer-2026.html\">\uacf5\uac1c\ud55c \uce90\ub098\ub2e4 \uc0c1\ud638\ud3c9\uac00 \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \ubd81\ud55c\uc774 \uce90\ub098\ub2e4\uc5d0\uc11c \uad70\uc0ac\uae30\uc220 \uad00\ub828 \ubb3c\ud488\uc744 \ud655\ubcf4\ud574 \uc5ec\ub7ec \uc81c3\uad6d\uc744 \uac70\uccd0 \ubc18\uc785\ud558\ub824 \ud55c \uc815\ud669\uc774 \uacf5\uac1c\ub410\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uce90\ub098\ub2e4 \uad6d\uacbd\uc11c\ube44\uc2a4\uccad(CBSA)\uacfc \uc655\ub9bd\uce90\ub098\ub2e4\uae30\ub9c8\uacbd\ucc30(RCMP)\uc740 \uc9c0\ub09c 2024\ub144 \uc678\uad6d \ud30c\ud2b8\ub108\ub85c\ubd80\ud130 \uad00\ub828 \uc815\ubcf4\ub97c \uc785\uc218\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uce90\ub098\ub2e4 \uae30\uc5c5\uc774 \ubb3c\ud488\uc744 \ud574\uc678 \uc790\ud68c\uc0ac\uc5d0 \uc218\ucd9c\ud558\uba74 \uc774 \uc790\ud68c\uc0ac\uac00 \ub300\ubd81\uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc774\uc6a9\ub418\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9c4 \ud658\uc801 \uad6d\uac00\uc640 \ub610 \ub2e4\ub978 \uc81c3\uad6d\uc744 \uac70\uccd0 \ubd81\ud55c\uc73c\ub85c \ubcf4\ub0b4\ub824 \ud588\ub2e4\ub294 \ub0b4\uc6a9\uc774\uc5c8\uc74c.<\/p>\n<p>\uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uad6d\ub0b4\uc678 \uad00\uacc4\uae30\uad00\uacfc \uc815\ubcf4\ub97c \uacf5\uc720\ud558\uba70 \uc870\uc0ac\uc5d0 \ucc29\uc218\ud558\uace0 \ud574\ub2f9 \uc81c\uc870\uc5c5\uccb4\uc5d0\ub3c4 \uc9c1\uc811 \uc811\ucd09\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc \uce90\ub098\ub2e4 \uae30\uc5c5\uc740 \uc624\ud788\ub824 \ud574\uc678 \uc790\ud68c\uc0ac\uc640 \uc124\uacc4\uc790\ub8cc \ubc0f \ube0c\ub79c\ub4dc \ub3c4\uc6a9 \ubb38\uc81c\ub85c \uc18c\uc1a1 \uc911\uc774\uc5c8\ub358 \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uae30\uc5c5\uc774 \uc81c\ucd9c\ud55c \ubc95\ub960\ubb38\uc11c\uc640 \uad00\ub828 \uc790\ub8cc\uc5d0\uc11c\ub3c4 \uce90\ub098\ub2e4 \ubcf8\uc0ac\uac00 \ubd81\ud55c\uc758 \uc870\ub2ec \uacc4\ud68d\uc5d0 \uac00\ub2f4\ud588\ub2e4\ub294 \uc815\ud669\uc740 \ubc1c\uacac\ub418\uc9c0 \uc54a\uc558\uc74c. \uc774 \uae30\uc5c5\uc740 \ud574\uc678 \uc790\ud68c\uc0ac\uc758 \ubd88\ubc95 \ud65c\ub3d9 \uc758\ud639\uc744 \ub4b7\ubc1b\uce68\ud560 \ucd94\uac00 \uc815\ubcf4\ub3c4 \ub2f9\uad6d\uc5d0 \uc790\ubc1c\uc801\uc73c\ub85c \uc81c\uacf5\ud588\uc74c.<\/p>\n<p>FATF\ub294 \uc774 \uc0ac\uac74\uc744 \uce90\ub098\ub2e4\uac00 \ubd81\ud55c\uc758 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uad00\ub828 \uc704\ud611\uc5d0 \ub300\uc751\ud55c \uc0ac\ub840\ub85c \uc18c\uac1c\ud588\uc74c. \ubd81\ud55c\uc5d0 \ub300\ud574\uc11c\ub294 \uc81c\uc7ac\ub97c \ud53c\ud558\uace0 \ud655\uc0b0 \ud65c\ub3d9\uc744 \uc774\uc5b4\uac00\uae30 \uc704\ud574 \ubcf5\uc7a1\ud55c \uac70\ub798 \ubc29\uc2dd\uacfc \uc911\uac1c\uad6d \ub124\ud2b8\uc6cc\ud06c\ub97c \ud65c\uc6a9\ud560 \ub2a5\ub825\uc744 \uac16\ucd98 \uc815\uad50\ud55c \ud589\uc704\uc790\ub85c \ud3c9\uac00\ud588\uc74c. \uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \ubd81\ud55c\uc774 \uc11c\ubc29\uc5d0\uc11c \uc0dd\uc0b0\ub41c \ubb3c\ud488\uc744 \ud655\ubcf4\ud574 \uad70\uc0ac\uae30\uc220\uc774\ub098 \uad70\uc0ac \ubaa9\uc801\uc73c\ub85c \ud65c\uc6a9\ud558\ub294 \uc218\ubc95\uc744 \ubd84\uc11d\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. CBSA \ub300\ud655\uc0b0 \ub2f4\ub2f9 \ubd80\uc11c\ub294 2020~2025\ub144 \ubd81\ud55c \ud655\uc0b0 \ub124\ud2b8\uc6cc\ud06c\uc640 \uad00\ub828\ud574 \ud488\ubaa9 \ubd84\uc11d\uc790\ub8cc 37\uac74, \uc815\ubcf4 \ube0c\ub9ac\ud551 22\uac74, \ub300\uc2dc\ubcf4\ub4dc 49\uac74, \uacbd\ubcf4 51\uac74\uc744 \uc791\uc131\ud588\ub2e4\uace0 \ud568.<\/p>\n<p>\ub2e4\ub9cc FATF\ub294 \uce90\ub098\ub2e4\uac00 \ubd81\ud55c\uc758 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub178\ucd9c\ub420 \uc804\ubc18\uc801\uc778 \uc704\ud5d8\uc740 \ub0ae\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc591\uad6d \uac04 \uae08\uc735\u00b7\ubb34\uc5ed \uad00\uacc4\uac00 \uc81c\ud55c\uc801\uc774\uace0 \ubd81\ud55c\uacfc \uc5f0\uacc4\ub41c \uae08\uc735\uac70\ub798\uc640 \ubbfc\uac10 \ud488\ubaa9 \uad50\uc5ed\ub3c4 \ub9ce\uc9c0 \uc54a\uae30 \ub54c\ubb38\uc784. FATF\ub294 2011\ub144\ubd80\ud130 \ubd81\ud55c\uc744 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\ub294 \u2018\uace0\uc704\ud5d8 \uad6d\uac00\u2019\ub85c \ubd84\ub958\ud558\uace0 \uad6d\uc81c\uc0ac\ud68c\uc5d0 \ubd81\ud55c \uad00\ub828 \uae08\uc735\uac70\ub798\uc5d0 \uac15\ud654\ub41c \uc8fc\uc758\ub97c \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u52a0 \uae30\uc5c5\uc758 \ud574\uc678 \uc790\ud68c\uc0ac\uac00 \uc81c3\uad6d \uac70\uccd0 \u5317\uc5d0 \ubb3c\ud488 \ubcf4\ub0b4\ub824 \ud55c \uc815\ud669 \ub098\uc640 | \u52a0 \ubcf8\uc0ac\ub294 \ud574\ub2f9 \uc815\ud669 \ubab0\ub790\ub2e4&#8230; \ub2f9\uad6d\uc758 \uc218\uc0ac\uc5d0 \uc801\uadf9 \ud611\uc870\ud574 | FATF, \u5317 \uc81c\uc7ac \ud68c\ud53c \ub2a5\ub825 \uacbd\uace0\u2026 &#8220;\ubcf5\uc7a1\ud55c \uc911\uac1c\uad6d \ub124\ud2b8\uc6cc\ud06c \ud65c\uc6a9&#8221; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uac1c\ud55c \uce90\ub098\ub2e4 \uc0c1\ud638\ud3c9\uac00 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubd81\ud55c\uc774 \uce90\ub098\ub2e4\uc5d0\uc11c \uad70\uc0ac\uae30\uc220 \uad00\ub828 \ubb3c\ud488\uc744 \ud655\ubcf4\ud574 \uc5ec\ub7ec \uc81c3\uad6d\uc744 \uac70\uccd0 \ubc18\uc785\ud558\ub824 \ud55c \uc815\ud669\uc774 \uacf5\uac1c\ub410\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":602,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,604],"tags":[179,331,350,1687,4042,25,21,20,177],"class_list":{"0":"post-72615","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-export","10":"tag-fatf","11":"tag-331","12":"tag-350","13":"tag-1687","14":"tag-4042","15":"tag-25","16":"tag-21","17":"tag-20","18":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF &quot;\u5317, \uce90\ub098\ub2e4\uc11c \uad70\uc0ac \uae30\uc220 \uc870\ub2ec\ud574 \uc81c3\uad6d \uac70\uccd0 \ubc18\uc785 \uc2dc\ub3c4&quot; SanctionLab<\/title>\n<meta name=\"description\" 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