{"id":73344,"date":"2026-10-16T05:40:49","date_gmt":"2026-10-15T20:40:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73344"},"modified":"2026-10-18T12:00:05","modified_gmt":"2026-10-18T03:00:05","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-fatf-%ed%8f%89%ea%b0%80-%eb%b0%98%ec%98%81%ed%95%b4-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%eb%b2%8c%ea%b8%88-%ec%83%81%ed%95%9c-%ec%b5%9c%eb%8c%80-40","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73344","title":{"rendered":"\uce90\ub098\ub2e4, FATF \ud3c9\uac00 \ubc18\uc601\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc8c\uae08 \uc0c1\ud55c \ucd5c\ub300 40\ubc30 \uc778\uc0c1"},"content":{"rendered":"

| \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ubc8c\uae08 \uc0c1\ud55c \ucd5c\ub300 40\ubc30 \uc778\uc0c1
\n| AI\u00b7\ub370\uc774\ud130 \ubd84\uc11d \uae30\ubc18 \uac10\ub3c5\uccb4\uacc4 \uad6c\ucd95 \ucd94\uc9c4<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc18\uc601\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uc744 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \ud2f0\ub098 \ub9c8\ud1a0\uc2a4 FINTRAC \ubd80\uad6d\uc7a5\uc740 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud1a0\ub860\ud1a0\uc5d0\uc11c \uc5f4\ub9b0 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00\ud611\ud68c(ACAMS) \ud589\uc0ac\uc5d0\uc11c \uac10\ub3c5\uccb4\uacc4 \uac1c\ud3b8\uacfc \uc778\uacf5\uc9c0\ub2a5(AI) \ud65c\uc6a9 \ud655\ub300 \uacc4\ud68d\uc744 \ubc1c\ud45c\ud588\uc74c. FINTRAC\uc740 \uac10\ub3c5 \uc608\uc0b0\uc744 \uc57d 6000\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 560\uc5b5\uc6d0)\uc5d0\uc11c 8500\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 794\uc5b5\uc6d0)\ub85c \ub298\ub9ac\uace0, \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc5c5\uccb4 \ub4f1 \uc57d 3\ub9cc8000\uac1c \uae30\uc5c5\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uac15\ud654\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud55c \ubc8c\uae08 \uc0c1\ud55c\ub3c4 \ucd5c\ub300 40\ubc30 \uc778\uc0c1\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FINTRAC\uc740 \uc9c0\ub09c\ub2ec 29\uc77c \ubc1c\ud45c\ud55c \uc131\uba85<\/a>\uacfc 9\uc77c \ud2f0\ub098 \ub9c8\ud1a0\uc2a4 \ubd80\uad6d\uc7a5\uc758 \uc5f0\uc124<\/a>\uc744 \ud1b5\ud574 FATF \ud3c9\uac00 \uacb0\uacfc\uc5d0 \ub530\ub978 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uccb4\uacc4 \uac1c\ud3b8 \ubc29\ud5a5\uc744 \uacf5\uac1c\ud588\uc74c. FATF\ub294 \uce90\ub098\ub2e4\uc758 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d \uc5ed\ub7c9\uc744 \ub192\uc774 \ud3c9\uac00\ud558\uba74\uc11c\ub3c4 \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5\uacfc \ubc95 \uc9d1\ud589 \uccb4\uacc4\ub97c \uac1c\uc120\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b9\ud788 FINTRAC\uc774 \uc81c\uacf5\ud558\ub294 \uae08\uc735\uc815\ubcf4\uac00 \uce90\ub098\ub2e4\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4\uc218\uc775 \ubd88\ubc95 \uc18c\uc9c0 \uc0ac\uac74 \uc218\uc0ac \uac00\uc6b4\ub370 94%\uc5d0 \ud65c\uc6a9\ub41c\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. FINTRAC\uc740 2025~2026 \ud68c\uacc4\uc5f0\ub3c4\uc5d0 \uc5ed\ub300 \ucd5c\ub300\uc778 3007\uac74\uc758 \uae08\uc735\uc815\ubcf4 \uacf5\uac1c\ub97c \ud1b5\ud574 \ucd1d 7214\uac74\uc758 \uc790\ub8cc\ub97c \uc791\uc131\ud588\uace0, \uc774\ub97c \ubc14\ud0d5\uc73c\ub85c \uad6d\ub0b4\uc678 348\uac74\uc758 \ub300\uaddc\ubaa8 \uc218\uc0ac\uc640 \uc218\ubc31\uac74\uc758 \uac1c\ubcc4 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud588\uc74c.<\/p>\n

FINTRAC\uc740 FATF \uad8c\uace0\uc5d0 \ub530\ub77c \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uc5c5\uc885\uacfc \uae30\uc5c5\uc5d0 \uac10\ub3c5 \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\uae30\ub85c \ud588\uc74c. \uc774\ub97c \uc704\ud574 \uc704\ud5d8 \ud3c9\uac00 \ub3c4\uad6c\uc640 \uc5c5\uc885\ubcc4 \ubd84\uc11d \uc790\ub8cc\ub97c \uac1c\uc120\ud558\uace0, \uae08\uc735\uae30\uad00\uc758 \uac70\ub798 \ubcf4\uace0 \ud488\uc9c8\uacfc \uaddc\uc815 \uc704\ubc18 \uc774\ub825 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \ubd84\uc11d\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub9c8\ud1a0\uc2a4 \ubd80\uad6d\uc7a5\uc740 \uae30\uc5c5\uc758 \uaddc\ubaa8\uc640 \uc0ac\uc5c5 \ubaa8\ub378, \uace0\uac1d \ud2b9\uc131, \uac70\ub798 \uad6d\uac00 \ub4f1\uc5d0 \ub530\ub77c \uc704\ud5d8 \uc218\uc900\uc774 \ub2e4\ub978 \ub9cc\ud07c \ubaa8\ub4e0 \uae30\uc5c5\uc5d0 \ub3d9\uc77c\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud558\uae30\ubcf4\ub2e4 \uc704\ud5d8\ub3c4\uc5d0 \ub530\ub77c \uac80\uc0ac \uac15\ub3c4\uc640 \uc81c\uc7ac \uc218\uc900\uc744 \uc870\uc815\ud558\uaca0\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uce90\ub098\ub2e4 \uc815\ubd80\ub294 FINTRAC\uc758 \uac10\ub3c5 \uc608\uc0b0\uc744 2025~2026 \ud68c\uacc4\uc5f0\ub3c4 \uc57d 6000\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 560\uc5b5\uc6d0)\uc5d0\uc11c \uc774\ubc88 \ud68c\uacc4\uc5f0\ub3c4 \uc57d 8500\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 794\uc5b5\uc6d0)\ub85c \ub298\ub838\uc74c. FINTRAC\uc740 \ucd94\uac00 \uc608\uc0b0\uc744 \ud65c\uc6a9\ud574 \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc5c5\uccb4, \uc628\ub77c\uc778 \uac8c\uc784\uc5c5\uccb4\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uac15\ud654\ud558\uace0 \uc8fc\ud0dd\ub2f4\ubcf4\ub300\ucd9c\uc5c5\uccb4, \ub9ac\uc2a4\u00b7\uae08\uc735\ud68c\uc0ac, \ud329\ud1a0\ub9c1\uc5c5\uccb4 \ub4f1\uc73c\ub85c \uac10\ub3c5 \ubc94\uc704\ub97c \ud655\ub300\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub610\ud55c \uac10\ub3c5 \ub300\uc0c1 \uae30\uc5c5\uc758 \uc815\ubcf4\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uae30 \uc704\ud55c \ud1b5\ud569 \ub4f1\ub85d\uc81c\ub3c4\uc640 \uc0c8\ub85c\uc6b4 \uc815\ubcf4\uae30\uc220(IT) \ud50c\ub7ab\ud3fc \uad6c\ucd95\ub3c4 \ucd94\uc9c4\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

\ubc95\uaddc \uc704\ubc18\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub3c4 \uac15\ud654\ud588\uc74c. FINTRAC\uc740 2025~2026 \ud68c\uacc4\uc5f0\ub3c4\uc5d0 \uc804\ub144\ubcf4\ub2e4 52% \uc99d\uac00\ud55c 35\uac74\uc758 \uc704\ubc18 \ud1b5\uc9c0\uc11c\ub97c \ubc1c\ubd80\ud588\uace0, \ubc8c\uae08 \uaddc\ubaa8\ub294 \ucd1d 2\uc5b54700\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 2308\uc5b5\uc6d0)\ub97c \ub118\uc5b4 \uc5ed\ub300 \ucd5c\ub300\ub97c \uae30\ub85d\ud588\uc74c. \uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc9c0\ub09c 3\uc6d4 \uad00\ub828 \ubc95\ub960\uc744 \ud1b5\uacfc\uc2dc\ucf1c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud55c \ubc8c\uae08 \uc0c1\ud55c\uc744 \ucd5c\ub300 40\ubc30 \uc778\uc0c1\ud588\uc74c. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud55c \ubc8c\uae08 \uc0c1\ud55c\uc744 \ucd5c\ub300 40\ubc30 \uc778\uc0c1\ud588\uc74c. FINTRAC\uc740 \uae30\uc5c5\ub4e4\uc774 \uaddc\uc815 \uc704\ubc18\uc5d0 \ub530\ub978 \ubc8c\uae08\uc744 \ub2e8\uc21c\ud55c \uc0ac\uc5c5 \ube44\uc6a9\uc73c\ub85c \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\ub3c4\ub85d \uc81c\uc7ac\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n

\uce90\ub098\ub2e4 \uc815\ubd80\ub294 FINTRAC\uc758 \ubd88\ubc95 \uc790\uae08 \ucd94\uc801\uacfc \ucc28\ub2e8 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \ud5a5\ud6c4 4\ub144\uac04 1790\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 167\uc5b5\uc6d0)\ub97c \ubc30\uc815\ud588\uc74c. \uc774 \uc608\uc0b0\uc740 \uac08\ucde8\uc640 \ud39c\ud0c0\ub2d0 \ubc00\ub9e4 \uad00\ub828 \ubd88\ubc95 \uc790\uae08 \ucd94\uc801, \uc9c0\uc5ed \uc218\uc0ac\uae30\uad00\uacfc\uc758 \ud611\ub825 \uac15\ud654 \ub4f1\uc5d0 \ud65c\uc6a9\ud560 \uacc4\ud68d\uc774\uace0, FINTRAC\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5 \ud604\ub300\ud654\ub97c \uc704\ud55c \uae30\uc220\u00b7AI \ud65c\uc6a9 \ub85c\ub4dc\ub9f5\ub3c4 \ub9c8\ub828\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc544\uc6b8\ub7ec \uce90\ub098\ub2e4 \uc815\ubd80\ub294 \ubcf5\uc7a1\ud55c \uae08\uc735\ubc94\uc8c4 \uc218\uc0ac\uc640 \ubc94\uc8c4\uc218\uc775 \ud658\uc218\ub97c \ub2f4\ub2f9\ud560 \uc804\ub2f4 \uae30\uad00 \uc124\ub9bd\uc744 \uc704\ud574 \ud5a5\ud6c4 5\ub144\uac04 3\uc5b55270\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 3297\uc5b5\uc6d0)\ub97c \ud22c\uc785\ud558\uace0 \uc774\ud6c4\uc5d0\ub3c4 \uc5f0\uac04 8210\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 767\uc5b5\uc6d0)\ub97c \uc9c0\uc6d0\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uce90\ub098\ub2e4\ub294 FATF \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uae08\uc735\uae30\uad00 \uac10\ub3c5\uacfc \ubc95 \uc9d1\ud589\uc744 \uac15\ud654\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uac1c\ud3b8\ud588\uc74c. \ud2b9\ud788 AI\uc640 \ub370\uc774\ud130 \ubd84\uc11d\uc744 \ud65c\uc6a9\ud55c \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5\uc774 \ud655\ub300\ub418\uba74\uc11c \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc5c5\uccb4\uc758 \uc704\ud5d8 \ud3c9\uac00 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uc911\uc694\uc131\uc774 \ucee4\uc84c\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c. \ubc8c\uae08 \uc0c1\ud55c \uc778\uc0c1\uacfc \uac10\ub3c5 \uc608\uc0b0 \ud655\ub300\ub294 \uce90\ub098\ub2e4 \uc815\ubd80\uac00 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \uad00\ub9ac\uc640 \uaddc\uc815 \uc704\ubc18\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n

(1\uce90\ub098\ub2e4\ub2ec\ub7ec=934\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ubc8c\uae08 \uc0c1\ud55c \ucd5c\ub300 40\ubc30 \uc778\uc0c1 | AI\u00b7\ub370\uc774\ud130 \ubd84\uc11d \uae30\ubc18 \uac10\ub3c5\uccb4\uacc4 \uad6c\ucd95 \ucd94\uc9c4 <\uac1c\uc694> \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FINTRAC)\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc18\uc601\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uc744 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \ud2f0\ub098 \ub9c8\ud1a0\uc2a4 FINTRAC \ubd80\uad6d\uc7a5\uc740 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud1a0\ub860\ud1a0\uc5d0\uc11c \uc5f4\ub9b0 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00\ud611\ud68c(ACAMS) \ud589\uc0ac\uc5d0\uc11c \uac10\ub3c5\uccb4\uacc4 \uac1c\ud3b8\uacfc \uc778\uacf5\uc9c0\ub2a5(AI) \ud65c\uc6a9 \ud655\ub300 \uacc4\ud68d\uc744 \ubc1c\ud45c\ud588\uc74c. FINTRAC\uc740 \uac10\ub3c5 \uc608\uc0b0\uc744 \uc57d 6000\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 560\uc5b5\uc6d0)\uc5d0\uc11c 8500\ub9cc\uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 794\uc5b5\uc6d0)\ub85c \ub298\ub9ac\uace0, \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc5c5\uccb4 […]<\/p>\n","protected":false},"author":17,"featured_media":52277,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[179,3643,90,43,36,177],"class_list":{"0":"post-73344","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-fatf","10":"tag-fintrac","11":"tag-90","12":"tag-43","13":"tag-36","14":"tag-177"},"yoast_head":"\n\uce90\ub098\ub2e4, FATF \ud3c9\uac00 \ubc18\uc601\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc8c\uae08 \uc0c1\ud55c \ucd5c\ub300 40\ubc30 \uc778\uc0c1 SanctionLab<\/title>\n<meta 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