<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 \uc624\ub294 10\uc6d4 26\uc77c \uc2dc\uc791\ub418\ub294 FATF \ucd1d\ud68c\ub97c \uc55e\ub450\uace0 \uc601\uad6d\uc774 \ucd94\uc9c4\ud558\ub294 \uad6d\uc81c \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751 \uc804\ub7b5\uc758 \ud55c\uacc4\ub97c \ubd84\uc11d\ud588\uc74c. \uc774\ubc88 \ucd1d\ud68c\ub294 \uc601\uad6d\uc774 FATF \uc758\uc7a5\uad6d\uc744 \ub9e1\uc740 \uc774\ud6c4 \ucc98\uc74c \uc5f4\ub9ac\ub294 \ud68c\uc758\uc784. FATF\ub294 1980\ub144\ub300 \ub9c8\uc57d \uac70\ub798\ub85c \ubc1c\uc0dd\ud55c \ubd88\ubc95\uc790\uae08\uc774 \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5\uc5d0 \ub300\uac70 \uc720\uc785\ub418\uc790 \uc124\ub9bd\ub41c \uae30\uad6c\ub85c, \ud604\uc7ac 200\uac1c\uac00 \ub118\ub294 \uad6d\uac00\uc640 \uad00\ud560\uad8c\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1\uc744 \uc704\ud55c 40\uac1c \uad8c\uace0\uc0ac\ud56d\uc744 \uc774\ud589\ud558\uace0 \uc788\uc74c.<\/p>\nFATF\ub294 \ud68c\uc6d0\uad6d \ub4f1\uc758 \uc81c\ub3c4\uc640 \uc2e4\uc81c \uc6b4\uc601 \uc131\uacfc\ub97c \uc0c1\ud638\ud3c9\uac00\ud558\uba70, \uae30\uc900\uc744 \ucda9\ubd84\ud788 \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c \uad6d\uac00\ub294 \uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1\uc778 \uc774\ub978\ubc14 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\uc5d0 \uc624\ub97c \uc218 \uc788\uc74c. \uc774 \uacbd\uc6b0 \uc678\uad6d\uc778 \ud22c\uc790\uac00 \uc704\ucd95\ub418\uace0 \uad6d\uc81c \uae08\uc735\uac70\ub798 \ube44\uc6a9\uc774 \ub192\uc544\uc9c8 \uc704\ud5d8\uc774 \uc788\uc74c. \uc5ed\ub300 FATF \uc758\uc7a5\uad6d \uac00\uc6b4\ub370 \uc0ac\uae30\ubc94\uc8c4\ub77c\ub294 \ud2b9\uc815 \ubc94\uc8c4\ub97c \uc774\ucc98\ub7fc \uba85\ud655\ud558\uac8c \ud575\uc2ec \uc758\uc81c\ub85c \ub0b4\uc138\uc6b4 \uac83\uc740 \uc601\uad6d\uc774 \ucc98\uc74c\uc774\ub77c\ub294 \uc124\uba85\uc784.<\/p>\n
\uc601\uad6d\uc774 \uc0ac\uae30\ubc94\uc8c4\ub97c \uc6b0\uc120 \uacfc\uc81c\ub85c \uc815\ud55c \ubc30\uacbd\uc5d0\ub294 \uae09\uaca9\ud788 \ucee4\uc9c4 \uad6d\uc81c \uc0ac\uae30 \uc0b0\uc5c5\uc774 \uc788\uc74c. \ubd84\uc11d\uc5d0 \ub530\ub974\uba74 2025\ub144 \uc804 \uc138\uacc4 \uc0ac\uae30 \ud53c\ud574\uc561\uc740 \uc57d 4420\uc5b5\ub2ec\ub7ec(\uc57d 587\uc870\uc6d0)\uc5d0 \ub2ec\ud588\ub294\ub370, \ubc94\uc8c4\uc870\uc9c1\uc774 \ubc8c\uc5b4\ub4e4\uc774\ub294 \uc218\uc775\uc740 \ub9c8\uc57d \uac70\ub798\uc5d0 \ub9de\uba39\ub294 \uc218\uc900\uc73c\ub85c \ud3c9\uac00\ub410\uc74c. \uc0ac\uae30\uc870\uc9c1\uc758 \ud65c\ub3d9\ub3c4 \ub2e8\uc21c\ud55c \uae08\uc804 \ud3b8\ucde8\ub97c \ub118\uc5b4 \uc778\uc2e0\ub9e4\ub9e4\uc640 \ubd80\ud328, \ud14c\ub7ec \ub4f1 \ub2e4\ub978 \ubc94\uc8c4\ub85c \ud655\uc0b0\ub418\uace0 \uc788\uc74c.<\/p>\n
\ubb38\uc81c\ub294 \uc8fc\uc694 \ud53c\ud574\uad6d\uacfc \ubc94\uc8c4\uc870\uc9c1\uc758 \ud65c\ub3d9 \uac70\uc810\uc774 \uc11c\ub85c \ub2e4\ub974\ub2e4\ub294 \uc810\uc784. \uc2e4\uc81c\ub85c \uc601\uad6d \ub0b4\ubb34\ubd80\ub294 \uc601\uad6d\uc778\uc744 \uaca8\ub0e5\ud55c \uc0ac\uae30\uc758 \uc57d 3\ubd84\uc758 2\uac00 \ud574\uc678\uc5d0\uc11c \uc2dc\uc791\ub41c\ub2e4\uace0 \ucd94\uc0b0\ud588\uc74c. \uc0c1\ub2f9\uc218 \ubc94\uc8c4\uc870\uc9c1\uc740 \ube44\uacf5\uc2dd \uacbd\uc81c \uaddc\ubaa8\uac00 \ud06c\uace0 \uc815\ubd80\uae30\uad00\uc758 \uc5ed\ub7c9\uc774 \ucde8\uc57d\ud558\uba70, \uae30\uc874 \ubc94\uc8c4\uc870\uc9c1\uc774 \ud65c\ub3d9\ud558\ub294 \uc800\uc18c\ub4dd\u00b7\uc911\uac04\uc18c\ub4dd \uad6d\uac00\uc5d0 \uae30\ubc18\uc744 \ub450\uace0 \uc788\uc74c. \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc \uc774\uc6a9\uc774 \ube60\ub974\uac8c \ub298\uc5b4\ub098\ub294 \ud658\uacbd\ub3c4 \uc0ac\uae30\uc870\uc9c1\uc758 \ud655\uc0b0\uc744 \ubd80\ucd94\uae30\ub294 \uc694\uc778\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n
\ub530\ub77c\uc11c \uc601\uad6d\uacfc \ubbf8\uad6d, \ud638\uc8fc, \uc2f1\uac00\ud3ec\ub974 \ub4f1\uc774 \uc790\uad6d \ub0b4 \uc0ac\uae30 \ubc29\uc9c0 \uc81c\ub3c4\ub97c \uac15\ud654\ud558\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ud55c\uacc4\uac00 \uc788\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc758 \uac70\uc810\uc774 \uc788\ub294 \uad6d\uac00\uc758 \uc815\ubd80\uc640 \uacbd\ucc30\uc774 \uc9c1\uc811 \uc218\uc0ac\ud558\uace0 \uc870\uc9c1\uc744 \ud574\uccb4\ud560 \uc218 \uc788\uc5b4\uc57c \ud53c\ud574\ub97c \uc904\uc77c \uc218 \uc788\ub2e4\ub294 \uac83\uc774 RUSI\uc758 \ud310\ub2e8\uc784.<\/p>\n
\uadf8\ub7ec\ub098 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc740 \uc2ec\uac01\ud55c \uc7ac\uc815\ub09c\uc744 \uacaa\uace0 \uc788\uc74c. \ucd5c\uadfc \uad6d\uc81c\uc0ac\ud68c\uc758 \uacf5\uc801\uac1c\ubc1c\uc6d0\uc870(ODA)\uac00 \uc0ac\uc0c1 \ucd5c\ub300 \ud3ed\uc73c\ub85c \uac10\uc18c\ud558\uba74\uc11c \uac01\uad6d \uc815\ubd80\uac00 \ubcf4\uac74\uacfc \uc2dd\ub7c9 \uc9c0\uc6d0 \ub4f1 \uae30\ubcf8\uc801\uc778 \uc815\ucc45\uc870\ucc28 \uc720\uc9c0\ud558\uae30 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc784. \ud55c \uc5f0\uad6c\uc5d0\uc11c\ub294 \uc6d0\uc870 \uac10\uc18c\ub85c 2030\ub144\uae4c\uc9c0 \uc800\uc18c\ub4dd\u00b7\uc911\uac04\uc18c\ub4dd \uad6d\uac00\uc5d0\uc11c 940\ub9cc\uba85\uc758 \ucd94\uac00 \uc0ac\ub9dd\uc790\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub2e4\uace0 \uc804\ub9dd\ud588\uc74c. \uc138\uacc4\uc2dd\ub7c9\uacc4\ud68d(WFP)\uc740 \uc62c\ud574 2\uc5b56600\ub9cc\uba85\uc774 \uc2ec\uac01\ud55c \uc2dd\ub7c9 \ubd80\uc871\uc5d0 \uc9c1\uba74\ud560 \uc704\ud5d8\uc774 \uc788\ub2e4\uace0 \ucd94\uc0b0\ud588\uc74c.<\/p>\n
\uc774\ub7f0 \uc0c1\ud669\uc5d0\uc11c \uac1c\ubc1c\ub3c4\uc0c1\uad6d \uc815\ubd80\uc5d0 \uc120\uc9c4\uad6d\uc758 \uc0ac\uae30 \ud53c\ud574\ub97c \uc904\uc774\uae30 \uc704\ud55c \uc815\ucc45\ubd80\ud130 \ucd94\uc9c4\ud558\ub77c\uace0 \uc694\uad6c\ud558\uae30\ub294 \uc5b4\ub835\ub2e4\ub294 \uc9c0\uc801\uc784. \ubb3c\ub860 \uac1c\ubc1c\ub3c4\uc0c1\uad6d \uad6d\ubbfc\ub3c4 \uc0ac\uae30 \ud53c\ud574\ub97c \uc785\uace0 \uc788\ub294\ub370, \uae00\ub85c\ubc8c\uc0ac\uae30\ubc29\uc9c0\uc5f0\ud569(GASA)\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4 \uad6d\uac00\uc5d0\uc11c\ub294 \uc0ac\uae30\ub85c \uc7ac\uc0b0\uc744 \uc783\uc744 \uac00\ub2a5\uc131\uc774 \ub354 \ub192\uace0 \uad6d\ub0b4\ucd1d\uc0dd\uc0b0(GDP) \ub300\ube44 \ud53c\ud574 \uaddc\ubaa8\ub3c4 \uc0c1\ub300\uc801\uc73c\ub85c \ud07c. \ubb38\uc81c\ub294 \ub300\uc751 \uc758\uc9c0\uac00 \uc5c6\uc5b4\uc11c\uac00 \uc544\ub2c8\ub77c \uc218\uc0ac\uc640 \uac10\ub3c5\uc5d0 \ud544\uc694\ud55c \uc608\uc0b0\uacfc \uc778\ub825\uc774 \ubd80\uc871\ud558\ub2e4\ub294 \ub370 \uc788\uc74c.<\/p>\n
RUSI\ub294 \uc9c0\uc6d0 \uc5c6\uc774 FATF \uae30\uc900 \uc774\ud589\ub9cc \uc694\uad6c\ud558\uba74 \uac01\uad6d\uc774 \ud3c9\uac00\ub97c \ud1b5\uacfc\ud558\uae30 \uc704\ud55c \ubc95\ub960\uacfc \uc81c\ub3c4\ub97c \ud615\uc2dd\uc801\uc73c\ub85c \ub9c8\ub828\ud558\ub294 \ub370 \uadf8\uce60 \uc218 \uc788\ub2e4\uace0 \uc6b0\ub824\ud588\uc74c. \uc2e4\uc81c \ubc94\uc8c4\uc870\uc9c1\uc744 \uc801\ubc1c\ud558\uace0 \ud53c\ud574\uae08\uc744 \ud68c\uc218\ud558\ub294 \uc131\uacfc \uc5c6\uc774 \uc11c\ub958\uc0c1 \uc694\uac74\ub9cc \ucda9\uc871\ud558\ub294 \ubc29\uc2dd\uc740 FATF\uac00 \uc9c0\ub09c 10\uc5ec \ub144\uac04 \uac1c\uc120\ud558\ub824 \ud588\ub358 \ubb38\uc81c\uc774\uae30\ub3c4 \ud568.<\/p>\n
\ub2e4\ub9cc \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751\uc744 \ucc98\uc74c\ubd80\ud130 \uc0c8\ub85c \uc2dc\uc791\ud560 \ud544\uc694\ub294 \uc5c6\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uac01\uad6d\uc740 FATF \uad8c\uace0\uc5d0 \ub530\ub77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU), \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc81c\ub3c4, \uc911\uc559\uc740\ud589\uc758 \uae08\uc735\uac10\ub3c5 \uad8c\ud55c \ub4f1\uc744 \uc774\ubbf8 \uad6c\ucd95\ud574 \uc654\uc74c. \uc774\ub7ec\ud55c \uae30\uc874 \uc81c\ub3c4\ub97c \ud65c\uc6a9\ud558\uba74 \uc0ac\uae30 \ud53c\ud574\uae08\uc758 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ub418\ub294 \uacc4\uc88c\ub97c \ub3d9\uacb0\ud558\ub294 \ucd08\uae30 \ub300\uc751\uc774 \uac00\ub2a5\ud568.<\/p>\n
\ud558\uc9c0\ub9cc \ubc94\uc8c4\uc870\uc9c1 \uc804\uccb4\ub97c \ud574\uccb4\ud558\ub824\uba74 \ud6e8\uc52c \ub9ce\uc740 \uc790\uc6d0\uc774 \ud544\uc694\ud568. \uc0c8\ub85c\uc6b4 \ubc95\ub960\uc744 \ub9c8\ub828\ud558\uace0 \uc804\ubb38 \uc218\uc0ac\uad00\uc744 \uc591\uc131\ud574\uc57c \ud558\uba70, \uc740\ud589\uacfc \ud1b5\uc2e0\ud68c\uc0ac, \uacbd\ucc30\uc774 \uc815\ubcf4\ub97c \uc548\uc804\ud558\uac8c \uacf5\uc720\ud560 \uc218 \uc788\ub294 \uccb4\uacc4\ub3c4 \uad6c\ucd95\ud574\uc57c \ud568. \ub2e8\uc21c\ud788 \ud53c\ud574\uae08\uc774 \uc774\ub3d9\ud558\ub294 \uacc4\uc88c\ub97c \ucc28\ub2e8\ud558\ub294 \uac83\uacfc \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \ud65c\ub3d9\ud558\ub294 \uc870\uc9c1\uc744 \ucd94\uc801\u00b7\ud574\uccb4\ud558\ub294 \uac83\uc740 \uc804\ud600 \ub2e4\ub978 \uc218\uc900\uc758 \uacfc\uc81c\ub77c\ub294 \uc124\uba85\uc784.<\/p>\n
\uc774\uc5d0 RUSI\ub294 \uc120\uc9c4\uad6d\ub4e4\uc774 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc758 \ub300\uc751 \ube44\uc6a9\uc744 \ubd84\ub2f4\ud574\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c. \uc138\uacc4\uc740\ud589(World Bank)\uc758 \uc0ac\uc774\ubc84\ubcf4\uc548 \ub2e4\uc790\uacf5\uc5ec \uc2e0\ud0c1\uae30\uae08\uacfc \uc720\uc0ac\ud55c \ubcc4\ub3c4 \uae30\uae08\uc744 \ub9c8\ub828\ud558\uac70\ub098, \uc601\uad6d\uc774 \ubca0\ud2b8\ub0a8 \ubc0f \ub098\uc774\uc9c0\ub9ac\uc544\uc640 \uccb4\uacb0\ud55c \ud611\ub825\uad00\uacc4\ucc98\ub7fc \uad6d\uac00 \uac04 \uc9c0\uc6d0\uc744 \ud655\ub300\ud558\ub294 \ubc29\uc2dd\uc774 \uac00\ub2a5\ud568.<\/p>\n
\ud2b9\ud788 \uc774\ubc88 FATF \ucd1d\ud68c\uc5d0\uc11c \ud68c\uc6d0\uad6d\ub4e4\uc774 \uc0ac\uae30 \ud53c\ud574\uae08 \ud658\uc218\uc561\uc758 \uc77c\uc815 \ubd80\ubd84\uc744 \ub2e4\ub978 \uad6d\uac00\uc758 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654\uc5d0 \uc0ac\uc6a9\ud558\uaca0\ub2e4\ub294 \uacf5\ub3d9 \uc57d\uc18d\uc744 \ub9c8\ub828\ud560 \uac83\uc744 \uc81c\uc548\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c\ubd80\ud130 \ud68c\uc218\ud55c \ub3c8\uc744 \ub2e4\uc2dc \ubc94\uc8c4\uc870\uc9c1\uc744 \ub2e8\uc18d\ud558\ub294 \ub370 \ud65c\uc6a9\ud558\uc790\ub294 \ucde8\uc9c0\uc784.<\/p>\n
RUSI\ub294 \uc774\ub7ec\ud55c \uc9c0\uc6d0\uc774 \ub2e8\uc21c\ud55c \ud574\uc678 \uc6d0\uc870\uac00 \uc544\ub2c8\ub77c \uc120\uc9c4\uad6d \uad6d\ubbfc\uc758 \uc7ac\uc0b0\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \ud22c\uc790\ub77c\uace0 \uac15\uc870\ud588\uc74c. FATF\uac00 \ud68c\uc6d0\uad6d\uc5d0 \uc790\uae08 \uc9c0\uc6d0\uc744 \uac15\uc81c\ud560 \uc218\ub294 \uc5c6\uc9c0\ub9cc, \uad6d\uc81c \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \uc911\uc2ec \uae30\uad6c\ub77c\ub294 \uc601\ud5a5\ub825\uc744 \ud65c\uc6a9\ud574 \uacf5\ub3d9 \uc9c0\uc6d0\uc744 \uc774\ub04c\uc5b4\ub0bc \uc218 \uc788\ub2e4\ub294 \uc124\uba85\uc784. \uadf8\ub7ec\uba74\uc11c \uc601\uad6d \uc815\ubd80\uac00 \uc0ac\uae30\ubc94\uc8c4\uc640\uc758 \uc804\uc7c1\uc744 \uc120\uc5b8\ud558\uc9c0\ub9cc \uc2e4\uc81c \ub2e8\uc18d\uc744 \ub2f4\ub2f9\ud560 \uad6d\uac00\ub4e4\uc5d0 \ud544\uc694\ud55c \uc790\uc6d0\uc744 \uc81c\uacf5\ud558\uc9c0 \uc54a\ub294\ub2e4\uba74 \ud615\uc2dd\uc801\uc778 \uc81c\ub3c4 \uac1c\uc120\uc5d0 \uadf8\uce58\uace0, \ubc94\uc8c4\uc870\uc9c1\uc758 \ud65c\ub3d9\ub3c4 \uacc4\uc18d\ub420 \uac83\uc774\ub77c\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uad6d\uc81c \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751\uc758 \uc131\ud328\ub294 \uc120\uc9c4\uad6d\uc758 \uae08\uc735\uaddc\uc81c \uac15\ud654\ubfd0 \uc544\ub2c8\ub77c \ubc94\uc8c4\uc870\uc9c1\uc774 \ud65c\ub3d9\ud558\ub294 \uac1c\ubc1c\ub3c4\uc0c1\uad6d\uc758 \uc218\uc0ac \uc5ed\ub7c9\uc5d0 \ub2ec\ub824 \uc788\uc74c. FATF\uac00 \uc0ac\uae30\ubc94\uc8c4\ub97c \ud575\uc2ec \uc758\uc81c\ub85c \uc0bc\ub354\ub77c\ub3c4 \uc7ac\uc815 \uc9c0\uc6d0 \uc5c6\uc774 \uae30\uc900 \uc774\ud589\ub9cc \uc694\uad6c\ud558\uba74 \uc2e4\uc9c8\uc801\uc778 \ub2e8\uc18d \uc131\uacfc\ub97c \uae30\ub300\ud558\uae30 \uc5b4\ub824\uc6c0. \ud53c\ud574\uae08 \ud658\uc218\uc561\uc744 \ud65c\uc6a9\ud55c \uad6d\uc81c \uc9c0\uc6d0\uccb4\uacc4\uc640 \uae08\uc735\uae30\uad00\u00b7\ud1b5\uc2e0\ud68c\uc0ac\u00b7\uc218\uc0ac\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720 \ud655\ub300\uac00 \uc8fc\uc694 \uacfc\uc81c\ub85c \uc81c\uc2dc\ub410\uc74c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1329\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
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