{"id":742,"date":"2024-07-11T04:05:47","date_gmt":"2024-07-10T19:05:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=742"},"modified":"2025-04-09T17:21:30","modified_gmt":"2025-04-09T08:21:30","slug":"%eb%af%b8%ea%b5%ad%c2%b7%ec%a4%91%ea%b5%ad%c2%b7%ed%98%b8%ec%a3%bc-%ec%82%ac%ec%8b%a4%ec%83%81-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ec%a1%b0%ec%9e%a5-%ed%95%9c%ea%b5%ad%eb%8f%84-%eb%a7%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=742","title":{"rendered":"“\ubbf8\uad6d\u00b7\uc911\uad6d\u00b7\ud638\uc8fc \uc0ac\uc2e4\uc0c1 \uae08\uc735\ubc94\uc8c4 \uc870\uc7a5…\ud55c\uad6d\ub3c4 \ub9e4\uc6b0 \ubbf8\ud761”"},"content":{"rendered":"

\"\"<\/p>\n

<\uac1c\uc694><\/strong>
\n\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\uac00 \uc0ac\uc2e4\uc0c1 \uae08\uc735 \ubc94\uc8c4\ub97c \ub9c9\uc744 \uc81c\ub3c4\ub97c \uac16\ucd94\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \ube44\ud310. \uc774 \ube44\ud310\uc740 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778, \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1\uc5d0 \ub300\ud55c FATF\uc758 \uc0c8\ub85c\uc6b4 \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \uc81c\uae30\ub410\uc74c. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\ub294 \uc774\ub4e4 \uc9c1\uad70\uc744 ‘\uac8c\uc774\ud2b8\ud0a4\ud37c’\ub85c \uc815\uc758\ud558\uace0, \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uac00 \uc788\uc744 \ub54c \uc774\ub4e4 \uc804\ubb38\uac00\ub4e4\uc774 \uc2e0\uace0\ud558\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4\ub97c \uac16\ucd9c \uac83\uc744 \uad8c\uace0\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\ub294 \uc774\ud589\ub960\uc774 0%\uc600\uace0, \ud55c\uad6d\ub3c4 5%\uc5d0 \ubd88\uacfc\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9><\/strong>
\nFATF\ub294 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778, \ubcc0\ud638\uc0ac \ubc0f \uae30\ud0c0 \ubc95\ub960 \uc804\ubb38\uac00, \ud68c\uacc4\uc0ac, \uc2e0\ud0c1 \ubc0f \ud68c\uc0ac \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ub4f1 4\uac1c \uc8fc\uc694 \uce74\ud14c\uace0\ub9ac\uc758 \uc804\ubb38\uac00\ub4e4\uc774 \uc758\ub3c4\uc801\uc73c\ub85c \ub610\ub294 \ube44\uc758\ub3c4\uc801\uc73c\ub85c \uace0\uc704\uae09 \ubd80\ud328\ub97c \ucd09\uc9c4\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \uc774\ub4e4 ‘\uac8c\uc774\ud2b8\ud0a4\ud37c’ \uc9c1\uc5c5\uc5d0 \ub300\ud574 AML\/CFT(\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0) \uc870\uce58\ub97c \uc801\uc6a9\ud560 \uac83\uc744 \uc694\uad6c\ud568.<\/p>\n

FATF\ub294 \uc774\ub4e4 \uc9c1\uc5c5\uad70\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ub2e4\ud558\ub3c4\ub85d \uc81c\ub3c4\uc801\uc73c\ub85c \uc815\ube44\ud560 \uac83\uc744 \uad8c\uace0\ud558\uace0 \uc788\uc74c.\u00a0\ub610 \ubd80\ud328\uc640 \uadf8\uc5d0 \ub530\ub978 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \ucd09\uc9c4\ud558\ub294 \uac8c\uc774\ud2b8\ud0a4\ud37c\uc5d0 \ub300\ud574 \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub294 \uaddc\uc81c \uae30\uad00\uc774 \uc788\uc5b4\uc57c \ud568.<\/p>\n

FATF\ub294 \ucd5c\uadfc 35\uac1c\uad6d\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc870\uc0ac\uc5d0\uc11c \uad8c\uace0\uc0ac\ud56d\uc758 \ud3c9\uade0 74%\ub97c \uc900\uc218\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uadf8\ub7ec\ub098 \uad6d\uac00\ubcc4 \uc900\uc218\uc728\uc5d0\ub294 \ud070 \ucc28\uc774\uac00 \uc788\uc74c.<\/p>\n

100% \uc900\uc218\uc728: \ud3ec\ub974\ud22c\uac08, \ub8e9\uc148\ubd80\ub974\ud06c
\n99% – 90%: \ub9d0\ub808\uc774\uc2dc\uc544, \ud130\ud0a4, \uc2f1\uac00\ud3ec\ub974, \uc544\uc774\uc2ac\ub780\ub4dc, \uc601\uad6d, \uc0ac\uc6b0\ub514\uc544\ub77c\ube44\uc544, \ub0a8\uc544\ud504\ub9ac\uce74 \uacf5\ud654\uad6d, \ub178\ub974\uc6e8\uc774, \ub374\ub9c8\ud06c, \uc2a4\ud398\uc778, \uc774\ud0c8\ub9ac\uc544, \ud540\ub780\ub4dc, \uc2a4\uc6e8\ub374, \ud64d\ucf69, \uc624\uc2a4\ud2b8\ub9ac\uc544
\n89% – 80%: \uadf8\ub9ac\uc2a4, \ub3c5\uc77c, \ubca8\uae30\uc5d0, \uc544\uc77c\ub79c\ub4dc, \ud504\ub791\uc2a4
\n79% – 65%: \uc77c\ubcf8, \ub274\uc9c8\ub79c\ub4dc, \ub124\ub35c\ub780\ub4dc, \uc778\ub3c4\ub124\uc2dc\uc544, \uc2a4\uc704\uc2a4, \uce90\ub098\ub2e4
\n48%, 42%, 27% : \uba55\uc2dc\ucf54, \ube0c\ub77c\uc9c8, \uc774\uc2a4\ub77c\uc5d8
\n5% : \ud55c\uad6d<\/p>\n

\ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\ub294 FATF \uad8c\uace0\uc0ac\ud56d\uc744 \uc804\ud600 \uc774\ud589\ud558\uc9c0 \uc54a\uc544 0%\uc758 \uc810\uc218\ub97c \ubc1b\uc74c. \uc774\ub4e4 \uad6d\uac00\uc758 \uac8c\uc774\ud2b8\ud0a4\ud37c \uc9c1\uc5c5\uad70\uc740 2003\ub144\ubd80\ud130 FATF \ud45c\uc900\uc5d0 \uc758\ud574 \uc694\uad6c\ub41c \uc608\ubc29 \uc870\uce58\ub97c \uc774\ud589\ud560 \ud544\uc694\uac00 \uc5c6\ub2e4\uace0 \ubcf4\uace0\ub428.<\/p>\n

FATF\ub294 \uc774 \uc138 \ub098\ub77c\uc5d0 \ub300\ud574 \ub2e4\uc74c\uacfc \uac19\uc740 \ub124 \uac00\uc9c0 \uc8fc\uc694 \ubd84\uc57c\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd9c \uac83\uc744 \uad8c\uace0\ud568:<\/p>\n

\ubaa8\ub4e0 \uac8c\uc774\ud2b8\ud0a4\ud37c \uc9c1\uc5c5\uad70\uc774 CDD(\uace0\uac1d \uc2e4\uc0ac) \ub4f1 \ubaa8\ub4e0 AML\/CFT \uc758\ubb34\ub97c \uc900\uc218\ud558\ub3c4\ub85d \ud560 \uac83.
\n\ubaa8\ub4e0 \uac8c\uc774\ud2b8\ud0a4\ud37c \uc9c1\uc5c5\uad70\uc758 \uc900\uc218\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud560 \ucc45\uc784 \uc788\ub294 \uad8c\ud55c \uc788\ub294 \ub2f9\uad6d(\u2018\uac10\ub3c5\uc790\u2019)\uc744 \uc9c0\uc815\ud560 \uac83.
\n\uac10\ub3c5\uc790\ub294 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \ubaa8\ub4e0 \ud544\uc694\ud55c \uad8c\ud55c\uacfc \ub3c4\uad6c\ub97c \uac00\uc838\uc57c \ud560 \uac83.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubbf8\uad6d\uc740 \uad6d\uc81c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uac15\uc870\ud558\uace0 \uc788\uc9c0\ub9cc, \uc815\uc791 \ub0b4\ubd80\uc801\uc778 \uaddc\uc815\uc740 \ubbf8\ube44\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8.
\n\ud55c\uad6d\ub3c4 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud574 \uc81c\ub3c4\uac00 \ubbf8\ube44\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\uac00 \uc0ac\uc2e4\uc0c1 \uae08\uc735 \ubc94\uc8c4\ub97c \ub9c9\uc744 \uc81c\ub3c4\ub97c \uac16\ucd94\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \ube44\ud310. \uc774 \ube44\ud310\uc740 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778, \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1\uc5d0 \ub300\ud55c FATF\uc758 \uc0c8\ub85c\uc6b4 \ubcf4\uace0\uc11c\uc5d0\uc11c \uc81c\uae30\ub410\uc74c. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\ub294 \uc774\ub4e4 \uc9c1\uad70\uc744 ‘\uac8c\uc774\ud2b8\ud0a4\ud37c’\ub85c \uc815\uc758\ud558\uace0, \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uac00 \uc788\uc744 \ub54c \uc774\ub4e4 \uc804\ubb38\uac00\ub4e4\uc774 \uc2e0\uace0\ud558\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4\ub97c \uac16\ucd9c \uac83\uc744 \uad8c\uace0\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\ub294 \uc774\ud589\ub960\uc774 0%\uc600\uace0, \ud55c\uad6d\ub3c4 5%\uc5d0 \ubd88\uacfc\ud588\uc74c. <\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":2,"featured_media":743,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,1],"tags":[36,184],"class_list":{"0":"post-742","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-money-laundering","10":"tag-36","11":"tag-184"},"yoast_head":"\n"\ubbf8\uad6d\u00b7\uc911\uad6d\u00b7\ud638\uc8fc \uc0ac\uc2e4\uc0c1 \uae08\uc735\ubc94\uc8c4 \uc870\uc7a5...\ud55c\uad6d\ub3c4 \ub9e4\uc6b0 \ubbf8\ud761" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\uac00 \uc0ac\uc2e4\uc0c1 \uae08\uc735 \ubc94\uc8c4\ub97c \ub9c9\uc744 \uc81c\ub3c4\ub97c \uac16\ucd94\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \ube44\ud310. \uc774 \ube44\ud310\uc740 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778, \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1\uc5d0 \ub300\ud55c FATF\uc758 \uc0c8\ub85c\uc6b4 \ubcf4\uace0\uc11c\uc5d0\uc11c \uc81c\uae30\ub410\uc74c.\" \/>\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=742\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\""\ubbf8\uad6d\u00b7\uc911\uad6d\u00b7\ud638\uc8fc \uc0ac\uc2e4\uc0c1 \uae08\uc735\ubc94\uc8c4 \uc870\uc7a5...\ud55c\uad6d\ub3c4 \ub9e4\uc6b0 \ubbf8\ud761" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\uac00 \uc0ac\uc2e4\uc0c1 \uae08\uc735 \ubc94\uc8c4\ub97c \ub9c9\uc744 \uc81c\ub3c4\ub97c 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\uc0ac\uc2e4\uc0c1 \uae08\uc735\ubc94\uc8c4 \uc870\uc7a5...\ud55c\uad6d\ub3c4 \ub9e4\uc6b0 \ubbf8\ud761\\\" SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=742#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=742#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/ftaff.png\",\"datePublished\":\"2024-07-10T19:05:47+00:00\",\"dateModified\":\"2025-04-09T08:21:30+00:00\",\"description\":\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d, \uc911\uad6d, \ud638\uc8fc\uac00 \uc0ac\uc2e4\uc0c1 \uae08\uc735 \ubc94\uc8c4\ub97c \ub9c9\uc744 \uc81c\ub3c4\ub97c \uac16\ucd94\uc9c0 \uc54a\uace0 \uc788\ub2e4\uace0 \ube44\ud310. \uc774 \ube44\ud310\uc740 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778, \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac \ub4f1\uc5d0 \ub300\ud55c FATF\uc758 \uc0c8\ub85c\uc6b4 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