{"id":75105,"date":"2026-11-03T05:11:55","date_gmt":"2026-11-02T20:11:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75105"},"modified":"2026-11-02T19:28:27","modified_gmt":"2026-11-02T10:28:27","slug":"fatf-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ec%95%85%ec%9a%a9%ed%95%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%c2%b7%ec%a0%9c%ec%9e%ac-%ed%9a%8c%ed%94%bc-%ec%a7%91%ec%a4%91-%ec%a0%90%ea%b2%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75105","title":{"rendered":"FATF, \uac00\uc0c1\uc790\uc0b0 \uc545\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \ud68c\ud53c \uc9d1\uc911 \uc810\uac80\u2026\uad6d\uac00\ubcc4 \uc774\ud589 \uc810\uac80 \uac15\ud654"},"content":{"rendered":"<h3>| \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \ube44\uc911 \ud070 \uad6d\uac00 \uc6b0\uc120 \uc810\uac80\u20262027\ub144 6\uc6d4\u00b710\uc6d4 \uacb0\uacfc \ubc1c\ud45c<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \ub9c9\uae30 \uc704\ud574 \uac01\uad6d\uc758 \uaddc\uc81c \uc774\ud589 \uc2e4\ud0dc\ub97c \uc9d1\uc911 \uc810\uac80\ud558\uae30\ub85c \ud588\uc74c. FATF\ub294 \uc9c0\ub09c 28~30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc2a4 \ud30c\ub9ac\uc5d0\uc11c \uc5f4\ub9b0 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfgeneral\/outcomes-fatf-plenary-october-2026.html\">\ucd1d\ud68c<\/a>\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uad6d\uc81c\uae30\uc900\uc744 \uc81c\ub300\ub85c \uc2dc\ud589\ud558\uc9c0 \uc54a\ub294 \uad6d\uac00\uc5d0 \ub300\ud55c \uc810\uac80\uc744 \uac15\ud654\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uac00 \ud65c\ubc1c\ud55c \uad6d\uac00\ub97c \uc6b0\uc120 \uc0b4\ud3b4\ubcf4\uace0 \uaddc\uc81c\uc0c1 \ud5c8\uc810\uc774 \ubc1c\uacac\ub418\uba74 \uc2e0\uc18d\ud558\uac8c \uac1c\uc120\ud558\ub3c4\ub85d \uc694\uad6c\ud560 \ubc29\uce68\uc784\uc744 \ubc1d\ud614\uc74c. \uc810\uac80 \uacb0\uacfc\ub294 \ub0b4\ub144 6\uc6d4\uacfc 10\uc6d4 \ub450 \ucc28\ub840\uc5d0 \uac78\uccd0 \uacf5\uac1c\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>FATF\ub294 \uc9c0\ub09c 30\uc77c \ud3d0\ub9c9\ud55c \ucd1d\ud68c\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uae08\uc735\ubc94\uc8c4\uac00 \ub298\uace0 \uc788\ub2e4\uba70 \uac01\uad6d\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \ucca0\uc800\ud788 \uc2dc\ud589\ud560 \uac83\uc744 \ucd09\uad6c\ud588\uc74c. \uc774\ubc88 \ucd1d\ud68c\uc5d0\ub294 FATF\uc640 \uc9c0\uc5ed\ubcc4 \ud611\ub825\uae30\uad6c\ub97c \ud3ec\ud568\ud55c \uc804 \uc138\uacc4 200\uac1c \uc774\uc0c1\uc758 \uad6d\uac00\u00b7\uad00\ud560\uad8c\uc774 \ucc38\uc5ec\ud558\ub294 \uad6d\uc81c \ub124\ud2b8\uc6cc\ud06c\uc758 \ub300\ud45c\ub2e8\uc774 \ucc38\uc11d\ud588\uc74c.<\/p>\n<p>FATF\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc228\uae30\uac70\ub098 \ud574\uc678\ub85c \uc62e\uae30\uace0, \uad6d\uc81c\uc0ac\ud68c\uc758 \uc81c\uc7ac\ub97c \ud53c\ud558\ub294 \uc0ac\ub840\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uac00\uc0c1\uc790\uc0b0\uc774 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uacfc \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uad00\ub828 \uc790\uae08 \uc870\ub2ec\uc5d0\ub3c4 \uc545\uc6a9\ub418\uace0 \uc788\uc5b4 \uac01\uad6d\uc758 \uaddc\uc81c \uac15\ud654\uac00 \uc2dc\uae09\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p>\uc774\uc5d0 FATF\ub294 \uac00\uc0c1\uc790\uc0b0\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\uc5d0 \uc801\uc6a9\ud558\ub294 \uad6d\uc81c\uae30\uc900\uc744 \uac01\uad6d\uc774 \uc5bc\ub9c8\ub098 \ucda9\uc2e4\ud788 \uc9c0\ud0a4\uace0 \uc788\ub294\uc9c0 \ubcc4\ub3c4\ub85c \uc810\uac80\ud558\uae30\ub85c \ud588\uc74c. \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \uaddc\ubaa8 \ub4f1 \uac1d\uad00\uc801\uc778 \uae30\uc900\uacfc \uae30\uc874 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uc810\uac80 \ub300\uc0c1\uc744 \uc120\uc815\ud558\uace0, \uaddc\uc81c\uac00 \ubbf8\ud761\ud55c \ubd80\ubd84\uc744 \ud655\uc778\ud574 \uac1c\uc120\uc744 \uc694\uad6c\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ud2b9\ud788 \uc774\ubc88\uc5d0\ub294 \uad6d\uac00\ubcc4 \uaddc\uc81c \ud604\ud669\uc744 \ud655\uc778\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uac1c\uc120 \uc5ec\ubd80\uae4c\uc9c0 \uc2e0\uc18d\ud558\uac8c \uc810\uac80\ud558\ub294 \uc808\ucc28\ub97c \uc0c8\ub85c \ub3c4\uc785\ud558\uae30\ub85c \ud588\uc74c. FATF\ub294 \uc810\uac80 \uacb0\uacfc\ub97c \ub0b4\ub144 6\uc6d4\uacfc 10\uc6d4\uc5d0 \ubc1c\ud45c\ud558\uace0, \uad00\ub828 \uad6d\uac00\uac00 \uaddc\uc81c\ub97c \uc81c\ub300\ub85c \uc2dc\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uad50\uc721\uacfc \uc9c0\uc6d0\ub3c4 \uc81c\uacf5\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \uc9c0\ub09c 4\uc6d4 FATF \uc7a5\uad00\ud68c\uc758\uc5d0\uc11c \ud569\uc758\ud55c \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uac15\ud654 \ubc29\uce68\uc5d0 \ub530\ub978 \ud6c4\uc18d \uc870\uce58\ub85c \ucd94\uc9c4\ud588\uc74c. \ub2f9\uc2dc \ud68c\uc6d0\uad6d\ub4e4\uc740 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc774 \ucee4\uc9c0\ub294 \uac00\uc6b4\ub370 \uc77c\ubd80 \uad6d\uac00\uc758 \uaddc\uc81c \ubbf8\ube44\uac00 \uad6d\uc81c \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc5d0 \ud5c8\uc810\uc774 \ub420 \uc218 \uc788\ub2e4\ub294 \ubb38\uc81c\ub97c \uc81c\uae30\ud588\uc74c.<\/p>\n<p>FATF\ub294 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uc678\uc5d0\ub3c4 \uad6d\uc81c \uc0ac\uae30 \uc870\uc9c1\uc758 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \ub300\ucc45\uc744 \ub17c\uc758\ud588\uc74c. \ucd1d\ud68c\uc5d0\uc11c\ub294 \ub300\uaddc\ubaa8 \uc0ac\uae30 \uc870\uc9c1\uacfc \uad00\ub828\ub41c \ubd88\ubc95\uc790\uae08 \ud750\ub984\uc744 \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\ub97c \uc2b9\uc778\ud588\uace0, \uc774\ub97c \ud1a0\ub300\ub85c \uc0ac\uae30 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uad6d\uc81c \uacf5\uc870\ub97c \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n<p>\ud55c\ud3b8 FATF\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\ub97c \uac1c\uc120\ud55c \ubd88\uac00\ub9ac\uc544, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d, \ubaa8\ub098\ucf54 \ub4f1 4\uac1c\uad6d\uc744 \uac15\ud654 \uac10\uc2dc \ub300\uc0c1\uc778 &#8216;\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8&#8217;\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. \ubc18\uba74 \ubca0\ud2b8\ub0a8\uc5d0\ub294 \uc81c\ub3c4 \uac1c\uc120\uc774 \ub354\ub514\ub2e4\uace0 \uc9c0\uc801\ud558\uace0 \ub2e4\uc74c \ucd1d\ud68c\uae4c\uc9c0 \uc2e4\uc9c8\uc801\uc778 \uc131\uacfc\ub97c \ub0b4\uc9c0 \ubabb\ud558\uba74 \ucd94\uac00 \uc870\uce58\ub97c \uac80\ud1a0\ud558\uaca0\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uacb0\uc815\uc740 FATF\uac00 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \uac01\uad6d\uc758 \uc81c\ub3c4 \ub9c8\ub828 \uc5ec\ubd80\ubfd0 \uc544\ub2c8\ub77c \uc2e4\uc81c \uc774\ud589 \uc0c1\ud669\uae4c\uc9c0 \uc9d1\uc911\uc801\uc73c\ub85c \ud655\uc778\ud558\uaca0\ub2e4\ub294 \uc758\ubbf8\ub97c \ub2f4\uace0 \uc788\uc74c. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc774 \ud070 \uad6d\uac00\ub97c \uc6b0\uc120 \uc810\uac80\ud558\uace0 \uac1c\uc120 \uc5ec\ubd80\ub97c \uc2e0\uc18d\ud558\uac8c \ud655\uc778\ud558\uae30\ub85c \ud558\uba74\uc11c \uad00\ub828 \uad6d\uac00\ub4e4\uc758 \uaddc\uc81c \uc774\ud589 \ubd80\ub2f4\uc774 \ucee4\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\uc74c. \ub610\ud55c \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uad6d\uac00 \uac04 \uaddc\uc81c \ucc28\uc774\ub97c \uc904\uc774\uace0 \uad6d\uc81c \uacf5\uc870\ub97c \uac15\ud654\ud560 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \ube44\uc911 \ud070 \uad6d\uac00 \uc6b0\uc120 \uc810\uac80\u20262027\ub144 6\uc6d4\u00b710\uc6d4 \uacb0\uacfc \ubc1c\ud45c &lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \ub9c9\uae30 \uc704\ud574 \uac01\uad6d\uc758 \uaddc\uc81c \uc774\ud589 \uc2e4\ud0dc\ub97c \uc9d1\uc911 \uc810\uac80\ud558\uae30\ub85c \ud588\uc74c. FATF\ub294 \uc9c0\ub09c 28~30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc2a4 \ud30c\ub9ac\uc5d0\uc11c \uc5f4\ub9b0 \ucd1d\ud68c\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uad6d\uc81c\uae30\uc900\uc744 \uc81c\ub300\ub85c \uc2dc\ud589\ud558\uc9c0 \uc54a\ub294 \uad6d\uac00\uc5d0 \ub300\ud55c \uc810\uac80\uc744 \uac15\ud654\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uac00 \ud65c\ubc1c\ud55c \uad6d\uac00\ub97c \uc6b0\uc120 \uc0b4\ud3b4\ubcf4\uace0 \uaddc\uc81c\uc0c1 \ud5c8\uc810\uc774 \ubc1c\uacac\ub418\uba74 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":75107,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70,613,1,619],"tags":[179,329,134,36,9613],"class_list":{"0":"post-75105","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-main-topic","8":"category-europe","9":"category-money-laundering","10":"category-africa","11":"tag-fatf","12":"tag-329","13":"tag-134","14":"tag-36","15":"tag-9613"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF, \uac00\uc0c1\uc790\uc0b0 \uc545\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \ud68c\ud53c \uc9d1\uc911 \uc810\uac80\u2026\uad6d\uac00\ubcc4 \uc774\ud589 \uc810\uac80 \uac15\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \ub9c9\uae30 \uc704\ud574 \uac01\uad6d\uc758 \uaddc\uc81c \uc774\ud589 \uc2e4\ud0dc\ub97c \uc9d1\uc911 \uc810\uac80\ud558\uae30\ub85c \ud588\uc74c. 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