\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c, \uad6d\uc81c \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751, \uace0\uc704\ud5d8\uad6d\uac00 \uc9c0\uc815, \ud68c\uc6d0\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \ud3c9\uac00 \ub4f1\uc774 \uc8fc\uc694 \uc758\uc81c\ub85c \ub2e4\ub904\uc84c\uc74c.<\/p>\n\uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c \ud55c\uad6d\uc740 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc758 \uc774\ud589 \uc0c1\ud669\uc5d0 \ub300\ud55c \ud5a5\ud6c4 \uc810\uac80 \uacc4\ud68d\uc744 \ud655\uc778\ud558\ub294 \ud55c\ud3b8, \uad6d\ub0b4\uc5d0\uc11c \ucd95\uc801\ud55c \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751\uacfc \uae08\uc735\uc815\ubcf4 \uacf5\uc720 \uacbd\ud5d8\uc744 \uad6d\uc81c\uc0ac\ud68c\uc5d0 \uc18c\uac1c\ud588\uc74c. \ud2b9\ud788 \ubcf4\uc774\uc2a4\ud53c\uc2f1\uacfc \uc2e0\uc885 \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751 \uacbd\ud5d8\uc744 \uacf5\uc720\ud558\uace0 \uad6d\uc81c\uacf5\uc870 \ud655\ub300\ub97c \uac15\uc870\ud588\uc74c.<\/p>\n
\uc774\ubc88 \ucd1d\ud68c\ub294 \uc601\uad6d \ucd9c\uc2e0 \uc790\uc77c\uc2a4 \ud1b0\uc2a8(Giles Thomson) \uc2e0\uc784 \uc758\uc7a5\uc774 \ucc98\uc74c \uc8fc\uc7ac\ud588\ub294\ub370, \uc57d 200\uac1c \uad6d\uac00\uc640 \uad6d\uc81c\uae30\uad6c \uad00\uacc4\uc790\ub4e4\uc774 \ucc38\uc5ec\ud588\uc74c. \ud55c\uad6d\uc5d0\uc11c\ub294 \uc774\ud615\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc744 \uc218\uc11d\ub300\ud45c\ub85c \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \ubc95\ubb34\ubd80, \uc678\uad50\ubd80, \uae08\uc735\uac10\ub3c5\uc6d0, \uae08\uc735\uc5f0\uad6c\uc6d0 \uad00\uacc4\uc790\ub4e4\uc774 \ucc38\uc11d\ud588\uc74c.<\/p>\n
\uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c\uc5d0\uc11c\ub294 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc758 \uc774\ud589 \uc2e4\ud0dc\ub97c \uc9d1\uc911 \uc810\uac80\ud558\uae30\ub85c \ud588\uc74c. FATF\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uac00\uc0c1\uc790\uc0b0\uc744 \uc0ac\uae30, \uc81c\uc7ac \ud68c\ud53c, \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1\uc5d0 \uc545\uc6a9\ud558\ub294 \uc0ac\ub840\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ub300\ud55c \uac10\ub3c5\uacfc \uc1a1\uae08\uc778\u00b7\uc218\ucde8\uc778 \uc815\ubcf4 \ud655\uc778 \uc758\ubb34\uc778 \ud2b8\ub798\ube14\ub8f0 \ub4f1\uc744 \uaddc\uc815\ud55c FATF \uad8c\uace0 15\uc758 \uc774\ud589 \uc0c1\ud669\uc744 \ubd84\uc11d\ud558\uace0 \ud6c4\uc18d \uc810\uac80\uc744 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n
\ud574\ub2f9 \uc810\uac80\uc740 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \uaddc\ubaa8\uac00 \ud06c\uba74\uc11c \uad6d\uc81c\uae30\uc900 \uc774\ud589\uc5d0 \ubbf8\ud761\ud55c \ubd80\ubd84\uc774 \ud655\uc778\ub41c \uad6d\uac00\ub97c \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub428. \uacfc\uac70 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uae30\uc900\uc744 \ud3c9\uac00\ubc1b\uc9c0 \uc54a\uc740 \ud68c\uc6d0\uad6d\ub3c4 \uc774\ud589 \ud604\ud669\uc744 \ubcf4\uace0\ud574\uc57c \ud568.<\/p>\n
\ud55c\uad6d\uc740 \uc81c4\ucc28 FATF \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c \ud574\ub2f9 \uc810\uac80\uc744 \ubc1b\uc9c0 \uc54a\uc544, \uc774\ubc88 \uc9d1\uc911 \ubd84\uc11d \uacfc\uc815\uc5d0\uc11c \uad00\ub828 \uad6d\uc81c\uae30\uc900\uc758 \uc774\ud589 \ud604\ud669\uc744 \ubcf4\uace0\ud558\uace0 \uc810\uac80\ubc1b\uc744 \uc608\uc815\uc784. FATF\ub294 \uac01\uad6d\uc758 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uc774\ud589 \uc2e4\ud0dc\ub97c \ubd84\uc11d\ud55c \uacb0\uacfc\ub97c 2027\ub144 6\uc6d4 \ucd1d\ud68c\uc5d0\uc11c \ubc1c\ud45c\ud560 \uacc4\ud68d\uc784. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \uc774\ub97c \uacc4\uae30\ub85c \uad6d\ub0b4 \uac00\uc0c1\uc790\uc0b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc758 \uc6b4\uc601 \uc131\uacfc\ub97c \uac80\ud1a0\ud558\uace0 \ud5a5\ud6c4 \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0 \ub300\ube44\ud560 \ubc29\uce68\uc784.<\/p>\n
\uad6d\uc81c \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751\ub3c4 \uc8fc\uc694 \ub17c\uc758 \ub300\uc0c1\uc774\uc5c8\uc74c. FATF\ub294 \uc870\uc9c1\uc801\uc778 \uc628\ub77c\uc778 \uc0ac\uae30 \uac70\uc810\uc778 ‘\uc2a4\ucea0 \ub2e8\uc9c0’\uc640 \uc5f0\uacc4\ub41c \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\ub97c \ucc44\ud0dd\ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc790\uae08\uc744 \uc870\ub2ec\ud558\uace0 \uc774\ub3d9\u00b7\ud65c\uc6a9\ud558\ub294 \ubc29\uc2dd\uacfc \uc804\ubb38\ud654\ub41c \ubc94\uc8c4 \uc11c\ube44\uc2a4\uc758 \uc6b4\uc601 \uad6c\uc870, \uc774\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \ub300\uc751 \ubc29\uc548\uc774 \ub2f4\uacbc\uc74c. \ud68c\uc6d0\uad6d\ub4e4\uc740 \uc0ac\uae30\ubc94\uc8c4\uac00 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \ubc1c\uc0dd\ud558\ub294 \ub9cc\ud07c \uad6d\uac00 \uac04 \uc815\ubcf4\uacf5\uc720\uc640 \ubc94\uc8c4\uc790\uae08\uc758 \uc2e0\uc18d\ud55c \ucd94\uc801\u00b7\ub3d9\uacb0\uc774 \uc911\uc694\ud558\ub2e4\ub294 \ub370 \uc758\uacac\uc744 \ubaa8\uc558\uc74c.<\/p>\n
\ud55c\uad6d\uc740 \ubcf4\uace0\uc11c \uc791\uc131 \uacfc\uc815\uc5d0\uc11c \uad6d\ub0b4 \uc2e0\uc885 \uc2a4\ucea0 \ubc94\uc8c4\uc758 \uc720\ud615\uacfc \uc790\uae08 \ud750\ub984, \ub300\uc751 \uc0ac\ub840\ub97c \uc81c\uacf5\ud588\uc74c. \ud2b9\ud788 \uc758\uc2ec\uac70\ub798\ub97c \uc2e0\uc18d\ud788 \uc815\uc9c0\ud558\ub294 \uc81c\ub3c4\uc640 \uae08\uc735\u00b7\ud1b5\uc2e0\u00b7\uc218\uc0ac\uae30\uad00 \uac04 \uc815\ubcf4\uacf5\uc720\u00b7\ubd84\uc11d \ud50c\ub7ab\ud3fc\uc778 ASAP\uc744 \uc18c\uac1c\ud588\uc74c. \uc774\ud615\uc8fc \uc6d0\uc7a5\uc740 FATF \uc6b4\uc601\uc704\uc6d0\ud68c\uc5d0\uc11c\ub3c4 \uc2a4\ucea0 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \ubbfc\uad00\ud611\ub825 \ud655\ub300\uc640 \uad6d\uc81c\uacf5\uc870\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \uc778\uc2e0\ub9e4\ub9e4\ub098 \ucde8\uc5c5\uc0ac\uae30\ub97c \ud1b5\ud574 \ud53c\ud574\uc790\ub97c \ubc94\uc8c4\uc5d0 \uac00\ub2f4\uc2dc\ud0a4\ub294 \uc870\uc9c1\uc744 \ucc28\ub2e8\ud558\ub824\uba74 \uc778\ud130\ud3f4\uacfc \uc720\uc5d4\ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC) \ub4f1 \uad6d\uc81c\uae30\uad6c\uc640\uc758 \ud611\ub825\ub3c4 \ud655\ub300\ud574\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c.<\/p>\n
\uad6d\uac00\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ubd84\ub958\uc5d0\uc11c\ub294 \ubd81\ud55c\uacfc \uc774\ub780\uc774 \uae08\uc735\uac70\ub798 \uc81c\ud55c \ub4f1 \uc801\uadf9\uc801\uc778 \ub300\uc751\uc870\uce58\uac00 \ud544\uc694\ud55c \uace0\uc704\ud5d8\uad6d\uac00 \uc9c0\uc704\ub97c \uc720\uc9c0\ud588\uc74c. \ubbf8\uc580\ub9c8\ub3c4 \uace0\uc704\ud5d8\uad6d\uc73c\ub85c \ub0a8\uc558\uc73c\ub098, \uac70\ub798 \uc2dc \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc774 \uc694\uad6c\ub418\ub294 \ub300\uc0c1\uc73c\ub85c \uad6c\ubd84\ub410\uc74c. \ubc18\uba74 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d(\ubbfc\uc8fc\ucf69\uace0), \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ubd88\uac00\ub9ac\uc544, \ubaa8\ub098\ucf54\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc758 \uacb0\ud568\uc744 \uac1c\uc120 \uc911\uc778 \uad6d\uac00\uc5d0 \uc801\uc6a9\ub418\ub294 ‘\uac15\ud654\ub41c \uad00\ucc30\ub300\uc0c1\uad6d(\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8)’\uc5d0\uc11c \uc81c\uc678\ub410\uc74c. \uc774\uc5d0 \ub530\ub77c \uad00\ucc30\ub300\uc0c1\uad6d\uc740 22\uac1c\uad6d\uc5d0\uc11c 18\uac1c\uad6d\uc73c\ub85c \uc904\uc5c8\uc74c.<\/p>\n
FATF\ub294 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uae08\uc735 \ubc29\uc9c0 \uccb4\uacc4\ub97c \ud3c9\uac00\ud55c \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\ubcf4\uace0\uc11c\ub3c4 \ucc44\ud0dd\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 2026\ub144 12\uc6d4 \uacf5\uac1c\ub420 \uc608\uc815\uc784. \ub17c\uc758 \uacfc\uc815\uc5d0\uc11c\ub294 \uae08\uc735\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac \ub4f1 \ud2b9\uc815 \ube44\uae08\uc735 \uc804\ubb38\uc9c1\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uace0, \ubc95\uc778\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \ud655\uc778\u00b7\uad00\ub9ac\ud558\ub294 \uc81c\ub3c4\uac00 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc774 \uac15\uc870\ub410\uc74c.<\/p>\n
\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 \ud55c\uad6d\ub3c4 \ube44\uae08\uc735 \uc804\ubb38\uc9c1 \uac10\ub3c5\uacfc \ubc95\uc778 \uc2e4\uc18c\uc720\uc790 \uad00\ub9ac\uc5d0 \ud544\uc694\ud55c \ubc95\uc801 \uae30\ubc18\uc774 \ucda9\ubd84\ud788 \uc815\ube44\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5d0 \uad00\ub828 \ubc95\ub960\uacfc \ud558\uc704\uaddc\uc815\uc744 \ubcf4\uc644\ud558\uace0 \uac10\ub3c5\u00b7\uac80\uc0ac\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\ub294 \ub4f1 \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00 \uc900\ube44\ub97c \ucd94\uc9c4\ud560 \uacc4\ud68d\uc784.\u00a0\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740 2027\ub144 2\uc6d4 \ud30c\ub9ac\uc5d0\uc11c \uc5f4\ub9ac\ub294 \ub2e4\uc74c FATF \ucd1d\ud68c\uc5d0\ub3c4 \ucc38\uc11d\ud574 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \uad6d\uc81c \ub17c\uc758\uc5d0 \ucc38\uc5ec\ud560 \uc608\uc815\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u5317\u00b7\uc774\ub780\u00b7\ubbf8\uc580\ub9c8 \uace0\uc704\ud5d8\uad6d \uc9c0\uc815 \uc720\uc9c0\u20264\uac1c\uad6d \uad00\ucc30\ub300\uc0c1 \ud574\uc81c | \u97d3, \ubcf4\uc774\uc2a4\ud53c\uc2f1 \ub300\uc751 \uacbd\ud5d8 \uacf5\uc720\u2026\uad6d\uc81c\uacf5\uc870 \ud655\ub300 \uac15\uc870 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 10\uc6d4 26~30\uc77c \ud504\ub791\uc2a4 \ud30c\ub9ac \uacbd\uc81c\ud611\ub825\uac1c\ubc1c\uae30\uad6c(OECD) \ubcf8\ubd80\uc5d0\uc11c \uc5f4\ub9b0 \uc81c35\uae30 1\ucc28 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ucd1d\ud68c\uc5d0 \ucc38\uc11d\ud588\ub2e4\uace0 2\uc77c \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c, \uad6d\uc81c \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751, \uace0\uc704\ud5d8\uad6d\uac00 \uc9c0\uc815, \ud68c\uc6d0\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \ud3c9\uac00 \ub4f1\uc774 \uc8fc\uc694 \uc758\uc81c\ub85c \ub2e4\ub904\uc84c\uc74c. \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c \ud55c\uad6d\uc740 \uad6d\uc81c […]<\/p>\n","protected":false},"author":98,"featured_media":71822,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,604,611],"tags":[719,179,578,331,1010,221,6041,1258,20,14054],"class_list":{"0":"post-75167","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"category-export","11":"category-korea","12":"tag-aml","13":"tag-fatf","14":"tag-fiu","15":"tag-331","16":"tag-1010","17":"tag-221","18":"tag-6041","19":"tag-1258","20":"tag-20","21":"tag-14054"},"yoast_head":"\n
\u97d3 FIU "\ud30c\ub9ac FATF \ucd1d\ud68c \ucc38\uc11d\u2026 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c\u00b7\uad6d\uc81c \uc0ac\uae30\ubc94\uc8c4 \ub300\uc751 \ub17c\uc758" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 10\uc6d4 26~30\uc77c \ud504\ub791\uc2a4 \ud30c\ub9ac \uacbd\uc81c\ud611\ub825\uac1c\ubc1c\uae30\uad6c(OECD) \ubcf8\ubd80\uc5d0\uc11c \uc5f4\ub9b0 \uc81c35\uae30 1\ucc28 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ucd1d\ud68c\uc5d0 \ucc38\uc11d\ud588\ub2e4\uace0 2\uc77c \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c...\" \/>\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=75167\" \/>\n<meta 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