{"id":75177,"date":"2026-11-02T15:34:02","date_gmt":"2026-11-02T06:34:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75177"},"modified":"2026-11-03T09:47:19","modified_gmt":"2026-11-03T00:47:19","slug":"%eb%b9%84%ea%b8%88%ec%9c%b5%ec%97%85%ec%9e%90-aml-%ec%a4%91%ec%9a%94%ec%84%b1-%ec%9e%ac%ed%99%95%ec%9d%b8fiu-%ec%a0%9c%eb%8f%84-%ec%a0%95%eb%b9%84-%ec%86%8d%eb%8f%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75177","title":{"rendered":"\ube44\uae08\uc735\uc5c5\uc790 AML \uc911\uc694\uc131 \uc7ac\ud655\uc778\u2026FIU, \uc81c\ub3c4 \uc815\ube44 \uc18d\ub3c4"},"content":{"rendered":"<h3>|FATF, 5\ucc28 \uc0c1\ud638\ud3c9\uac00\uc11c \uad00\ub9ac \uac15\uc870\u2026\ud55c\uad6d, \uad6d\uac00 AML \uc804\ub7b5 \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \uc124\uc815<\/h3>\n<p>\uae08\uc735\ud68c\uc0ac \uc911\uc2ec\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ub118\uc5b4 \ube44\uae08\uc735 \uc804\ubb38\uc9c1\uacfc \ubc95\uc778 \uc2e4\uc18c\uc720\uc790\uc5d0 \ub300\ud55c \uad00\ub9ac \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54\uc758 \uc0c1\ud638\ud3c9\uac00\ubcf4\uace0\uc11c\ub97c \ucc44\ud0dd\ud558\uba74\uc11c \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c AML \uc758\ubb34 \ubd80\uacfc\uc640 \ubc95\uc778 \uc2e4\uc18c\uc720\uc790(Beneficial Owner) \uc815\ubcf4\uc758 \uc218\uc9d1\u00b7\uad00\ub9ac\u00b7\ud65c\uc6a9\uc744 \uc8fc\uc694 \uacfc\uc81c\ub85c \uc7ac\ud655\uc778\ud558\uba74\uc11c\ub2e4.<\/p>\n<p>\ud55c\uad6d\uc740 \ube44\uae08\uc735 \uc804\ubb38\uc9c1 \ubc0f \ubc95\uc778 \uc2e4\uc18c\uc720\uc790 \uad00\ub9ac\ub97c \uc704\ud55c \ubc95\uc801 \uae30\ubc18\uc774 \ucda9\ubd84\ud788 \uc815\ube44\ub418\uc9c0 \uc54a\uc740 \uc0c1\ud669\uc774\ub2e4. \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\ub97c \uc55e\ub450\uace0 AML \uad00\ub9ac \ubc94\uc704\ub97c \ube44\uae08\uc735 \uc601\uc5ed\uae4c\uc9c0 \ub113\ud788\uace0 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4\ub97c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4\ub294 \uc9c0\uc801\uc774 \ub098\uc628\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\ub3c4 \uc774\ub97c \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \uc815\ud558\uace0 \ubc94\uc815\ubd80 \ub300\uc751\ub2e8\uacfc \ud568\uaed8 \uc81c\ub3c4 \uc815\ube44\uc5d0 \uc18d\ub3c4\ub97c \ub0b4\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uae08\uc735\uc0ac \uc911\uc2ec AML \uccb4\uacc4\ub860 \ub300\uc751 \ud55c\uacc4\u2026\ube44\uae08\uc735\uc5c5\uc790\uae4c\uc9c0 \uad00\ub9ac \ud655\ub300<\/strong><\/p>\n<p>FATF\ub294 \ucd5c\uadfc \ud504\ub791\uc2a4 \ud30c\ub9ac \uacbd\uc81c\ud611\ub825\uac1c\ubc1c\uae30\uad6c(OECD) \ubcf8\ubd80\uc5d0\uc11c \uc81c35\uae30 1\ucc28 \ucd1d\ud68c\ub97c \uc5f4\uace0 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\u00b7\ud655\uc0b0\uae08\uc735 \ubc29\uc9c0 \uc870\uce58\uc758 \ud6a8\uacfc\uc131\uacfc FATF \uae30\uc900 \uc774\ud589\uc744 \ud3c9\uac00\ud55c \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\ubcf4\uace0\uc11c\ub97c \ucc44\ud0dd\ud588\ub2e4. \ubcf4\uace0\uc11c\ub294 12\uc6d4 \uacf5\uac1c\ub420 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\ud68c\uc6d0\uad6d\ub4e4\uc758 \uc0c1\ud638\ud3c9\uac00 \uacb0\uacfc\ub294 \uac01\uad6d\uc758 \uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc218\uc900\ubfd0 \uc544\ub2c8\ub77c \uc81c\ub3c4\uc801 \ubbf8\ube44\uc810\uc5d0 \ub300\ud55c FATF\uc758 \ud3c9\uac00 \ubc29\ud5a5\uacfc \uc911\uc810 \uac80\ud1a0\uc0ac\ud56d\uc744 \ud30c\uc545\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc81c5\ucc28 \uc0c1\ud638\ud3c9\uac00\ub97c \uc55e\ub454 \ud55c\uad6d\uc5d0\ub3c4 \uc911\uc694\ud55c \ucc38\uace0\uc790\ub8cc\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uc774\ubc88 \uc0c1\ud638\ud3c9\uac00\ubcf4\uace0\uc11c \ub17c\uc758\uc5d0\uc11c \ud68c\uc6d0\uad6d\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4 \uc218\ubc95\uc774 \uac08\uc218\ub85d \uc9c4\ud654\ud558\ub294 \uc704\ud5d8 \ud658\uacbd\uc744 \ud655\uc778\ud588\ub2e4. \uae08\uc735\uc0ac \uc911\uc2ec\uc758 AML \uccb4\uacc4\ub97c \ub118\uc5b4 \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac \ub4f1 DNFBPs\uc5d0 \ub300\ud55c AML \uc758\ubb34 \ubd80\uacfc\uc640 \uac10\ub3c5\uc744 \uac15\ud654\ud574\uc57c \ud55c\ub2e4\ub294 \ub370 \uacf5\uac10\ub97c \ud615\uc131\ud588\ub2e4.<\/p>\n<p>\ubc95\uc778 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \uc218\uc9d1\u00b7\uad00\ub9ac\u00b7\ud65c\uc6a9\uc744 \ud1b5\ud55c \ubc94\uc8c4 \ub300\uc751\uacfc \uc608\ubc29\uc758 \uc911\uc694\uc131\ub3c4 \uc7ac\ud655\uc778\ud588\ub2e4. \ubc95\uc778\uc758 \uba85\uc758\uc0c1 \uc18c\uc720\uc790\uc640 \uc2e4\uc81c \uc9c0\ubc30\uc790\uac00 \ub2e4\ub97c \uacbd\uc6b0 \ubc94\uc8c4\uc218\uc775\uc758 \uc2e4\uc9c8\uc801\uc778 \uadc0\uc18d \uc8fc\uccb4\ub97c \ud30c\uc545\ud558\uae30 \uc5b4\ub835\ub2e4. \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \ud655\ubcf4\ud558\uace0 \ud65c\uc6a9\ud558\ub294 \uac83\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc758 \uc911\uc694\ud55c \uacfc\uc81c\ub85c \uaf3d\ud78c\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-75180\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/11\/20250314044616264.png\" alt=\"\" width=\"584\" height=\"455\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/11\/20250314044616264.png 584w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/11\/20250314044616264-300x234.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/11\/20250314044616264-150x117.png 150w\" sizes=\"auto, (max-width: 584px) 100vw, 584px\" \/><\/div>\n<p><strong>\u25c74\ucc28 \ud3c9\uac00\uc11c \ucde8\uc57d\uc810 \uc9c0\uc801\u2026\ubc94\uc815\ubd80 \ub300\uc751\uccb4\uacc4 \uac00\ub3d9<\/strong><\/p>\n<p>\ud55c\uad6d\uc740 \ud574\ub2f9 \ubc95\uc801 \uae30\ubc18\uc774 \ucda9\ubd84\ud788 \uc815\ube44\ub418\uc9c0 \uc54a\uc558\ub2e4. \uc81c4\ucc28 \uc0c1\ud638\ud3c9\uac00\uc5d0\uc11c\ub3c4 \uad00\ub828 \ucde8\uc57d\uc131\uc774 \ub4dc\ub7ec\ub0ac\ub2e4. \ub2f9\uc2dc FATF\ub294 \uce74\uc9c0\ub178\ub97c \uc81c\uc678\ud55c DNFBPs\uc5d0 AML \uc758\ubb34\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\uace0 \uac10\ub3c5\ub3c4 \uc774\ub904\uc9c0\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc9c0\uc801\ud588\ub2e4. \uad00\ub828 \uad8c\uace0 22\u00b723\uc740 \ubaa8\ub450 \ubbf8\uc774\ud589\ub4f1\uae09\uc778 \ubd80\ubd84\uc774\ud589(PC)\uc744 \ubc1b\uc558\ub2e4. \ubc95\uc778 \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131\uc744 \ub2e4\ub8e8\ub294 \uad8c\uace0 24 \uc5ed\uc2dc \ubd80\ubd84\uc774\ud589\uc5d0 \uadf8\ucce4\ub2e4.<\/p>\n<p>\uc815\ubd80\ub294\ub450 \ubd84\uc57c\ub97c \uc81c4\ucc28 \ud3c9\uac00\uc5d0\uc11c \ud655\uc778\ub41c \ud575\uc2ec \ucde8\uc57d\uc694\uc778\uc73c\ub85c \ubcf4\uace0 \uc788\ub2e4. 9\uc6d4 \uad6d\uac00\ub300\ud14c\ub7ec\uc704\uc6d0\ud68c\uc5d0\uc11c \uc758\uacb0\ud55c \uad6d\uac00 AML \uc804\ub7b5\uc5d0\uc11c\ub3c4 12\uac1c \uc774\ud589\uacfc\uc81c \uac00\uc6b4\ub370 \ucd5c\uc6b0\uc120 \ucd94\uc9c4\uacfc\uc81c\ub85c \uc120\uc815\ud588\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \ubc95\uc778\u00b7\uc2e0\ud0c1\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\uc640 \uc9c0\ubc30\uc790\ub97c \ud30c\uc545\ud560 \uc218 \uc788\ub3c4\ub85d \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \uc218\uc9d1\u00b7\uad00\ub9ac\uccb4\uacc4\ub97c \ub9c8\ub828\ud558\uace0 \ud655\ubcf4\ud55c \uc815\ubcf4\ub97c \ubc94\uc8c4 \ub300\uc751\uacfc \uc608\ubc29\uc5d0 \ud65c\uc6a9\ud558\ub294 \uae30\ubc18\uc744 \uad6c\ucd95\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\ub2e4.<\/p>\n<p>\ube44\uae08\uc735 \uc804\ubb38\uc9c1\uc5d0 \ub300\ud55c AML \uc758\ubb34 \uc801\uc6a9 \ub300\uc0c1\ub3c4 \ub2e8\uacc4\uc801\uc73c\ub85c \ud655\ub300\ud558\ub294 \ubc29\uc548\uc774 \ucd94\uc9c4\ub41c\ub2e4. \ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\uc138\ubb34\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc778\u00b7\uadc0\uae08\uc18d\uc0c1 \ub4f1\uc774 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c\ub2e4. \uc815\ubd80\ub294 \uc774\ub4e4 \uc5c5\uad8c\uc5d0 \uc801\uc6a9\ud560 \uc758\ubb34\ub97c \ubc95\ub960\uacfc \ud558\uc704\uaddc\uc815\uc5d0 \ubc18\uc601\ud558\uace0 \uad00\ub828 \uac10\ub3c5\u00b7\uac80\uc0ac\uccb4\uacc4\ub97c \ub9c8\ub828\ud558\ub294 \uc791\uc5c5\uc744 \uc9c4\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uad00\ub828 \uc791\uc5c5\uc740 \uc9c0\ub09c 3\uc6d4 \ucd9c\ubc94\ud55c \uc815\ubd80 \ud569\ub3d9 FATF \uc0c1\ud638\ud3c9\uac00 \ub300\uc751\ub2e8\uc774 \ub9e1\uace0 \uc788\ub2e4. \ub300\uc751\ub2e8\uc740 FIU\ub97c \uc911\uc2ec\uc73c\ub85c 8\uac1c \uc791\uc5c5\ubc18\uc744 \uad6c\uc131\ud574 \ubd84\uc57c\ubcc4 \uc138\ubd80 \uacfc\uc81c\ub97c \uad6c\uccb4\ud654\ud558\uace0 \uc774\ud589 \uc0c1\ud669\uc744 \uc810\uac80\ud558\uace0 \uc788\ub2e4. \uc81c5\ucc28 \ud3c9\uac00\uc5d0 \uc55e\uc11c \ubc95\uc801 \uadfc\uac70 \ub9c8\ub828\ubd80\ud130 \uc815\ubcf4 \uad00\ub9ac\uccb4\uacc4 \uad6c\ucd95, \uac10\ub3c5\u00b7\uac80\uc0ac \uc5ed\ub7c9 \ud655\ubcf4\uae4c\uc9c0 \ub2e8\uacc4\uc801\uc73c\ub85c \ucd94\uc9c4\ud55c\ub2e4\ub294 \uad6c\uc0c1\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|FATF, 5\ucc28 \uc0c1\ud638\ud3c9\uac00\uc11c \uad00\ub9ac \uac15\uc870\u2026\ud55c\uad6d, \uad6d\uac00 AML \uc804\ub7b5 \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \uc124\uc815 \uae08\uc735\ud68c\uc0ac \uc911\uc2ec\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ub118\uc5b4 \ube44\uae08\uc735 \uc804\ubb38\uc9c1\uacfc \ubc95\uc778 \uc2e4\uc18c\uc720\uc790\uc5d0 \ub300\ud55c \uad00\ub9ac \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54\uc758 \uc0c1\ud638\ud3c9\uac00\ubcf4\uace0\uc11c\ub97c \ucc44\ud0dd\ud558\uba74\uc11c \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c AML \uc758\ubb34 \ubd80\uacfc\uc640 \ubc95\uc778 \uc2e4\uc18c\uc720\uc790(Beneficial Owner) \uc815\ubcf4\uc758 \uc218\uc9d1\u00b7\uad00\ub9ac\u00b7\ud65c\uc6a9\uc744 \uc8fc\uc694 \uacfc\uc81c\ub85c \uc7ac\ud655\uc778\ud558\uba74\uc11c\ub2e4. \ud55c\uad6d\uc740 \ube44\uae08\uc735 \uc804\ubb38\uc9c1 \ubc0f \ubc95\uc778 \uc2e4\uc18c\uc720\uc790 \uad00\ub9ac\ub97c \uc704\ud55c \ubc95\uc801 \uae30\ubc18\uc774 \ucda9\ubd84\ud788 \uc815\ube44\ub418\uc9c0 \uc54a\uc740 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":75107,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,1946,13389,221,7870],"class_list":{"0":"post-75177","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-aml","11":"tag-cft","12":"tag-cpf","13":"tag-221","14":"tag-7870"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ube44\uae08\uc735\uc5c5\uc790 AML \uc911\uc694\uc131 \uc7ac\ud655\uc778\u2026FIU, \uc81c\ub3c4 \uc815\ube44 \uc18d\ub3c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ud68c\uc0ac \uc911\uc2ec\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ub118\uc5b4 \ube44\uae08\uc735 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\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ub118\uc5b4 \ube44\uae08\uc735 \uc804\ubb38\uc9c1\uacfc \ubc95\uc778 \uc2e4\uc18c\uc720\uc790\uc5d0 \ub300\ud55c \uad00\ub9ac \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54\uc758 \uc0c1\ud638\ud3c9\uac00\ubcf4\uace0\uc11c\ub97c \ucc44\ud0dd\ud558\uba74\uc11c \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(DNFBPs)\uc5d0 \ub300\ud55c...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=75177\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-11-02T06:34:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-11-03T00:47:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/11\/fatf-october-2026-plenary-1.jpeg\" \/>\n\t<meta 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