{"id":75794,"date":"2026-11-13T05:43:45","date_gmt":"2026-11-12T20:43:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75794"},"modified":"2026-11-11T19:28:22","modified_gmt":"2026-11-11T10:28:22","slug":"fatf-%eb%8f%99%eb%82%a8%ec%95%84-%ec%82%ac%ea%b8%b0%ec%a1%b0%ec%a7%81-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%8b%a4%ed%83%9c-%ea%b3%b5%ea%b0%9c-2472%ec%8b%9c%ea%b0%84-%eb%82%b4-%ec%9e%90%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75794","title":{"rendered":"FATF, \ub3d9\ub0a8\uc544 \uc0ac\uae30\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc2e4\ud0dc \uacf5\uac1c “24~72\uc2dc\uac04 \ub0b4 \uc790\uae08 \ub3d9\uacb0\ud574\uc57c”"},"content":{"rendered":"

| \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc218\ubc95 \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\u00b7\ub300\uc751 \uc6d0\uce59 \ubc1c\ud45c
\n| \uac00\uc0c1\uc790\uc0b0\u00b7\ucc28\uba85\uacc4\uc88c\u00b7\ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd \ud65c\uc6a9\u2026AI\u00b7\ub525\ud398\uc774\ud06c\ub85c \uc0ac\uae30 \ud655\ub300
\n| FATF, \uae08\uc735\u00b7\ud1b5\uc2e0\u00b7\uae30\uc220\uae30\uc5c5 \uacf5\uc870 \ucd09\uad6c\u2026\ubc1c\uc0dd \ud6c4 72\uc2dc\uac04 \ub0b4 \uc790\uae08 \ub3d9\uacb0 \uac15\uc870<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uc2e4\ud0dc\uc640 \ub300\uc751 \ubc29\uc548\uc744 \ub2f4\uc740 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c<\/a>\ud588\uc74c. FATF\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uac00\uc0c1\uc790\uc0b0\uacfc \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud558\uace0, \uc778\uacf5\uc9c0\ub2a5(AI)\uacfc \ub525\ud398\uc774\ud06c \uae30\uc220\ub85c \uc0ac\uae30 \ubc94\ud589\uc744 \ud655\ub300\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\uc5d0 \uac01\uad6d \uc815\ubd80\uc640 \uae08\uc735\uae30\uad00, \uae30\uc220\u00b7\ud1b5\uc2e0\uae30\uc5c5\uc5d0 \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \ubc94\uc8c4\uc218\uc775\uc744 \uc2e0\uc18d\ud558\uac8c \ub3d9\uacb0\u00b7\ud658\uc218\ud560 \uac83\uc744 \ucd09\uad6c\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FATF\ub294 \ud504\ub791\uc2a4 \ud30c\ub9ac\uc5d0\uc11c \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc544\uc2dc\uc544\uc640 \uc720\ub7fd, \uc544\ud504\ub9ac\uce74, \ubbf8\uc8fc \uc9c0\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1\uc758 \uc6b4\uc601 \ubc29\uc2dd\uacfc \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc744 \ubd84\uc11d\ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0\ub294 60\uac1c \uc774\uc0c1 \uad6d\uac00\u00b7\uc9c0\uc5ed\uc5d0\uc11c \uc218\uc9d1\ud55c \uc57d 120\uac74\uc758 \uc0ac\ub840\uc640 \ub300\uc751 \ubc29\uc548\uc744 \ub2f4\uc558\uc74c.<\/p>\n

\ub3d9\ub0a8\uc544\uc2dc\uc544 \uc0ac\uae30\uc870\uc9c1\uc5d0\uc11c\ub294 \ucd5c\uc18c 80\uac1c\uad6d \ucd9c\uc2e0 \uc778\ub825\uc774 \ud655\uc778\ub410\uace0, \ubbf8\uc580\ub9c8\uc5d0\uc11c\ub9cc \uc57d 12\ub9cc\uba85\uc774 \uc628\ub77c\uc778 \uc0ac\uae30\uc5d0 \uac15\uc81c\ub85c \ub3d9\uc6d0\ub41c \uac83\uc73c\ub85c \ucd94\uc0b0\ud588\uc74c. \ubc94\uc8c4\uc870\uc9c1\uc740 \ud5c8\uc704 \uad6c\uc778 \uad11\uace0\ub85c \uc0ac\ub78c\ub4e4\uc744 \uc720\uc778\ud55c \ub4a4 \uac10\uae08\uacfc \ud3ed\ub825, \ud611\ubc15 \ub4f1\uc744 \ud1b5\ud574 \uc0ac\uae30 \ubc94\ud589\uc744 \uac15\uc694\ud588\uc74c. \uc774\ub4e4 \uc870\uc9c1\uc740 100\uac1c \uc774\uc0c1 \uad6d\uac00\u00b7\uc9c0\uc5ed\uc758 \ud53c\ud574\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \uc0ac\uae30\ub97c \ubc8c\uc600\uc74c.<\/p>\n

\ubc94\uc8c4\uc870\uc9c1\uc740 \ub2e4\ub978 \uc0ac\ub78c \uba85\uc758\uc758 \uc740\ud589 \uacc4\uc88c\uc640 \ube44\uacf5\uc2dd \uc1a1\uae08\uc5c5\uccb4, \uac00\uc0c1\uc790\uc0b0 \ub4f1\uc744 \uc774\uc6a9\ud574 \uc0ac\uae30\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc744 \ube7c\ub3cc\ub838\uc74c. \uc77c\ubd80 \uc870\uc9c1\uc740 \uc0ac\uae30\uc2dc\uc124 \uc548\uc5d0 \uac00\uc0c1\uc790\uc0b0\uc744 \uc9c1\uc811 \uc0ac\uace0\ud30c\ub294 \uac70\ub798\uc18c\uae4c\uc9c0 \uc6b4\uc601\ud558\uc5ec \ubc94\uc8c4\uc218\uc775\uc744 \uc62e\uae30\uace0 \ud604\uae08\uc73c\ub85c \ubc14\uafe8\uc74c. FATF\ub294 \uc2e4\uc81c \uc0ac\ub840\uc5d0\uc11c \ud53c\ud574\uc790\ub4e4\uc774 \uc1a1\uae08\ud55c 1\uc5b5\ub2ec\ub7ec(\uc57d 1337\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc790\uae08\uc774 \ubc94\uc8c4\uc870\uc9c1\uc758 \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\uc73c\ub85c \ud758\ub7ec \ub4e4\uc5b4\uac04 \ub4a4 \uc5ec\ub7ec \ub2e8\uacc4\ub97c \uac70\uccd0 \ud604\uae08\uc73c\ub85c \uc778\ucd9c\ub418\ub294 \uacfc\uc815\uc744 \ucd94\uc801\ud588\uc74c.<\/p>\n

\uc0ac\uae30 \uc218\ubc95\ub3c4 \uac08\uc218\ub85d \uad50\ubb18\ud574\uc84c\uc74c. \uc77c\ubd80 \uc870\uc9c1\uc740 \uc2e4\uc2dc\uac04 \uacb0\uc81c\ub9dd\uc744 \uc774\uc6a9\ud574 \ud53c\ud574\uc790 \uacc4\uc88c\uc5d0\uc11c \ub2e8 2\ubd84 \ub9cc\uc5d0 \uc790\uae08\uc744 \ube7c\ub3cc\ub838\uace0, AI\uc640 \ub525\ud398\uc774\ud06c\ub97c \ud65c\uc6a9\ud574 \ubc94\ud589 \uaddc\ubaa8\ub97c \ud655\ub300\ud588\uc74c. \ub2e8\uc18d\uc744 \ud53c\ud558\uae30 \uc704\ud574 \ub300\uaddc\ubaa8 \uc0ac\uae30\uc2dc\uc124 \ub300\uc2e0 \uc544\ud30c\ud2b8\uc640 \uc219\ubc15\uc2dc\uc124, \uce74\ud398, \ucc28\ub7c9 \ub4f1\uc73c\ub85c \ud65c\ub3d9 \uc7a5\uc18c\ub97c \uc62e\uae30\ub294 \uc0ac\ub840\ub3c4 \ud655\uc778\ud588\uc74c.<\/p>\n

FATF\ub294 \uc0ac\uae30\uc2dc\uc124\uc744 \ub2e8\uc18d\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc870\uc9c1\uc758 \uc9c0\ud718\ubd80\uc640 \uc778\uc2e0\ub9e4\ub9e4\u00b7\uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uae4c\uc9c0 \ucd94\uc801\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ud2b9\ud788 \uc0ac\uae30 \uc2e0\uace0 \ud6c4 24~72\uc2dc\uac04\uc774 \ubc94\uc8c4\uc218\uc775\uc744 \ub3d9\uacb0\ud558\uace0 \ud53c\ud574\uae08\uc744 \ud68c\uc218\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc2dc\uae30\ub77c\uba70 \uae08\uc735\uae30\uad00\uacfc \uae30\uc220\u00b7\ud1b5\uc2e0\uae30\uc5c5 \uac04 \uc2e0\uc18d\ud55c \uc815\ubcf4 \uacf5\uc720\ub97c \ucd09\uad6c\ud588\uc74c.<\/p>\n

\ub610\ud55c FATF\ub294 \uc0ac\uae30 \ud53c\ud574\uac00 \ubc1c\uc0dd\ud558\uae30 \uc804\ubd80\ud130 \ubc94\uc8c4 \uc9d5\ud6c4\ub97c \ud30c\uc545\ud558\uace0 \ucc28\ub2e8\ud558\ub294 \uc608\ubc29 \uc911\uc2ec\uc758 \ub300\uc751 \uc6d0\uce59\uc744 \uc81c\uc2dc\ud588\uc74c. \uc0ac\uae30 \uad11\uace0\uc640 \ud5c8\uc704 \uad6c\uc778 \ud65c\ub3d9, \uc545\uc131 \uc778\ud130\ub137 \uc8fc\uc18c, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc804\ud654\ubc88\ud638 \ub4f1\uc744 \uc870\uae30\uc5d0 \ud0d0\uc9c0\ud558\uace0 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc774\uc6a9\ud558\ub294 \uae08\uc735\u00b7\ud1b5\uc2e0 \uc11c\ube44\uc2a4\ub97c \ucc28\ub2e8\ud558\ub3c4\ub85d \uad8c\uace0\ud588\uc74c. \uc544\uc6b8\ub7ec \ub2e8\uc18d \uc774\ud6c4 \ubc94\uc8c4\uc870\uc9c1\uc774 \ud65c\ub3d9 \uc7a5\uc18c\uc640 \uc218\ubc95\uc744 \ubc14\uafb8\ub294 \uc810\uc744 \uace0\ub824\ud574 \uac01\uad6d\uc774 \uac10\uc2dc \uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uac01\uad6d\uc758 \ub2e8\uc18d \uc131\uacfc\ub3c4 \uc18c\uac1c\ud588\uc74c. \ubbf8\uad6d\uc740 \ud569\ub3d9 \ub2e8\uc18d\uc744 \ud1b5\ud574 \uc57d 140\ub9cc\uac1c\uc758 \uc18c\uc15c\ubbf8\ub514\uc5b4\u00b7\uc774\uba54\uc77c \uacc4\uc815\uacfc \uad00\ub828 \ubc94\uc8c4 \uc778\ud504\ub77c\ub97c \ucc28\ub2e8\ud558\uace0 380\ub9cc\ub2ec\ub7ec(\uc57d 50\uc5b58200\ub9cc\uc6d0) \uc774\uc0c1\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\uc74c. \uc778\ub3c4\ub124\uc2dc\uc544\ub294 2024\ub144 11\uc6d4\ubd80\ud130 2026\ub144 5\uc6d4\uae4c\uc9c0 51\ub9cc5000\uac1c \uc774\uc0c1\uc758 \uacc4\uc88c\ub97c \ucc28\ub2e8\ud558\uace0 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc57d 1090\ub9cc\ub2ec\ub7ec(\uc57d 145\uc5b57700\ub9cc\uc6d0)\ub97c \ub3cc\ub824\uc92c\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\ub824\uba74 \ubc94\uc8c4\uc218\uc775 \ucd94\uc801\ubfd0 \uc544\ub2c8\ub77c \uc0ac\uae30 \uad11\uace0\uc640 \ubd88\ubc95 \ubaa8\uc9d1 \ub4f1 \ubc94\uc8c4 \ucd08\uae30 \ub2e8\uacc4\ubd80\ud130 \ub300\uc751\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ubd80\uac01\ud588\uc74c. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0\uacfc \uc2e4\uc2dc\uac04 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \ubc94\uc8c4\uc218\uc775\uc774 \ube60\ub974\uac8c \uc774\ub3d9\ud558\ub294 \ub9cc\ud07c, \uc0ac\uae30 \ubc1c\uc0dd \uc9c1\ud6c4 24~72\uc2dc\uac04 \ub0b4 \uc790\uae08 \ub3d9\uacb0\uacfc \ud53c\ud574\uae08 \ud68c\uc218\uac00 \ud575\uc2ec \ub300\uc751 \uacfc\uc81c\ub85c \ub5a0\uc62c\ub790\uc74c\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uae08\uc735\uae30\uad00\uc758 \uac70\ub798 \uac10\uc2dc\ub9cc\uc73c\ub85c\ub294 \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1\uc5d0 \ub300\uc751\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc5d0\uc11c \uae08\uc735\u00b7\ud1b5\uc2e0\u00b7\uae30\uc220\uae30\uc5c5 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \uad6d\uac00 \uac04 \uacf5\uc870\uc758 \ud544\uc694\uc131\uc744 \uc81c\uae30\ud588\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1337\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc218\ubc95 \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\u00b7\ub300\uc751 \uc6d0\uce59 \ubc1c\ud45c | \uac00\uc0c1\uc790\uc0b0\u00b7\ucc28\uba85\uacc4\uc88c\u00b7\ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd \ud65c\uc6a9\u2026AI\u00b7\ub525\ud398\uc774\ud06c\ub85c \uc0ac\uae30 \ud655\ub300 | FATF, \uae08\uc735\u00b7\ud1b5\uc2e0\u00b7\uae30\uc220\uae30\uc5c5 \uacf5\uc870 \ucd09\uad6c\u2026\ubc1c\uc0dd \ud6c4 72\uc2dc\uac04 \ub0b4 \uc790\uae08 \ub3d9\uacb0 \uac15\uc870 <\uac1c\uc694> \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uc2e4\ud0dc\uc640 \ub300\uc751 \ubc29\uc548\uc744 \ub2f4\uc740 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. FATF\ub294 \ubc94\uc8c4\uc870\uc9c1\uc774 \uac00\uc0c1\uc790\uc0b0\uacfc \ube44\uacf5\uc2dd \uc1a1\uae08\ub9dd\uc744 \uc774\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud558\uace0, \uc778\uacf5\uc9c0\ub2a5(AI)\uacfc \ub525\ud398\uc774\ud06c \uae30\uc220\ub85c \uc0ac\uae30 \ubc94\ud589\uc744 \ud655\ub300\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. […]<\/p>\n","protected":false},"author":17,"featured_media":75796,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70,617,1],"tags":[179,11754,528,1291,36],"class_list":["post-75794","post","type-post","status-publish","format-standard","has-post-thumbnail","category-main-topic","category-asia","category-money-laundering","tag-fatf","tag-11754","tag-528","tag-1291","tag-36"],"yoast_head":"\nFATF, \ub3d9\ub0a8\uc544 \uc0ac\uae30\uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc2e4\ud0dc \uacf5\uac1c "24~72\uc2dc\uac04 \ub0b4 \uc790\uae08 \ub3d9\uacb0\ud574\uc57c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \uc0ac\uae30\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \uc2e4\ud0dc\uc640 \ub300\uc751 \ubc29\uc548\uc744 \ub2f4\uc740 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. 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