{"id":7621,"date":"2024-12-12T05:53:17","date_gmt":"2024-12-11T20:53:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7621"},"modified":"2024-12-13T11:00:14","modified_gmt":"2024-12-13T02:00:14","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d%ed%98%b8%ec%a3%bc-%eb%b9%84%ec%83%81%ec%9e%a5-%ea%b8%b0%ec%97%85-%ec%86%8c%ec%9c%a0%ea%b6%8c-%ec%a0%95%eb%b3%b4-%eb%93%b1%eb%a1%9d-%ec%9d%98%eb%ac%b4%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7621","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]\ud638\uc8fc, \ube44\uc0c1\uc7a5 \uae30\uc5c5 \uc18c\uc720\uad8c \uc815\ubcf4 \ub4f1\ub85d \uc758\ubb34\ud654&#8230;\uc5b8\ub860\uc5d0 \uc6b0\uc120 \uacf5\uac1c"},"content":{"rendered":"<h3><strong>| \ube44\uc0c1\uc7a5 \uae30\uc5c5\ubd80\ud130 \uc2e0\ud0c1\uae4c\uc9c0, \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4 \uc758\ubb34\ud654\uc758 \uc801\uc6a9 \ubc94\uc704\uc640 \uc8fc\uc694 \uc694\uac74<br \/>\n<\/strong><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">| \ub370\uc774\ud130 \ud45c\uc900\ud654\uc640 \uc911\uc559 \uad00\ub9ac \uc2dc\uc2a4\ud15c: \ud22c\uba85\uc131 \uac15\ud654\ub97c \uc704\ud55c \ub2e8\uacc4\ubcc4 \uc2dc\ud589 \uacc4\ud68d<br \/>\n<\/strong><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">| FATF \uae30\uc900 \uc900\uc218\uc640 \uad6d\uc81c \uc2e0\ub8b0 \ud655\ubcf4, \ud55c\uad6d\uc5d0 \uc8fc\ub294 \uc2dc\uc0ac\uc810<\/strong><\/h3>\n<p>&nbsp;<\/p>\n<p>\ud638\uc8fc \uc815\ubd80\ub294 12\uc6d4 5\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uae30\uc5c5 \ubc0f \ubc95\uc778\uc758 \uc2e4\uc9c8 \uc18c\uc720\uad8c\uc5d0 \ub300\ud55c \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0, \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc870\uc138 \ud68c\ud53c, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc2e4\uc9c8 \uc18c\uc720\uad8c \ub4f1\ub85d\uc81c(<a href=\"https:\/\/treasury.gov.au\/sites\/default\/files\/2024-12\/p2024-604994-ps.pdf\">Beneficial Ownership Register<\/a>)\ub97c \ub3c4\uc785\ud558\uaca0\ub2e4\uace0 <a href=\"https:\/\/treasury.gov.au\/publication\/p2024-604994?utm\">\ubc1c\ud45c<\/a>\ud568. \uc774\ub294 \ubc95 \uc9d1\ud589 \uac15\ud654, \uad6d\uc81c \uae30\uc900 \uc900\uc218(FATF \uad8c\uace0\uc548 \ud3ec\ud568), \uae30\uc5c5 \ud22c\uba85\uc131 \uc81c\uace0\ub97c \uc8fc\uc694 \ubaa9\ud45c\ub85c \uc0bc\uace0 \uc788\uc74c.<\/p>\n<p><strong>1.\ub3c4\uc785 \ubc30\uacbd<\/strong><\/p>\n<ul>\n<li>\ud604\uc7ac \ud638\uc8fc\uc5d0\ub294 \ubaa8\ub4e0 \uae30\uc5c5 \uad6c\uc870\uc5d0 \ub300\ud55c \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc218\uc9d1, \ud655\uc778, \uae30\ub85d\ud558\ub294 \uccb4\uacc4\uac00 \uc5c6\uc74c.<\/li>\n<li>\ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub294 \uc790\uae08\uc138\ud0c1, \uc870\uc138 \ud68c\ud53c, \uae08\uc735 \ubc94\uc8c4\ub97c \uc740\ud3d0\ud558\ub294 \ub370 \uc774\uc6a9\ub420 \uc218 \uc788\uc74c.<\/li>\n<li>\ud604\ud589 \uc81c\ub3c4\ub294 FATF (\uae08\uc735\ud589\ub3d9\ud2b9\ubcc4\uae30\uad6c) \uad8c\uace0 \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc5b4 \uad6d\uc81c \ud3c9\ud310\uc774 \uc704\ud611\ubc1b\uace0 \uc788\uc74c.<\/li>\n<\/ul>\n<p><strong>2. \uc801\uc6a9 \ubc94\uc704 \ubc0f \uc8fc\uc694 \ub300\uc0c1<\/strong><\/p>\n<p><strong>1) \ube44\uc0c1\uc7a5 \uae30\uc5c5<\/strong><\/p>\n<ul>\n<li>\ube44\uc0c1\uc7a5 \uae30\uc5c5\uc740 \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc218\uc9d1, \ud655\uc778, \uae30\ub85d\ud574\uc57c \ud568.<\/li>\n<li>ASIC(\ud638\uc8fc \uc99d\uad8c\ud22c\uc790\uc704\uc6d0\ud68c)\uac00 \uaddc\uc81c \ubc0f \ubc95 \uc9d1\ud589\uc744 \ub2f4\ub2f9.<\/li>\n<li>\ube44\uc0c1\uc7a5 \uae30\uc5c5\uc758 \uc2e4\uc9c8 \uc18c\uc720\uc790\ub294 \uae30\uc5c5 \uc9c0\ubd84 25% \uc774\uc0c1 \ubcf4\uc720\ud558\uac70\ub098 \uc911\uc694\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uac1c\uc778\u00b7\ubc95\uc778 \ub610\ub294 \ub2e8\uccb4\ub97c \ud3ec\ud568.<\/li>\n<\/ul>\n<p><strong>2) \uc2e0\ud0c1 \ubc0f \uae30\ud0c0 \ubc95\uc801 \uae30\uad6c<\/strong><\/p>\n<ul>\n<li>\uc2e0\ud0c1\uc740 \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uac10\ucd94\ub294 \ub370 \uc774\uc6a9\ub420 \uc218 \uc788\uc5b4 \ud2b9\ubcc4 \uad00\ub9ac \ub300\uc0c1\uc784.<\/li>\n<li>\uc2e0\ud0c1 \uc218\uc775\uc790, \uad00\ub9ac\uc790, \uc124\ub9bd\uc790 \ub4f1 \uc8fc\uc694 \uad00\uacc4\uc790\uc5d0 \ub300\ud55c \uc815\ubcf4\uac00 \ud544\uc694.<\/li>\n<li>\uc2e0\ud0c1\uc5d0 \ud3ec\ud568\ub41c \uc790\uc0b0 \uc18c\uc720 \uc815\ubcf4\ub294 \ubc18\ub4dc\uc2dc \ud655\uc778 \ubc0f \uacf5\uac1c\ub418\uc5b4\uc57c \ud568.<\/li>\n<\/ul>\n<p><strong>3) \uc0c1\uc7a5 \uae30\uc5c5 \ubc0f \uae08\uc735 \uc0c1\ud488<\/strong><\/p>\n<ul>\n<li>\uc0c1\uc7a5 \uae30\uc5c5\uc758 \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4\uac00 \ubcf4\ub2e4 \ud22c\uba85\ud558\uac8c \uad00\ub9ac\ub418\ub3c4\ub85d \ubc95 \uac1c\uc815.<\/li>\n<li>\ud30c\uc0dd\uc0c1\ud488 \uc18c\uc720 \uc815\ubcf4\ub3c4 \uacf5\uac1c \ub300\uc0c1\uc5d0 \ud3ec\ud568.<\/li>\n<li>ASIC\uc740 \uc0c1\uc7a5 \uae30\uc5c5\uc758 \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4\uc5d0 \ub300\ud55c \uc811\uadfc \ubc0f \ubc95 \uc9d1\ud589 \uad8c\ud55c \uac15\ud654.<\/li>\n<\/ul>\n<p><strong>3. \uc2e4\uc9c8 \uc18c\uc720\uad8c \ub4f1\ub85d \uc694\uac74<\/strong><\/p>\n<p><strong>1) \uc2e4\uc9c8 \uc18c\uc720\uc790\uc758 \uc815\uc758<\/strong><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uae30\uc5c5\uc758 \uc9c0\ubd84 25% \uc774\uc0c1\uc744 \uc18c\uc720\ud558\uac70\ub098, \uc758\uacb0\uad8c 25% \uc774\uc0c1 \ubcf4\uc720.<\/li>\n<li>\uae30\uc5c5\uc758 \uc8fc\uc694 \uc815\ucc45\uc774\ub098 \uc6b4\uc601\uc5d0 \uc2e4\uc9c8\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \uacbd\uc6b0.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>2) \ucd94\uc801 \uc758\ubb34 \uc81c\ud55c<\/strong><\/p>\n<ul>\n<li>\uc774\ubbf8 \uc815\ubd80 \ub2f9\uad6d\uc758 \ubc95\uc801\u00b7\uaddc\uc81c\uc801 \uad00\ub9ac \ub300\uc0c1\uc778 \uae30\uc5c5\uc758 \uacbd\uc6b0 \uc2e4\uc9c8 \uc18c\uc720\uc790\ub97c \ucd94\uac00\uc801\uc73c\ub85c \ucd94\uc801\ud560 \uc758\ubb34\ub294 \uc5c6\uc74c.<\/li>\n<li>\ub2e8, \uaddc\uc81c\ub418\uc9c0 \uc54a\uc740 \uc2e0\ud0c1, \ud30c\ud2b8\ub108\uc2ed, \uc678\uad6d \ubc95\uc778\uc758 \uacbd\uc6b0 \ub05d\uae4c\uc9c0 \ucd94\uc801\ud574\uc57c \ud568.<\/li>\n<\/ul>\n<p><strong>3) \uc815\ubcf4 \uc81c\uacf5 \ubc0f \ub4f1\ub85d \uc808\ucc28<\/strong><\/p>\n<ul>\n<li><strong>\uc218\uc9d1 \uc815\ubcf4:<\/strong>\n<ul>\n<li>\uc774\ub984, \uc0dd\ub144\uc6d4\uc77c, \uc8fc\uc18c, \uad6d\uc801, \uc18c\uc720 \ube44\uc728 \ub4f1.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\ub4f1\ub85d \uc808\ucc28:<\/strong>\n<ul>\n<li>\uae30\uc5c5\uc740 \uc2e4\uc9c8 \uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ub9e4\ub144 \uac31\uc2e0\ud558\uace0, \ubcc0\uacbd \uc0ac\ud56d\uc740 14\uc77c \uc774\ub0b4\uc5d0 \uc5c5\ub370\uc774\ud2b8\ud574\uc57c \ud568.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>4. \ub370\uc774\ud130 \uc811\uadfc \ubc0f \uacf5\uac1c \ub2e8\uacc4<\/strong><\/p>\n<p><strong>1) \ub370\uc774\ud130 \uc811\uadfc 1\ub2e8\uacc4<\/strong><\/p>\n<ul>\n<li>\uae30\uc790\uc640 \ud559\uacc4 \uc804\ubb38\uac00\uac00 ASIC\uc758 \uc2b9\uc778\uc744 \ubc1b\uc544 \uc81c\ud55c\ub41c \uc815\ubcf4\uc5d0 \uc811\uadfc \uac00\ub2a5.<\/li>\n<li>\uc811\uadfc \uac00\ub2a5\ud55c \uc815\ubcf4: \uc774\ub984, \uad6d\uc801, \uc18c\uc720 \ube44\uc728 \ub4f1(\uac1c\uc778 \uc815\ubcf4\ub294 \uc81c\ud55c).<\/li>\n<\/ul>\n<p><strong>2) \ub370\uc774\ud130 \uc811\uadfc 2\ub2e8\uacc4<\/strong><\/p>\n<ul>\n<li>\uc911\uc559 \uc815\ubd80\uac00 \uad00\ub9ac\ud558\ub294 \uacf5\uacf5 \ub4f1\ub85d \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc815\ubcf4 \uacf5\uac1c.<\/li>\n<li>\uc77c\ubc18 \ub300\uc911\ub3c4 \uc77c\ubd80 \uc815\ubcf4\uc5d0 \uc811\uadfc \uac00\ub2a5.<\/li>\n<\/ul>\n<p><strong>3) \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638<\/strong><\/p>\n<ul>\n<li>\uac1c\uc778 \uc815\ubcf4\uac00 \ubbfc\uac10\ud55c \uc0c1\ud669\uc5d0 \ub193\uc778 \uacbd\uc6b0(\uc608: \uac1c\uc778\uc774 \uc704\ud5d8\uc5d0 \ucc98\ud55c \uc0c1\ud669), \ud574\ub2f9 \uac1c\uc778\uc740 \uc790\uc2e0\uc758 \uc815\ubcf4\uac00 \uacf5\uac1c\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc694\uccad\ud560 \uc218 \uc788\uc74c\u001d. \uc774\ub97c \ud1b5\ud574 \ubcf8\uc778\uc758 \uc548\uc804\uc774\ub098 \uc0ac\uc0dd\ud65c\uc774 \ubcf4\ud638\ub418\ub3c4\ub85d \uc815\ubcf4 \uacf5\uac1c\ub97c \uc81c\ud55c\ud558\uac70\ub098 \ucc28\ub2e8\ud558\ub294 \uc2e0\uccad\uc744 \ud560 \uc218 \uc788\uc74c.<\/li>\n<li>ASIC\uc740 \ubcf4\ud638 \uc2e0\uccad\uc744 \uac80\ud1a0\ud558\uace0 \uc2b9\uc778 \uc5ec\ubd80\ub97c \uacb0\uc815.<\/li>\n<\/ul>\n<p><strong>5. \ubc95\uc801 \uc758\ubb34 \ubc0f \uaddc\uc81c \uac15\ud654<\/strong><\/p>\n<p><strong>1) \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc758 \uc758\ubb34<\/strong><\/p>\n<ul>\n<li>\uc2e4\uc9c8 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uace0, \uc815\ubcf4\uc758 \uc815\ud655\uc131\uc744 \uac80\uc99d\ud574\uc57c \ud568.<\/li>\n<li>ASIC\uc774 \uc694\uccad \uc2dc \ub4f1\ub85d\ub41c \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \uc758\ubb34\uac00 \uc788\uc74c.<\/li>\n<\/ul>\n<p><strong>2) \uc2e4\uc9c8 \uc18c\uc720\uc790\uc758 \uc758\ubb34<\/strong><\/p>\n<ul>\n<li>\ubcf8\uc778\uc774 \uc2e4\uc9c8 \uc18c\uc720\uc790\uc784\uc744 \uae30\uc5c5\uc5d0 \ud1b5\ubcf4\ud574\uc57c \ud558\uba70, \ubcc0\uacbd \uc0ac\ud56d \ubc1c\uc0dd \uc2dc \uc2e0\uc18d\ud788 \uc5c5\ub370\uc774\ud2b8.<\/li>\n<li>ASIC\uc758 \uad00\ub828 \uc694\uccad\uc5d0 28\uc77c \uc774\ub0b4\uc5d0 \uc751\ub2f5\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c.<\/li>\n<\/ul>\n<p><strong>3) ASIC\uc758 \uad8c\ud55c \uac15\ud654<\/strong><\/p>\n<ul>\n<li><strong>\uc81c\uc7ac \uad8c\ud55c:<\/strong>\n<ul>\n<li>\ube44\ud611\uc870 \uae30\uc5c5\uc5d0 \ub300\ud574 \uacbd\uace0, \ubcf4\uace0, \ub3d9\uacb0 \uba85\ub839(freezing order) \ubc1c\ud589 \uac00\ub2a5.<\/li>\n<li>\ub3d9\uacb0 \uba85\ub839\uc740 \uc8fc\uc2dd \uac70\ub798\uc640 \uc774\uc775 \ubc1c\uc0dd\uc744 \uc77c\uc2dc\uc801\uc73c\ub85c \uc81c\ud55c\ud568.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uac80\uc99d \uad8c\ud55c:<\/strong>\n<ul>\n<li>\uae30\uc5c5\uc774 \uc81c\ucd9c\ud55c \uc815\ubcf4\uc758 \uc815\ud655\uc131\uc744 \uac80\uc99d\ud558\uace0, \uc704\ubc18 \uc0ac\ud56d\uc774 \uc788\uc744 \uacbd\uc6b0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>6. \ub2e8\uacc4\ubcc4 \uc2dc\ud589 \ubc0f \uc870\uce58<\/strong><\/p>\n<p><strong>1) 1\ub2e8\uacc4: \ub0b4\ubd80 \ub4f1\ub85d \uad6c\ucd95<\/strong><\/p>\n<ul>\n<li>\uae30\uc5c5\uc774 \uc790\uccb4\uc801\uc73c\ub85c \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0 \uae30\ub85d.<\/li>\n<li>\uae30\uc790\uc640 \ud559\uacc4\ub9cc \uc81c\ud55c\ub41c \uc815\ubcf4\uc5d0 \uc811\uadfc \uac00\ub2a5\ud55c \uccb4\uacc4\ub97c \ub9cc\ub4e4\uc5b4 \uacf5\uacf5\uc131\uc744 \uac15\ud654.<\/li>\n<\/ul>\n<p><strong>2) 2\ub2e8\uacc4: \uc911\uc559 \uacf5\uacf5 \ub4f1\ub85d<\/strong><\/p>\n<ul>\n<li>\uc815\ubd80\uac00 \uad00\ub9ac\ud558\ub294 \ud1b5\ud569 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc815\ubcf4 \uacf5\uac1c.<\/li>\n<li>\ub300\uc911\ub3c4 \uc77c\ubd80 \uc815\ubcf4\uc5d0 \uc811\uadfc \uac00\ub2a5\ud558\uba70, \ubbfc\uac10\ud55c \uc815\ubcf4\ub294 \uc5ec\uc804\ud788 \ubcf4\ud638.<\/li>\n<\/ul>\n<p><strong>7. \ud5a5\ud6c4 \uacfc\uc81c \ubc0f \uae30\ub300 \ud6a8\uacfc<\/strong><\/p>\n<p><strong>1) \ud5a5\ud6c4 \uacfc\uc81c<\/strong><\/p>\n<ul>\n<li><strong>\uae30\uc220\uc801 \ud45c\uc900\ud654:<\/strong>\n<ul>\n<li>ASIC\uc740 \ub370\uc774\ud130 \ud45c\uc900\ud654 \ubc0f \uc81c\ucd9c \ud615\uc2dd\uc744 \uac1c\ubc1c\ud558\uc5ec \ud6a8\uc728\uc131\uc744 \ub192\uc77c \uacc4\ud68d.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uad6d\uc81c \uc815\ud569\uc131 \uac15\ud654:<\/strong>\n<ul>\n<li>FATF \uad8c\uace0\uc548 \ubc0f \uae00\ub85c\ubc8c \uae30\uc900\uacfc\uc758 \uc870\ud654\ub97c \ubaa9\ud45c\ub85c \ud568.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>2) \uae30\ub300 \ud6a8\uacfc<\/strong><\/p>\n<ul>\n<li>\uae08\uc735 \ubc94\uc8c4 \ubc0f \uc870\uc138 \ud68c\ud53c \ubc29\uc9c0.<\/li>\n<li>\uae30\uc5c5 \uc18c\uc720 \uad6c\uc870\uc758 \ud22c\uba85\uc131 \uac15\ud654.<\/li>\n<li>\ud638\uc8fc\uc758 \uad6d\uc81c \ud3c9\ud310 \ud5a5\uc0c1.<\/li>\n<\/ul>\n<p><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/p>\n<p>\ud638\uc8fc\uc758 \uc2e4\uc9c8 \uc18c\uc720\uad8c \ub4f1\ub85d\uc81c \ub3c4\uc785\uc740<span lang=\"EN-US\"> FATF(<\/span>\uae08\uc735\ud589\ub3d9\ud2b9\ubcc4\uae30\uad6c<span lang=\"EN-US\">) <\/span>\uad8c\uace0\uc548\uc744 \uc900\uc218\ud558\uae30 \uc704\ud55c \uc911\uc694\ud55c \uc870\uce58\ub85c<span lang=\"EN-US\">, <\/span>\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uae30\uc5c5 \ud22c\uba85\uc131 \uac15\ud654\ub97c \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c<span lang=\"EN-US\">. <\/span>\ud638\uc8fc\ub294 \ube44\uc0c1\uc7a5 \uae30\uc5c5<span lang=\"EN-US\">, <\/span>\uc2e0\ud0c1<span lang=\"EN-US\">, <\/span>\uc0c1\uc7a5 \uae30\uc5c5\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uc18c\uc720 \uad6c\uc870\uc758 \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc218\uc9d1\ud558\uace0 \uacf5\uac1c\ud568\uc73c\ub85c\uc368 \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uc545\uc6a9\ud55c \uae08\uc735 \ubc94\uc8c4\ub97c \ucc28\ub2e8\ud558\ub824 \ud558\uace0 \uc788\uc74c<span lang=\"EN-US\">. <\/span>\uc774\ub294<span lang=\"EN-US\"> FATF <\/span>\uae30\uc900\uc5d0 \ubd80\ud569\ud558\uba70 \uad6d\uc81c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud558\ub294 \ub370 \uae30\uc5ec\ud560 \uac83\uc73c\ub85c \uc804\ub9dd\ub428<span lang=\"EN-US\">.<\/span><\/p>\n<p>\ud638\uc8fc\uc758 \uc0ac\ub840\ub294 \ud55c\uad6d\ub3c4 \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uace0 \uae30\uc5c5 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud568\uc73c\ub85c\uc368<span lang=\"EN-US\"> FATF <\/span>\ud3c9\uac00\uc640 \uad6d\uc81c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uc2e0\ub8b0\ub3c4 \ud655\ubcf4\uc5d0 \ub300\ube44\ud574\uc57c \ud568\uc744 \uc2dc\uc0ac\ud568<span lang=\"EN-US\">. <\/span>\uc774\ub97c \uc704\ud574 \ubc95\uc801<span lang=\"EN-US\">\u00b7<\/span>\uae30\uc220\uc801 \uae30\ubc18\uc744 \ub9c8\ub828\ud558\uace0<span lang=\"EN-US\">, <\/span>\ub370\uc774\ud130 \ud45c\uc900\ud654\uc640 \uc911\uc559\ud654\ub41c \uad00\ub9ac \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc5d0 \ud798\uc368\uc57c \ud560 \uac83\uc784<span lang=\"EN-US\">.<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"RezGTm5Cps\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=7544\">\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4&#8230;\ud55c\uad6d\uc740?<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\ud638\uc8fc\ub3c4 \uc774\uc81c \ud68c\uacc4\uc0ac\u00b7\ubcc0\ud638\uc0ac\ub3c4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0 \uc758\ubb34 \uc9c4\ub2e4&#8230;\ud55c\uad6d\uc740?&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=7544&#038;embed=true#?secret=sFqLfZW2MR#?secret=RezGTm5Cps\" data-secret=\"RezGTm5Cps\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ube44\uc0c1\uc7a5 \uae30\uc5c5\ubd80\ud130 \uc2e0\ud0c1\uae4c\uc9c0, \uc2e4\uc9c8 \uc18c\uc720\uad8c \uc815\ubcf4 \uc758\ubb34\ud654\uc758 \uc801\uc6a9 \ubc94\uc704\uc640 \uc8fc\uc694 \uc694\uac74 | \ub370\uc774\ud130 \ud45c\uc900\ud654\uc640 \uc911\uc559 \uad00\ub9ac \uc2dc\uc2a4\ud15c: \ud22c\uba85\uc131 \uac15\ud654\ub97c \uc704\ud55c \ub2e8\uacc4\ubcc4 \uc2dc\ud589 \uacc4\ud68d | FATF \uae30\uc900 \uc900\uc218\uc640 \uad6d\uc81c \uc2e0\ub8b0 \ud655\ubcf4, \ud55c\uad6d\uc5d0 \uc8fc\ub294 \uc2dc\uc0ac\uc810 &nbsp; \ud638\uc8fc \uc815\ubd80\ub294 12\uc6d4 5\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uae30\uc5c5 \ubc0f \ubc95\uc778\uc758 \uc2e4\uc9c8 \uc18c\uc720\uad8c\uc5d0 \ub300\ud55c \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0, \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc870\uc138 \ud68c\ud53c, \ud14c\ub7ec \uc790\uae08 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":7622,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,609,1,8],"tags":[179,1121,81],"class_list":{"0":"post-7621","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-analysis","9":"category-money-laundering","10":"category-compliance","11":"tag-fatf","12":"tag-1121","13":"tag-81"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d]\ud638\uc8fc, \ube44\uc0c1\uc7a5 \uae30\uc5c5 \uc18c\uc720\uad8c \uc815\ubcf4 \ub4f1\ub85d \uc758\ubb34\ud654...\uc5b8\ub860\uc5d0 \uc6b0\uc120 \uacf5\uac1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uc815\ubd80\ub294 \uae30\uc5c5 \ubc0f \ubc95\uc778\uc758 \uc2e4\uc9c8 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