{"id":811,"date":"2024-07-23T04:00:11","date_gmt":"2024-07-22T19:00:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=811"},"modified":"2025-04-09T17:21:16","modified_gmt":"2025-04-09T08:21:16","slug":"811-2","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=811","title":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uc804 \uc0ac\ubb34\ucd1d\uc7a5 &#8220;\uae30\uad6c\uc758 \uad8c\uace0 \ud6a8\uacfc \uc5c6\uc5b4&#8221; \ub17c\ub780"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-812\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2024-07-22-111558-300x166.png\" alt=\"\" width=\"300\" height=\"166\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2024-07-22-111558-300x166.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2024-07-22-111558-768x426.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2024-07-22-111558-150x83.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2024-07-22-111558-696x386.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc2a4\ud06c\ub9b0\uc0f7-2024-07-22-111558.png 942w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub370\uc774\ube44\ub4dc \ub8e8\uc774\uc2a4 \uc804 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0ac\ubb34\ucd1d\uc7a5(former executive secretary)\uc774 FATF\uc758 \uad8c\uace0\uc0ac\ud56d\uc5d0 \ub300\ud55c \uae30\uc220\uc801 \uc900\uc218\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc131\uacfc\uc5d0 \ud6a8\uacfc\uc801\uc774\ub77c\ub294 \uc99d\uac70\uac00 \uac70\uc758 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud574 \ub17c\ub780\uc774 \uc77c\uace0 \uc788\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 \ucd5c\uadfc \ubcf4\ub3c4. \uc774\uc5d0\ub300\ud574 FATF\ub294 \uc785\uc7a5\uc744 \ubc1d\ud788\uc9c0 \uc54a\uc74c.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\ub8e8\uc774\uc2a4 \uc804 \uc0ac\ubb34\ucd1d\uc7a5\uc740 \ucd5c\uadfc FATF \uad8c\uace0\uc0ac\ud56d\uc744 \ub300\uccb4\ub85c \ud639\uc740 \uc644\uc804\ud788 \uc900\uc218\ud558\ub294 40\uac1c \uad6d\uac00 \uc911\uc5d0 \ucf00\uc774\ub9e8 \uc81c\ub3c4, \uce74\ud0c0\ub974, \ubc14\ud558\ub9c8\uc640 \uac19\uc774 \uad6d\uc81c\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uc744 \ud5c8\uc6a9\ud55c\ub2e4\ub294 \ube44\ud310\uc744 \ubc1b\ub294 \uad6d\uac00\ub4e4\uc774 \uc788\ub2e4\uace0 \ube44\ud310. \ub8e8\uc774\uc2a4 \uc804 \uc0ac\ubb34\ucd1d\uc7a5\uc740 FATF\ub97c \uadf8\ub9cc\ub454 \ub4a4 \uc9c0\ub09c 2022\ub144\uc5d0 \uae08\uc735 \ub9ac\uc2a4\ud06c \uc790\ubb38\ud68c\uc0ac\uc778 Kroll\uc5d0 \ud569\ub958\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc790\ub97c \ub9e1\uace0 \uc788\ub2e4.<\/p>\n<p>\ub8e8\uc774\uc2a4 \uc804 \uc0ac\ubb34\ucd1d\uc7a5\uc740 200\uac1c \uc774\uc0c1\uc758 \uad00\ud560 \uad6d\uac00 \uc911 12\uac1c\ub9cc\uc774 FATF \uae30\uc900\uc744 \uc900\uc218\ud55c\ub2e4\uace0 \uc5b8\uae09\ud568. \uc774\ub294 \uc900\uc218\uc640 \ud6a8\uacfc\uc131\uc758 \uad00\uacc4\ub97c \uc774\ud574\ud558\ub824\ub294 \uc0ac\ub78c\ub4e4\uc5d0\uac8c \ud765\ubbf8\ub85c\uc6b8 \uc218 \uc788\ub2e4\uace0 \uc124\uba85. \uc2e4\uc81c\ub85c \uad8c\uace0\uc0ac\ud56d\uc744 \uc900\uc218\ud55c\ub2e4\uace0 \ud3c9\uac00\ubc1b\ub294 40\uac1c \uad6d\uac00 \uc911\uc5d0\uc11c\ub3c4 \uc81c\ub300\ub85c \uc9c0\ud0a4\ub294 \ub098\ub77c\ub294 12\uac1c \ubc16\uc5d0 \uc5c6\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub428.<\/p>\n<p>\uc774\uc5d0 \ub300\ud574 \uae00\ub85c\ubc8c \uae08\uc735 \ubc94\uc8c4 \ud1f4\uce58 \uc5f0\ud569\uc758 \uc720\ub7fd \uc9c0\uc5ed \ud68c\uc7a5\uc778 \uc77c\uc81c \uc988\ub178\ud2f0\ub098 \ubcc0\ud638\uc0ac\ub294 \uc900\uc218\uac00 \ud68c\ubcf5\ub825\uacfc \uc9c0\uc18d \uac00\ub2a5\uc131\uc758 \uae30\ubc18\uc774\ub77c\uace0 \uc751\ub2f5\ud568. \uc988\ub178\ud2f0\ub098 \uc528\ub294 &#8220;\uc9d1\ud589\uc758 \uc131\uacf5\uc740 \ub9ce\uc740 \uc694\uc778\uc5d0 \ub2ec\ub824 \uc788\uc9c0\ub9cc, \uae00\ub85c\ubc8c \ubc94\uc8c4\uc758 \ub9e5\ub77d\uc5d0\uc11c \uc9c4\uc815\uc73c\ub85c \ud6a8\uacfc\uc801\uc778 \uad6d\uc81c \ud611\ub825\uacfc \uc815\ubcf4 \uad50\ud658\uc774 \ud575\uc2ec\uc801&#8221;\uc774\ub77c\uace0 \uc124\uba85. \uadf8\ub7ec\uba74\uc11c FATF\uac00 \ubc1c\ud589\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc774 \ud589\ub3d9\uc744 \uc774\ub044\ub294 \ub370 \uc911\uc694\ud558\uba70, \uc791\uc740 \uad6d\uac00\uc640 \ud070 \uad6d\uac00\uc5d0 \ub300\ud574 \uc11c\ub85c \ub2e4\ub978 \uae30\uc900\uc758 \uc2dc\ud589\uc774 \uc608\uc0c1\ub418\uc5b4\uc57c \ud55c\ub2e4\uace0 \uc124\uba85. FATF\uc758 \uac00\uc774\ub4dc\ub77c\uc778\uc774 \ud6a8\uacfc\uac00 \uc5c6\ub294 \uac8c \uc544\ub2c8\uace0, \uc774\ub97c \ud1b5\ud574 \uad6d\uac00\ub4e4\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \ud589\ub3d9\uc744 \uc774\ub04c\uc5b4\uac04\ub2e4\ub294 \uac83.<\/p>\n<p>\uc774\uc5d0 \ub300\ud574 \ub8e8\uc774\uc2a4 \uc804 \uc0ac\ubb34\ucd1d\uc7a5\uc740 &#8220;\uc791\uc740 \uad6d\uac00\ub4e4\uc744 \ube44\ud310\ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub2e4&#8221;\ub77c\uba70 &#8220;FATF \ud3c9\uac00\uc5d0\uc11c &#8216;\uae30\uc220\uc801 \uc900\uc218\uc640 \ud6a8\uacfc\uc131 \uac04\uc758 \uac15\ud55c \uc0c1\uad00\uad00\uacc4\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc99d\uac70\uac00 \uac70\uc758 \uc5c6\ub2e4&#8217;\ub294 \uac83&#8221;\uc774\ub77c\uace0 \uc124\uba85. FATF \ud3c9\uac00 \uacb0\uacfc\uac00 \uc88b\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uc601\uad6d, \ubbf8\uad6d, \ud504\ub791\uc2a4, \uc774\uc2a4\ub77c\uc5d8 \ub4f1\uacfc \uac19\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \ud6a8\uacfc\uc801\uc774\ub9ac \uc218 \uc788\ub2e4\ub294 \uac83. FATF\ub294 \uc774\uc5d0\ub300\ud55c \ub17c\ud3c9 \uc694\uccad\uc5d0 \uc751\ub2f5\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nFATF \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uac01\uc885 \uaddc\uc815\uc744 \ub9cc\ub4e4\uace0 \uc788\uc9c0\ub9cc \uc2e4\uc81c\ub85c \uaddc\uc815\ub9cc\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub97c \ud574\uacb0\ud560 \uc218 \uc788\ub294 \uac83\uc740 \uc544\ub2d8. \uacb0\uad6d\uc740 \uad6d\uc81c \ud611\ub825\uacfc \uc815\ubcf4 \uad50\ud658\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc758 \ud575\uc2ec\uc774\ub780 \uac83.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ub370\uc774\ube44\ub4dc \ub8e8\uc774\uc2a4 \uc804 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc0ac\ubb34\ucd1d\uc7a5(former executive secretary)\uc774 FATF\uc758 \uad8c\uace0\uc0ac\ud56d\uc5d0 \ub300\ud55c \uae30\uc220\uc801 \uc900\uc218\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc131\uacfc\uc5d0 \ud6a8\uacfc\uc801\uc774\ub77c\ub294 \uc99d\uac70\uac00 \uac70\uc758 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud574 \ub17c\ub780\uc774 \uc77c\uace0 \uc788\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 \ucd5c\uadfc \ubcf4\ub3c4. \uc774\uc5d0\ub300\ud574 FATF\ub294 \uc785\uc7a5\uc744 \ubc1d\ud788\uc9c0 \uc54a\uc74c. &lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt; \ub8e8\uc774\uc2a4 \uc804 \uc0ac\ubb34\ucd1d\uc7a5\uc740 \ucd5c\uadfc FATF \uad8c\uace0\uc0ac\ud56d\uc744 \ub300\uccb4\ub85c \ud639\uc740 \uc644\uc804\ud788 \uc900\uc218\ud558\ub294 40\uac1c \uad6d\uac00 \uc911\uc5d0 \ucf00\uc774\ub9e8 \uc81c\ub3c4, \uce74\ud0c0\ub974, \ubc14\ud558\ub9c8\uc640 \uac19\uc774 \uad6d\uc81c\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\uc744 \ud5c8\uc6a9\ud55c\ub2e4\ub294 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":812,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[179,58,36,20],"class_list":{"0":"post-811","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-fatf","11":"tag-58","12":"tag-36","13":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uc804 \uc0ac\ubb34\ucd1d\uc7a5 &quot;\uae30\uad6c\uc758 \uad8c\uace0 \ud6a8\uacfc \uc5c6\uc5b4&quot; 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