{"id":8170,"date":"2024-12-20T15:09:54","date_gmt":"2024-12-20T06:09:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8170"},"modified":"2025-04-09T17:27:03","modified_gmt":"2025-04-09T08:27:03","slug":"fatf-%ec%95%84%eb%a5%b4%ed%97%a8%ec%97%90-%ec%bd%94%ec%9d%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%b6%80%ec%a1%b1-%eb%aa%a8%eb%8b%88%ed%84%b0%eb%a7%81-%eb%8c%80%ec%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8170","title":{"rendered":"FATF, \uc544\ub974\ud5e8\uc5d0 &#8220;\ucf54\uc778 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubd80\uc871&#8221;&#8230;\ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1\uad6d\uc73c\ub85c"},"content":{"rendered":"<h3><strong>|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c &#8220;\uac1c\uc120 \ubabb\ud558\uba74 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217; \ud3ec\ud568\ub420 \uc704\ud5d8 \ucee4&#8221;<\/strong><\/h3>\n<p><strong>&lt;<\/strong><strong>\uac1c\uc694<\/strong><strong>&gt;<\/strong><br \/>\n\uc544\ub974\ud5e8\ud2f0\ub098\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(Financial Action Task Force, FATF)\ub85c\ubd80\ud130 \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1(enhanced monitoring)\u2019 \ub300\uc0c1\uad6d\uc73c\ub85c <a href=\"https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/Mutualevaluations\/MER-Argentina-2024.html\">\uc9c0\uc815<\/a>\ub410\uc74c. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4(AML\/CFT)\uac00 \uad6d\uc81c \uae30\uc900\uc5d0 \ubbf8\ud761\ud558\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc740 \uacb0\uacfc\uc600\uc74c. FATF\ub294 \ucd5c\uadfc \ubc1c\ud45c\ub41c \uc0c1\ud638 \ud3c9\uac00 <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/mer\/Argentina-Mutual-Evaluation-Report-2024.pdf.coredownload.inline.pdf\">\ubcf4\uace0\uc11c<\/a>(MER, Mutual Evaluation Report)\ub97c \ud1b5\ud574 \uc544\ub974\ud5e8\ud2f0\ub098\uc758 \uc5ec\ub7ec \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uba70, \ubbf8\ud761\ud55c \uc810\uc744 \uac1c\uc120\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \u2018<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/increased-monitoring-october-2024.html\">\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8<\/a>(gray list, \ud68c\uc0c9 \ubaa9\ub85d)\u2019\uc5d0 \ud3ec\ud568\ub420 \uc704\ud5d8\uc774 \ud06c\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80\ub0b4\uc5ed<\/strong><strong>&gt;<\/strong><br \/>\nFATF\ub294 2024\ub144 \uc0c1\ud638 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc544\ub974\ud5e8\ud2f0\ub098\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4\uac00 \uc5ec\uc804\ud788 \uad6d\uc81c \uae30\uc900\uc5d0 \ubbf8\uce58\uc9c0 \ubabb\ud55c\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \ud2b9\ud788 \uc544\ub974\ud5e8\ud2f0\ub098\uc758 \uace0\uc704\ud5d8 \uc0b0\uc5c5, \uc989 \ubd80\ub3d9\uc0b0, \uce74\uc9c0\ub178, \uc554\ud638\ud654\ud3d0 \ubd80\ubb38\uc5d0\uc11c\uc758 \uac10\ub3c5 \ubc0f \uaddc\uc81c\uac00 \ubd80\uc871\ud558\ub2e4\ub294 \uc810\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \uc9c0\uc801\ud588\uc74c. FATF\ub294 \uc554\ud638\ud654\ud3d0\uc640 \uac19\uc740 \uc2e0\ud765 \uae08\uc735 \uae30\uc220\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc758 \uc8fc\uc694 \ub3c4\uad6c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4\uace0 \uc6b0\ub824\ud558\uba70, \uc774\ub7ec\ud55c \ubd80\ubd84\uc5d0\uc11c\uc758 \uccb4\uacc4\uc801 \ub300\uc751\uc774 \ubd80\uc871\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub610\ud55c, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 15\uac1c \uc0b0\uc5c5 \uc911 9\uac1c \ubd80\ubb38\uc5d0\uc11c \uac10\ub3c5 \uccb4\uacc4\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \uba85\uc2dc\ud588\uc74c.<\/p>\n<p>FATF\ub294 \uc544\ub974\ud5e8\ud2f0\ub098\ub97c \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\u2019 \ub300\uc0c1\uad6d\uc73c\ub85c \uc9c0\uc815\ud588\uc73c\uba70, \uc774\ub294 \uc544\ub974\ud5e8\ud2f0\ub098\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120 \uc0c1\ud669\uc744 \ubcf4\uace0\ud574\uc57c \ud558\uace0, \uc774\ub97c \ud1b5\ud574 \uad6d\uc81c\uc801 \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294\uc9c0 \ud3c9\uac00\ubc1b\uc544\uc57c \ud568\uc744 \uc758\ubbf8\ud568. \uc544\ub974\ud5e8\ud2f0\ub098\ub294 FATF\uc5d0 \uad6c\uccb4\uc801\uc778 \uc131\uacfc\uc640 \uac1c\uc120\ub41c \uc870\uce58\ub97c \uc62c\ud574 12\uc6d4\ubd80\ud130 \ubcf4\uace0\ud574\uc57c \ud558\uba70, &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uae30 \uc704\ud574 \uc2e0\uc18d\ud558\uace0 \uccb4\uacc4\uc801\uc778 \ub300\uc751\uc774 \uc694\uad6c\ub410\uc74c.<\/p>\n<p>\uc544\ub974\ud5e8\ud2f0\ub098\ub294 \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\u2019 \uc9c0\uc815\uc73c\ub85c \uc778\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uac00 \uac15\ud654\ub418\uc9c0 \uc54a\uc744 \uacbd\uc6b0, FATF\uc758 \u2018\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\u2019\uc5d0 \ud3ec\ud568\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc558\uc74c. FATF \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub41c \uad6d\uac00\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uad6d\uc81c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uc2e0\ub8b0\ub3c4\uac00 \ub0ae\uc544\uc9c0\uace0, \uc678\uad6d\uc778 \uc9c1\uc811 \ud22c\uc790(FDI)\uac00 \uc57d 7.6% \uac10\uc18c\ud558\uba70, GDP \uc131\uc7a5\ub960\uc774 \ud3c9\uade0\uc801\uc73c\ub85c 0.8% \ud558\ub77d\ud558\ub294 \uacbd\uc81c\uc801 \uc601\ud5a5\uc744 \uacbd\ud5d8\ud558\uac8c \ub428. \ud604\uc7ac \uc544\ub974\ud5e8\ud2f0\ub098\ub294 \ub192\uc740 \uc778\ud50c\ub808\uc774\uc158(\uc62c\ud574 \uae30\uc900 110%)\uacfc \uacbd\uc81c \uc704\uae30\ub85c \uc778\ud574 \uad6d\uc81c\uc801 \uc2e0\ub8b0\ub3c4\uac00 \ub0ae\uc544\uc9c4 \uc0c1\ud669\uc774\uc5c8\uc74c.<\/p>\n<p>\uc544\ub974\ud5e8\ud2f0\ub098 \uc815\ubd80\ub294 FATF\uc758 \uc694\uad6c\ub97c \ucda9\uc871\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uac15\ud654\ub97c \ud3ec\ud568\ud55c \uc5ec\ub7ec \uac1c\ud601\uc548\uc744 \uc81c\uc2dc\ud588\uc74c. \ud2b9\ud788, \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uc790\uc0b0\uc758 \ub4f1\ub85d\uc744 \uc758\ubb34\ud654\ud558\uace0, \ubd80\ub3d9\uc0b0 \uc0b0\uc5c5\uc758 \uac10\ub3c5 \uccb4\uacc4\ub97c \uc7ac\uad6c\uc131\ud558\uba70, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uc804\uba74\uc801\uc73c\ub85c \uac1c\ud3b8\ud558\ub294 \ub4f1\uc758 <a href=\"https:\/\/www.argentina.gob.ar\/cnv\">\uacc4\ud68d<\/a>\uc744 \ubc1c\ud45c\ud588\uc74c. \ub610\ud55c, \uc815\ubd80\ub294 FATF\uc758 \uc694\uad6c \uc0ac\ud56d\uc744 \uc774\ud589\ud558\uae30 \uc704\ud574 \uad6d\uc81c \ud611\ub825\uc744 \uac15\ud654\ud558\uace0, FATF \uad8c\uace0\uc5d0 \ubd80\ud569\ud558\uae30 \uc704\ud55c \uc804\ub2f4\ud300\uc744 \uad6c\uc131\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc544\ub974\ud5e8\ud2f0\ub098\uac00 FATF\ub85c\ubd80\ud130 \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\u2019 \ub300\uc0c1\uad6d\uc73c\ub85c \uc9c0\uc815\ub41c \uc0ac\ub840\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uac15\ud654\uac00 \ub2e8\uc21c\ud55c \uae08\uc735 \uaddc\uc81c\uac00 \uc544\ub2c8\ub77c \uad6d\uac00 \uc2e0\ub8b0\ub3c4\uc640 \uacbd\uc81c \uc548\uc815\uc131\uc5d0 \uc9c1\uacb0\ub41c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. FATF\uc758 \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\u2019\uc740 \uad6d\uc81c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \ud22c\uba85\uc131\uacfc \uc2e0\ub8b0\ub3c4\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud574 \ud68c\uc6d0\uad6d\ub4e4\uc5d0\uac8c \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c &#8220;\uac1c\uc120 \ubabb\ud558\uba74 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217; \ud3ec\ud568\ub420 \uc704\ud5d8 \ucee4&#8221; &lt;\uac1c\uc694&gt; \uc544\ub974\ud5e8\ud2f0\ub098\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(Financial Action Task Force, FATF)\ub85c\ubd80\ud130 \u2018\uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1(enhanced monitoring)\u2019 \ub300\uc0c1\uad6d\uc73c\ub85c \uc9c0\uc815\ub410\uc74c. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uccb4\uacc4(AML\/CFT)\uac00 \uad6d\uc81c \uae30\uc900\uc5d0 \ubbf8\ud761\ud558\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\uc740 \uacb0\uacfc\uc600\uc74c. FATF\ub294 \ucd5c\uadfc \ubc1c\ud45c\ub41c \uc0c1\ud638 \ud3c9\uac00 \ubcf4\uace0\uc11c(MER, Mutual Evaluation Report)\ub97c \ud1b5\ud574 \uc544\ub974\ud5e8\ud2f0\ub098\uc758 \uc5ec\ub7ec \uacb0\ud568\uc744 \uc9c0\uc801\ud558\uba70, \ubbf8\ud761\ud55c \uc810\uc744 \uac1c\uc120\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \u2018\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(gray list, [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":1735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,618],"tags":[179,1247,36],"class_list":{"0":"post-8170","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-south-america","11":"tag-fatf","12":"tag-1247","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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