{"id":974,"date":"2024-08-13T04:27:32","date_gmt":"2024-08-12T19:27:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=974"},"modified":"2025-04-24T12:17:54","modified_gmt":"2025-04-24T03:17:54","slug":"%ea%b5%ad%ec%a0%9c%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b8%b0%ea%b5%ac-%ec%9d%b8%eb%8f%84%ec%97%90-%ec%a0%95%ec%b9%98%ec%a0%81-%ec%9d%b8%ec%82%ac-%ea%b3%84%ec%a2%8c-%ec%b2%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=974","title":{"rendered":"\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, \uc778\ub3c4\uc5d0 &#8220;\uc815\uce58\uc801 \uc778\uc0ac \uacc4\uc88c \ucca0\uc800 \uac80\uc99d\ud558\ub77c&#8221;"},"content":{"rendered":"<figure id=\"attachment_975\" aria-describedby=\"caption-attachment-975\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-975\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-12-104147-300x200.png\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-12-104147-300x200.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-12-104147-768x511.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-12-104147-150x100.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-12-104147-696x463.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-12-104147-800x533.png 800w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-12-104147.png 912w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-975\" class=\"wp-caption-text\">\uc778\ub3c4 \ud0c0\uc9c0\ub9c8\ud560<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc778\ub3c4\uc5d0 \uc9c0\uc5ed \uc815\uce58\uc778, \uc815\ubd80 \uad00\uacc4\uc790 \ubc0f \uadf8 \uac00\uc871\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0 \ub300\ud55c \uc2e4\uc0ac\ub97c \uac1c\uc120\ud560 \uac83\uc744 \uc694\uccad\ud588\ub2e4\uace0 <a href=\"https:\/\/www.reuters.com\/world\/india\/global-watchdog-calls-india-boost-bank-scrutiny-politicians-say-sources-2024-08-09\/\">\ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc774 \ub450 \uba85\uc758 \uc815\ubd80 \uc18c\uc2dd\ud1b5\uc744 \uc778\uc6a9\ud574 \uc804\ud588\uc74c. FATF\ub294 \uc778\ub3c4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uac80\ud1a0\ub97c \uc9c4\ud589 \uc911\uc778\ub370, \uc774 \uacfc\uc815\uc5d0\uc11c \uc778\ub3c4 \ub0b4 \uc815\uce58\uc778, \uc815\ubd80 \uad00\uacc4\uc790 \ubc0f \uadf8 \uac00\uc871\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0 \ub300\ud55c \uc2e4\uc0ac\ub97c \uac15\ud654\ud560 \uac83\uc744 \uc694\uccad\ud588\uc74c. \uc774\ub294 \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc778\ubb3c(PEP)\ub4e4\uc758 \ub1cc\ubb3c\uacfc \ubd80\ud328 \uc6b0\ub824 \ub54c\ubb38\uc784.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\nFATF\ub294 \uc778\ub3c4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \ucd5c\uc885 \ubcf4\uace0\uc11c\ub97c \uace7 \ubc1c\ud45c\ud560 \uc608\uc815\uc784. FATF\uac00 \uc81c\uc2dc\ud55c \uae00\ub85c\ubc8c \uaddc\uc815\uc5d0 \ub530\ub974\uba74 \uc815\uce58\uc778\uacfc \uadf8 \uac00\uc871 \ubc0f \uac00\uae4c\uc6b4 \uad00\uacc4\uc790\ub4e4\uc740 \ub1cc\ubb3c \ubc0f \ubd80\ud328\uc5d0 \ucde8\uc57d\ud560 \uc218 \uc788\uc5b4 \uacc4\uc88c\uc5d0 \ub300\ud55c \uac80\uc0ac\ub97c \ubc1b\uc544\uc57c \ud568.<\/p>\n<p>\uc778\ub3c4 \uc815\ubd80\uc5d0 \uacf5\uc720\ub41c FATF \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \uad6d\ub0b4 PEP \uacc4\uc88c\uc758 \uc790\uae08 \ucd9c\ucc98\ub97c \ubcf4\ub2e4 \uc5c4\uaca9\ud558\uac8c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0, \uadf8\ub4e4 \ubc0f \uadf8 \uac00\uc871\uc744 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uacc4\uc88c \uac1c\uc124 \uc2dc \uc740\ud589\uc758 \uace0\uc704 \uad00\ub9ac\uc790\uac00 \uc2b9\uc778\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0 \uc788\uc74c. \uc778\ub3c4\ub294 \uc678\uad6d \uc815\uce58 \uc778\ubb3c\uc5d0 \ub300\ud574\uc120 \uc774 \uac19\uc740 \uac80\uc0ac\ub97c \ud558\uace0 \uc788\uc9c0\ub9cc, \uc790\uad6d PEP\uc5d0 \ub300\ud574\uc120 \uc0c1\ub300\uc801\uc73c\ub85c \ub290\uc2a8\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n<p>\uc775\uba85\uc744 \uc694\uad6c\ud55c \uc815\ubd80 \uad00\uacc4\uc790\ub294 \ub85c\uc774\ud130\uc5d0 &#8220;FATF\uc758 \uad8c\uace0 \uc0ac\ud56d\uc744 \uac1c\uc120\ud560 \ubd80\ubd84\uc774 \uc788\uc73c\uba70, \uc774\ub97c \uc2e4\ud589\ud560 \uacc4\ud68d&#8221;\uc774\ub77c\uace0 \ud568. \uc778\ub3c4 \uc815\ubd80\ub294 \ucd1d\uc120 \uc804\uc778 \uc791\ub144 12\uc6d4, FATF\uc758 \ubcf4\uace0\uc11c\ub97c \uae30\ub2e4\ub824 \ubcc0\uacbd \uc0ac\ud56d\uc744 \uacb0\uc815\ud560 \uac83\uc774\uba70, \uad6d\ub0b4 \uc815\uce58 \uc778\ubb3c\uc5d0 \ub300\ud55c \uc740\ud589 \uac80\uc0ac \uac15\ud654\ub97c \uc758\ub3c4\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc758\ud68c\uc5d0 \uc124\uba85\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>FATF\ub294 6\uc6d4\uc5d0 \uc778\ub3c4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc2dc\ud589\uc5d0\uc11c \ub192\uc740 \uc218\uc900\uc758 \uc900\uc218\uc5d0 \ub3c4\ub2ec\ud588\ub2e4\uace0 \ud3c9\uac00\ud588\uc9c0\ub9cc, \uc138 \uac00\uc9c0 \uc601\uc5ed\uc5d0\uc11c \ubbf8\ud761\ud558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc138 \uac00\uc9c0 \uc601\uc5ed\uc740 \uad6d\ub0b4 \uc815\uce58 \uc778\ubb3c\uc5d0 \ub300\ud55c \uc740\ud589 \uac80\uc0ac, \ube44\uc601\ub9ac \ub2e8\uccb4 \ubc0f \ube44\uae08\uc735 \uc0ac\uc5c5 \ubc0f \uc804\ubb38\uac00\uc758 \uc7ac\uc815 \uac10\ub3c5\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nFATF\uc758 \uad8c\uace0\ub294 \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc778\ubb3c\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1 \ubc0f \ubd80\ud328 \ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uace0 \uc788\uc74c. \uc815\ubd80\uac00 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574\uc120, \uc6b0\uc120 \uc790\uad6d \uc815\uce58\uc778\ub4e4\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ub354 \uac15\ud558\uac8c \ud560 \ud544\uc694\uac00 \uc788\uc74c. \ud55c\uad6d\ub3c4 \uc815\uce58\uc778 \ud639\uc740 \uace0\uc704 \uacf5\uc9c1\uc790 \uac00\uc871\ub4e4\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uac00 \ub354 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uac00 \uc778\ub3c4\uc5d0 \uc9c0\uc5ed \uc815\uce58\uc778, \uc815\ubd80 \uad00\uacc4\uc790 \ubc0f \uadf8 \uac00\uc871\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0 \ub300\ud55c \uc2e4\uc0ac\ub97c \uac1c\uc120\ud560 \uac83\uc744 \uc694\uccad\ud588\ub2e4\uace0 \ub85c\uc774\ud130 \ud1b5\uc2e0\uc774 \ub450 \uba85\uc758 \uc815\ubd80 \uc18c\uc2dd\ud1b5\uc744 \uc778\uc6a9\ud574 \uc804\ud588\uc74c. FATF\ub294 \uc778\ub3c4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uac80\ud1a0\ub97c \uc9c4\ud589 \uc911\uc778\ub370, \uc774 \uacfc\uc815\uc5d0\uc11c \uc778\ub3c4 \ub0b4 \uc815\uce58\uc778, \uc815\ubd80 \uad00\uacc4\uc790 \ubc0f \uadf8 \uac00\uc871\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0 \ub300\ud55c \uc2e4\uc0ac\ub97c \uac15\ud654\ud560 \uac83\uc744 \uc694\uccad\ud588\uc74c. \uc774\ub294 \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc778\ubb3c(PEP)\ub4e4\uc758 \ub1cc\ubb3c\uacfc 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