{"id":9932,"date":"2025-01-13T04:59:21","date_gmt":"2025-01-12T19:59:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9932"},"modified":"2025-12-22T14:34:21","modified_gmt":"2025-12-22T05:34:21","slug":"fatf-%ed%9a%8c%ec%9e%a5-%ec%a0%84%ec%84%b8%ea%b3%84-80%ea%b0%80-%eb%b2%94%ec%a3%84-%ec%88%98%ec%9d%b5-%ed%9a%8c%ec%88%98-%eb%aa%bb%ed%95%b4-%ea%b5%ad%ec%a0%9c-%ea%b3%b5%ec%a1%b0-%ec%b4%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9932","title":{"rendered":"FATF \ud68c\uc7a5, &#8220;\uc804\uc138\uacc4 80%\uac00 \ubc94\uc8c4 \uc218\uc775 \ud68c\uc218 \ubabb\ud574&#8221;&#8230;\uad6d\uc81c \uacf5\uc870 \ucd09\uad6c"},"content":{"rendered":"<h3>| \uc804\uc138\uacc4 \ubc94\uc8c4 \uc218\uc775 \ud68c\uc218\uc728 2%\uc5d0 \ubd88\uacfc<br \/>\n| \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc704\ud574 \uac01\uad6d\uc758 \ubc95\uc801\u00b7\uc81c\ub3c4\uc801 \uac1c\uc120 \ud544\uc694<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870(Elisa de Anda Madrazo) FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c) \ud68c\uc7a5\uc740 \uc9c0\ub09c 9\uc77c, UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC)\uac00 \uc8fc\ucd5c\ud55c FATF \uacf5\ub3d9 \uc804\ubb38\uac00 \ud68c\uc758\uc5d0\uc11c &#8220;\uc804 \uc138\uacc4 \uad6d\uac00\uc758 80%\uac00 \ubc94\uc8c4 \uc790\uc0b0 \ud68c\uc218\uc5d0 \uc2e4\ud328\ud558\uace0 \uc788\ub2e4&#8221;\uace0 <a href=\"https:\/\/x.com\/FATFNews\/status\/1877042689411023110\">\uacbd\uace0<\/a>\ud568. \ube48\uc5d0\uc11c \uc5f4\ub9b0 FATF \uc804\ubb38\uac00 \ud68c\uc758\uc5d0\uc11c \uadf8\ub140\ub294 \ud604\uc7ac \uc138\uacc4\uc801\uc73c\ub85c \ubc94\uc8c4 \uc218\uc775\uc758 2% \ubbf8\ub9cc\ub9cc \ubab0\uc218\ub418\uace0 \uc788\ub294 \ud604\uc2e4\uc744 \uc9c0\uc801\ud558\uba70, \uac01\uad6d\uc774 \ud611\ub825\ud574 \uc790\uc0b0 \ud68c\uc218 \ub2a5\ub825\uc744 \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \ucd09\uad6c\ud568. FATF\ub294 \uc790\uc0b0 \ud68c\uc218\ub97c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc804\ub7b5\uc758 \ud575\uc2ec \uc694\uc18c\ub85c \uc0bc\uace0 \uc788\uc73c\uba70, \uac01\uad6d\uc740 \uc790\uc0b0 \ud68c\uc218 \uad8c\ud55c\uc744 \uac15\ud654\ud558\ub294 \ubc95\uc801\u00b7\uc81c\ub3c4\uc801 \uac1c\uc120\uc744 \uc694\uad6c\ubc1b\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 FATF \ud68c\uc7a5\uc740 9\uc77c \uc5f4\ub9b0 FATF \uacf5\ub3d9 \uc804\ubb38\uac00 \ud68c\uc758\uc5d0 \ucc38\uc11d\ud55c 60\uc5ec \uac1c\uad6d \uc804\ubb38\uac00\ub4e4\uc5d0\uac8c &#8216;\ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud55c \uad6d\uac00 \uc2dc\uc2a4\ud15c \uac1c\ubc1c&#8217;\uc5d0 \ub300\ud574 \uc5f0\uc124\ud568. \uadf8\ub294 &#8220;\uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc790\uc0b0 \ud68c\uc218 \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uc0c1\ud0dc&#8221;\ub77c\uba70, &#8220;\uc774\ub294 \ubc94\uc8c4 \uc870\uc9c1\ub4e4\uc774 \uc218\uc775\uc744 \uc720\uc9c0\ud558\uace0 \uc9c0\uc18d\uc801\uc73c\ub85c \ud65c\ub3d9\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uc8fc\uc694 \uc6d0\uc778&#8221;\uc774\ub77c\uace0 \uc124\uba85\ud568. \uadf8\uc5d0 \ub530\ub974\uba74, \uc804 \uc138\uacc4 \uad6d\uac00 \uc911 80%\ub294 \uc790\uc0b0 \ud68c\uc218 \ud6a8\uacfc\uac00 &#8216;\ub0ae\uc740 \uc218\uc900&#8217;\uc774\uba70, \ubc94\uc8c4 \ud65c\ub3d9\uc744 \uadfc\uc808\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c. \ud604\uc7ac<strong> \ubab0\uc218\ub418\ub294 \ubc94\uc8c4 \uc218\uc775\uc740 \uc804\uccb4 \ubc94\uc8c4 \uc218\uc775\uc758 2%\uc5d0 \ubd88\uacfc<\/strong>\ud568.<\/p>\n<p>FATF\ub294 2023\ub144\ubd80\ud130 \uc790\uc0b0 \ud68c\uc218\ub97c \uac01\uad6d \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc804\ub7b5\uc758 \uc8fc\uc694 \ucd95\uc73c\ub85c \uc124\uc815\ud588\uc73c\uba70, \uc774\uc5d0 \ub530\ub77c \ubaa8\ub4e0 \ud68c\uc6d0\uad6d\uc740 \uc790\uc0b0 \ud68c\uc218 \uad8c\ud55c\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc81c\ub3c4\uc801 \ub178\ub825\uc744 \uae30\uc6b8\uc774\ub3c4\ub85d \uc694\uad6c\ubc1b\uace0 \uc788\uc74c. \uc5d8\ub9ac\uc0ac \ud68c\uc7a5\uc740 \uc774\ub7ec\ud55c \uad6d\uc81c\uc801 \ud611\ub825\uc744 \ud1b5\ud574 \uc790\uc0b0 \ud68c\uc218 \ubb38\ud654\ub97c \uc815\ucc29\uc2dc\ud0a4\uace0, \ubc94\uc8c4 \uc218\uc775\uc758 \uc6d0\ucc9c\uc744 \ucc28\ub2e8\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ubc94\uc8c4 \uc790\uc0b0\uc774 \ud68c\uc218\ub418\uc9c0 \uc54a\uc73c\uba74 \uad6d\uc81c \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc131\uc7a5\uacfc \uc9c0\uc18d\uc801 \ud65c\ub3d9\uc744 \uadfc\uc808\ud558\uae30 \uc5b4\ub824\uc6c0. \uc790\uc0b0 \ud68c\uc218 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825 \ub610\ud55c \ud6a8\uacfc\ub97c \ubc1c\ud718\ud558\uc9c0 \ubabb\ud568. \uac01\uad6d\uc740 \ubc95\uc801 \uc81c\ub3c4 \uac1c\uc120\ubfd0 \uc544\ub2c8\ub77c \uad6d\uc81c\uc801 \uacf5\uc870\ub97c \ud1b5\ud574 \uc790\uc0b0 \ud68c\uc218 \ub2a5\ub825\uc744 \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c. \ud55c\uad6d \uc5ed\uc2dc FATF\uc758 \uc694\uad6c\uc5d0 \ubd80\ud569\ud558\ub294 \uc790\uc0b0 \ud68c\uc218 \uc81c\ub3c4\ub97c \ub9c8\ub828\ud574 \ubc94\uc8c4\ub85c \uc778\ud55c \uacbd\uc81c\uc801 \ud53c\ud574\ub97c \uc904\uc774\uace0 \uad6d\uc81c \uaddc\uc81c \ud658\uacbd \ubcc0\ud654\uc5d0 \ub2a5\ub3d9\uc801\uc73c\ub85c \ub300\ucc98\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc804\uc138\uacc4 \ubc94\uc8c4 \uc218\uc775 \ud68c\uc218\uc728 2%\uc5d0 \ubd88\uacfc | \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc704\ud574 \uac01\uad6d\uc758 \ubc95\uc801\u00b7\uc81c\ub3c4\uc801 \uac1c\uc120 \ud544\uc694 &lt;\uac1c\uc694&gt; \uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870(Elisa de Anda Madrazo) FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c) \ud68c\uc7a5\uc740 \uc9c0\ub09c 9\uc77c, UN \ub9c8\uc57d\ubc94\uc8c4\uc0ac\ubb34\uc18c(UNODC)\uac00 \uc8fc\ucd5c\ud55c FATF \uacf5\ub3d9 \uc804\ubb38\uac00 \ud68c\uc758\uc5d0\uc11c &#8220;\uc804 \uc138\uacc4 \uad6d\uac00\uc758 80%\uac00 \ubc94\uc8c4 \uc790\uc0b0 \ud68c\uc218\uc5d0 \uc2e4\ud328\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \uacbd\uace0\ud568. \ube48\uc5d0\uc11c \uc5f4\ub9b0 FATF \uc804\ubb38\uac00 \ud68c\uc758\uc5d0\uc11c \uadf8\ub140\ub294 \ud604\uc7ac \uc138\uacc4\uc801\uc73c\ub85c \ubc94\uc8c4 \uc218\uc775\uc758 2% [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":9935,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,613,1],"tags":[179,1698],"class_list":{"0":"post-9932","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-europe","10":"category-money-laundering","11":"tag-fatf","12":"tag-1698"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FATF \ud68c\uc7a5, &quot;\uc804\uc138\uacc4 80%\uac00 \ubc94\uc8c4 \uc218\uc775 \ud68c\uc218 \ubabb\ud574&quot;...\uad6d\uc81c \uacf5\uc870 \ucd09\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c) \ud68c\uc7a5 \uc5d8\ub9ac\uc0ac \ub370 \uc548\ub2e4 \ub9c8\ub4dc\ub77c\uc870\ub294 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