{"id":837,"date":"2023-06-26T12:25:45","date_gmt":"2023-06-26T03:25:45","guid":{"rendered":"https:\/\/www.metadtca.com\/?p=837"},"modified":"2023-06-26T16:11:48","modified_gmt":"2023-06-26T07:11:48","slug":"%ea%b8%88%ec%9c%b5%ec%a0%95%eb%b3%b4%eb%b6%84%ec%84%9d%ec%9b%90-%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%acfatf-%ec%b4%9d%ed%9a%8c-%ec%b0%b8%ec%84%9d","status":"publish","type":"post","link":"https:\/\/cms.metadtca.com\/?p=837","title":{"rendered":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ucd1d\ud68c \ucc38\uc11d, \ubca0\ud2b8\ub0a8 \ucd94\uac00 \uc9c0\uc815"},"content":{"rendered":"\n

https:\/\/www.fsc.go.kr\/no010101\/80270<\/a><\/p>\n\n\n\n

 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0<\/strong>\uc740 \ubc95\ubb34\ubd80\u00b7\uc678\uad50\ubd80 \ub4f1 \uc720\uad00\ubd80\ucc98 \ubc0f \uae30\uad00*<\/sup>\uacfc \ud568\uaed8 \ud504\ub791\uc2a4 \ud30c\ub9ac OECD \ubcf8\ubd80\uc5d0\uc11c \uac1c\ucd5c<\/strong>\ub41c \uc81c33\uae30 3\ucc28 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)<\/strong>**<\/sup> \ucd1d\ud68c<\/strong>(6.19\uc77c~6.23\uc77c)\uc5d0 \ucc38\uc11d\ud588\ub2e4\uace0 \ubc1d\ud614\ub2e4. <\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

* \ud55c\uad6d \ub300\ud45c\ub2e8: \uae08\uc735\uc704 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(\uc218\uc11d\ub300\ud45c: \uc548\ucc3d\uad6d \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00), \ubc95\ubb34\ubd80, \uc678\uad50\ubd80, \uad6d\uc815\uc6d0, \uae08\uac10\uc6d0 \ub4f1 \ucd1d 11\uba85<\/p>\n\n\n\n

** F<\/strong>inancial A<\/strong>ction T<\/strong>ask F<\/strong>orce : \u201989\ub144 \uc124\ub9bd\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0 \uad6d\uc81c\uae30\uad6c\ub85c, \u7f8e\u00b7\u4e2d\u00b7\u65e5 \ub4f1 37\uac1c\uad6d\uacfc \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c, \uac78\ud504\ud611\ub825\ud68c\uc758 \ub4f1 39\uac1c \ud68c\uc6d0\uc73c\ub85c \uad6c\uc131<\/p>\n\n\n\n

   FATF \ud68c\uc6d0\uad6d \ubc0f 9\uac1c \uc9c0\uc5ed\uae30\uad6c(FSRB) \ub300\ud45c\ub2e8<\/strong> \ub4f1 \uc57d 200\uba85\uc774 \ubaa8\uc778 \uc774\ubc88 \ucd1d\ud68c\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uae08\uc9c0\ub97c \uc704\ud55c \uc8fc\uc694 \uacfc\uc81c\uc640 FATF \uad6d\uc81c\uae30\uc900 \ubbf8\uc774\ud589\uad6d<\/strong>\uc758 \uc81c\uc7ac\ubc29\uc548<\/strong> \ub4f1\uc5d0 \ub300\ud574 \ub17c\uc758<\/strong>\ud558\uc600\ub2e4.<\/p>\n\n\n\n

  FATF\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc94\uc8c4<\/strong>\uc758 \ud53c\ud574\uc790 \ubc0f \ud76c\uc0dd\uc790\ub4e4\uc758 \uc790\uc0b0 \ud68c\ubcf5<\/strong>\uc744 \uc704\ud574 \ubc94\uc8c4\uc218\uc775 \ud658\uc218<\/strong>\ub97c \uc804\ub7b5\uc801 \uc6b0\uc120\uacfc\uc81c\ub85c \uc120\uc815\ud558\uace0 \uad00\ub828 \uad6d\uc81c\uae30\uc900\uc778 \uad8c\uace0\uc548 4\uc640 \uad8c\uace0\uc548 38\uc758 \uac1c\uc815<\/strong> \ub17c\uc758\ub97c \uc9c4\ud589\ud574 \uc654\uc73c\uba70, \u2018\uc720\uc8c4 \ud310\uacb0\uc5c6\ub294 \ubab0\uc218\u2019, \u2018\uc758\uc2ec\uac70\ub798 \ubc1c\uc0dd<\/strong>\uc2dc \uac70\ub798\ub97c \uc911\uc9c0<\/strong>(suspension)\u2019\ud560 \uc218 \uc788\ub3c4\ub85d \ub2f9\uad6d\uc5d0 \uad8c\ud55c\uc744 \ubd80\uc5ec<\/strong>\ud558\ub294 \ub4f1 \uc77c\ubd80 \uc6d0\uce59\uc5d0 \ud569\uc758\ud55c \ubc14 \uc788\ub2e4. <\/p>\n\n\n\n

\uae08\ubc88 \ucd1d\ud68c\uc5d0\uc11c\ub294 \uc774\ub7ec\ud55c \uacb0\uc815\uc744 \ud1a0\ub300\ub85c \ubc94\uc8c4\uc218\uc775 \ud658\uc218\ub97c \uc704\ud55c \uccab \ub2e8\uacc4\uc778 \uc758\uc2ec\uac70\ub798 \ubc1c\uc0dd<\/strong>\uc2dc \uac70\ub798\ub97c \uc911\uc9c0<\/strong>(suspension)\ud558\ub294 \uad8c\ud55c \ud589\uc0ac\uc640 \uad00\ub828\ud558\uc5ec, \uc774\ub97c \uc2e4\uc9c8\uc801\uc73c\ub85c \uc774\ud589<\/strong>\ud558\ub294 \uc8fc\uccb4\uc778 \uae08\uc735\uae30\uad00 \ubc0f \ud2b9\uc815\ube44\uae08\uc735\uc0ac\uc5c5\uc790(\ubcc0\ud638\uc0ac\u00b7\ud68c\uacc4\uc0ac\u00b7\ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uc790 \ub4f1)<\/strong>\ub97c \ub300\uc0c1\uc73c\ub85c \ub3d9 \uae30\uc900\uc5d0 \ub300\ud55c \uacf5\uac1c \ud611\uc758\ub97c \uc9c4\ud589<\/strong>\ud558\uae30\ub85c \uacb0\uc815\ud558\uc600\ub2e4. <\/p>\n\n\n\n

\uc758\uc2ec\uac70\ub798(STR)<\/strong> \ubc1c\uc0dd\uc2dc \uac70\ub798 \uc911\ub2e8<\/strong>\uc740 \uad6d\ub0b4\uc5d0 \uc544\uc9c1 \ub3c4\uc785\ub418\uc9c0 \uc54a\uc740 \uc81c\ub3c4\ub85c, \uae08\ubc88 \uacf5\uac1c \ud611\uc758\uc2dc \uad6d\ub0b4 \uae08\uc735\uad8c \uc804\ubb38\uac00<\/strong>\ub4e4\ub3c4 \ucc38\uc5ec\ud558\uc5ec \uc2e4\uc9c8\uc801 \uc774\ud589 \ubc29\uc548\uacfc<\/strong> \uc81c\ub3c4 \uc2dc\ud589\uc2dc \uc608\uc0c1\ub418\ub294 \uc5b4\ub824\uc6c0<\/strong> \ub4f1\uc5d0 \ub300\ud574 \uc801\uadf9\uc801\uc73c\ub85c \uc758\uacac\uc744 \uac1c\uc9c4<\/strong>\ud558\ub3c4\ub85d \uad8c\uc7a5\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n\n\n\n

  FATF\ub294 \uac01\uad6d\uc758 FATF \uad6d\uc81c\uae30\uc900 \uc774\ud589 \uc0c1\ud669<\/strong>\uc744 \ud3c9\uac00\ud558\uace0, \u278a<\/sup>\uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\uc5b4 \u2018\uc870\uce58\ub97c \uc694\ud558\ub294 \uace0\uc704\ud5d8 \uad6d\uac00<\/strong>(\ub300\uc751\uc870\uce58, \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778)\u2019\uc640 \u278b<\/sup>\uc81c\ub3c4\uc758 \uacb0\ud568\uc744 \uce58\uc720 \uc911\uc778 \u2018\uac15\ud654\ub41c \uad00\ucc30\ub300\uc0c1 \uad6d\uac00<\/strong>\u2019 \uba85\ub2e8\uc744 \ub9e4 \ucd1d\ud68c<\/strong>\ub9c8\ub2e4 \uacf5\uac1c<\/strong>\ud558\uace0 \uc788\uace0<\/p>\n\n\n\n

\uae08\ubc88\uc5d0\ub3c4 \uc774\ub780<\/strong>\uacfc \ubd81\ud55c<\/strong>\uc740 \u2018\uc870\uce58\ub97c \uc694\ud558\ub294 \uace0\uc704\ud5d8 \uad6d\uac00<\/strong>(\ub300\uc751\uc870\uce58)\u2019 \uc9c0\uc704\ub97c \uc720\uc9c0<\/strong>\ud558\uace0, \ubbf8\uc580\ub9c8<\/strong>\ub3c4 \u2018\uc870\uce58\ub97c \uc694\ud558\ub294 \uace0\uc704\ud5d8 \uad6d\uac00<\/strong>(\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778)\u2019 \uc9c0\uc704\ub97c \uc720\uc9c0<\/strong>\ud558\uae30\ub85c \ud558\uc600\ub2e4.<\/p>\n\n\n\n

< \uad6d\uc81c\uae30\uc900 \ubbf8\uc774\ud589 \uad6d\uac00\uc5d0 \ub300\ud55c \uc870\uce58 \ubc0f \ud574\ub2f9 \uad6d\uac00 ><\/strong><\/p>\n\n\n\n

\uc885 \ub958<\/strong><\/td>\ub0b4 \uc6a9<\/strong><\/td>\uad6d\uac00<\/strong><\/td><\/tr>
\u278a \uc870\uce58\ub97c \uc694\ud558\ub294 \uace0\uc704\ud5d8 \uad6d\uac00<\/td>\ub300\uc751\uc870\uce58(Counter-measure)<\/td>\uc0ac\uc2e4\uc0c1 \uac70\ub798\uc911\ub2e8, \ud574\ub2f9 \uad6d\uac00\uc5d0 \uae08\uc735\ud68c\uc0ac \ud574\uc678\uc0ac\ubb34\uc18c \uc124\ub9bd \uae08\uc9c0 \ub4f1 \uc801\uadf9\uc801 \ub300\uc751\uc870\uce58 \ud544\uc694<\/td>\uc774\ub780\ubd81\ud55c<\/td><\/tr>
\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(Enhanced due diligence)<\/td>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4\uc5d0 \uacb0\ud568\uc774 \uc788\uc5b4 \ud574\ub2f9\uad6d\uac00\uc640\uc758 \uac70\ub798\uc2dc \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \ub4f1 \ud2b9\ubcc4\ud55c \uc8fc\uc758 \ud544\uc694<\/td>\ubbf8\uc580\ub9c8<\/td><\/tr>
\u278b\uac15\ud654\ub41c \uad00\ucc30 \ub300\uc0c1 \uad6d\uac00<\/td>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4\uc758 \uacb0\ud568\uc744 \uce58\uc720 \uc911\uc778 \uad6d\uac00<\/td>26\uac1c\uad6d<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

\ub610\ud55c, \u2018\uac15\ud654\ub41c \uad00\ucc30\ub300\uc0c1 \uad6d\uac00<\/strong>(\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8)\u2019\uc758 \uacbd\uc6b0, \uae30\uc874 23\uac1c\uad6d \ubaa8\ub450 \ud604\uc7ac\uc758 \uc9c0\uc704\ub97c \uc720\uc9c0<\/strong>\ud558\uac8c \ub418\uc5c8\uace0 3\uac1c\uad6d<\/strong>(\ud06c\ub85c\uc544\ud2f0\uc544, \uce74\uba54\ub8ec, \ubca0\ud2b8\ub0a8)\uc740 \uc2e0\uaddc\ub85c \ucd94\uac00<\/strong>\ub418\uc5b4 \ucd1d 26\uac1c\uad6d<\/strong>*<\/sup>\uc774 \uba85\ub2e8\uc5d0 \uc62c\ub790\ub2e4. <\/p>\n\n\n\n

* (\ud604\ud589\uc720\uc9c0)<\/strong> \uc54c\ubc14\ub2c8\uc544, \ubc14\ubca0\uc774\ub3c4\uc2a4, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8, \ubd80\ub974\ud0a4\ub098\ud30c\uc18c, \ucf00\uc774\ub9cc\uad70\ub3c4, \uc544\uc774\ud2f0, \ud130\ud0a4, \uc790\uba54\uc774\uce74, \uc694\ub974\ub2e8, \ub9d0\ub9ac, \ud30c\ub098\ub9c8, \ud544\ub9ac\ud540, \uc138\ub124\uac08, \ub0a8\uc218\ub2e8, \uc2dc\ub9ac\uc544, \uc6b0\uac04\ub2e4, \uc608\uba58, \uc9c0\ube0c\ub864\ud130, \ucf69\uace0 \ubbfc\uc8fc\uacf5\ud654\uad6d, \ubaa8\uc7a0\ube44\ud06c, \ud0c4\uc790\ub2c8\uc544, \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d, \ub098\uc774\uc9c0\ub9ac\uc544<\/p>\n\n\n\n

  (\uc2e0\uaddc\ucd94\uac00)<\/strong> \ud06c\ub85c\uc544\ud2f0\uc544, \uce74\uba54\ub8ec, \ubca0\ud2b8\ub0a8 <\/p>\n\n\n\n

\uae08\uc735\uae30\uad00 \ub4f1\uc740 \uc2e0\uaddc\ub85c \u2018\uac15\ud654\ub41c \uad00\ucc30\ub300\uc0c1 \uad6d\uac00<\/strong>\u2019\uc5d0 \ud3b8\uc785\ud55c \uc0c1\uae30 3\uac1c \uad6d\uac00\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778<\/strong>(EDD) \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubc95\uaddc<\/strong>\uc5d0 \ub530\ub77c \ud544\uc694\ud55c \uc870\uce58\ub97c \ud558\uc5ec\uc57c \ud560 \uac83\uc774\ub2e4.<\/p>\n\n\n\n

  \ud55c\ud3b8, FATF<\/strong>\ub294 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5<\/strong>\uacfc \uad00\ub828\ud558\uc5ec \ub7ec\uc2dc\uc544\uac00 FATF\uc758 \ud575\uc2ec\uac00\uce58<\/strong>\uc778 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc131 \ubcf4\uc7a5, \uad6d\uc81c\ud611\ub825 \ubc0f \uc0c1\ud638\uc874\uc911 \uc57d\uc18d\uc744 \uc900\uc218<\/strong>\ud558\ub3c4\ub85d \uc7ac\ucc28 \ucd09\uad6c\ud558\uba74\uc11c, \uc9c0\ub09c \ucd1d\ud68c\uc2dc \uacb0\uc815\ud55c \ub7ec\uc2dc\uc544\uc758 \ud68c\uc6d0\uc790\uaca9 \uc815\uc9c0<\/strong> \uc870\uce58\ub97c \uc720\uc9c0<\/strong>\ud558\uae30\ub85c \ud558\uc600\ub2e4.<\/p>\n\n\n\n

  \uc774\ubc16\uc5d0\ub3c4 FATF\ub294 \uc81c5\ucc28 \ub77c\uc6b4\ub4dc \uc0c1\ud638\ud3c9\uac00 \uc900\ube44<\/strong>\ub97c \uc704\ud574 \uc0c1\ud638\ud3c9\uac00\uc790 \uad50\uc721<\/strong>\uc744 \ucc28\uc9c8\uc5c6\uc774 \uc9c4\ud589\ud558\uace0, \uc0c1\ud638\ud3c9\uac00 \uacfc\uc815\uc5d0\uc11c \ubd80\uc815\ud655\ud55c \ud3c9\uac00 \ubc29\ubc95\ub860 \ud65c\uc6a9 \ub4f1\uc73c\ub85c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc758\ub3c4\uce58 \uc54a\uc740 \uacb0\uacfc<\/strong>(Unintended Consequences) \ubc29\uc9c0<\/strong>\ub97c \uc704\ud574 \uc0c1\ud638\ud3c9\uac00 \uc808\ucc28 \ubc0f \ud3c9\uac00 \uae30\uc900<\/strong>\uc5d0 \ub300\ud55c \ub17c\uc758\ub97c \uc9c0\uc18d\ud558\uae30\ub85c \ud558\uc600\ub2e4.<\/p>\n\n\n\n

\ub610\ud55c, FATF\ub294 \uac00\uc0c1\uc790\uc0b0 \ubc0f \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790<\/strong>(VASPs)\uc5d0 \ub300\ud55c FATF \uad8c\uace0\uc548 \uc774\ud589<\/strong>\uc5d0 \uad00\ud55c 4\ubc88\uc9f8 \uc774\ud589\ubaa9\ud45c \ubcf4\uace0\uc11c<\/strong>\ub97c \uacf5\uac1c\ud558\uace0, \ube44\uc601\ub9ac\ub2e8\uccb4(NPO)\uac00 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec<\/strong>\uc5d0 \uc624\uc6a9\ub418\ub294 \uc704\ud5d8\uc744 \ubc29\uc9c0<\/strong>\ud558\uace0\uc790 \uad00\ub828 \uad6d\uc81c\uae30\uc900(\uad8c\uace0\uc548 8) \uba85\ud655\ud654<\/strong> \ubc0f \ube44\uc601\ub9ac\ub2e8\uccb4(NPO) \ub0a8\uc6a9\ubc29\uc9c0 \uad00\ub828 \uac01\uad6d\uc758 \uc870\uce58 \uc0ac\ub840\ub97c \uc18c\uac1c\ud558\ub294 \ubaa8\ubc94 \uc0ac\ub840\uc9d1\uc744 \uacf5\uac1c<\/strong>\ud558\uae30\ub85c \uacb0\uc815\ud558\uc600\ub2e4.<\/p>\n\n\n\n

  \uc548\ucc3d\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uc81c\ub3c4\uc6b4\uc601\uae30\ud68d\uad00<\/strong>\uc740 FATF\uc758 \uad50\uc721\uae30\uad6c\uc778 \ubd80\uc0b0 \ud2b8\ub808\uc778(TRAIN) \uc18c\uc7a5 \uc870\uc5d8 \uace0\ub2e4\ub4dc\ub97c<\/strong> \ub9cc\ub098 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc758 \ud65c\uc131\ud654, \ud68c\uc6d0\uad6d\uc758 \ucc38\uc5ec \ud655\ub300 \ubc0f \uc608\uc0b0\uc758 \ud6a8\uc728\uc801\uc778 \uc9d1\ud589<\/strong>\uc744 \ub2f9\ubd80\ud558\uace0, \ud2b8\ub808\uc778 \uc6b4\uc601\uc5d0 \ub300\ud574 \uae34\ubc00\ud788 \ud611\ub825\ud558\uae30\ub85c \ud558\uc600\ub2e4.<\/p>\n\n\n\n

\uc544\uc6b8\ub7ec \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740<\/strong> \uae08\ubc88 \ucd1d\ud68c\uc5d0\uc11c \ub17c\uc758\ub41c \uad6d\uc81c\uae30\uc900 \uc774\ud589\uc774 \ud544\uc694\ud55c \uc870\uce58<\/strong> \ub4f1\uc5d0 \ub300\ud574 \uacf5\uac1c\uac00 \uac00\ub2a5\ud55c \ubc94\uc704\ub0b4\uc5d0\uc11c \uad6d\ub0b4 \uae08\uc735\ud68c\uc0ac \ubc0f \uc720\uad00\uae30\uad00<\/strong>\uc5d0\uac8c \uc0c1\uc138\ud788 \uc124\uba85\ud558\uace0, \ubcc0\uacbd\ub41c \uad6d\uc81c\uae30\uc900<\/strong>\uc744 \ucc28\uc9c8\uc5c6\uc774 \uc774\ud589<\/strong>\ud560 \uc218 \uc788\ub3c4\ub85d \uc900\ube44\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n\n\n\n

  \ucc28\uae30 \ucd1d\ud68c<\/strong>\ub294 \uc608\uc815\ub300\ub85c \uc624\ub294 10\uc6d4 \uac1c\ucd5c\ub420 \uc608\uc815\uc774\uba70, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc740  \ud5a5\ud6c4\uc5d0\ub3c4 \ucd1d\ud68c\uc5d0 \ucc38\uc11d\ud558\uc5ec \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0<\/strong>\ub97c \uc704\ud55c FATF \uad6d\uc81c\uae30\uc900\uc758 \uc81c\u00b7\uac1c\uc815<\/strong> \ub17c\uc758\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ucc38\uc5ec\ud560 \uacc4\ud68d<\/strong>\uc774\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

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