{"id":10693,"date":"2025-07-07T17:52:15","date_gmt":"2025-07-07T17:52:15","guid":{"rendered":"https:\/\/cryptozen.asia\/kr\/%eb%b2%a0%ed%8a%b8%eb%82%a8%ec%9d%b4-fatf-%ed%8f%89%ed%8c%90%ec%9d%84-%ea%b0%9c%ec%84%a0%ed%95%98%ea%b8%b0-%ec%9c%84%ed%95%b4-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%eb%a5%bc-%ed%99%9c%ec%9a%a9%ed%95%98\/"},"modified":"2025-07-07T17:52:15","modified_gmt":"2025-07-07T17:52:15","slug":"%eb%b2%a0%ed%8a%b8%eb%82%a8%ec%9d%b4-fatf-%ed%8f%89%ed%8c%90%ec%9d%84-%ea%b0%9c%ec%84%a0%ed%95%98%ea%b8%b0-%ec%9c%84%ed%95%b4-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%eb%a5%bc-%ed%99%9c%ec%9a%a9%ed%95%98","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/kr\/%eb%b2%a0%ed%8a%b8%eb%82%a8%ec%9d%b4-fatf-%ed%8f%89%ed%8c%90%ec%9d%84-%ea%b0%9c%ec%84%a0%ed%95%98%ea%b8%b0-%ec%9c%84%ed%95%b4-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%eb%a5%bc-%ed%99%9c%ec%9a%a9%ed%95%98\/","title":{"rendered":"\ubca0\ud2b8\ub0a8\uc774 FATF \ud3c9\ud310\uc744 \uac1c\uc120\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0\ub97c \ud65c\uc6a9\ud558\ub294 \ubc29\ubc95"},"content":{"rendered":"

\ubca0\ud2b8\ub0a8\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95 \uc2b9\uc778<\/h2>\n

2025\ub144 6\uc6d4 14\uc77c, \ubca0\ud2b8\ub0a8 \uad6d\ud68c\ub294 2026\ub144 1\uc6d4 1\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\ub294 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95<\/strong>\uc744 \uc2b9\uc778\ud588\uc2b5\ub2c8\ub2e4. \ubca0\ud2b8\ub0a8\uc758 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\ub294 2023\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(CFT) \uacb0\ud568\uc73c\ub85c \uc778\ud574 \ud68c\uc0c9 \ubaa9\ub85d\uc5d0 \uc62c\ub77c\uac04 \uc774\ud6c4, FATF \uae30\uc900\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud55c \uad11\ubc94\uc704\ud55c \ub178\ub825\uc758 \uc77c\ud658\uc785\ub2c8\ub2e4. \uc774 \ubc95\uc740 \uc554\ud638 \uc790\uc0b0(\uc608: \ube44\ud2b8\ucf54\uc778, \uc774\ub354\ub9ac\uc6c0)\uacfc \uac00\uc0c1 \uc790\uc0b0(\ube44\uc7ac\ubb34 \ub514\uc9c0\ud138 \ud56d\ubaa9)\uc744 \uad6c\ubd84\ud558\uba70, \uc911\uc559\uc740\ud589 \ub514\uc9c0\ud138 \ud1b5\ud654(CBDC)\uc640 \uc99d\uad8c\uc740 \uc81c\uc678\ub429\ub2c8\ub2e4. \uc774 \ubc95\uc740 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc0ac\uae30\ub97c \ud0d0\uc9c0\ud558\uace0 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc2e0\uc6d0 \ud655\uc778, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0 \uc758\ubb34\ub97c \uc694\uad6c\ud558\uc5ec \uc9d1\ud589\uc758 \uacf5\ubc31\uc744 \ud574\uacb0\ud569\ub2c8\ub2e4.<\/p>\n

FATF\ub780 \ubb34\uc5c7\uc778\uac00<\/h2>\n

FATF<\/strong>\ub294 1989\ub144 G7(7\uac1c\uad6d \uadf8\ub8f9)\uc5d0 \uc758\ud574 \uc124\ub9bd\ub41c \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uae30\ud0c0 \uc704\ud611\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uae30\uc900\uc744 \uc124\uc815\ud558\ub294 \uae00\ub85c\ubc8c \uc870\uc9c1\uc785\ub2c8\ub2e4. FATF\ub294 \uc815\ucc45\uc744 \uc218\ub9bd\ud558\uace0 \ud68c\uc6d0\uad6d\uc5d0\uc11c\uc758 \ucc44\ud0dd\uc744 \uac10\ub3c5\ud569\ub2c8\ub2e4. G7\uc740 \uce90\ub098\ub2e4, \ud504\ub791\uc2a4, \ub3c5\uc77c, \uc774\ud0c8\ub9ac\uc544, \uc77c\ubcf8, \uc601\uad6d \ubc0f \ubbf8\uad6d \ub4f1 7\uac1c \uc8fc\uc694 \uc120\uc9c4 \uacbd\uc81c\uad6d\uc73c\ub85c \uad6c\uc131\ub41c \uc815\ubd80 \uac04 \uc870\uc9c1\uc785\ub2c8\ub2e4. FATF\ub294 \uad6d\uac00 \ubc95\ub960\uc744 \ud615\uc131\ud558\uae30 \uc704\ud55c \uad8c\uace0\ub97c \uc81c\uacf5\ud558\uace0 \ub3d9\ub8cc \uac80\ud1a0\ub97c \ud1b5\ud574 \uc900\uc218\ub97c \ud3c9\uac00\ud569\ub2c8\ub2e4. FATF \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\ub294 \uad6d\uac00\ub294 “\ud68c\uc0c9 \ubaa9\ub85d” \ub610\ub294 “\ube14\ub799\ub9ac\uc2a4\ud2b8”\uc5d0 \uc62c\ub77c\uac08 \uc218 \uc788\uc73c\uba70, \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \ud3c9\ud310\uacfc \ud22c\uc790 \ud658\uacbd\uc5d0 \ud574\ub97c \ub07c\uce60 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\ubca0\ud2b8\ub0a8\uc758 FATF \ud68c\uc0c9 \ubaa9\ub85d \uc0c1\ud0dc \ubc0f \uae08\uc735 \uac1c\ud601\uc744 \uc704\ud55c \uc870\uce58<\/h2>\n

2023\ub144 6\uc6d4, \ubca0\ud2b8\ub0a8\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec(CFT) \uc870\uce58\uc5d0\uc11c \uc911\ub300\ud55c \uacb0\ud568\uc744 \ud574\uacb0\ud558\uae30\ub85c \ud569\uc758\ud55c \ud6c4 FATF \ud68c\uc0c9 \ubaa9\ub85d\uc5d0 \uc62c\ub77c\uac14\uc2b5\ub2c8\ub2e4. FATF\ub294 \uae08\uc735 \uae30\uad00\uc5d0 \ub300\ud55c \uac10\ub3c5 \ubd80\uc871, \uc57d\ud55c \uace0\uac1d \uc2e4\uc0ac(CDD) \ubc0f \uac00\uc0c1 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc5d0 \ub300\ud55c \ubd88\ucda9\ubd84\ud55c \uaddc\uc81c\ub97c \ubb38\uc81c\ub85c \uc9c0\uc801\ud588\uc2b5\ub2c8\ub2e4. \ub610\ud55c \ubb34\uae30 \ud655\uc0b0\uacfc \uad00\ub828\ub41c \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ubca0\ud2b8\ub0a8\uc758 \ub178\ub825\uc5d0 \ub300\ud55c \uc6b0\ub824\ub97c \uc81c\uae30\ud588\uc2b5\ub2c8\ub2e4. \ud68c\uc0c9 \ubaa9\ub85d\uc5d0\uc11c \uc81c\uac70\ub418\uae30 \uc704\ud574 \ubca0\ud2b8\ub0a8\uc740 FATF \ud589\ub3d9 \uacc4\ud68d\uc744 \uc644\uc804\ud788 \uc774\ud589\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

\ubca0\ud2b8\ub0a8\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95 \uc8fc\uc694 \ub0b4\uc6a9<\/h2>\n

\ubca0\ud2b8\ub0a8\uc740 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\uc5d0 \uc804\ub150\ud558\ub294 \ub3c5\ub9bd \ubc95\ub960\uc744 \ud1b5\uacfc\uc2dc\ud0a8 \uc138\uacc4 \ucd5c\ucd08\uc758 \uad6d\uac00\uac00 \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \ubc95\uc740 2025\ub144 6\uc6d4\uc5d0 \ud1b5\uacfc\ub418\uc5c8\uc73c\uba70, 2026\ub144 1\uc6d4\ubd80\ud130 \uc2dc\ud589\ub429\ub2c8\ub2e4. \uc8fc\uc694 \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n

    \n
  • \uc57c\uc2ec\ucc2c \uc131\uc7a5<\/strong>: “Make in Vietnam” \uc774\ub2c8\uc154\ud2f0\ube0c\uc5d0 \ub530\ub77c 2035\ub144\uae4c\uc9c0 150,000\uac1c\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \uae30\uc5c5\uc744 \ucc3d\ucd9c\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.<\/li>\n
  • \uc815\uc758\ub41c \ubc94\uc8fc<\/strong>: \uc774 \ubc95\uc740 \uc554\ud638 \uc790\uc0b0\uacfc \uac00\uc0c1 \uc790\uc0b0\uc744 \uad6c\ubd84\ud558\uc5ec FATF \uc9c0\uce68\uc5d0 \ub530\ub77c \ubcf4\ub2e4 \uc815\ud655\ud55c \uc704\ud5d8 \uae30\ubc18 \uaddc\uc81c\ub97c \uac00\ub2a5\ud558\uac8c \ud569\ub2c8\ub2e4.<\/li>\n
  • \uac15\ub825\ud55c \uc778\uc13c\ud2f0\ube0c<\/strong>: \uc2a4\ud0c0\ud2b8\uc5c5, \uc911\uc18c\uae30\uc5c5 \ubc0f \uc678\uad6d \uae30\uc220 \ud22c\uc790\uc790\uc5d0\uac8c \uc138\uae08 \uac10\uba74, \ubcf4\uc870\uae08 \ubc0f \uc218\uc785\uc138 \uba74\uc81c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n
  • \uc778\ub825 \uc9c0\uc6d0<\/strong>: \ubca0\ud2b8\ub0a8 \ub514\uc9c0\ud138 \uc804\ubb38\uac00\uc5d0\uac8c\ub294 5\ub144\uac04 \uc138\uae08 \uba74\uc81c\ub97c \uc81c\uacf5\ud558\uba70, \uc678\uad6d \uc804\ubb38\uac00\uc5d0\uac8c\ub294 5\ub144 \ube44\uc790\uc640 \uadfc\ub85c \ud5c8\uac00 \uc694\uac74\uc774 \uba74\uc81c\ub429\ub2c8\ub2e4.<\/li>\n
  • AI \ubc0f \ub514\uc9c0\ud138 \uc790\uc0b0 \uaddc\uc81c<\/strong>: \uc554\ud638 \ubc0f \uac00\uc0c1 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc704\ud5d8 \uae30\ubc18 AI \ud504\ub808\uc784\uc6cc\ud06c \ubc0f \ubc95\uc801 \uaddc\uce59\uc744 \ub3c4\uc785\ud569\ub2c8\ub2e4.<\/li>\n
  • \uaddc\uc81c \uc0cc\ub4dc\ubc15\uc2a4<\/strong>: \ube14\ub85d\uccb4\uc778, DeFi \ubc0f \uac00\uc0c1 \uc790\uc0b0 \uae30\uc220\uc758 \ud1b5\uc81c\ub41c \ud14c\uc2a4\ud2b8\ub97c \ud5c8\uc6a9\ud558\uc5ec \ud601\uc2e0\uc744 \ucd09\uc9c4\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n

    \ubca0\ud2b8\ub0a8\uc774 FATF \uc6b0\ub824\ub97c \ud574\uacb0\ud55c \ubc29\ubc95<\/h2>\n

    \ubca0\ud2b8\ub0a8\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95\uc740 \ub2e8\uc21c\ud55c \uad6d\ub0b4 \uc774\uc815\ud45c\ub97c \ub118\uc5b4 FATF\uc758 AML \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uae30\uc900\uc5d0 \ub9de\ucdb0 \ubca0\ud2b8\ub0a8\uc758 \ub514\uc9c0\ud138 \uc790\uc0b0 \ubd80\ubb38\uc744 \uc815\ub82c\ud558\ub294 \uc911\uc694\ud55c \ub2e8\uacc4\ub97c \ub098\ud0c0\ub0c5\ub2c8\ub2e4. \uc8fc\uc694 \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n

      \n
    • \uc554\ud638\ud654\ud3d0 \uacf5\uc2dd \ud569\ubc95\ud654<\/strong>: \ubca0\ud2b8\ub0a8\uc758 2025\ub144 \ubc95\uc740 \uc554\ud638 \uc18c\uc720\uad8c \ubc0f \uc0ac\uc6a9\uc744 \uc778\uc815\ud558\uc5ec \ubc95\uc801 \ubaa8\ud638\uc131\uc744 \ud574\uc18c\ud558\uace0, \ub514\uc9c0\ud138 \uc790\uc0b0\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uad6d\uac00 \uaddc\uc81c\ub97c \uc694\uad6c\ud558\ub294 FATF\uc758 \ucd94\uc9c4\uacfc \uc77c\uce58\ud569\ub2c8\ub2e4.<\/li>\n
    • \uc815\uc758\ub41c \ubc94\uc8fc<\/strong>: \uc774 \ubc95\uc740 \uc554\ud638 \uc790\uc0b0\uacfc \uac00\uc0c1 \uc790\uc0b0\uc744 \uad6c\ubd84\ud558\uc5ec FATF \uc9c0\uce68\uc5d0 \ub530\ub77c \ubcf4\ub2e4 \uc815\ud655\ud55c \uc704\ud5d8 \uae30\ubc18 \uaddc\uc81c\ub97c \uac00\ub2a5\ud558\uac8c \ud569\ub2c8\ub2e4.<\/li>\n
    • AML \ubc0f CFT \ud1b5\ud569<\/strong>: \uc554\ud638 \uac70\ub798\uc18c \ubc0f \uc9c0\uac11 \uc81c\uacf5\uc790\ub294 \uad6d\uac00 \uac10\ub3c5 \ud558\uc5d0 \ub193\uc774\uac8c \ub418\uc5b4, \ubca0\ud2b8\ub0a8\uc774 \uace0\uac1d \uc2e4\uc0ac \ubc0f \ubd88\ubc95 \uae08\uc735\uc5d0 \ub300\ud55c FATF\uc758 \uc6b0\ub824\ub97c \ud574\uacb0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4.<\/li>\n
    • \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc81c\uc678<\/strong>: \ubc95\uc815 \ud1b5\ud654\uc5d0 \uae30\ubc18\ud55c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uae08\uc735 \ubc95\ub960\uc5d0 \ub530\ub77c \ubcc4\ub3c4\ub85c \uaddc\uc81c\ub418\uc5b4 \uc77c\uad00\ub41c \uac10\ub3c5\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n
    • \uae30\uc5c5\uc744 \uc704\ud55c \uaddc\uc81c \uba85\ud655\uc131<\/strong>: \uba85\ud655\ud55c \uaddc\uce59\uc740 \uc554\ud638 \uc2a4\ud0c0\ud2b8\uc5c5\uc744 \uc720\uce58\ud558\uace0 \ubd80\ubb38\uc744 \uacf5\uc2dd\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc8fc\uc5b4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, KYC \uc9d1\ud589 \ubc0f \uc790\ubcf8 \uc720\ucd9c \uac10\uc18c\ub97c \uc6a9\uc774\ud558\uac8c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n

      \ub514\uc9c0\ud138 \ud601\uc2e0\uc758 \ubb38\uc744 \uc5f4\ub2e4<\/h2>\n

      \ubca0\ud2b8\ub0a8\uc758 \uc0c8\ub85c\uc6b4 \uc554\ud638\ud654\ud3d0 \ubc95\uc740 \ub3d9\ub0a8\uc544\uc2dc\uc544\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \ud5c8\ube0c\uac00 \ub418\uaca0\ub2e4\ub294 \uc57c\ub9dd\uc758 \uc77c\ud658\uc785\ub2c8\ub2e4. \uc554\ud638 \uc790\uc0b0\uc744 \uacf5\uc2dd\uc801\uc73c\ub85c \uc778\uc815\ud568\uc73c\ub85c\uc368 \uc815\ubd80\ub294 \ud601\uc2e0\uc744 \ud658\uc601\ud558\uace0 \uae00\ub85c\ubc8c \uc2a4\ud0c0\ud2b8\uc5c5\uacfc \ud22c\uc790\uc790\ub97c \uc720\uce58\ud569\ub2c8\ub2e4. \uc774 \ubc95\uc740 \uae30\uc220 \uae30\uc5c5\uc5d0 \ub300\ud55c \uc0c1\ub2f9\ud55c \uc778\uc13c\ud2f0\ube0c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4:<\/p>\n

        \n
      • \ube14\ub85d\uccb4\uc778, AI \ubc0f \uce69 \uc124\uacc4 \uae30\uc5c5\uc5d0 \ub300\ud55c \uc138\uae08 \uac10\uba74.<\/li>\n
      • \ub514\uc9c0\ud138 \ucea0\ud37c\uc2a4 \ubc0f \ud601\uc2e0 \uacf5\uc6d0\uc5d0 \ub300\ud55c \ubcf4\uc870\uae08 \uc9c0\uc6d0.<\/li>\n
      • \ubc18\ub3c4\uccb4 \ubc0f \ud074\ub77c\uc6b0\ub4dc \uae30\uc220 \uc5f0\uad6c \uac1c\ubc1c\uc744 \uc704\ud55c \ubcf4\uc870\uae08 \ubc0f \uc778\ud504\ub77c \uc9c0\uc6d0.<\/li>\n<\/ul>\n

        \ubca0\ud2b8\ub0a8\uc758 \uae00\ub85c\ubc8c \uc774\ubbf8\uc9c0\uc640 \ud5a5\ud6c4 FATF \uac80\ud1a0<\/h2>\n

        \ubca0\ud2b8\ub0a8\uc758 \uc554\ud638\ud654\ud3d0 \ubc95\uc740 FATF \uc900\uc218 \uc804\ub7b5\uc758 \uc911\uc2ec\uc785\ub2c8\ub2e4. \uac00\uc0c1 \uc790\uc0b0\uacfc \uc554\ud638 \uc790\uc0b0\uc744 \uc815\uc758\ud558\uace0 \ub77c\uc774\uc13c\uc2a4, AML\/KYC, \uc0ac\uc774\ubc84 \ubcf4\uc548 \ubc0f \uac70\ub798 \uac10\ub3c5\uc5d0 \ub300\ud55c \uaddc\uce59\uc744 \uc2dc\ud589\ud568\uc73c\ub85c\uc368, \uc774 \ub098\ub77c\ub294 \ud68c\uc0c9 \ubaa9\ub85d\uc5d0 \uc62c\ub77c\uac08 \ub54c \uc778\uc6a9\ub41c \uc8fc\uc694 \ubb38\uc81c \uc911 \ud558\ub098\uc778 FATF \uad8c\uace0\uc548 15\uc5d0 \ubd80\ud569\ud558\uac8c \ub418\uc5c8\uc2b5\ub2c8\ub2e4. 2026\ub144 1\uc6d4\uae4c\uc9c0 \uc644\uc804\ud788 \uc774\ud589\ub41c\ub2e4\uba74, \uc774\ub7ec\ud55c \uac1c\ud601\uc740 \ubca0\ud2b8\ub0a8\uc758 \ud68c\uc0c9 \ubaa9\ub85d\uc5d0\uc11c\uc758 \uc81c\uac70\ub97c \uc704\ud55c \uae38\uc744 \uc5f4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

        \ubca0\ud2b8\ub0a8\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95 \uc2b9\uc778 2025\ub144 6\uc6d4 14\uc77c, \ubca0\ud2b8\ub0a8 \uad6d\ud68c\ub294 2026\ub144 1\uc6d4 1\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\ub294 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95\uc744 \uc2b9\uc778\ud588\uc2b5\ub2c8\ub2e4. \ubca0\ud2b8\ub0a8\uc758 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\ub294 2023\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(CFT) \uacb0\ud568\uc73c\ub85c \uc778\ud574 \ud68c\uc0c9 \ubaa9\ub85d\uc5d0 \uc62c\ub77c\uac04 \uc774\ud6c4, FATF \uae30\uc900\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud55c \uad11\ubc94\uc704\ud55c \ub178\ub825\uc758 \uc77c\ud658\uc785\ub2c8\ub2e4. \uc774 \ubc95\uc740 \uc554\ud638 \uc790\uc0b0(\uc608: \ube44\ud2b8\ucf54\uc778, \uc774\ub354\ub9ac\uc6c0)\uacfc \uac00\uc0c1 \uc790\uc0b0(\ube44\uc7ac\ubb34 \ub514…<\/p>\n","protected":false},"author":3,"featured_media":10692,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4239,4466,4240,4218,6069,4432,5118,4642,5498,4917,4217,4412,4377,4204,5682],"class_list":["post-10693","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-canada","tag-coinbase","tag-ethereum","tag-fatf","tag-france","tag-g7","tag-germany","tag-italy","tag-japan","tag-legal","tag-southeast-asia","tag-united-kingdom","tag-usa","tag-vietnam"],"yoast_head":"\n\ubca0\ud2b8\ub0a8\uc774 FATF \ud3c9\ud310\uc744 \uac1c\uc120\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0\ub97c \ud65c\uc6a9\ud558\ub294 \ubc29\ubc95 - CryptoZen<\/title>\n<meta name=\"description\" content=\"\ubca0\ud2b8\ub0a8\uc758 \uc0c8\ub85c\uc6b4 \uc554\ud638\ud654\ud3d0 \ubc95\uc740 \ub514\uc9c0\ud138 \uc790\uc0b0\uc5d0 \ub300\ud55c \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ucd95\ud558\uace0 \uc900\uc218\ub97c \uac15\ud654\ud558\uba70 \ud601\uc2e0\uc744 \ucd09\uc9c4\ud558\uc5ec FATF \ud3c9\ud310\uc744 \uac1c\uc120\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/kr\/\ubca0\ud2b8\ub0a8\uc774-fatf-\ud3c9\ud310\uc744-\uac1c\uc120\ud558\uae30-\uc704\ud574-\uc554\ud638\ud654\ud3d0\ub97c-\ud65c\uc6a9\ud558\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubca0\ud2b8\ub0a8\uc774 FATF \ud3c9\ud310\uc744 \uac1c\uc120\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0\ub97c \ud65c\uc6a9\ud558\ub294 \ubc29\ubc95 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"\ubca0\ud2b8\ub0a8\uc758 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