{"id":3806,"date":"2025-08-13T09:04:50","date_gmt":"2025-08-13T01:04:50","guid":{"rendered":"https:\/\/theexchain.com\/analysis-of-the-impact-of-fatf-guidelines-on-the-cryptocurrency-industry\/"},"modified":"2025-08-13T09:04:50","modified_gmt":"2025-08-13T01:04:50","slug":"%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%82%b0%ec%97%85%ec%97%90-%eb%8c%80%ed%95%9c-fatf-%ea%b0%80%ec%9d%b4%eb%93%9c%eb%9d%bc%ec%9d%b8%ec%9d%98-%ec%98%81%ed%96%a5-%eb%b6%84%ec%84%9d","status":"publish","type":"post","link":"https:\/\/theexchain.com\/ko\/%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%82%b0%ec%97%85%ec%97%90-%eb%8c%80%ed%95%9c-fatf-%ea%b0%80%ec%9d%b4%eb%93%9c%eb%9d%bc%ec%9d%b8%ec%9d%98-%ec%98%81%ed%96%a5-%eb%b6%84%ec%84%9d\/","title":{"rendered":"FATF \uac00\uc774\ub4dc\ub77c\uc778\uc774 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5 \ubd84\uc11d\n  \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5"},"content":{"rendered":"<h2 id=\"fatfs-crypto-crackdown-51-billion-in-fraud-exposes-global-regulatory-time-bomb\">FATF\uc758 \uc554\ud638\ud654\ud3d0 \ub2e8\uc18d: 1\uc870 4\ucc9c 5\ubc31\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc0ac\uae30\ub85c \uae00\ub85c\ubc8c \uaddc\uc81c \uc2dc\ud55c\ud3ed\ud0c4 \ub178\ucd9c<\/h2>\n<p>\uc790\uae08 \uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ud55c \uae00\ub85c\ubc8c \uac10\uc2dc \uae30\uad00\uc778 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc774 \uc5ec\uc804\ud788 \ubc94\uc8c4\uc790\ub4e4\uc5d0\uac8c \uaddc\uc81c\uac00 \ubbf8\ube44\ud55c \uac70\ub300\ud55c \ub180\uc774\ud130\ub85c \ub0a8\uc544 \uc788\uc73c\uba70, \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c \uc804\uccb4\uc5d0 \uc2dc\uc2a4\ud15c\uc801 \uc704\ud5d8\uc744 \ucd08\ub798\ud558\uace0 \uc788\ub2e4\uace0 \uc5c4\uc911\ud788 \uacbd\uace0\ud588\uc2b5\ub2c8\ub2e4. \uac00\uc0c1 \uc790\uc0b0 \ubc0f \uac00\uc0c1 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc5d0 \ub300\ud55c FATF \ud45c\uc900 \uc774\ud589\uc5d0 \uad00\ud55c \uc5ec\uc12f \ubc88\uc9f8 \ubaa9\ud45c \uc5c5\ub370\uc774\ud2b8(2025\ub144 6\uc6d4)\ub294 \ub180\ub77c\uc6b4 \ubc94\uc8c4 \uc545\uc6a9\uacfc \uc704\ud5d8\ud560 \uc815\ub3c4\ub85c \ubd88\uade0\ub4f1\ud55c \uae00\ub85c\ubc8c \uaddc\uc81c\uc758 \ubaa8\uc2b5\uc744 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n<p><strong>\uce58\uc19f\ub294 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4 \ube44\uc6a9: \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \uc190\uc2e4, \ucd5c\uc18c\ud55c\uc758 \ud53c\ud574 \ubcf5\uad6c<\/strong><\/p>\n<p>FATF \ubcf4\uace0\uc11c\ub294 \uac00\uc0c1\uc790\uc0b0(VA)\uc774 \uc870\uc7a5\ud558\ub294 \ubd88\ubc95 \ud65c\ub3d9\uc758 \uaddc\ubaa8\uc5d0 \ub300\ud55c \ub180\ub77c\uc6b4 \ud1b5\uacc4\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4:<\/p>\n<ol>\n<li><strong>$ 14\uc5b5 6\ucc9c\ub9cc \uac15\ud0c8:<\/strong> \ubd81\ud55c\uc740 \uc5ed\uc0ac\uc0c1 \uac00\uc7a5 \ud070 \uaddc\ubaa8\uc758 \ub2e8\uc77c \uac00\uc0c1 \uc790\uc0b0 \uc808\ub3c4 \ubc94\uc8c4\ub97c \uc800\uc9c8\ub800\uc2b5\ub2c8\ub2e4. <strong>$1.46\uc5b5<\/strong> \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(VASP)\uc778 \ubc14\uc774\ube44\ud2b8\uc5d0\uc11c \uc81c\uacf5\ud569\ub2c8\ub2e4. \ub0c9\ud639\ud55c \ud604\uc2e4? <strong>\uc774\ub807\uac8c \ub3c4\ub09c\ub2f9\ud55c \uc790\uae08 \uc911 3.81\uc870 3,000\uc5b5 \ub2ec\ub7ec\ub9cc \ud68c\uc218\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/strong> \uc774 \uc0ac\ub840\ub294 \uad6d\uc81c \ud611\ub825\uacfc \uc790\uc0b0 \ud68c\uc218 \ud504\ub808\uc784\uc6cc\ud06c\uc758 \uc2ec\uac01\ud55c \ucde8\uc57d\uc810\uc744 \uc798 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.<\/li>\n<li><strong>\uc0ac\uae30 \ubc0f \uc0ac\uae30\uac00 \ud3ed\ubc1c\uc801\uc73c\ub85c \uc99d\uac00\ud588\uc2b5\ub2c8\ub2e4:<\/strong> \ud2b9\ud788 \uc0ac\uae30 \ubc0f \uc0ac\uae30\uc640 \uad00\ub828\ub41c \ubd88\ubc95\uc801\uc778 \uc628\uccb4\uc778 \ud65c\ub3d9\uc740 \ub2e4\uc74c\uacfc \uac19\uc774 \ucd94\uc815\ub429\ub2c8\ub2e4. <strong>2024\ub144 1\uc8704\ucc9c5\ubc31\uc5b5<\/strong>. \uc774\ub7ec\ud55c \uae09\uc99d\uc740 \"\ub3fc\uc9c0 \ub3c4\uc0b4\", \"\uc8fc\uc18c \ub3c4\uc6a9\", \"\uc2b9\uc778 \ud53c\uc2f1\"\uacfc \uac19\uc740 \ud30c\uad34\uc801\uc778 \uc0ac\uae30\uc758 \ud655\uc0b0\uc744 \ud3ec\ud568\ud558\uc5ec \uc810\uc810 \ub354 \uc815\uad50\ud558\uace0 \uc804\ubb38\uc801\uc778 \ubc94\uc8c4 \uc791\uc804\uc73c\ub85c \uc778\ud574 \ubc1c\uc0dd\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>\uc2a4\ud14c\uc774\ube14\ucf54\uc778: \uc0c8\ub85c\uc6b4 \ubc94\uc8c4 \ub3c4\uad6c\ub85c \ub5a0\uc624\ub978 \uc2a4\ud14c\uc774\ube14\ucf54\uc778:<\/strong> \ubd81\ud55c \uacf5\uc791\uc6d0, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc790, \ub9c8\uc57d \ubc00\ub9e4\uc790 \ub4f1 \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc0ac\uc6a9\uc744 \ud06c\uac8c \ub298\ub9ac\uace0 \uc788\uc2b5\ub2c8\ub2e4. FATF\ub294 \ub2e4\uc74c\uacfc \uac19\uc774 \uba85\ud655\ud788 \ubc1d\ud788\uace0 \uc788\uc2b5\ub2c8\ub2e4. <strong>\"\ud604\uc7ac \ub300\ubd80\ubd84\uc758 \uc628\uccb4\uc778 \ubd88\ubc95 \ud65c\ub3d9\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \uad00\ub828\uc774 \uc788\uc2b5\ub2c8\ub2e4.\"<\/strong> \ubc94\uc8c4\uc790\ub4e4\uc740 \uac00\uaca9 \uc548\uc815\uc131\uc744 \uc545\uc6a9\ud558\uc5ec \uc218\uc775\uc744 \uadf9\ub300\ud654\ud558\uace0 \ube44\uc6a9\uc744 \uc808\uac10\ud569\ub2c8\ub2e4. \uc2a4\ud14c\uc774\ube14\ucf54\uc778(\uadf8\ub9ac\uace0 \ub354 \ub113\uac8c\ub294 VA)\uc758 \ub300\ub7c9 \ucc44\ud0dd\uacfc FATF \uae30\uc900\uc758 \ubbf8\ud761\ud55c \uc774\ud589\uc740 \uae00\ub85c\ubc8c \ubd88\ubc95 \uae08\uc735 \uc704\ud5d8\uc744 \ud06c\uac8c \uc99d\ud3ed\uc2dc\ud0a4\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>\ud14c\ub7ec\ub9ac\uc2a4\ud2b8 \uc790\uae08 \uc870\ub2ec\uc758 \uc9c4\ud654:<\/strong> \uac70\ub798 \uc18d\ub3c4, \uc775\uba85\uc131, \uc790\uae08 \ucd9c\ucc98\uc640 \uc774\ub3d9 \ubc29\ubc95\uc744 \ub2e4\uc591\ud654\ud560 \uc218 \uc788\ub2e4\ub294 \uc810 \ub54c\ubb38\uc5d0 \ud14c\ub7ec \ub2e8\uccb4\ub4e4\uc774 \uc810\uc810 \ub354 \uac00\uc0c1 \uc790\uc0b0\uc73c\ub85c \ub208\uc744 \ub3cc\ub9ac\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n<p><strong>\uae00\ub85c\ubc8c \uaddc\uc81c: \uc9c4\uc804\uc740 \uc788\uc9c0\ub9cc \uc5ec\uc804\ud788 \ube48\ud2c8\uc774 \ub0a8\uc544\uc788\uc74c<\/strong><\/p>\n<p>2024\ub144 \uc774\ud6c4, \ud2b9\ud788 \"\uc2e4\uc9c8\uc801\uc73c\ub85c \uc911\uc694\ud55c VASP \ud65c\ub3d9\"\uc774 \uc788\ub294 \uad00\ud560\uad8c\uc5d0\uc11c \uc9c4\uc804\uc774 \uc788\uc5c8\uc74c\uc744 \uc778\uc815\ud558\uba74\uc11c\ub3c4, FATF\ub294 AML\/CFT \ud45c\uc900(\ud2b9\ud788 \uad8c\uace0\uc548 15 \ubc0f \ud574\uc11d \ub178\ud2b8)\uc758 \uae00\ub85c\ubc8c \uc774\ud589\uc740 \ub2e4\uc74c\uacfc \uac19\ub2e4\uace0 \uac15\uc870\ud569\ub2c8\ub2e4. <strong>\uc804\ubc18\uc801\uc73c\ub85c \"\uc0c1\ub300\uc801\uc73c\ub85c \uc5f4\uc545\"\ud569\ub2c8\ub2e4.<\/strong> \uc774\ub7ec\ud55c \uc77c\uad00\ub41c \uaddc\uc81c\uc758 \ubd80\uc7ac\ub85c \uc778\ud574 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \ubc94\uc8c4\uc790\ub4e4\uc774 \uc545\uc6a9\ud558\ub294 \uc704\ud5d8\ud55c \ud5c8\uc810\uc774 \ubc1c\uc0dd\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc8fc\uc694 \uaddc\uc81c\uc0c1\uc758 \ub2e8\uc810\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n<ul>\n<li><strong>\ub77c\uc774\uc120\uc2a4 \ubc0f \ub4f1\ub85d \uc9c0\uc5f0:<\/strong> \uad00\ud560\uad8c\uc5d0\uc11c\ub294 VASP \ud65c\ub3d9\uc744 \uc218\ud589\ud558\ub294 \uc790\uc5f0\uc778 \ub610\ub294 \ubc95\uc778\uc744 \uc2dd\ubcc4\ud558\ub294 \ub370 \uc5ec\uc804\ud788 \uc0c1\ub2f9\ud55c \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc2b5\ub2c8\ub2e4. VASP\ub97c \uaddc\uc81c \ubc94\uc704 \uc548\uc73c\ub85c \ub04c\uc5b4\ub4e4\uc774\ub294 \uc911\uc694\ud55c \uc791\uc5c5\uc740 \uc544\uc9c1 \ub05d\ub098\uc9c0 \uc54a\uc558\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>\uc624\ud504\uc1fc\uc5b4 \uc0ac\uac01\uc9c0\ub300:<\/strong> \uc5ed\uc678 VASP\ub85c \uc778\ud55c \uc704\ud5d8\uc744 \uc644\ud654\ud558\ub294 \uac83\uc740 \uad6d\uac00 \ub2f9\uad6d\uc758 \uc8fc\uc694 \uacfc\uc81c\ub85c \ub0a8\uc544 \uc788\uc2b5\ub2c8\ub2e4. \ub77c\uc774\uc120\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c\uac00 \uc788\ub294 \uad00\ud560\uad8c \uc911 \uc57d 1\/3\ub9cc\uc774 \uc5ed\uc678 VASP\uc5d0 \ub77c\uc774\uc120\uc2a4 \ub610\ub294 \ub4f1\ub85d\uc744 \uc801\uadf9\uc801\uc73c\ub85c \uc694\uad6c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>\ub514\ud30c\uc774 \ub51c\ub808\ub9c8:<\/strong> \uc120\uc9c4\uc801\uc778 VASP \uaddc\uc81c\ub97c \uc2dc\ud589\ud558\ub294 \uad00\ud560\uad8c\uc758 \uac70\uc758 \uc808\ubc18(481\uac1c)\uc774 \ud0c8\uc911\uc559\ud654 \uae08\uc735(DeFi) \uc5c5\uccb4\ub97c VASP\ub85c \ud5c8\uac00\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud558\ub824\uace0 \uc2dc\ub3c4\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. FATF\ub294 \uc774\ub97c \ub2f9\uad6d\uc774 \uc774\ub7ec\ud55c \ubcf5\uc7a1\ud558\uace0 \uc885\uc885 \uc775\uba85\uc73c\ub85c \uc6b4\uc601\ub418\ub294 \ud569\uc758\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc0ac\ub78c\uc744 \ud30c\uc545\ud558\ub294 \ub370 \uadfc\ubcf8\uc801\uc778 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub2e4\ub294 \uc99d\uac70\ub85c \ud574\uc11d\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc758 \uacb0\ud568:<\/strong> \ub354 \ub9ce\uc740 \uad00\ud560\uad8c\uc5d0\uc11c \uc704\ud5d8 \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud588\uc9c0\ub9cc, \uc5ec\uc804\ud788 \ub9ce\uc740 \uad00\ud560\uad8c\uc5d0\uc11c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uad6c\ud604\ud558\uace0 \uc554\ud638\ud654\ud3d0 \ubd80\ubb38 \ub0b4 \ud2b9\uc815 \uc704\ud611\uc744 \uc815\ud655\ud558\uac8c \ud3c9\uac00\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uac10\ub3c5 \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc885\uc885 \ud544\uc694\ud55c \uc815\uad50\ud568\uc774 \ubd80\uc871\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<p><strong>\uc5ec\ud589 \uaddc\uce59: \ubaa8\uba58\ud140\uc740 \uc788\uc9c0\ub9cc \uc544\uc9c1 \uc784\ubb34\ub97c \uc644\uc218\ud558\uc9c0 \ubabb\ud568<\/strong><\/p>\n<p>FATF\uc758 \"\ud2b8\ub798\ube14 \ub8f0\"(VA \uc1a1\uae08 \uc2dc VASP\uac00 \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778 \uc815\ubcf4\ub97c \uc548\uc804\ud558\uac8c \uc218\uc9d1\ud558\uace0 \uc804\uc1a1\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 \uac83)\uc740 \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\ub294 \ub370 \uc788\uc5b4 \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uc9c4\uc804\uc774 \ubd84\uba85\ud569\ub2c8\ub2e4:<\/p>\n<ul>\n<li><strong>\uc785\ubc95 \ucc44\ud0dd:<\/strong> 2025\ub144 \uae30\uc900, <strong>99\uac1c \uad00\ud560 \uc9c0\uc5ed<\/strong> \uc5d0\uc11c \uc5ec\ud589 \uaddc\uce59\uc744 \uc2dc\ud589\ud558\uae30 \uc704\ud55c \ubc95\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf30\uac70\ub098 \ud1b5\uacfc\ub97c \ucd94\uc9c4 \uc911\uc785\ub2c8\ub2e4. \uc774\ub294 \uc751\ub2f5 \uad00\ud560\uad8c\uc758 73%\uc5d0 \ud574\ub2f9\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc0c8\ub85c\uc6b4 \uc9c0\uce68:<\/strong> \uae00\ub85c\ubc8c \uc774\ud589\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 FATF\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ub0b4\uc6a9\uc744 \ub3d9\uc2dc\uc5d0 \ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4. <strong><a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/recommendations\/Best-Practices-Travel-Rule-Supervision.pdf\" rel=\"noopener\">\uc5ec\ud589 \uaddc\uc815 \uac10\ub3c5 \ubaa8\ubc94 \uc0ac\ub840<\/a><\/strong>\ub97c \ud1b5\ud574 \uad00\ud560\uad8c\uc5d0 \ud6a8\uacfc\uc801\uc778 \uac10\ub3c5 \uad00\ud589\uc5d0 \ub300\ud55c \uad6c\uccb4\uc801\uc778 \uc0ac\ub840\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<p><strong>\uadf8\ub7ec\ub098 \uc785\ubc95 \ucc44\ud0dd\uc740 \uccab \ubc88\uc9f8 \ub2e8\uacc4\uc5d0 \ubd88\uacfc\ud569\ub2c8\ub2e4.<\/strong> \ud6a8\uacfc\uc801\uc778 \uc6b4\uc601 \uad6c\ud604, \uac15\ub825\ud55c \uac10\ub3c5, \uad6d\uac00 \uac04 \uae30\uc220 \ud638\ud658\uc131 \ubcf4\uc7a5\uc740 \uc5ec\uc804\ud788 \uc911\uc694\ud55c \uc7a5\uc560\ubb3c\ub85c \ub0a8\uc544 \uc788\uc2b5\ub2c8\ub2e4. \uc5c5\uacc4\uc5d0\uc11c\ub294 \ud2b9\ud788 \ubcf5\uc7a1\ud55c \uac70\ub798\ub098 \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uad00\ud560\uad8c\uc744 \ud3ec\ud568\ud558\ub294 \uac70\ub798\uc5d0 \ub300\ud574 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uc194\ub8e8\uc158\uc744 \uac1c\ubc1c\ud558\uae30 \uc704\ud574 \uacc4\uc18d \uace0\uc2ec\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p><strong>\uad6d\uacbd \uc5c6\ub294 \uc704\ud611: \ud55c \uad00\ud560\uad8c\uc758 \uc2e4\ud328\ub294 \ubaa8\ub450\uc758 \ubb38\uc81c\uc785\ub2c8\ub2e4.<\/strong><\/p>\n<p>FATF\ub294 \ud53c\ud560 \uc218 \uc5c6\ub294 \uc911\uc694\ud55c \uc9c4\uc2e4\uc744 \uc804\ub2ec\ud569\ub2c8\ub2e4: <strong>\"\uac00\uc0c1 \uc790\uc0b0\uc740 \ubcf8\uc9c8\uc801\uc73c\ub85c \uad6d\uacbd\uc774 \uc5c6\uae30 \ub54c\ubb38\uc5d0 \ud55c \uad00\ud560\uad8c\uc5d0\uc11c\uc758 \uaddc\uc81c \uc2e4\ud328\ub294 \uc804 \uc138\uacc4\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc2b5\ub2c8\ub2e4.\"<\/strong> \ubc94\uc8c4\uc790\ub4e4\uc740 VA\uc640 VASP\ub97c \uc704\ud55c AML\/CFT \ud504\ub808\uc784\uc6cc\ud06c\uac00 \ucde8\uc57d\ud558\uac70\ub098 \uc874\uc7ac\ud558\uc9c0 \uc54a\ub294 \uad00\ud560\uad8c\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ucc3e\uc544 \uc545\uc6a9\ud569\ub2c8\ub2e4. 146\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubd81\ud55c \uc790\uae08 \uac15\ud0c8 \uc0ac\uac74\uacfc 4\uc870 5\ucc9c\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc0ac\uae30 \uc2dc\uc7a5\uc774 \ub9cc\uc5f0\ud55c \uac83\uc740 \uc774\ub7ec\ud55c \uae00\ub85c\ubc8c \uaddc\uc81c \uaca9\ucc28\uc758 \uc9c1\uc811\uc801\uc778 \uacb0\uacfc\uc785\ub2c8\ub2e4.<\/p>\n<p>\uc601\uad6d\uc758 \ub514\uc2a4\ud14c\uc774\ube14\ub77c\uc774\uc988 \uc791\uc804\uacfc \uac19\uc740 \uc0ac\ub840\ub294 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \uad50\ub780\ud558\uae30 \uc704\ud574 \ubd88\ubc95 \uac00\uc0c1\uc790\uc0b0\uc744 \uc2e0\uc18d\ud558\uac8c \ub3d9\uacb0\ud558\uace0 \uc555\ub958\ud558\ub294 \ub2a5\ub825\uacfc \uad6d\uc81c \uacf5\uc870\uac00 \ub9e4\uc6b0 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud569\ub2c8\ub2e4. \ubc14\uc774\ube44\ud2b8 \uc0ac\ub840\uc5d0\uc11c \ubcfc \uc218 \uc788\ub4ef\uc774 \ud604\uc7ac\uc758 \ub0ae\uc740 \ud68c\uc218\uc728\uc740 \uc6a9\ub0a9\ud560 \uc218 \uc5c6\ub294 \uc218\uc900\uc774\uba70 \uc2dc\uae09\ud55c \uac1c\uc120\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n<p><strong>FATF\uc758 \uae34\uae09 \ud589\ub3d9 \ucd09\uad6c: \uc9c0\uae08 \uaca9\ucc28\ub97c \uc881\ud788\uc138\uc694<\/strong><\/p>\n<p>FATF\uc758 \uba54\uc2dc\uc9c0\ub294 \ubd84\uba85\ud569\ub2c8\ub2e4:<\/p>\n<ol>\n<li><strong>\ud45c\uc900\uc744 \uc644\uc804\ud788 \uc774\ud589\ud558\uc138\uc694:<\/strong> \ubaa8\ub4e0 \uad6d\uac00\ub294 VASP\uc5d0 FATF\uc758 AML\/CFT \uc694\uac74\uc744 \uc801\uc6a9\ud574\uc57c \ud569\ub2c8\ub2e4. <strong>\ub354 \uc774\uc0c1 \uc9c0\uccb4\ud558\uc9c0 \ub9c8\uc138\uc694.<\/strong> \ubd80\ubd84\uc801\uc778 \uae08\uc9c0 \ub610\ub294 \ucd08\uae30 \ub77c\uc774\uc120\uc2a4 \uc81c\ub3c4\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>\ub77c\uc774\uc120\uc2a4 \ubc0f \ub4f1\ub85d \uc6b0\uc120\uc21c\uc704 \uc9c0\uc815:<\/strong> \uad00\ud560\uad8c\uc740 \ud6a8\uacfc\uc801\uc778 \ub77c\uc774\uc120\uc2f1 \ub610\ub294 \ub4f1\ub85d \uc81c\ub3c4\ub97c \ud1b5\ud574 \ubaa8\ub4e0 VASP(\uc7a0\uc7ac\uc801\uc73c\ub85c \uad00\ub828\uc131\uc774 \uc788\ub294 \ub514\ud30c\uc774 \ud50c\ub808\uc774\uc5b4\uc640 \ud574\ub2f9 \uc2dc\uc7a5\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \uc5ed\uc678 \ubc95\uc778 \ud3ec\ud568)\ub97c \uc2dd\ubcc4\ud558\uace0 \uaddc\uc81c \ubc94\uc704 \uc548\uc73c\ub85c \ub04c\uc5b4\ub4e4\uc774\ub824\ub294 \ub178\ub825\uc744 \ub300\ud3ed \uac15\ud654\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uac10\ub3c5 \ubc0f \uc9d1\ud589 \uac15\ud654:<\/strong> \ubc95\uc744 \ud1b5\uacfc\uc2dc\ud0a4\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\ub294 VASP\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \uac10\ub3c5\uacfc \uc758\ubbf8 \uc788\ub294 \uc9d1\ud589 \uc870\uce58\uac00 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 \uc5ec\ud589 \uaddc\uc815 \ubaa8\ubc94 \uc0ac\ub840\ub294 \uc911\uc694\ud55c \ub85c\ub4dc\ub9f5\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uad6d\uc81c \ud611\ub825 \uac15\ud654:<\/strong> \uad6d\uac00 \uac04 \uc815\ubcf4 \uacf5\uc720, \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \ud68c\uc218\ub97c \uc704\ud55c \uba54\ucee4\ub2c8\uc998\uc744 \uac1c\uc120\ud558\ub294 \uac83\uc774 \uac00\uc7a5 \uc911\uc694\ud569\ub2c8\ub2e4. \uac01 \uad00\ud560\uad8c\uc774 \uace0\ub9bd\ub41c \ucc44\ub85c \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud560 \uc218\ub294 \uc5c6\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>\uc9c4\ud654\ud558\ub294 \uc704\ud611\uc5d0 \ub300\uc751\ud558\uc138\uc694:<\/strong> \uacf5\uacf5\uacfc \ubbfc\uac04 \ubd80\ubb38 \ubaa8\ub450 \uc0ac\uae30, \uc0ac\uae30, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc624\uc6a9 \ub4f1 \uc810\uc810 \ub354 \uc804\ubb38\ud654\ub418\ub294 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ud6a8\uacfc\uc801\uc778 \ub300\uc751\ucc45\uc744 \uac1c\ubc1c\ud558\uace0 \uc2e4\ud589\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n<p><strong>\uacb0\ub860 \uacb0\ub860: \uae30\ub85c\uc5d0 \uc120 \uc5c5\uacc4\uc640 \uaddc\uc81c \ub2f9\uad6d<\/strong><\/p>\n<p>FATF\uc758 \ucd5c\uc2e0 \ubcf4\uace0\uc11c\ub294 \uae34\uae09\ud55c \uacbd\uac01\uc2ec\uc744 \ubd88\ub7ec\uc77c\uc73c\ud0b5\ub2c8\ub2e4. \uac00\uc0c1 \uc790\uc0b0 \ubd80\ubb38\uc758 \ud3ed\ubc1c\uc801\uc778 \uc131\uc7a5\uacfc \ud568\uaed8 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\ub294 \uac00\uc0c1 \uc790\uc0b0\uc758 \uaddc\ubaa8\ub3c4 \ud3ed\ubc1c\uc801\uc73c\ub85c \uc99d\uac00\ud588\uc73c\uba70, \uadf8 \uaddc\ubaa8\ub294 \uc5f0\uac04 \uc218\ubc31\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud569\ub2c8\ub2e4. \uc77c\ubd80 \uaddc\uc81c\uc758 \uc9c4\uc804\uc740 \ub208\uc5d0 \ub744\uc9c0\ub9cc, \uc804\ubc18\uc801\uc778 \uc18d\ub3c4\ub294 \uc704\ud5d8\ud560 \uc815\ub3c4\ub85c \ub290\ub9ac\uace0 \uadf8 \uaca9\ucc28\ub294 \ub180\ub77c\uc6b8 \uc815\ub3c4\ub85c \ub113\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc554\ud638\ud654\ud3d0\uc758 \ubcf8\uc9c8\uc801\uc778 \uad6d\uacbd \uc5c6\ub294 \ud2b9\uc131\uc740 \uc5b4\ub290 \uacf3\uc5d0\uc11c\ub098 \uc57d\ud55c \uaddc\uc81c\uac00 \ubaa8\ub4e0 \uacf3\uc5d0\uc11c \uae08\uc735 \ubb34\uacb0\uc131\uc744 \uc704\ud611\ud55c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \ucd5c\uc18c\ud55c\uc758 \ubcf5\uad6c\ub9cc \uc774\ub8e8\uc5b4\uc9c4 146\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uac15\ub3c4 \uc0ac\uac74\uacfc 1\uc870 4\ucc9c 5\ubc31\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc0ac\uae30 \uc0b0\uc5c5\uc740 \uc774\uc0c1 \ud604\uc0c1\uc774 \uc544\ub2c8\ub77c \ubc94\uc8c4\uc790\ub4e4\uc774 \uc545\uc6a9\ud558\ub294 \uae30\uc220 \ud601\uc2e0\uc5d0 \ubc1c\ub9de\ucd94\uc9c0 \ubabb\ud558\ub294 \uc2dc\uc2a4\ud15c\uc758 \uc99d\uc0c1\uc785\ub2c8\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uaddc\uc81c \uaca9\ucc28\ub97c \ud574\uc18c\ud558\ub294 \uac83\uc740 \ub2e8\uc21c\ud55c \uaddc\uc815 \uc900\uc218 \ud65c\ub3d9\uc774 \uc544\ub2d9\ub2c8\ub2e4. <strong>\uae34\uae09 \uc6b0\uc120\uc21c\uc704<\/strong> \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uac83\uc785\ub2c8\ub2e4. \uae30\uc220\uc740 \uc874\uc7ac\ud558\uace0, \uc704\ud5d8\uc740 \uba85\ud655\ud558\uba70, FATF\uc758 \ub85c\ub4dc\ub9f5\uc774 \uc81c\uc2dc\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\uc81c \uc810\uc9c4\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud560 \uc2dc\uae30\ub294 \uc9c0\ub0ac\uc2b5\ub2c8\ub2e4. \uac01\uad6d \uc815\ubd80\uc640 \uc5c5\uacc4\ub294 \ub354\uc6b1 \uac15\ub825\ud55c \ud30c\ud2b8\ub108\uc2ed\uc744 \uad6c\ucd95\ud558\uace0 FATF \uae30\uc900\uc744 \ud3ec\uad04\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc73c\ub85c \uc774\ud589\ud558\uae30 \uc704\ud574 \ub2e8\ud638\ud558\uac8c \ud589\ub3d9\ud574\uc57c \ud569\ub2c8\ub2e4. \uad6d\uc81c \uae08\uc735 \uad6c\uc870\uc758 \uc548\uc815\uc131\uacfc \ubcf4\uc548\uc740 \uc5ec\uae30\uc5d0 \ub2ec\ub824 \uc788\uc2b5\ub2c8\ub2e4. \ud589\ub3d9\uc5d0 \ub098\uc11c\uc9c0 \uc54a\uc73c\uba74 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4\uc758 \ud30c\uace0\ub294 \uacc4\uc18d\ud574\uc11c \ud30c\uad34\uc801\uc778 \uada4\uc801\uc744 \uadf8\ub9b4 \uac83\uc785\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>FATF&#39;s Crypto Crackdown: $51 Billion in Fraud Exposes Global Regulatory Time Bomb The Financial Action Task Force (FATF), the global watchdog for money laundering and terrorist financing, has issued a stark warning: the cryptocurrency industry remains a massive, under-regulated playground for criminals, posing systemic risks to the entire international financial system. Its sixth Targeted Update [&hellip;]<\/p>","protected":false},"author":1,"featured_media":3805,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-3806","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-knowledge"],"_links":{"self":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/3806","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/comments?post=3806"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/3806\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media\/3805"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media?parent=3806"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/categories?post=3806"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/tags?post=3806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}