{"id":12847,"date":"2019-10-06T22:27:00","date_gmt":"2019-10-06T14:27:00","guid":{"rendered":"https:\/\/172-105-121-241.ip.linodeusercontent.com\/?p=12847"},"modified":"2023-10-24T11:03:00","modified_gmt":"2023-10-24T03:03:00","slug":"%d1%81%d0%b0%d0%b0%d1%80%d0%b0%d0%bb-%d1%82%d3%a9%d1%80","status":"publish","type":"post","link":"https:\/\/jargaldefacto.com\/?p=12847&lang=ko","title":{"rendered":"\u2018\uadf8\ub808\uc774\u2019 \uc815\ubd80"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">\u201cGREY\u201d GOVERNMENT<\/h2>\n\n\n\n<p>\ubabd\uace8\uc740 2017\ub144\ubd80\ud130 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uc9d1\uc911 \uac10\uc2dc\ub97c \ubc1b\uace0 \uc788\ub2e4.<\/p>\n\n\n\n<p>\uadf8\ub9ac\uace0 \uc5bc\ub9c8 \uc804 9\uc6d4 9~10\uc77c \ubc29\ucf55\uc5d0\uc11c FATF\uc758 \uc544\ud0dc\uc9c0\uc5ed\uae30\uad6c(APG) \ud68c\uc758\uac00 \uc5f4\ub824 \uc6b0\ub9ac \uc815\ubd80 \ub300\ud45c\uc790\uac00 \uadf8 \ub3d9\uc548 \uc2e4\ud589\ud55c \uc5c5\ubb34\ub97c \ubcf4\uace0\ud558\uace0, \uc608\ube44 \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \ubabd\uace8\uc740 FATF\uc758 20\uac1c \uad8c\uace0 \uc911 15\uac1c\ub97c \uc774\ud589\ud558\uace0, \ud6a8\uacfc\uc131 \ud3c9\uac00 11\uac1c \uc911 4\uac1c\ub97c \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\uc5ec \u2018C\u2019 \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \ubabd\uace8\uc740\ud589, \uae08\uc735\uc870\uc815\uc704\uc6d0\ud68c, \uc7ac\ubb34\ubd80, \ubc95\ubb34\ub0b4\ubb34\ubd80, \uad6d\uc815\uc6d0\uacfc \uacbd\ucc30\uccad \ub4f1 \ubabd\uace8 \uc815\ubd80\uc758 \uc8fc\uc694\uae30\uad00\ub4e4 \ub300\ud45c\uc790\ub4e4\uc774 \uc791\ub144\uacfc \ub9c8\ucc2c\uac00\uc9c0\ub85c \ub300\uaddc\ubaa8\ub85c \ud0dc\uad6d\uc5d0 \uac00\uc11c C \ud3c9\uac00\ub97c \ubc1b\uc740 \uadf8 4\uac00\uc9c0 \uc0ac\ud56d\uc774 \ubb34\uc5c7\uc778\uc9c0, \ubabd\uace8\uc774 \uc65c \uc774 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\ub294\uc9c0\ub97c \ubabd\uace8\uad6d\ubbfc\uc774 \uc54c \uad8c\ub9ac\uac00 \uc788\ub2e4.<\/p>\n\n\n\n<p><strong>\ud6a8\uacfc\uc131 \ud3c9\uac00\uc5d0\uc11c \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c 4\uac00\uc9c0 \uc0ac\ud56d<\/strong><\/p>\n\n\n\n<p>FATF\ub294 \uae08\uc735\uc2dc\uc2a4\ud15c\uacfc \uc804\uccb4 \uacbd\uc81c\ub97c \ub3c8\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc94\uc8c4\uc5d0\uc11c \ubc29\uc9c0\ud558\uace0 \uae08\uc735\ubd80\ubb38\uc774 \uc801\uc808\ud558\uac8c \uae30\ub2a5\ud558\uace0, \uad6d\uac00\uc548\ubcf4\ub97c \ubcf4\uc7a5\ud558\ub3c4\ub85d \uad8c\uace0\ud558\ub294\ub370 \ubabd\uace8\uc774 11\uac1c \uae30\uc900 \uc911 \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c 4\uac1c\ub294 \ub2e4\uc74c\uacfc \uac19\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>&nbsp;\u201c\ubaa8\ub2c8\ud130\ub9c1 \uae30\uad00\ub4e4\uc774 \uae08\uc735\uae30\uad00\ub4e4\uc744 \uac10\uc2dc, \uac10\ub3c5\ud558\uace0, \uc870\uc815\ud55c\ub2e4\u201d\ub77c\ub294 3\ubc88\uc9f8 \uc870\ud56d\uc744 \ubabd\uace8\uc774 \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c \uadf8\ub300\ub85c \ub0a8\uc544\uc788\ub2e4. \ubabd\uace8\uc5d0\uc11c \ube44\uae08\uc735\uae30\uad00\ub4e4\uc758 \ud65c\ub3d9 \uac10\uc2dc\uac00 \ubd80\uc2e4\ud558\uace0 \uc81c\ub300\ub85c \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \ubabb\ud558\ub294 \uac83\uc740 \uc790\uae08 \uc138\ud0c1\uc744 \uac00\ub2a5\ud558\uac8c \ud55c\ub2e4\uace0 \ud3c9\uac00\ud588\ub2e4.<\/li>\n\n\n\n<li>&nbsp;\u201c\uae08\uc735\uae30\uad00\ub4e4\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uac00 \uc788\uc744 \uacbd\uc6b0 \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4\u201d\ub77c\ub294 4\ubc88\uc9f8 \uc870\ud56d. \ubabd\uace8 \uc815\ubd80\uac00 \ubcf4\uc11d\uacfc \uadc0\uae08\uc18d\uc758 \ucc44\uad74, \ub9e4\ub3c4, \ubc18\ucd9c\uc744 \uac10\uc2dc\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\ub2e4. \uc138\uae08\uc774 \uc624\ub974\uba74 \uae08\ucc44\uad74\ub7c9\uc774 \ud1a4 \ub2e8\uc704\ub85c \uc904\uc5b4\ub4dc\ub294 \uac83\uc774 \uc774\ub97c \uc99d\uba85\ud55c\ub2e4. \ub9c9\uc9c0 \ubabb\ud560 \uc815\ub3c4\ub85c \ud65c\ubc1c\ud574\uc9c4 \ubd88\ubc95 \uae08\ucc44\uad74\uc790\ub4e4\uacfc \uadf8\ub4e4\ub85c\ubd80\ud130 \uae08\uc744 \uc0ac\ub4e4\uc774\ub294 \u2018\ud2b9\ubcc4\ubcf4\ud638\u2019\ub97c \ubc1b\ub294 \ubc30\ud6c4\uc790\ub4e4 \ub54c\ubb38\uc778 \uac83\uc774\ub2e4. \ub610\ud55c \uc218\ub9ce\uc740 \ubcf4\uc11d\uc744 \ubd88\ubc95\ubc18\ucd9c\ud558\ub294 \uc0c1\uc778\ub4e4\ub3c4 \uc5ec\uae30\uc5d0 \ud3ec\ud568\ub41c\ub2e4.<\/li>\n\n\n\n<li>&nbsp;\u201c\uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc0ac\uac74\uc744 \uc218\uc0ac\ud558\uace0, \ubc94\uc8c4\uc790\ub4e4\uc5d0 \ub300\ud558\uc5ec \ubc94\uc8c4\uc2ec\uac01\uc131\uc5d0 \ube44\ub840\ud558\uc5ec \ud6a8\uacfc\uc801\uc774\uace0, \uc7ac\ubc94\uc744 \ubc29\uc9c0\ud558\ub294 \ucc98\ubc8c\uc744 \ub0b4\ub9b0\ub2e4\u201d\ub77c\ub294 7\ubc88\uc9f8 \uc870\ud56d\uc774 \ucda9\uc871\ub418\uc9c0 \ubabb\ud588\ub2e4. \uc774\ub294 \ubabd\uace8 \uc815\ubd80\uac00 \ubd80\ud328\ub97c \ubc29\uc9c0\ud558\ub294 \ub4ef \uac00\ub054 \ud55c \ubc88\uc529 \uc815\ubd80\uc758 \uace0\uc704 \uc778\uc0ac, \ud070 \uc740\ud589\uacfc \ud68c\uc0ac\ub4e4\uc758 \ub300\ud45c\ub97c \uccb4\ud3ec\ud558\uc9c0\ub9cc, \ud604\uc7ac\uae4c\uc9c0 \ub2e8 \ud55c \uac74\uc758 \uc0ac\uac74\uc870\ucc28 \ubc95\uc6d0 \uc808\ucc28\ub97c \uc81c\ub300\ub85c \uac70\uce58\uc9c0 \uc54a\uc558\uace0, \uc5b4\ub5a0\ud55c \uc774\uc720\ub85c \uc11d\ubc29\ub418\uace0 \uc544\ubb34\ub7f0 \ucc98\ubc8c\uc744 \ubc1b\uc9c0 \uc54a\uc558\uc74c\uc744 \uad6d\ubbfc \ubaa8\ub450\uac00 \uc9c0\ucf1c\ubcf4\uace0 \uc788\ub2e4. \uc804\uc9c1 \ub450 \ucd1d\ub9ac\uc640 \uc7ac\ubb34\uc7a5\uad00\ub4e4, Erdenes Mongol \uad6d\uc601\ud68c\uc0ac \uc0ac\uc7a5, TDB \uc740\ud589\uc7a5 \ub4f1 \uc720\uba85\uc778\uc0ac\ub4e4\uc744 \uccb4\ud3ec\ud558\uace0 \uace7 \uc11d\ubc29\ud558\uc600\uc73c\uba70, \uc810\ucc28 \uc7a0\uc7a0\ud574\uc9c0\ub294 \uc0ac\ub840\ub4e4\uc774 \uadf8\uac83\uc774\ub2e4.<\/li>\n\n\n\n<li>&nbsp;\u201c\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uacfc \uad00\ub828\ub41c \uac1c\uc778\uacfc \ubc95\uc778\uc5d0\uac8c \uc790\uae08 \ub9c8\ub828, \uc1a1\uae08, \uc0ac\uc6a9\uc744 \ubc29\uc9c0\ud55c\ub2e4\u201d\ub77c\ub294 11\ubc88\uc9f8 \uc870\ud56d\uc744 \uc704\ubc18\ud588\ub2e4. \ud575\ubb34\uae30 \uc2e4\ud5d8\uc73c\ub85c \uc804 \uc138\uacc4\ub97c \ubd88\uc548\uc815\uc2dc\ud0a4\uba70, \uad6d\ubbfc\ub4e4\uc744 \ubc30\uace0\ud514\uacfc \uac00\ub09c\uc5d0 \uc2dc\ub2ec\ub9ac\uac8c \ud558\ub294 \ubd81\ud55c\uc740 \uad6d\uc81c\uc0ac\ud68c\uc758 \uacbd\uc81c\uc81c\uc7ac\ub97c \ubc1b\uace0 \uc788\uc9c0\ub9cc \ubabd\uace8\uc740 \uc774 \uc81c\uc7ac\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uace0 \uc788\ub2e4. \ucd5c\uadfc\uc5d0 \ub4e4\uc5b4 \uc778\uc6d0 \uc218\ub294 \uc904\uc5b4\ub4e4\uace0 \uc788\uc9c0\ub9cc \uc5ec\uc804\ud788 \ubd81\ud55c \ub178\ub3d9\uc790 300\uc5ec\uba85\uc774 \ubabd\uace8\uc5d0\uc11c \uc77c\ud558\uace0, \ubc88 \ub3c8\uc744 \ubd81\ud55c\ub300\uc0ac\uad00\uc5d0 \ub0b8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p>\uacb0\uacfc\uc801\uc73c\ub85c \ubabd\uace8 \uc815\ubd80\uc758 \uc2e4\uc81c \ubaa8\uc2b5\uc744 \uad6d\uc81c\uae30\uad6c\uac00 \uc0ac\uc2e4\ub300\ub85c \ud3c9\uac00\ud55c \uac83\uc774\ub2e4. \u2018\uadf8\ub808\uc774\u2019\uc0c9 \uc815\ubd80\uccad\uc0ac \uc548\uc758 \u2018\uadf8\ub808\uc774\u2019 \uc815\ubd80\uac00 \ub098\ub77c\ub97c \u2018\uadf8\ub808\uc774\u2019 \ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\uc2dc\ucf1c, \uad6d\ubbfc \uc0b6\uae4c\uc9c0 \ud68c\uc0c9\uc73c\ub85c \ub9cc\ub4dc\ub294 \ud589\uc704\ub97c \uc5b8\uc81c \uadf8\ub9cc\ud560 \uac83\uc778\uac00?<\/p>\n\n\n\n<p>FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ubd84\ub958\ub418\uc790\ub9c8\uc790 \ud22c\uadf8\ub9ad \uac00\uce58\uac00 \ud558\ub77d\ud558\uace0, \uadf8 \ubd88\uc774\uc775\uc740 \ub610\ub2e4\uc2dc \uad6d\ubbfc\uacfc \uc77c\ubc18 \ube44\uc988\ub2c8\uc2a4\uc778\ub4e4\uc5d0\uac8c \ub3cc\uc544\uc624\ub294 \uac83\uc774\ub2e4.<\/p>\n\n\n\n<p>\uc9c0\uc5ed\uae30\uad6c \ud68c\uc758\uc5d0\uc11c \u2018C\u2019 \ud3c9\uac00\ub97c \ubc1b\uc740 \ubabd\uace8 \ub300\ud45c\uc790\ub4e4\uc774 10\uc6d4 12\uc77c \ud30c\ub9ac\uc5d0\uc11c \uc5f4\ub9b4 FATF \ucd1d\ud68c\uc5d0\uc11c \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub418\ub294\uc9c0 \uc5ec\ubd80\uc758 \ucd5c\uc885 \uacb0\uacfc\ub97c \ub4e4\uc744 \uac83\uc774\ub2e4.<\/p>\n\n\n\n<p><strong>2019.10.02<\/strong><\/p>\n\n\n\n<p><strong>Trans. by Kherlen.Z<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201cGREY\u201d GOVERNMENT \ubabd\uace8\uc740 2017\ub144\ubd80\ud130 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uc9d1\uc911 \uac10\uc2dc\ub97c \ubc1b\uace0 \uc788\ub2e4. \uadf8\ub9ac\uace0 \uc5bc\ub9c8 \uc804 9\uc6d4 9~10\uc77c \ubc29\ucf55\uc5d0\uc11c FATF\uc758 \uc544\ud0dc\uc9c0\uc5ed\uae30\uad6c(APG) \ud68c\uc758\uac00 \uc5f4\ub824 \uc6b0\ub9ac \uc815\ubd80 \ub300\ud45c\uc790\uac00 \uadf8 \ub3d9\uc548 \uc2e4\ud589\ud55c \uc5c5\ubb34\ub97c \ubcf4\uace0\ud558\uace0, \uc608\ube44 \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \ubabd\uace8\uc740 FATF\uc758 20\uac1c \uad8c\uace0 \uc911 15\uac1c\ub97c \uc774\ud589\ud558\uace0, \ud6a8\uacfc\uc131 \ud3c9\uac00 11\uac1c \uc911 4\uac1c\ub97c \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\uc5ec \u2018C\u2019 \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4. \ubabd\uace8\uc740\ud589, \uae08\uc735\uc870\uc815\uc704\uc6d0\ud68c, \uc7ac\ubb34\ubd80, \ubc95\ubb34\ub0b4\ubb34\ubd80, \uad6d\uc815\uc6d0\uacfc \uacbd\ucc30\uccad \ub4f1 \ubabd\uace8 [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":10635,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[193],"tags":[],"ppma_author":[268],"class_list":{"0":"post-12847","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-article-ko"},"authors":[{"term_id":268,"user_id":4,"is_guest":0,"slug":"haluinaamgmail-com","display_name":"Jargal 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