ڱݼŹⱸ(FATF) 18 D.C. IMF(ȭ) ο ȸǿ ‘FATF ’ äߴ.
Ư ̳ ȸǿ 츮 ȸ ڱݼŹ, ڱ 뷮 Ȯ FATF Ȱ ϰڴٴ Ȯߴ.
, FATF ڱݼŹ (AML)·ڱ (CFT)·뷮 Ȯ (CPF) 1989 40 ȸ Ȱ ⱸ.
̹ ȸǴ 2Ⱓ 켱 (Priority work program) ϰ FATF Ȱ Ѵٴ (High- level commitment) äߴ.
(Raja. T. Kumar) FATF 2022∼2024 FATF ߴ.
̿ 2022 ȸǿ 켱 ι ˼ ȯ ȭ, /Ź Ǽ ȭ, FATF ⱸ(FSRBs) ۷ι Ʈũ ǥϸ FATF ȸ鿡 縦 ǥߴ.
̾ FATF ȸ ڱݼŹ, ڱް 뷮 ڱ (Ȯ) ⱸ FATF ϰڴٴ Ȯϰ ǥߴ.
, 2 FATF ˼ ȯ, /Ź Ǽ ȭ ڻ ־ٰ .
FATF ؿ ڱݼŹ, ڱ, Ȯ ȿ ġ żϰ ˱ߴ.
FATF ȸμ ϰ, ȿ̸, żϰ FATF ϰ, ʴ ȸ å ߴ.
Ư ȭ Ⱥ ߴ ϴ ڱް 뷮 ڱ ڵ ߰ 縦 ȭϱ ߴ.
̿ Բ FATF ȸ FATF 2 켱 ϰ 5 ȣ ȿ ߴ.
켱 ȿ FATF ϴ 5 ȣ ǽϴ ΰ, ʿ ڿ FATF ߴ.
ʱ ڱݼŹ·ڱ·Ȯ ôῡ ʼ ⱸ 5 ȣ ڿ Ȯϰ ڱݼŹ·ڱ·Ȯ ذϵ ͵ ߴ.
ƿ FATF ˼ ȯ, /Ź Ǽ Ȯ ȭ ؼ ͵ ߴ.
ȭ , , ϵ ϰ, ΰι ذڵ å ִ ֵ ߴ.
̹ ȸǿ ڱ м 츮 ʱ ڱݼŹ·ڱ·Ȯ FATF ¿ ̶ .
Ư ۷ι Ⱥ ȭ ϴ 뷮 ڱ ϱ ؼ FATF ⱸ ȸ, ΰ ι ȸ ϴ ߿ϴٰ ϸ鼭 츮 ° ϱ ߴ.
̿ Բ м ̹ ǥ ȸ ϰ ڱݼŹ, ڱ Ȯ FATF · ǿ Ѵ.
FATF 2 ߽ (Ms. Elisa Madrazo) ָ þ 켱 ȹ̴.
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