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ڱݼŹⱸ , λ 湮
λ걹(BIFC) ġ ڱݼŹⱸ (FATF TRAIN) 湮Ͽ λ ٹ ݷ Ȳ û
2023.03.31 08:08 Է
haram@nate.com
< ۱ © JNTմ. - >
[JNTմ=] λô (31) ڱݼŹⱸ( FATF, Financial Action Task Force) ܰ ȸ м λ 湮Ѵٰ .
FATF ڱݼŹ о ְ ⱸ, 1989 ý ̿ ڱݼŹ óϱ ֿ 7 ȸ㡯(G7) Ƿ , ڱݼŹ ڱ о Թ ϰ Թ Ȳ ϴ ϰ ִ.
λ꿡 λ걹 53 ڱݼŹⱸ Ʒñ( FATF TRAIN) , ų 400 Ը α Ͽ FATF λ ȭϰ ִ.
2 ȸ(Summit for Democracy), ع ȸ ѱ 湮, ̳ FATF TRAIN ü 湮 λ ãҴ. Ŀ û ã 忡 ڱݼŹⱸ Ʒñ 縦 ǥϰ, о ۷ι Ʒñⱸμ ȭ ȣ ̴.
λ ֱ ڻ ű ϸ鼭 ڱݼŹ ĵ ȭǾ ߿伺 Ŀ FATF TRAIN ҵ ؼ Ȯǰ ִ١, FATF ߱ϴ ǥ ư ֵ ÿ ϰڴ١ ߴ. ƿ FATF ԱӸ ƴ϶ FATF ȸ, ũ, ƽþ-ⱸ(APG) ȸ ֵ ֵ ġϿ ۷ι ÷ ֵ ϰڴ١ ߴ.
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