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FATF DNFBP AML obligations → Korea plan to extend 특금법 to lawyers · accountants · tax agents → 금융정보분석원

금융정보분석원

CSuggestive similarity
Evidence tier

Echo patterns are similarity-based hypotheses, not proof of causation. Open the sources and evaluate the linkage yourself.

Evidence Scorecard

Three lenses — wording, timing, documented link. Not a single proof score.

Suggestive similarity
Semantic
Moderate keyword/concept overlap
Temporal
Global precedent precedes Korea
Linkage
No recorded linkage
Could also be…show
  • •Parallel domestic policy development is possible.
  • •Industry or market pressure may have driven similar language.
  • •A common external shock (e.g., financial crisis, pandemic) could explain parallel adoption.

Timeline of the echo

14 year lag
  1. Global

    FATF R.22–23

    FATF

    fatf-gafi.org

  2. then Korea
  3. Korea

    2026.02

    FIU ’26년 AML 업무계획 — 특정비금융사업자 AML 의무 도입

    fsc.go.kr

First Korean mentionKorea DNFBP AML legislative plan

From date field: FATF R.22–23 → 2026.2 Korea legislative plan · 2022–2028

Interrogate the Evidence

Answers are rendered directly from this record’s own curated fields — nothing is generated.

Csuggestive similarity · 70%

  • SemanticModerate keyword/concept overlap
  • TemporalGlobal precedent precedes Korea
  • LinkageNo recorded linkage

Matched concepts: lawyers, accountants … customer due diligence and suspicious transaction reporting ↔ 변호사·회계사·세무사 등 … 고객확인의무, 의심거래보고의무

Cross-lingual similarity 8/100 (heuristic fallback) — a computed signal, not proof.

Similarity type: FATF DNFBP AML obligations → Korea plan to extend 특금법 to lawyers/accountants/tax agents | lawyers, accountants … customer due diligence and suspicious transaction reporting → 변호사·회계사·세무사 등 … 고객확인의무, 의심거래보고의무

Caveat: semantic similarity only — this tier records a hypothesis, not proof of causal influence.

Matched Concepts

1 pairs
lawyers, accountants … customer due diligence and suspicious transaction reporting
↓
변호사·회계사·세무사 등 … 고객확인의무, 의심거래보고의무

Agenda Arc

Derived

Built live from origin, soft-law type, timeline, and sources — not a new research claim. Global vs Korean purpose are observed framings — not proof of coordination.

Global purpose

FATF Recommendations 22–23 require designated non-financial businesses and professions (DNFBPs)—including lawyers, accountants and trust/company service providers when engaging in specified activities—to apply customer due diligence and suspicious transaction reporting obligatio…

Korean purpose

FIU 2026.2.5 업무계획: FATF 핵심 권고(고객확인·STR)를 중심으로 변호사·회계사·세무사 등 특정비금융사업자 AML 의무 도입 방안을 직역과 협의해 특금법 개정 등으로 마련. FATF 상호평가(’28.3 예정) 대비 정부합동대응단 구성.

FIU ’26년 AML 업무계획 — 특정비금융사업자 AML 의무 도입 — FIU 2026.2.5 업무계획: FATF 핵심 권고(고객확인·STR)를 중심으로 변호사·회계사·세무사 등 특정비금융사업자 AML 의무 도입 방안을 직역과 협의해 특금법 개정 등으로 마련. FATF 상호평가(’28.3 예정) 대비 정부합동대응단 구성.

Reasoning echo

Observed framing link: FATF DNFBP AML obligations → Korea plan to extend 특금법 to lawyers/accountants/tax agents | lawyers, accountants … customer due diligence and suspicious transaction reporting → 변호사·회계사·세무사 등 … 고객확인의무, 의심거래보고의무. Not a claim of coordination.

Started where

FATF

Started how

via policy learning — timeline: FATF R.22–23 → 2026.2 Korea legislative plan

  1. Soft lawGlobalFATF
    FATF R.22–23

    FATF R.22–23

    Primary source
  2. LegislationKorea2026.2금융정보분석원
    Korea legislative plan

    2026.2 Korea legislative plan

    Primary source
Original (Global)

FATF Recommendations 22–23 require designated non-financial businesses and professions (DNFBPs)—including lawyers, accountants① and trust/company service providers when engaging in specified activities—to apply customer due diligence and suspicious transaction reporting obligations.

Echo (Korea)

FIU 2026.2.5 업무계획: FATF 핵심 권고(고객확인·STR)를 중심으로 변호사·회계사·세무사① 등 특정비금융사업자 AML 의무 도입 방안을 직역과 협의해 특금법 개정 등으로 마련. FATF 상호평가(’28.3 예정) 대비 정부합동대응단 구성.

Echo Strength

sourceVerified
hasKoreanSource
hasGlobalSource
hasDate
keywordDiversity
agendaTags

Influence Mechanism

policy learning
Origin
FATF
Timeline

2022–2028

FATF DNFBP AML obligations → Korea plan to extend 특금법 to lawyers/accountants/tax agents | lawyers, accountants … customer due diligence and suspicious transaction reporting → 변호사·회계사·세무사 등 … 고객확인의무, 의심거래보고의무

Sources

🌍Global source
🇰🇷FIU ’26년 AML 업무계획 — 특정비금융사업자 AML 의무 도입

Related Patterns

FATF beneficial ownership transparency → Korea central UBO information system

FATFFIU
P(B|A) = 75%temporal
40%

FATF Travel Rule & Korea Virtual Asset AML Framework

FATF
P(B|A) = 60%temporal
20%

FATF 40 Recommendations → 특정금융정보법 FATF 40개 권고사항 이행

FATF
P(B|A) = 60%temporal
20%

FATF Beneficial Ownership Standards → 법인 실소유자 투명성 강화

FATF
P(B|A) = 60%temporal
20%

FATF Risk-Based Approach → 위험기반접근법 국내 도입

FATF
P(B|A) = 45%category
20%

FATF Virtual Assets Recommendation → Korea Virtual Asset User Protection Act

FATF
P(B|A) = 55%temporal
20%

FATF Travel Rule (Virtual Assets)

FATF
P(B|A) = 55%temporal
13%

OECD Civic Space / FATF NPO Standards ↔ Korea Nonprofit & AML Oversight

FATF
P(B|A) = 40%category
13%
Keywords
DNFBP특정비금융사업자Recommendation 22Recommendation 23의심거래보고특금법 개정
Score Guide
Confidence — Editorial A–D tier from semantic, temporal, and linkage evidence.
Echo Strength — Metadata completeness score. Rewards verified sources, paired links, explicit dates, keyword diversity, and origin tags.
Vocabulary Overlap — Heuristic score measuring shared tokens between global and Korean texts. Reflects loanwords and repeated terms, not meaning across languages.
PATTERN #fatf-dnfbp-aml-1