{"id":1206,"date":"2024-09-11T04:32:10","date_gmt":"2024-09-10T19:32:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1206"},"modified":"2025-04-09T17:24:03","modified_gmt":"2025-04-09T08:24:03","slug":"uae-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-4%ea%b0%9c%eb%85%84-%ea%b3%84%ed%9a%8d-%eb%b0%9c%ed%91%9c-%ec%9e%90%ec%82%b0-%eb%aa%b0%ec%88%98-%eb%8d%94-%ec%89%bd%ea%b2%8c-%ed%95%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1206","title":{"rendered":"UAE, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 4\uac1c\ub144 \uacc4\ud68d \ubc1c\ud45c&#8230;&#8221;\uc790\uc0b0 \ubab0\uc218 \ub354 \uc27d\uac8c \ud560 \uac83&#8221;"},"content":{"rendered":"<figure id=\"attachment_649\" aria-describedby=\"caption-attachment-649\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-649\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-300x169.jpg\" alt=\"\" width=\"300\" height=\"169\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-300x169.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-1024x576.jpg 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-768x432.jpg 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-1536x864.jpg 1536w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-150x84.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-696x392.jpg 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia-1068x601.jpg 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia.jpg 1920w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-649\" class=\"wp-caption-text\">\ub450\ubc14\uc774<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 2024-2027\ub144 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc0f \ud655\uc0b0\uae08\uc735 \ubc29\uc9c0(AML\/CFT\/CPF)\ub97c \uc704\ud55c \uad6d\uac00 \uc804\ub7b5\uc744 \ubc1c\ud45c\ud588\ub2e4\uace0 UAE \uad6d\uc601\ud1b5\uc2e0\uc0ac <a href=\"https:\/\/www.wam.ae\/en\/article\/b50n98j-uae-unveils-national-strategy-for-anti-money\">\uc650(WAM)\uc774 \ucd5c\uadfc \ubcf4\ub3c4<\/a>\ud588\uc74c. UAE\ub294 \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1 \uc911\uc2ec\uc9c0\ub85c \uc9c0\uc18d\uc801\uc73c\ub85c \ub17c\ub780\uc774 \ub418\uace0 \uc788\uc74c. \uc774 \ub54c\ubb38\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc5d0\uc11c &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\ub85c \uc62c\ub77c\uac14\ub2e4 \uc62c 2\uc6d4\uc5d0 \ud574\uc81c\ub418\uae30\ub3c4 \ud588\uc74c. UAE\ub294 \uc790\uae08\uc138\ud0c1 \uc911\uc2ec\uc9c0\ub780 \uc624\uba85\uc744 \ubc97\uae30 \uc704\ud574 11\uac1c\uc758 \uc804\ub7b5\uc801 \ubaa9\ud45c\ub97c \uc124\uc815\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\uc774\ubc88\uc5d0 UAE\uac00 \ubc1c\ud45c\ud55c \uc804\ub7b5\uc740 11\uac1c\uc758 \uc804\ub7b5\uc801 \ubaa9\ud45c\ub97c \uc911\uc2ec\uc73c\ub85c \uad6c\uc131\ub410\uace0, \ubd88\ubc95 \ud65c\ub3d9\uc774 \uc0ac\ud68c\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c UAE\uc758 \ubc95\uc801 \ubc0f \uaddc\uc81c \uac1c\ud601\uc744 \uba85\uc2dc\ud558\uace0 \uc788\uc74c.<\/p>\n<p>UAE\uc758 \uc804\ub7b5\uc801 \ubaa9\ud45c\ub294 UAE \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc870\uc9c1(FIU)\uc758 \uc9c0\uc704\ub97c \uac15\ud654\ud574 \uc740\ud589\uc5d0 \ub300\ud55c \uac10\ub3c5 \uad8c\ud55c\uc744 \ub298\ub9ac\ub294 \uac83\uc774 \ud3ec\ud568\ub428. \ub610 \ubc95 \uc9d1\ud589\uae30\uad00\ub4e4\uc774 \uc801\uadf9\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub97c \ud0d0\uc9c0\ud558\ub3c4\ub85d \ud558\uace0, \uc790\uc0b0 \ubab0\uc218\uc640 \uac19\uc740 \uc784\uc2dc \uc870\uce58\ub97c \ub354\uc6b1 \uc790\uc8fc \ud6a8\uacfc\uc801\uc73c\ub85c \uc0ac\uc6a9\ud558\ub3c4\ub85d \uaddc\uc815\ud588\uc74c. FIU\uc758 \uad8c\ud55c\uc744 \ub298\ub824 \ub354\uc6b1 \ub2e8\uc18d\uc744 \uc5c4\uaca9\ud788 \ud558\uaca0\ub2e4\ub294 \ub73b\uc73c\ub85c \ud480\uc774\ub428.<\/p>\n<p>\ub610 \uc790\uae08\uc138\ud0c1\ubc94\ub4e4\uc5d0 \ub300\ud55c \ube44\ub840\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc778 \ud310\uacb0\uacfc \uc81c\uc7ac\ub85c UAE \ub0b4\uc5d0\uc11c\uc758 \uc790\uae08 \uc138\ud0c1 \uc2dc\ub3c4\ub97c \uc904\uc774\uaca0\ub2e4\ub294 \uac83\uc784. \ub610 \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8 \ubd80\ubb38\uc758 \uacbd\uc6b0 \ub530\ub85c \uad00\ub9ac\ud558\uba70 \uc5b5\uc81c \uc870\uce58\ub97c \ucde8\ud558\uace0, \ud5c8\uac00\ubc1b\uc9c0 \uc54a\uc740 \uc1a1\uae08\uc740 \ucc28\ub2e8\ud558\ub3c4\ub85d \ud588\uc74c. \ub610 \ud2b9\uc815 \ud45c\uc801 \uae08\uc735 \uc81c\uc7ac\uc758 \uacbd\uc6b0\uc5d4 \uc2e0\uc18d\ud788 \uc2dc\ud589\ud558\uace0, UAE \uc804\uc5ed\uc758 \ud68c\uc0ac \ub4f1\ub85d \uccb4\uacc4\ub97c \uc77c\uc6d0\ud654 \ud574 \uc790\uae08 \uc138\ud0c1 \ub4f1\uc5d0 \uc774\uc6a9\ub420 \uc218 \uc788\ub294 \ud398\uc774\ud37c \ucef4\ud37c\ub2c8 \ub4f1\uc744 \uace8\ub77c\ub0bc \uc218 \uc788\ub3c4\ub85d \ud588\uc74c.<\/p>\n<p>\uc774 \uc678\uc5d0\ub3c4 \uad6d\uc81c \uae30\uad6c\uc640\uc758 \uc5f0\ub300\ub97c \ub192\uc774\uace0, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc94\uc8c4\uc5d0 \ub300\ud574 \uae30\uc18c \ubc0f \uc720\uc8c4 \ud310\uacb0\uc744 \uc2e0\uc18d\ud788 \ud558\uae30\ub85c \ud588\uc74c. \ub610 UAE\uc758 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud55c \ubc95\uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ud604\ub300\ud654 \ud55c\ub2e4\ub294 \uacc4\ud68d\uc744 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc170\uc774\ud06c \uc555\ub458\ub77c \ube48 \uc790\uc774\ub4dc \uc54c \ub098\ud750\uc580 \ubd80\ucd1d\ub9ac \uacb8 \uc678\uad50\ubd80 \uc7a5\uad00\uc774\uc790 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uad6d\uac00 \uc804\ub7b5 \uac10\ub3c5 \uace0\ub4f1\uc704\uc6d0\ud68c \uc758\uc7a5\uc740 \u201c\uc774\ub294 \ucd5c\uace0 \uc218\uc900\uc758 \uad6d\uc81c \uae30\uc900\uc744 \uc900\uc218\ud558\ub824\ub294 UAE\uc758 \ud655\uace0\ud55c \uc758\uc9c0\ub97c \ub2e4\uc2dc \ud55c \ubc88 \uac15\uc870\ud558\ub294 \uac83&#8221;\uc774\ub77c\uba70 &#8220;UAE\uc758 \uc801\uadf9\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \uad6d\uc81c \uae08\uc735 \uc13c\ud130 \ubc0f \ubb34\uc5ed \ud5c8\ube0c\ub85c\uc11c\uc758 \uc6b0\ub9ac\uc758 \uc704\uce58\ub97c \uac15\ud654\ud560 \uac83&#8221;\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nUAE\ub294 2024\ub144 \ucd08\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0\uc11c \uc81c\uc678 \ub418\uae30\ub294 \ud588\uc9c0\ub9cc, \uc774\ud6c4 \ub450\ubc14\uc774 \ubd80\ub3d9\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \uc758\ud639 \ub4f1\uc774 \ud130\uc838\ub098\uc624\uba74\uc11c \ub2e4\uc2dc &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \ub4f1\uc7ac\ud574\uc57c \ud55c\ub2e4\ub294 \uc5ec\ub860\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c. \uc774\uc5d0 UAE \uc815\ubd80\uac00 \ub098\uc11c\uc11c \uc7a5\uae30\uc801 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud50c\ub79c\uc744 \ubc1c\ud45c\ud55c \uac83\uc784. UAE\ub294 \ucd5c\uadfc \uc815\ubd80\ub0b4 \ub450 \uac1c\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uae30\uad6c\ub97c \ub9cc\ub4e4\uc5c8\uace0, \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uc774 \uc788\ub294 \uae08 \ud310\ub9e4\uc0c1\ub4e4\uc758 \uc601\uc5c5\uc744 \uc911\ub2e8\uc2dc\ud0a4\uae30\ub3c4 \ud588\uc74c. \uae08\uc735 \uc911\uc2ec\uc9c0\ub85c\uc11c\uc758 \uc9c0\uc704\ub97c \uc9c0\ud0a4\ub294\ub370\ub294 \uc774\uc81c \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc900\uc218\uac00 \ud575\uc2ec\uc73c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 2024-2027\ub144 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc0f \ud655\uc0b0\uae08\uc735 \ubc29\uc9c0(AML\/CFT\/CPF)\ub97c \uc704\ud55c \uad6d\uac00 \uc804\ub7b5\uc744 \ubc1c\ud45c\ud588\ub2e4\uace0 UAE \uad6d\uc601\ud1b5\uc2e0\uc0ac \uc650(WAM)\uc774 \ucd5c\uadfc \ubcf4\ub3c4\ud588\uc74c. UAE\ub294 \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1 \uc911\uc2ec\uc9c0\ub85c \uc9c0\uc18d\uc801\uc73c\ub85c \ub17c\ub780\uc774 \ub418\uace0 \uc788\uc74c. \uc774 \ub54c\ubb38\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc5d0\uc11c &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\ub85c \uc62c\ub77c\uac14\ub2e4 \uc62c 2\uc6d4\uc5d0 \ud574\uc81c\ub418\uae30\ub3c4 \ud588\uc74c. 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