{"id":14649,"date":"2025-02-20T04:26:28","date_gmt":"2025-02-19T19:26:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14649"},"modified":"2025-02-27T08:32:28","modified_gmt":"2025-02-26T23:32:28","slug":"uae-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ea%b0%95%ed%99%94-%ec%9c%84%ed%95%b4-eu%ec%99%80-%ea%b3%a0%ec%9c%84%ea%b8%89-%ed%9a%8c%eb%8b%b4-%ec%b6%94%ec%a7%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14649","title":{"rendered":"UAE, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \uc704\ud574 EU\uc640 \uace0\uc704\uae09 \ud68c\ub2f4 \ucd94\uc9c4"},"content":{"rendered":"

| \u7f8e\u00b7\u4f5b \ud611\ub825 \uc774\uc5b4 EU \uad6d\uac00\ub4e4\uacfc\ub3c4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ub17c\uc758 \ucd94\uc9c4
\n| \uc791\ub144 AML\ubc95 \uac1c\uc815\u00b7\uc7a5\uae30 \uc804\ub7b5 \ubc1c\ud45c \ub4f1 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uac15\ud654<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \uae00\ub85c\ubc8c \ud611\ub825\uc758 \uc77c\ud658\uc73c\ub85c \uc720\ub7fd\uc5f0\ud569(EU) \ud68c\uc6d0\uad6d\ub4e4\uacfc \uace0\uc704\uae09 \ud68c\ub2f4\uc744 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc774\ub77c\uace0 UAE \ud604\uc9c0\uc5b8\ub860 \uc5d0\ubbf8\ub9ac\ud2b8 \ud1b5\uc2e0(WAM)\uc774 \ubcf4\ub3c4<\/a>\ud568. UAE\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uace0\uc704\ud5d8 \uad6d\uac00)’\uc5d0 2022\ub144\uc5d0 \uc62c\ub790\ub2e4\uac00 2024\ub144\uc5d0 \ud574\uc81c\ub410\uc74c. \uadf8\ub7ec\ub098 \uc774\ud6c4\uc5d0\ub3c4 \ub450\ubc14\uc774 \ubd80\ub3d9\uc0b0\uacfc \uae08 \ub4f1\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ubb38\uc81c\uc810\uc774 \ud0d0\uc0ac\ubcf4\ub3c4 \ub9e4\uccb4\ub97c \ud1b5\ud574 \uafb8\uc900\ud788 \ubcf4\ub3c4\ub410\uc74c. \ub54c\ubb38\uc5d0 UAE\ub294 ‘\uc790\uae08\uc138\ud0c1 \uc911\uc2ec\uc9c0’ \uc774\ubbf8\uc9c0\ub97c \ubc97\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc778 \ub178\ub825\uc744 \ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>UAE \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub300\uc751 \uc704\uc6d0\ud68c(National Anti-Money Laundering and Countering the Financing of Terrorism Committee) \ud558\ubbf8\ub4dc \uc54c \uc790\uc544\ube44(Hamid Al Zaabi) \uc0ac\ubb34\ucd1d\uc7a5\uc740 UAE\uac00 \uae08\uc735 \ubc94\uc8c4, \ud2b9\ud788 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc0ac\uae30 \uc0ac\uac74\uacfc \uad00\ub828\ud558\uc5ec \ubbf8\uad6d \ubc0f \ud504\ub791\uc2a4\uc640 \ud611\ub825\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798. UAE\ub294 \ud3ec\uad04\uc801\uc778 \uc608\ubc29 \uc870\uce58\ub97c \ud1b5\ud574 \uc548\uc815\uc801\uc774\uace0 \uc548\uc804\ud55c \uacbd\uc81c \ud658\uacbd\uc744 \uc870\uc131\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub97c \uc704\ud574 EU \ubc0f \uae30\ud0c0 \uad6d\uac00\ub4e4\uacfc\uc758 \uace0\uc704\uae09 \ud68c\ub2f4\uc744 \ucd94\uc9c4\ud560 \uacc4\ud68c\uc784. \uadf8\ub7ec\ub098 \uad6c\uccb4\uc801\uc73c\ub85c \uc5b4\ub5a4 EU \uad6d\uac00\ub4e4\uacfc \ud611\uc758\ud560 \uc608\uc815\uc778\uc9c0\ub294 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc74c.<\/p>\n

\uc790\uc544\ube44 \uc0ac\ubb34\ucd1d\uc7a5\uc740 “\uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\ub294 \ub370 \uc788\uc5b4 \uae08\uc735 \uae30\uad00\uacfc \ubbfc\uac04 \ubd80\ubb38\uc758 \uc5ed\ud560\uc774 \uc911\uc694\ud558\ub2e4”\uba70 \ucd5c\uadfc UAE \ub0b4\ubd80\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08\uc870\ub2ec\uacfc \uad00\ub828\ub41c \uc9d1\ub2e8\uc801 \uc774\ud574\uac00 \uac15\ud654\ub418\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud568. WAM \ubcf4\ub3c4\uc5d0 \ub2e4\ub974\uba74 \uc791\ub144 UAE\uc5d0\uc11c \ube44\uae08\uc735 \uae30\uad00\uacfc \ubbfc\uac04 \ubd80\ubb38\uc774 \uc81c\ucd9c\ud55c \ubcf4\uace0\uc11c\uc758 \uc591\uc740 \uc804\ub144\ub300\ube44 26% \uc99d\uac00\ud588\uc74c.<\/p>\n

\ub610\ud55c, UAE\ub294 \uc62c\ud574 \uc911\ub3d9 \ubc0f \ubd81\uc544\ud504\ub9ac\uce74 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(MENA FATF) \ubd80\uc758\uc7a5\uc73c\ub85c\uc11c \uc9c0\uc5ed \ub0b4 \uad50\uc721 \uc6cc\ud06c\uc20d\uc744 \uc8fc\ub3c4\ud558\uace0 \uae30\uc220\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\uba70, \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud55c \uc804\ubb38 \uc9c0\uc2dd\uc744 \uacf5\uc720\ud558\uace0 \uc788\uc74c.<\/p>\n

UAE \uc815\ubd80\ub294 \uc791\ub144 8\uc6d4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95\uc744 \uac1c\uc815\ud558\uc5ec \uad6d\uc81c \uc870\uc57d \uc900\uc218\ub97c \uac15\ud654\ud558\uace0 \ubc95 \uc9d1\ud589 \uc5ed\ub7c9\uc744 \uac1c\uc120\ud568. \uc774\uc5d0 \ub530\ub77c \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ub300\uc751 \uc704\uc6d0\ud68c(National Committee for Anti-Money Laundering and Countering the Financing of Terrorism)\ub97c \uc2e0\uc124\ud558\uace0 \ubcf4\ub2e4 \uccb4\uacc4\uc801\uc778 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud558\uace0 \uc788\uc74c.<\/p>\n

\ub610\ud55c UAE\ub294 \uc791\ub144 9\uc6d4 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \uc804\ub7b5\uc744 \ubc1c\ud45c<\/a>\ud55c \ubc14 \uc788\uc74c. \uc774 \uc804\ub7b5\uc740 2024\ub144\ubd80\ud130 2027\ub144\uae4c\uc9c0 \ub2ec\uc131\ud560 11\uac1c\uc758 \uc8fc\uc694 \ubaa9\ud45c, 50\uac1c\uc758 \uc138\ubd80 \ubaa9\ud45c, 250\uac1c \uc774\uc0c1\uc758 \uc774\ub2c8\uc154\ud2f0\ube0c\ub97c \ud3ec\ud568\ud558\uace0 \uc788\uc73c\uba70, \uc138\uacc4\uc740\ud589(World Bank) \ubc29\ubc95\ub860\uc744 \ud65c\uc6a9\ud558\uc5ec \uac1c\ubc1c\ub428. \ubc95\uc801 \uce21\uba74\ubfd0\ub9cc \uc544\ub2c8\ub77c \uacbd\uc81c\uc801, \uc548\ubcf4\uc801, \ubbf8\ub514\uc5b4\uc801 \ucc28\uc6d0\uae4c\uc9c0 \ud3ec\uad04\ud558\uace0 \uc788\uc5b4 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9\uc744 \ub192\uc774\uae30 \uc704\ud55c \uc885\ud569\uc801\uc778 \uc811\uadfc\ubc95\uc744 \uc81c\uacf5\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>UAE\uc758 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uac15\ud654\ub294 \uad6d\uc81c \uc0ac\ud68c\uc758 \uc694\uad6c\uc5d0 \ubd80\uc751\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uad6d\uac00 \uacbd\uc81c\uc758 \uc2e0\ub8b0\ub3c4\ub97c \ub192\uc774\ub824\ub294 \uc804\ub7b5\uc801 \uacb0\uc815\uc784. UAE\ub294 \ucd5c\uadfc\uae4c\uc9c0\ub3c4 \uae08\uc735 \ubc94\uc8c4\uc758 \uc628\uc0c1\uc774\ub77c\ub294 \ube44\ud310\uc744 \ubc1b\uc544\uc654\uc73c\uba70, FATF\uc758 ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\uc5d0\uc11c \ubc97\uc5b4\ub098\uae30 \uc704\ud574 \uc801\uadf9\uc801\uc778 \uac1c\ud601\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \uc774 \uac19\uc740 \uc6c0\uc9c1\uc784\uc740 UAE\uac00 \uc81c\uc7ac \ud68c\ud53c \uacbd\ub85c\uac00 \uc544\ub2cc, \uad6d\uc81c \uae08\uc735 \uac70\uc810\uc73c\ub85c \ub3c4\uc57d\ud558\uae30 \uc704\ud574 \ud544\uc218\uc801\uc778 \uacfc\uc815\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u7f8e\u00b7\u4f5b \ud611\ub825 \uc774\uc5b4 EU \uad6d\uac00\ub4e4\uacfc\ub3c4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ub17c\uc758 \ucd94\uc9c4 | \uc791\ub144 AML\ubc95 \uac1c\uc815\u00b7\uc7a5\uae30 \uc804\ub7b5 \ubc1c\ud45c \ub4f1 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uac15\ud654 <\uac1c\uc694> \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \uae00\ub85c\ubc8c \ud611\ub825\uc758 \uc77c\ud658\uc73c\ub85c \uc720\ub7fd\uc5f0\ud569(EU) \ud68c\uc6d0\uad6d\ub4e4\uacfc \uace0\uc704\uae09 \ud68c\ub2f4\uc744 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc774\ub77c\uace0 UAE \ud604\uc9c0\uc5b8\ub860 \uc5d0\ubbf8\ub9ac\ud2b8 \ud1b5\uc2e0(WAM)\uc774 \ubcf4\ub3c4\ud568. UAE\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uace0\uc704\ud5d8 \uad6d\uac00)’\uc5d0 2022\ub144\uc5d0 \uc62c\ub790\ub2e4\uac00 2024\ub144\uc5d0 \ud574\uc81c\ub410\uc74c. \uadf8\ub7ec\ub098 \uc774\ud6c4\uc5d0\ub3c4 \ub450\ubc14\uc774 […]<\/p>\n","protected":false},"author":24,"featured_media":649,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1,619,8],"tags":[719,1092,201,2597,36,2495],"class_list":{"0":"post-14649","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"category-africa","11":"category-compliance","12":"tag-aml","13":"tag-ctf","14":"tag-uae","15":"tag-2597","16":"tag-36","17":"tag-2495"},"yoast_head":"\nUAE, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \uc704\ud574 EU\uc640 \uace0\uc704\uae09 \ud68c\ub2f4 \ucd94\uc9c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \uae00\ub85c\ubc8c \ud611\ub825\uc758 \uc77c\ud658\uc73c\ub85c \uc720\ub7fd\uc5f0\ud569(EU) \ud68c\uc6d0\uad6d\ub4e4\uacfc \uace0\uc704\uae09 \ud68c\ub2f4\uc744 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc774\ub77c\uace0 UAE \ud604\uc9c0 \uc5b8\ub860 \uc5d0\ubbf8\ub9ac\ud2b8 \ud1b5\uc2e0(WAM)\uac00 \ubcf4\ub3c4\ud568.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=14649\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UAE, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \uc704\ud574 EU\uc640 \uace0\uc704\uae09 \ud68c\ub2f4 \ucd94\uc9c4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \uae00\ub85c\ubc8c \ud611\ub825\uc758 \uc77c\ud658\uc73c\ub85c \uc720\ub7fd\uc5f0\ud569(EU) \ud68c\uc6d0\uad6d\ub4e4\uacfc \uace0\uc704\uae09 \ud68c\ub2f4\uc744 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc774\ub77c\uace0 UAE \ud604\uc9c0 \uc5b8\ub860 \uc5d0\ubbf8\ub9ac\ud2b8 \ud1b5\uc2e0(WAM)\uac00 \ubcf4\ub3c4\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=14649\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-19T19:26:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-26T23:32:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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