{"id":14824,"date":"2025-02-21T04:26:56","date_gmt":"2025-02-20T19:26:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14824"},"modified":"2025-03-04T10:14:02","modified_gmt":"2025-03-04T01:14:02","slug":"eu-%ec%a3%bc%ec%9a%94%ea%b5%ad-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%ea%b8%88%ec%9c%b5-%ea%b7%9c%ec%a0%9c-%eb%84%88%eb%ac%b4-%eb%b3%b5%ec%9e%a1%ed%95%b4-%ea%b0%9c%ed%8e%b8-%ec%b4%89%ea%b5%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14824","title":{"rendered":"EU \uc8fc\uc694\uad6d \uc911\uc559\uc740\ud589 “\uae08\uc735 \uaddc\uc81c \ub108\ubb34 \ubcf5\uc7a1\ud574”… \uac1c\ud3b8 \ucd09\uad6c"},"content":{"rendered":"

| \uc2a4\ud398\uc778\u00b7\ub3c5\uc77c\u00b7\uc774\ud0c8\ub9ac\uc544\u00b7\ud504\ub791\uc2a4, \ubc95\ub960 \uc678 \ucd94\uac00 \uaddc\uc81c \uac04\uc18c\ud654 \ucd09\uad6c
\n| \uc911\uc559\uc740\ud589 “\ubcf5\uc7a1\ud55c \uaddc\uc81c\uac00 \uacbd\uc7c1\ub825 \uc800\ud558\uc2dc\ud0a8\ub2e4”<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc8fc\uc694 4\uac1c\uad6d(\uc2a4\ud398\uc778, \ub3c5\uc77c, \uc774\ud0c8\ub9ac\uc544, \ud504\ub791\uc2a4) \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub4e4\uc774 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc11c\ud55c\uc744 \ubcf4\ub0b4 \uc740\ud589 \uaddc\uc81c \uac04\uc18c\ud654\ub97c \ucd09\uad6c\ud588\ub2e4\uace0 \ube14\ub8f8\ubc84\uadf8\uac70 \ubcf4\ub3c4<\/a>\ud568. \uc774\ub4e4\uc740 \ud604\uc7ac\uc758 \ubcf5\uc7a1\ud55c \uaddc\uc81c\uac00 \uae08\uc735\uae30\uad00\uc758 \uacbd\uc7c1\ub825\uc744 \uc800\ud574\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub610\ud55c, \uac10\ub3c5 \uae30\uad00\uc774 \uc124\uc815\ud558\ub294 \uaddc\uc81c\uac00 \ubd88\ud544\uc694\ud55c \ubcf5\uc7a1\uc131\uc744 \ucd08\ub798\ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc2a4\ud398\uc778, \ub3c5\uc77c, \uc774\ud0c8\ub9ac\uc544, \ud504\ub791\uc2a4 \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub4e4\uc740 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \ubcf4\ub0b8 \uc11c\ud55c\uc5d0\uc11c \uc720\ub7fd \uae08\uc735 \uaddc\uc81c\uc5d0 \ub300\ud55c “\ud3ec\uad04\uc801\uc778 \ubd84\uc11d”\uc744 \uc694\uccad\ud588\uc74c. \uc774\ub4e4\uc740 \ud604\uc7ac\uc758 \uaddc\uc81c\uac00 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uc720\ub7fd \uc740\ud589\ub4e4\uc758 \uacbd\uc7c1\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\uace0 \uc788\ub2e4\uace0 \uc6b0\ub824\ub97c \ud45c\uba85\ud588\uc74c. \ube14\ub8f8\ubc84\uadf8\uac00 \ubcf4\ub3c4\ud55c \uc774 \uc11c\ud55c\uc740 \uc720\ub7fd \ub0b4\uc5d0\uc11c \uae08\uc735 \uaddc\uc81c\uac00 \uc9c0\ub098\uce58\uac8c \ubcf5\uc7a1\ud558\ub2e4\ub294 \ube44\ud310\uc774 \ucee4\uc9c0\ub294 \uac00\uc6b4\ub370 \uacf5\uac1c\ub410\uc74c.<\/p>\n

\ucd1d\uc7ac\ub4e4\uc740 \uaddc\uc81c \uc644\ud654\ub97c \uc9c1\uc811\uc801\uc73c\ub85c \uc8fc\uc7a5\ud558\uc9c0\ub294 \uc54a\uc558\uc9c0\ub9cc, \uacfc\ub3c4\ud55c \uaddc\uc81c\uac00 \uacbd\uc81c \uc131\uc7a5\uacfc \uae08\uc735 \uc548\uc815\uc131\uc744 \uc800\ud574\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud588\uc74c. \uc774\ub4e4\uc740 “\uc720\ub7fd \uc740\ud589\uc5d0 \uc801\uc6a9\ub418\ub294 \uaddc\uce59\uc744 \uc804\uccb4\uc801\uc73c\ub85c \ud3c9\uac00\ud558\ub294 \uac83\uc774 \ucd5c\uc6b0\uc120 \uacfc\uc81c\uac00 \ub3fc\uc57c \ud55c\ub2e4”\uace0 \ubc1d\ud788\uba70, \uc720\ub7fd \uae08\uc735 \uaddc\uc81c \uccb4\uacc4\uc758 \uc804\ubc18\uc801\uc778 \uac80\ud1a0\ub97c \ucd09\uad6c\ud588\uc74c.<\/p>\n

\ud2b9\ud788, \ud604\uc7ac \uaddc\uc81c\uac00 \uad6d\uc81c\uc801\uc73c\ub85c \uacbd\uc7c1 \uc65c\uace1\uc744 \ucd08\ub798\ud560 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. EU\uc758 \uae08\uc735 \uaddc\uc81c\ub294 \ubbf8\uad6d \ub4f1 \ub2e4\ub978 \uc8fc\uc694 \uacbd\uc81c\uad8c\uacfc \ube44\uad50\ud588\uc744 \ub54c \ubcf5\uc7a1\uc131\uc774 \ub192\uace0, \uc774\uc5d0 \ub530\ub77c \uc720\ub7fd \uae08\uc735\uae30\uad00\ub4e4\uc774 \uae00\ub85c\ubc8c \uc2dc\uc7a5\uc5d0\uc11c \ubd88\ub9ac\ud55c \uc704\uce58\uc5d0 \ucc98\ud560 \uc704\ud5d8\uc774 \uc788\uc74c. \ub610\ud55c, \ubc95\ub960\uc774 \uc544\ub2cc \uac10\ub3c5 \uae30\uad00\uc774 \uc124\uc815\ud558\ub294 ‘2\u00b73\ub2e8\uacc4(Level 2\u00b7Level 3)’ \uaddc\uc81c\uac00 \uae08\uc735\uae30\uad00\uc758 \ubd80\ub2f4\uc744 \uac00\uc911\uc2dc\ud0a8\ub2e4\ub294 \uc810\ub3c4 \ubb38\uc81c\ub85c \uc81c\uae30\ub410\uc74c.<\/p>\n

‘2\u00b73\ub2e8\uacc4(Level 2 & Level 3)’ \uaddc\uc81c\ub294 \ubc95\ub960(Level 1)\uacfc \ub2ec\ub9ac, \uac10\ub3c5 \uae30\uad00\uc774\ub098 \ud45c\uc900 \uc124\uc815 \uae30\uad00\uc774 \uc138\ubd80\uc801\uc73c\ub85c \uc815\ud558\ub294 \uaddc\uc81c\ub97c \uc758\ubbf8\ud568. \uc8fc\ub85c \uad6c\uccb4\uc801\uc778 \uc774\ud589\uc138\ubd80\uaddc\uce59\uc774\ub098 \uac00\uc774\ub4dc\ub77c\uc778, \uc808\ucc28 \ub4f1\uc774 \uc774\uc5d0 \ud574\ub2f9\ud568.<\/p>\n

\ube14\ub8f8\ubc84\uadf8 \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \ucd5c\uadfc \ub3c5\uc77c, \ud504\ub791\uc2a4, \uc774\ud0c8\ub9ac\uc544\uc5d0\uc11c\ub294 \uc815\ubd80 \ucc28\uc6d0\uc5d0\uc11c\ub3c4 \uae08\uc735 \uaddc\uc81c \uac80\ud1a0\ub97c \uc694\uad6c\ud558\ub294 \uc555\ub825\uc744 \ub192\uc774\uace0 \uc788\uc74c. \uc0c1\uc5c5\uc740\ud589\ub4e4\ub3c4 “\ubc95\ub960 \uc678\uc758 \ucd94\uac00\uc801\uc778 \uaddc\uc81c\ub97c \uc77c\uc2dc \uc911\ub2e8\ud558\ub77c”\ub294 \uac15\uacbd\ud55c \uc785\uc7a5\uc744 \ucde8\ud558\uace0 \uc788\uc74c.<\/p>\n

\ud55c\ud3b8, \uc870\ub108\uc120 \ud790(Jonathan Hill) \uc804 EU \uc9d1\ud589\uc704\uc6d0\uc740 \uad6d\uc81c \uacbd\uc81c \uc0c1\ud669\uc774 \ubcc0\ud654\ud558\uba74\uc11c \uae08\uc735 \uaddc\uc81c\uc5d0 \ub300\ud55c \ub17c\uc758\ub3c4 \uacbd\uc7c1\ub825\uc744 \uace0\ub824\ud574\uc57c \ud55c\ub2e4\ub294 \ub17c\uc870\ub85c \ubcc0\ud654\ud558\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uadf8\ub294 “\uac1c\ubcc4 \uad6d\uac00\ub9c8\ub2e4 \uc704\ud5d8\uc5d0 \ub300\ud55c \ud0dc\ub3c4\uac00 \ub2ec\ub77c\uc9c0\uace0 \uc788\ub2e4”\uba74\uc11c\ub3c4 “EU \ucc28\uc6d0\uc5d0\uc11c\ub294 \uc5ec\uc804\ud788 \uaddc\uc81c \ubcc0\uacbd\uc5d0 \uc2e0\uc911\ud55c \uc785\uc7a5\uc744 \uc720\uc9c0\ud558\uace0 \uc788\ub2e4”\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub4e4\uc740 ‘\uba85\ud655\ud558\uace0 \uc608\uce21 \uac00\ub2a5\ud558\uba70 \uade0\ud615 \uc7a1\ud78c’ \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\uac00 \ud6a8\uacfc\uc801\uc778 \uc740\ud589 \uac10\ub3c5\uc744 \uc704\ud574 \ud544\uc218\uc801\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uc774\ub4e4\uc740 \ubcf5\uc7a1\ud55c \uaddc\uc81c\ub97c \uc815\ub9ac\ud558\uace0 \ubcf4\ub2e4 \uac04\uacb0\ud55c \uac10\ub3c5 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\ub294 \uac83\uc774 \uae08\uc735 \uc548\uc815\uc131\uc744 \uac15\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uac83\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>EU \uc8fc\uc694\uad6d \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub4e4\uc774 \uae08\uc735 \uaddc\uc81c\uc758 \uac04\uc18c\ud654\ub97c \uc694\uccad\ud55c \uac83\uc740 \uae08\uc735 \uc0b0\uc5c5\uc758 \uae00\ub85c\ubc8c \uacbd\uc7c1\ub825\uc744 \uace0\ub824\ud55c \uc870\uce58\ub85c \ud574\uc11d\ub420 \uc218 \uc788\uc74c. \ub2e4\ub9cc, \uae08\uc735 \uaddc\uc81c \uc644\ud654\ub294 \uc790\uae08\uc138\ud0c1, \uae08\uc735\uc0ac\uae30, \ud0c8\uc138 \ub4f1\uc758 \ubc94\uc8c4 \uc704\ud5d8\uc744 \uc99d\uac00\uc2dc\ud0ac \uc218 \uc788\uc5b4 \uc2e0\uc911\ud55c \uc811\uadfc\uc774 \ud544\uc694\ud568. \ud2b9\ud788 \uad6d\uc81c\uc801\uc778 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uac10\uc2dc \uae30\ub2a5\uc774 \uc57d\ud654\ub420 \uacbd\uc6b0, \uc7a5\uae30\uc801\uc73c\ub85c \uae08\uc735\uae30\uad00\uc758 \uc2e0\ub8b0\ub3c4\uc5d0\ub3c4 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c. \ub530\ub77c\uc11c \uaddc\uc81c \uac04\uc18c\ud654\uc640 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29 \uc0ac\uc774\uc5d0\uc11c \uade0\ud615 \uc7a1\ud78c \uc815\ucc45\uc774 \uc694\uad6c\ub428. \ud5a5\ud6c4 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uac00 \uc774\ub7ec\ud55c \uc694\uccad\uc744 \uc5b4\ub5bb\uac8c \ubc18\uc601\ud560\uc9c0 \uc8fc\ubaa9\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc2a4\ud398\uc778\u00b7\ub3c5\uc77c\u00b7\uc774\ud0c8\ub9ac\uc544\u00b7\ud504\ub791\uc2a4, \ubc95\ub960 \uc678 \ucd94\uac00 \uaddc\uc81c \uac04\uc18c\ud654 \ucd09\uad6c | \uc911\uc559\uc740\ud589 “\ubcf5\uc7a1\ud55c \uaddc\uc81c\uac00 \uacbd\uc7c1\ub825 \uc800\ud558\uc2dc\ud0a8\ub2e4” <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc8fc\uc694 4\uac1c\uad6d(\uc2a4\ud398\uc778, \ub3c5\uc77c, \uc774\ud0c8\ub9ac\uc544, \ud504\ub791\uc2a4) \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub4e4\uc774 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc11c\ud55c\uc744 \ubcf4\ub0b4 \uc740\ud589 \uaddc\uc81c \uac04\uc18c\ud654\ub97c \ucd09\uad6c\ud588\ub2e4\uace0 \ube14\ub8f8\ubc84\uadf8\uac70 \ubcf4\ub3c4\ud568. \uc774\ub4e4\uc740 \ud604\uc7ac\uc758 \ubcf5\uc7a1\ud55c \uaddc\uc81c\uac00 \uae08\uc735\uae30\uad00\uc758 \uacbd\uc7c1\ub825\uc744 \uc800\ud574\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub610\ud55c, \uac10\ub3c5 \uae30\uad00\uc774 \uc124\uc815\ud558\ub294 \uaddc\uc81c\uac00 \ubd88\ud544\uc694\ud55c \ubcf5\uc7a1\uc131\uc744 \ucd08\ub798\ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc2a4\ud398\uc778, \ub3c5\uc77c, \uc774\ud0c8\ub9ac\uc544, […]<\/p>\n","protected":false},"author":24,"featured_media":1296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[123,69,116,220,336,208,36,20,184,543],"class_list":{"0":"post-14824","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-eu","11":"tag-69","12":"tag-116","13":"tag-220","14":"tag-336","15":"tag-208","16":"tag-36","17":"tag-20","18":"tag-184","19":"tag-543"},"yoast_head":"\nEU \uc8fc\uc694\uad6d \uc911\uc559\uc740\ud589 "\uae08\uc735 \uaddc\uc81c \ub108\ubb34 \ubcf5\uc7a1\ud574"... \uac1c\ud3b8 \ucd09\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc8fc\uc694 4\uac1c\uad6d(\uc2a4\ud398\uc778, \ub3c5\uc77c, \uc774\ud0c8\ub9ac\uc544, \ud504\ub791\uc2a4) \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub4e4\uc774 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc11c\ud55c\uc744 \ubcf4\ub0b4 \uc740\ud589 \uaddc\uc81c \uac04\uc18c\ud654\ub97c \ucd09\uad6c\ud588\uc74c. \uc774\ub4e4\uc740 \ud604\uc7ac\uc758 \ubcf5\uc7a1\ud55c \uaddc\uc81c\uac00 \uae08\uc735\uae30\uad00\uc758 \uacbd\uc7c1\ub825\uc744 \uc800\ud574\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.\" \/>\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=14824\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU \uc8fc\uc694\uad6d \uc911\uc559\uc740\ud589 "\uae08\uc735 \uaddc\uc81c \ub108\ubb34 \ubcf5\uc7a1\ud574"... \uac1c\ud3b8 \ucd09\uad6c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc8fc\uc694 4\uac1c\uad6d(\uc2a4\ud398\uc778, \ub3c5\uc77c, \uc774\ud0c8\ub9ac\uc544, \ud504\ub791\uc2a4) \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub4e4\uc774 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc11c\ud55c\uc744 \ubcf4\ub0b4 \uc740\ud589 \uaddc\uc81c \uac04\uc18c\ud654\ub97c \ucd09\uad6c\ud588\uc74c. \uc774\ub4e4\uc740 \ud604\uc7ac\uc758 \ubcf5\uc7a1\ud55c \uaddc\uc81c\uac00 \uae08\uc735\uae30\uad00\uc758 \uacbd\uc7c1\ub825\uc744 \uc800\ud574\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=14824\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-20T19:26:56+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-04T01:14:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-18-130101.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"705\" \/>\n\t<meta property=\"og:image:height\" content=\"678\" \/>\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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