{"id":15006,"date":"2025-02-21T05:01:23","date_gmt":"2025-02-20T20:01:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15006"},"modified":"2025-02-24T18:14:06","modified_gmt":"2025-02-24T09:14:06","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%af%b8%ec%a4%80%ec%88%98uae-%ed%99%98%ec%a0%84%ec%86%8c%ec%97%90-%eb%b2%8c%ea%b8%88-13%ec%96%b5%ec%9b%90-%eb%b6%80%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15006","title":{"rendered":"\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubbf8\uc900\uc218\u2026UAE, \ud658\uc804\uc18c\uc5d0 \ubc8c\uae08 13\uc5b5\uc6d0 \ubd80\uacfc"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc774 \uae08\uc735 \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud658\uc804\uc18c\uc5d0 350\ub9cc\ub514\ub974\ud568(\uc57d 13\uc5b57000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ud574\ub2f9 \ud658\uc804\uc18c\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc815\ucc45\uc744 \uc81c\ub300\ub85c \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80\ub0b4\uc5ed&gt;<\/strong><br \/>\nUAE \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud574\ub2f9 \ud658\uc804\uc18c\uac00 \uc5f0\ubc29\ubc95\ub839\uc5d0 \ub530\ub77c \ucc98\ubc8c\uc744 \ubc1b\uc558\ub2e4\uace0 <a href=\"https:\/\/www.centralbank.ae\/media\/loflrf5u\/cbuae-imposes-financial-sanction-on-an-exchange-house-operating-in-the-uae-en.pdf\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uaddc\uc81c \ub2f9\uad6d\uc740 \ud68c\uc0ac\uba85\uc744 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc73c\ub098, \uc870\uc0ac \uacb0\uacfc \ud574\ub2f9 \ud658\uc804\uc18c\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc815\ucc45\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \uac83\uc774 \ud655\uc778\ub410\ub2e4\uace0 \ubc1d\ud798. \uc774\uc5d0 \ub530\ub77c \uc911\uc559\uc740\ud589\uc740 \uae08\uc735 \uaddc\uc81c \uc704\ubc18\uc5d0 \ub300\ud55c \ub300\uc751 \ucc28\uc6d0\uc5d0\uc11c 350\ub9cc\ub514\ub974\ud568(\uc57d 13\uc5b57000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \uc911\uc559\uc740\ud589\uc774 \uae08\uc735 \uae30\uad00\uacfc \ud658\uc804\uc18c\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud558\ub294 \uac00\uc6b4\ub370 \ub098\uc628 \uacb0\uc815\uc784. \ub2f9\uad6d\uc740 \ubaa8\ub4e0 \ud658\uc804\uc18c\uac00 UAE \ubc95\ub960\uacfc \uaddc\uc815\uc744 \uc900\uc218\ud558\ub3c4\ub85d \uac10\ub3c5\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc870\uc0ac\ub294 UAE \uc911\uc559\uc740\ud589\uc758 \uac10\ub3c5\ud300\uc5d0 \uc758\ud574 \uc218\ud589\ub410\uc74c. \uadf8\ub7ec\ub098 \uad6c\uccb4\uc801\uc73c\ub85c \uc5b4\ub5a4 \uc218\ubc95\uc774\uc5c8\ub294\uc9c0\ub294 \ubc1d\ud788\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>UAE\ub294 \ucd5c\uadfc \uae08\uc735 \ubc94\uc8c4\uc640\uc758 \uc804\uc7c1\uc744 \uac15\ud654\ud558\uace0 \uc788\uace0, \uc790\uae08\uc138\ud0c1 \ubc0f \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \uc815\ucc45\uc744 \uc5c4\uaca9\ud788 \uc2dc\ud589\ud558\uace0 \uc788\uc74c. \uc791\ub144 <a href=\"https:\/\/www.centralbank.ae\/media\/f0kkutfy\/cbuae-imposes-a-financial-sanction-on-a-bank-operating-in-the-uae_en.pdf\">9\uc6d4<\/a>\uacfc <a href=\"https:\/\/www.centralbank.ae\/media\/fktnjr15\/cbuae-imposes-a-financial-sanction-on-a-bank-operating-in-the-uae-en.pdf\">8\uc6d4<\/a>\uc5d0\ub294 \uac01\uac01 500\ub9cc\ub514\ub974\ud568(\uc57d 19\uc5b55000\ub9cc\uc6d0)\uacfc 580\ub9cc\ub514\ub974\ud568(\uc57d 22\uc5b57000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc740\ud589\uc5d0 \ubd80\uacfc\ud588\uace0, <a href=\"https:\/\/www.centralbank.ae\/media\/d4xb0pyy\/cbuae-imposes-financial-sanction-on-an-insurance-company-operating-in-the-uae-en.pdf\">1\uc6d4<\/a>\uc5d0\ub294 \ubcf4\ud5d8\uc0ac\uc5d0 120\ub9cc\ub514\ub974\ud568(\uc57d 4\uc5b57000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub610\ud55c, \uac1c\uc778 \ub370\uc774\ud130 \uc218\uc9d1 \uc9c0\uce68\uc744 \uc704\ubc18\ud55c \ubcf4\ud5d8\uc0ac\uc5d0\ub294 \uacbd\uace0 \ubc0f \ud65c\ub3d9 \uc911\ub2e8 \uba85\ub839\uc744 \ub0b4\ub838\uc74c. 2023\ub144\uc5d0\ub3c4 <a href=\"https:\/\/www.centralbank.ae\/media\/s1dnjwdp\/cbuae-imposes-financial-sanction-on-an-exchange-house-operating-in-the-uae-en.pdf\">\ud658\uc804\uc18c<\/a>\uc5d0 480\ub9cc\ub514\ub974\ud568(\uc57d 18\uc5b58000\ub9cc\uc6d0), <a href=\"https:\/\/www.centralbank.ae\/media\/cz4pl0gn\/cbuae-imposes-sanctions-on-a-finance-company-operating-in-the-uae_en.pdf\">\uae08\uc735\uc0ac<\/a>\uc5d0 180\ub9cc\ub514\ub974\ud568(\uc57d 7\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nUAE \uc815\ubd80\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uacfc \uc548\uc815\uc131 \uac15\ud654 \uc870\uce58\ub97c \uc9c0\uc18d\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \ubc95\ub960 \uc9d1\ud589\uc774 \uc5c4\uaca9\ud574\uc9c0\uace0 \uc788\uace0, \ud658\uc804\uc18c \ubc0f \uae08\uc735 \uae30\uad00\uc5d0 \ub300\ud55c \uac10\uc2dc\uac00 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \ubcf4\uc784. \uc774\ubc88 \uc870\uce58\ub294 \uae08\uc735 \uae30\uad00\uc774 \ubc95\uc801 \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uac15\ub825\ud55c \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uace0, UAE\uc758 \uae08\uc735 \uaddc\uc81c \ud658\uacbd\uc774 \ub354\uc6b1 \uc5c4\uaca9\ud574\uc9c0\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p>(1\ub514\ub974\ud568=391\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc774 \uae08\uc735 \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud658\uc804\uc18c\uc5d0 350\ub9cc\ub514\ub974\ud568(\uc57d 13\uc5b57000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ud574\ub2f9 \ud658\uc804\uc18c\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc815\ucc45\uc744 \uc81c\ub300\ub85c \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. &lt;\uc138\ubd80\ub0b4\uc5ed&gt; UAE \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud574\ub2f9 \ud658\uc804\uc18c\uac00 \uc5f0\ubc29\ubc95\ub839\uc5d0 \ub530\ub77c \ucc98\ubc8c\uc744 \ubc1b\uc558\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uaddc\uc81c \ub2f9\uad6d\uc740 \ud68c\uc0ac\uba85\uc744 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc73c\ub098, \uc870\uc0ac \uacb0\uacfc \ud574\ub2f9 \ud658\uc804\uc18c\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc815\ucc45\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc740 \uac83\uc774 \ud655\uc778\ub410\ub2e4\uace0 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":7545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,619],"tags":[201,43,36],"class_list":{"0":"post-15006","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-africa","9":"tag-uae","10":"tag-43","11":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubbf8\uc900\uc218\u2026UAE, 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