{"id":16018,"date":"2025-02-28T04:01:19","date_gmt":"2025-02-27T19:01:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16018"},"modified":"2025-03-07T10:08:13","modified_gmt":"2025-03-07T01:08:13","slug":"uae-%ec%a6%9d%ea%b6%8c%ec%83%81%ed%92%88%ec%b2%ad-aml-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98-%ea%b8%b0%ec%97%85%ec%97%90-4%ec%96%b55000%eb%a7%8c%ec%9b%90-%eb%b2%8c%ea%b8%88-%eb%b6%80%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16018","title":{"rendered":"UAE \uc99d\uad8c\uc0c1\ud488\uccad, AML \uaddc\uc815 \uc704\ubc18 \uae30\uc5c5\uc5d0 4\uc5b55000\ub9cc\uc6d0 \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"<h3 data-start=\"55\" data-end=\"68\">| AML\/CFT \uaddc\uc815 \uc704\ubc18 \uae30\uc5c5\u00b7\ud22c\uc790\uc790 \ub300\uc0c1 \ubc8c\uae08 \uc870\uce58<br \/>\n| \uc99d\uad8c\uc0c1\ud488\uccad CEO &#8220;\ube44\uc900\uc218 \ud589\uc704 \uc6a9\ub0a9\ud558\uc9c0 \uc54a\uc744 \uac83&#8221;<\/h3>\n<p data-start=\"55\" data-end=\"68\"><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc99d\uad8c\uc0c1\ud488\uccad(SCA)\uc740 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uae30\uc5c5\ub4e4\uc5d0 \ucd1d 115\ub9cc\ub514\ub974\ud568(\uc57d 4\uc5b55194\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 <a href=\"https:\/\/www.sca.gov.ae\/en\/media-center\/news\/25\/2\/2025\/the-sca-imposes-aed-115-million-fines-on-non-compliant-companies-to-enhance-financial-market.aspx\">\ubd80\uacfc<\/a>\ud588\uc74c. SCA\ub294 \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uae30\uc5c5\ub4e4\uc758 \uaddc\uc81c \uc900\uc218\ub97c \ucca0\uc800\ud788 \uac10\ub3c5\ud558\uace0, \uc704\ubc18 \ud589\uc704\uc5d0 \ub300\ud574 \uac15\ub825\ud55c \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"341\" data-end=\"358\"><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nSCA\ub294 \uc62c\ud574 1\uc6d4\ubd80\ud130 AML\/CFT \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uc5ec\ub7ec \uae30\uc5c5\uc5d0 \ub300\ud574 \ucd1d 115\ub9cc\ub514\ub974\ud568(\uc57d 4\uc5b55194\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774 \uc911 65\ub9cc\ub514\ub974\ud568\uc740 \uc77c\ubc18 \uae08\uc735 \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uae30\uc5c5 \ubc0f \ud22c\uc790\uc790\uc5d0\uac8c \ubd80\uacfc\ub41c \ubc8c\uae08, \ub2c8\uba38\uc9c0 50\ub9cc\ub514\ub974\ud568\uc740 AML\/CFT \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uac70\ub098 \uba74\ud5c8 \ubc94\uc704\ub97c \ubc97\uc5b4\ub09c \ud65c\ub3d9\uc744 \ud64d\ubcf4\ud55c \uae30\uc5c5\ub4e4\uc5d0 \ubd80\uacfc\ub41c \ubc8c\uae08\uc784.<\/p>\n<p data-start=\"545\" data-end=\"771\">SCA\uc758 \uc648\ub9ac\ub4dc \uc0ac\uc774\ub4dc \uc54c \uc544\uc640\ub514(Waleed Saeed Al Awadhi) CEO\ub294 \uc131\uba85\uc744 \ud1b5\ud574 \uc774\ubc88 \uc870\uce58\uac00 \uae08\uc735 \uc2dc\uc7a5\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uac15\ub825\ud55c \uc758\uc9c0\uc758 \ud45c\ud604\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub294 &#8220;\uc5c4\uaca9\ud55c \uaddc\uc81c \uccb4\uacc4\ub97c \ud1b5\ud574 \ucc45\uc784\uc131\uacfc \ud22c\uba85\uc131\uc744 \ubcf4\uc7a5\ud558\uace0, \ubc95\uaddc\ub97c \uc704\ubc18\ud558\ub294 \ud589\uc704\uc5d0 \ub300\ud574 \ub2e8\ud638\ud55c \uc870\uce58\ub97c \ucde8\ud568\uc73c\ub85c\uc368 \ube44\uc900\uc218 \ud589\uc704\ub97c \uc6a9\ub0a9\ud558\uc9c0 \uc54a\uaca0\ub2e4\ub294 \uba85\ud655\ud55c \uba54\uc2dc\uc9c0\ub97c \uc804\ub2ec\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"773\" data-end=\"957\">UAE\ub294 \uc9c0\ub09c 2022\ub144 FATF\uc758<a href=\"https:\/\/www.sanctionlab.com\/?p=14649\"> &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uace0\uc704\ud5d8 \uad6d\uac00)&#8217;\uc5d0 \uc62c\ub790\ub2e4\uac00 \uc791\ub144 2\uc6d4\uc5d0 \ud574\uc81c<\/a>\ub41c \ub4a4 \uc790\uae08 \uc138\ud0c1 \ub2e8\uc18d\uc5d0 \uc801\uadf9 \ub098\uc11c\uace0 \uc788\uc74c. \uc791\ub144 8\uc6d4\uc5d0\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95\uc744 \uac1c\uc815\ud558\uace0, 9\uc6d4\uc5d0\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c 4\ub144 \uc804\ub7b5\uc744 \ubc1c\ud45c\ud568. \uc9c0\ub09c 21\uc77c\uc5d0\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc81c \ubbf8\uc900\uc218 \ud658\uc804\uc18c\uc5d0 350\ub9cc\ub514\ub974\ud568(\uc57d 13\uc5b57549\ub9cc\uc6d0)\uc758 <a href=\"https:\/\/www.sanctionlab.com\/?p=15006\">\ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p data-start=\"773\" data-end=\"957\">SCA\ub294 \uae30\uc5c5\ub4e4\uc774 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub3c4\ub85d \uba85\ud655\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc81c\uacf5\ud558\uace0, \ud5a5\ud6c4\uc5d0\ub3c4 \ube44\uc900\uc218 \uae30\uc5c5\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \ucc98\ubc8c\uc744 \uc9c0\uc18d\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. UAE \uc815\ubd80\ub294 AML\/CFT \uaddc\uc815 \uc900\uc218\ub97c \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \uc124\uc815\ud558\uace0 \uc774\ub97c \uc704\ubc18\ud558\ub294 \uae30\uc5c5\uc5d0 \ub300\ud574 \ubb34\uad00\uc6a9 \uc6d0\uce59\uc744 \uc801\uc6a9\ud560 \uc608\uc815\uc784.<\/p>\n<p data-start=\"1112\" data-end=\"1126\"><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 SCA\uc758 \uc870\uce58\ub294 UAE\uac00 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\uace0, \uae08\uc735 \ubc94\uc8c4\ub97c \uadfc\uc808\ud558\uae30 \uc704\ud55c \uc758\uc9c0\ub97c \ubcf4\uc778 \uc0ac\ub840\uc784. UAE\ub294 \ud5a5\ud6c4 \uc790\uae08\uc138\ud0c1 \ubc0f \ubd88\ubc95 \uc790\uae08 \ud1b5\uc81c\ub97c \ub354\uc6b1 \uac15\ud654\uc2dc\ud0ac \uac83\uc73c\ub85c \uc804\ub9dd\ub428. \uae30\uc5c5, \uae08\uc735\uae30\uad00, \ud22c\uc790\uc790\ub4e4\uc740 AML\/CFT \uaddc\uc815\uc744 \uba74\ubc00\ud788 \uac80\ud1a0\ud558\uace0 \ub300\uc751\ud558\ub294 \uac83\uc774 \uc911\uc694\ud568.<\/p>\n<p data-start=\"1112\" data-end=\"1126\">(1\ub514\ub974\ud568=393\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| AML\/CFT \uaddc\uc815 \uc704\ubc18 \uae30\uc5c5\u00b7\ud22c\uc790\uc790 \ub300\uc0c1 \ubc8c\uae08 \uc870\uce58 | \uc99d\uad8c\uc0c1\ud488\uccad CEO &#8220;\ube44\uc900\uc218 \ud589\uc704 \uc6a9\ub0a9\ud558\uc9c0 \uc54a\uc744 \uac83&#8221; &lt;\uac1c\uc694&gt; \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc99d\uad8c\uc0c1\ud488\uccad(SCA)\uc740 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uae30\uc5c5\ub4e4\uc5d0 \ucd1d 115\ub9cc\ub514\ub974\ud568(\uc57d 4\uc5b55194\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. SCA\ub294 \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uae30\uc5c5\ub4e4\uc758 \uaddc\uc81c \uc900\uc218\ub97c \ucca0\uc800\ud788 \uac10\ub3c5\ud558\uace0, \uc704\ubc18 \ud589\uc704\uc5d0 \ub300\ud574 \uac15\ub825\ud55c \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; SCA\ub294 \uc62c\ud574 1\uc6d4\ubd80\ud130 AML\/CFT \uaddc\uc815\uc744 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":649,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,619,8],"tags":[201,795,36],"class_list":{"0":"post-16018","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-africa","9":"category-compliance","10":"tag-uae","11":"tag-795","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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