{"id":17363,"date":"2025-03-11T04:41:13","date_gmt":"2025-03-10T19:41:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=17363"},"modified":"2025-03-19T07:49:15","modified_gmt":"2025-03-18T22:49:15","slug":"%ec%9c%a0%eb%9f%bd-eba-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ea%b7%9c%ec%a0%9c-%eb%8c%80%ed%8f%ad-%ea%b0%9c%ed%8e%b8-amla-%ec%a7%81%ec%a0%91-%ea%b0%90%eb%8f%85-%ea%b0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=17363","title":{"rendered":"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654"},"content":{"rendered":"

| AMLA \ucd9c\ubc94\uacfc \ud568\uaed8 \uaddc\uc81c \uc804\ud658… CDD\u00b7\uc704\ud5d8 \ud3c9\uac00\u00b7\uc81c\uc7ac \uae30\uc900 \uc7ac\ud3b8<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548<\/a>\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 AML\/CFT \uaddc\uc81c\uc758 \uc77c\uad00\uc131\uc744 \ub192\uc774\uace0, \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568. \uac1c\uc815\uc548 \uacf5\uacf5 \uc790\ubb38\uc740 2025\ub144 6\uc6d4 6\uc77c\uae4c\uc9c0 \uc9c4\ud589\ub420 \uc608\uc815\uc774\uace0, \ucd5c\uc885 \uae30\uc220 \ud45c\uc900\uc740 2025\ub144 10\uc6d4 31\uc77c\uae4c\uc9c0 \uc720\ub7fd\uc704\uc6d0\ud68c\uc5d0 \uc81c\ucd9c\ub420 \uacc4\ud68d\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>EBA\ub294 \uc774\ubc88 \uac1c\uc815\uc548\uc744 \ud1b5\ud574 \uae08\uc735\uae30\uad00\uacfc \uac10\ub3c5\uae30\uad00\uc758 AML\/CFT \uc900\uc218 \uc758\ubb34\ub97c \uac15\ud654\ud558\uace0\uc790 \ud568. \uc8fc\uc694 \uac1c\uc815 \ub0b4\uc6a9\uc740 \u25b2AMLA\uc758 \uc9c1\uc811 \uac10\ub3c5 \u25b2\uc704\ud5d8 \ud3c9\uac00 \ubc29\ubc95\ub860 \u25b2\uace0\uac1d\ud655\uc778(Customer Due Diligence, CDD) \u25b2\uc81c\uc7ac \ubc0f \ucc98\ubc8c \uae30\uc900\uc784.<\/p>\n

\uccab\uc9f8, AMLA\uc758 \uc9c1\uc811 \uac10\ub3c5<\/strong>\uc774 \uac15\ud654\ub428. AMLA\ub294 \uae08\uc735\uae30\uad00\uc758 \uad6d\uacbd \uac04 \ud65c\ub3d9 \ubc0f \uc704\ud5d8 \ud3c9\uac00\ub97c \ubc14\ud0d5\uc73c\ub85c \uc9c1\uc811 \uac10\ub3c5 \ub300\uc0c1 \uae30\uad00\uc744 \uc120\uc815\ud560 \uacc4\ud68d\uc784. EBA\ub294 “AMLA\ub294 \uba3c\uc800 \uc9c1\uc811 \uac10\ub3c5\uc774 \uac00\ub2a5\ud55c \uae30\uad00\uc744 \uacb0\uc815\ud55c \ud6c4, \ud45c\uc900\ud654\ub41c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(ML\/TF) \uc704\ud5d8 \ud3c9\uac00 \ubc29\ubc95\ub860\uc758 \uacb0\uacfc\ub97c \uace0\ub824\ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud798. \uc774\ub97c \ud1b5\ud574 AMLA\uc758 \uac10\ub3c5 \uad8c\ud55c\uc774 \uba85\ud655\ud574\uc9c0\uace0, \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \uad00\ub9ac\uac00 \uac15\ud654\ub420 \uc804\ub9dd\uc784.<\/p>\n

\ub458\uc9f8, \uc704\ud5d8 \ud3c9\uac00 \ubc29\ubc95<\/strong>\uc774 \ud45c\uc900\ud654\ub428. \uad6d\uac00 \uac10\ub3c5 \uae30\uad00\uc774 \uae08\uc735\uae30\uad00\uc744 \ud3c9\uac00\ud558\ub294 \ub370 \uc0ac\uc6a9\ud560 \uacf5\ud1b5 \ud504\ub808\uc784\uc6cc\ud06c\uac00 \ub9c8\ub828\ub428. \uc808\ucc28\ub294 \uae08\uc735\uae30\uad00\uc758 \uc704\ud5d8 \uc218\uc900, \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c, \ucde8\uc57d\uc810 \ub4f1\uc744 \ud3c9\uac00\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uad6c\uc131\ub428. EBA\ub294 “\uc774\ubc88 \uac1c\uc815\uc548\uc744 \ud1b5\ud574 \ud68c\uc6d0\uad6d \uac04 \uac10\ub3c5\uc758 \uc77c\uad00\uc131\uc744 \uc720\uc9c0\ud558\uace0, \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \uae08\uc735\uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4\uc744 \uc644\ud654\ud560 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud568.<\/p>\n

\uc14b\uc9f8, CDD \uc808\ucc28<\/strong>\uac00 \uc720\uc5f0\ud654\ub428. \uae08\uc735\uae30\uad00\uc740 AML \uaddc\uc815\uc758 \ud2c0 \ub0b4\uc5d0\uc11c \uac00\uc7a5 \uc801\uc808\ud55c \uace0\uac1d\ud655\uc778 \ubc29\uc2dd\uc744 \uc120\ud0dd\ud560 \uc218 \uc788\uc74c. \ud2b9\uc815 \uc11c\ub958\ub97c \uc758\ubb34\uc801\uc73c\ub85c \uc694\uad6c\ud558\ub294 \ub300\uc2e0, EBA\ub294 \ud5c8\uc6a9 \uac00\ub2a5\ud55c \uc11c\ub958 \uc720\ud615\uacfc \ucd9c\ucc98\ub97c \uba85\uc2dc\ud568. \uc774\ub97c \ud1b5\ud574 \uae08\uc735\uae30\uad00\uc774 \uc0c1\ud669\uc5d0 \ub530\ub77c \ud0c4\ub825\uc801\uc73c\ub85c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud568. \ub2e4\ub9cc, ‘\uace0\uc704\ud5d8’ \uace0\uac1d\uc758 \uacbd\uc6b0 2027\ub144 7\uc6d4 10\uc77c\uae4c\uc9c0 \ud544\uc218\uc801\uc73c\ub85c CDD \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud574\uc57c \ud558\uba70, \uadf8 \uc678 \uace0\uac1d\uc5d0 \ub300\ud574\uc11c\ub294 5\ub144 \ub3d9\uc548 \uc810\uc9c4\uc801\uc73c\ub85c \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc744 \ubc18\uc601\ud558\ub294 ‘\uc804\ud658 \uae30\uac04’\uc774 \uc8fc\uc5b4\uc9d0.<\/p>\n

\ub137\uc9f8, \uc81c\uc7ac \ubc0f \ucc98\ubc8c \uae30\uc900<\/strong>\uc774 \uba85\ud655\ud574\uc9d0. \uae08\uc735 \uc81c\uc7ac\uc640 \ud589\uc815\uc801 \ucc98\ubc8c\uc758 \uae30\uc900\uc744 \ud45c\uc900\ud654\ud574, \ubc95 \uc9d1\ud589\uc774 EU \uc804\uc5ed\uc5d0\uc11c ‘\ube44\ub840\uc801\uc774\uace0, \uc5b5\uc9c0\ub825\uc774 \uc788\uc73c\uba70, \ud6a8\uacfc\uc801’\uc774\ub3c4\ub85d \uc870\uc815\ud568. \uc774\ub85c \uc778\ud574 AML \uaddc\uc81c \uc704\ubc18\uc5d0 \ub300\ud55c \ucc98\ubc8c \uac15\ub3c4\uac00 \ubcf4\ub2e4 \uba85\ud655\ud574\uc9c0\uace0, \uae08\uc735\uae30\uad00\uc758 \ubc95\uc801 \ucc45\uc784\uc774 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

EBA\ub294 \uc774\ubc88 \uac1c\uc815\uc548\uc774 EU \uc804\ubc18\uc758 AML\/CFT \uc815\ucc45\uc744 \ud601\uc2e0\uc801\uc73c\ub85c \uac1c\ud3b8\ud558\ub294 \uc5ed\ud560\uc744 \ud560 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud568. \uac1c\uc815\uc548\uc758 \ucd5c\uc885 \uae30\uc220 \ud45c\uc900\uc740 2025\ub144 10\uc6d4 31\uc77c\uae4c\uc9c0 \uc720\ub7fd\uc704\uc6d0\ud68c\uc5d0 \uc81c\ucd9c\ub420 \uc608\uc815\uc774\uace0, \uc774\uc5d0 \uc55e\uc11c \uc774\ud574\uad00\uacc4\uc790\ub4e4\uc774 2025\ub144 6\uc6d4 6\uc77c\uae4c\uc9c0 EBA\uc758 \uacf5\uacf5 \uc790\ubb38 \ud398\uc774\uc9c0\ub97c \ud1b5\ud574 \uc758\uacac\uc744 \uc81c\ucd9c\ud560 \uc218 \uc788\uc74c. \ub610, 2025\ub144 4\uc6d4 10\uc77c\uc5d0\ub294 \uc628\ub77c\uc778 \uacf5\uccad\ud68c\uac00 \uc5f4\ub9b4 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uac1c\uc815\uc548\uc740 EU\uc758 AML\/CFT \uccb4\uacc4\ub97c \ub300\ub300\uc801\uc73c\ub85c \uac1c\ud3b8\ud558\ub294 \uc911\uc694\ud55c \ubcc0\ud654\uc784. \ud2b9\ud788 AMLA\uc758 \uc9c1\uc811 \uac10\ub3c5 \uad8c\ud55c\uc774 \uac15\ud654\ub418\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \uc900\uc218 \uc758\ubb34\uac00 \ud55c\uce35 \ub354 \ubb34\uac70\uc6cc\uc9c8 \uc804\ub9dd\uc784. \ub610, \uad6d\uac00\ubcc4 AML \uaddc\uc81c \ucc28\uc774\ub97c \uc904\uc774\uace0 \uc77c\uad00\ub41c \uac10\ub3c5 \uae30\uc900\uc744 \ub9c8\ub828\ud568\uc73c\ub85c\uc368 \uae08\uc735\uae30\uad00\uc758 \uc6b4\uc601 \ubd80\ub2f4\uc744 \uc77c\ubd80 \uc644\ud654\ud560 \uc218 \uc788\uc74c. \uae08\uc735 \uae30\uad00\ub4e4\uc740 \uc774\ub7f0 \uc81c\ub3c4\uc801 \ubcc0\ud654\ub97c \ubbfc\uac10\ud558\uac8c\u00a0 \uae30\uc874 \uc2dc\uc2a4\ud15c\uc744 \ubbf8\ub9ac \uc810\uac80\ud558\uace0 \uc870\uae30\uc5d0 \ub300\uc751\ud558\uc9c0 \uc54a\ub294\ub2e4\uba74 \ud5a5\ud6c4 \uac15\ub825\ud55c \uaddc\uc81c \ub9ac\uc2a4\ud06c\uc5d0 \uc9c1\uba74\ud560 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| AMLA \ucd9c\ubc94\uacfc \ud568\uaed8 \uaddc\uc81c \uc804\ud658… CDD\u00b7\uc704\ud5d8 \ud3c9\uac00\u00b7\uc81c\uc7ac \uae30\uc900 \uc7ac\ud3b8 <\uac1c\uc694> \uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 AML\/CFT \uaddc\uc81c\uc758 \uc77c\uad00\uc131\uc744 \ub192\uc774\uace0, \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568. \uac1c\uc815\uc548 \uacf5\uacf5 \uc790\ubb38\uc740 2025\ub144 6\uc6d4 6\uc77c\uae4c\uc9c0 \uc9c4\ud589\ub420 \uc608\uc815\uc774\uace0, \ucd5c\uc885 \uae30\uc220 \ud45c\uc900\uc740 2025\ub144 […]<\/p>\n","protected":false},"author":24,"featured_media":7935,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,851,336,49,36],"class_list":{"0":"post-17363","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-amla","11":"tag-336","12":"tag-49","13":"tag-36"},"yoast_head":"\n\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \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=17363\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=17363\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-10T19:41:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-18T22:49:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1273\" \/>\n\t<meta property=\"og:image:height\" content=\"849\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\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\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654\",\"datePublished\":\"2025-03-10T19:41:13+00:00\",\"dateModified\":\"2025-03-18T22:49:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363\"},\"wordCount\":49,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp\",\"keywords\":[\"AML\",\"AMLA\",\"\uc720\ub7fd\",\"\uc740\ud589\",\"\uc790\uae08\uc138\ud0c1\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=17363#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=17363\",\"name\":\"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp\",\"datePublished\":\"2025-03-10T19:41:13+00:00\",\"dateModified\":\"2025-03-18T22:49:15+00:00\",\"description\":\"\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=17363\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp\",\"width\":1273,\"height\":849,\"caption\":\"\uc720\ub7fd\uc911\uc559\uc740\ud589 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=17363#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654 SanctionLab","description":"\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=17363","og_locale":"ko_KR","og_type":"article","og_title":"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654 SanctionLab","og_description":"\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.","og_url":"https:\/\/www.sanctionlab.com\/?p=17363","og_site_name":"SanctionLab","article_published_time":"2025-03-10T19:41:13+00:00","article_modified_time":"2025-03-18T22:49:15+00:00","og_image":[{"width":1273,"height":849,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp","type":"image\/webp"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=17363#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=17363"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654","datePublished":"2025-03-10T19:41:13+00:00","dateModified":"2025-03-18T22:49:15+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=17363"},"wordCount":49,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp","keywords":["AML","AMLA","\uc720\ub7fd","\uc740\ud589","\uc790\uae08\uc138\ud0c1"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=17363#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=17363","url":"https:\/\/www.sanctionlab.com\/?p=17363","name":"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp","datePublished":"2025-03-10T19:41:13+00:00","dateModified":"2025-03-18T22:49:15+00:00","description":"\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA)\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc8fc\uc694 \uae30\uc220 \ud45c\uc900 \ub124 \uac00\uc9c0\uc5d0 \ub300\ud55c \uac1c\uc815\uc548\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \uac1c\uc815\uc548\uc740 \uc0c8\ub85c \uc124\ub9bd\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c\uc758 \uac10\ub3c5 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=17363#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=17363"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=17363#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/european-central-bank-ecb.webp","width":1273,"height":849,"caption":"\uc720\ub7fd\uc911\uc559\uc740\ud589 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=17363#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/17363","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17363"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/17363\/revisions"}],"predecessor-version":[{"id":17370,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/17363\/revisions\/17370"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/7935"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17363"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17363"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17363"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}