{"id":22260,"date":"2025-04-09T04:14:44","date_gmt":"2025-04-08T19:14:44","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22260"},"modified":"2025-04-16T08:17:23","modified_gmt":"2025-04-15T23:17:23","slug":"%eb%91%90%eb%b0%94%ec%9d%b4-aml-%ec%97%85%ea%b3%84-%eb%9f%b0%eb%8d%98%ec%9d%98-%eb%91%90-%eb%b0%b0-%ec%97%b0%eb%b4%89-%ec%a0%9c%ec%8b%9c-%ea%b7%9c%ec%a0%9c-%ec%9d%b8%ec%9e%ac-%ec%9c%a0%ec%b9%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22260","title":{"rendered":"\ub450\ubc14\uc774 AML \uc5c5\uacc4, \ub7f0\ub358\uc758 \ub450 \ubc30 \uc5f0\ubd09 \uc81c\uc2dc&#8230;\uaddc\uc81c \uc778\uc7ac \uc720\uce58 \uac00\uc18d"},"content":{"rendered":"<h3 data-start=\"49\" data-end=\"201\">| FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud574\uc81c \uacc4\uae30\ub85c \uaddc\uc81c \uccb4\uacc4 \uac1c\ud3b8 \ub098\uc11c<br \/>\n| \uc2e4\uc9c8 \uc18c\ub4dd\uc740 \ub7f0\ub358 4\ubc30&#8230; AML \uc804\ubb38\uc778\ub825 \ud655\ubcf4 \uc704\ud55c \ud30c\uaca9 \ud589\ubcf4<\/h3>\n<p data-start=\"49\" data-end=\"201\"><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub450\ubc14\uc774\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub828 \uc9c1\ubb34 \uae09\uc5ec\uac00 \ub7f0\ub358\uc758 \ucd5c\ub300 \ub450 \ubc30\uc5d0 \ub2ec\ud558\uace0, \uc2e4\uc9c8 \uc18c\ub4dd\uc740 \ub7f0\ub358\uc758 \ub124 \ubc30 \uc218\uc900\uc774\ub77c\uace0 \uc601\uad6d \uae08\uc735 \uc804\ubb38 \ub9e4\uccb4 \ud30c\uc774\ub0b8\uc15c \ub274\uc2a4 \ub7f0\ub358(Financial News London)\uc774 <a href=\"https:\/\/www.fnlondon.com\/articles\/dubais-finance-sector-has-boomed-now-it-needs-regulators-517fad80?mod=homepage\">\ubcf4\ub3c4<\/a>\ud568. UAE\ub294 FATF &#8216;\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8&#8217;\uc5d0\uc11c \ud574\uc81c\ub41c \uc774\ud6c4, \uae08\uc735 \uaddc\uc81c \uc778\uc7ac \uc720\uce58\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"203\" data-end=\"445\"><strong data-start=\"203\" data-end=\"215\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br data-start=\"215\" data-end=\"218\" \/>\ub450\ubc14\uc774\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub828 \uc9c1\ubb34 \uae09\uc5ec\uac00 \ub7f0\ub358 \ub300\ube44 \uc57d 1.5\ubc30\uc5d0\uc11c 2\ubc30 \uc218\uc900\uc5d0 \ub2ec\ud55c\ub2e4\ub294 \ubd84\uc11d\uc774\uc774 \ub098\uc654\uc74c. \ud30c\uc774\ub0b8\uc15c \ub274\uc2a4 \ub7f0\ub358\uc5d0 \ub530\ub974\uba74, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\ub294 \ucd5c\uadfc \uae08\uc735 \ubd80\ubb38 \ud638\ud669\uc744 \ub9de\uc774\ud558\uba74\uc11c \uaddc\uc81c \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc778\ub825\uc5d0 \ub300\ud55c \uc218\uc694\uac00 \uae09\uc99d\ud558\uace0 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"449\" data-end=\"577\">\uc774\uc5d0 \ub354\ud574 \ub450\ubc14\uc774\uc5d0\uc11c\ub294 \uac1c\uc778\uc18c\ub4dd\uc138\uac00 \uc544\uc608 \uc5c6\uace0 \uc678\uad6d\uc778 \uc778\uc7ac\ub97c \uc704\ud55c &#8216;\uc774\uc804 \ud328\ud0a4\uc9c0&#8217;\uac00 \uc81c\uacf5\ub418\uae30 \ub54c\ubb38\uc5d0, \ub7f0\ub358\ubcf4\ub2e4 \ucd5c\ub300 4\ubc30 \ub192\uc740 \uc2e4\uc9c8 \uc18c\ub4dd\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. &#8216;\uc774\uc804 \ud328\ud0a4\uc9c0&#8217;\ub294 \ub450\ubc14\uc774\ub85c \uc774\uc9c1\uc628 \uc678\uad6d\uc778 \uc778\uc7ac\uc5d0\uac8c \uc790\ub140\uc758 \uc0ac\ub9bd\ud559\uad50 \ub4f1\ub85d\uae08, \uac00\uc0ac \ub3c4\uc6b0\ubbf8, \ubcf4\ubaa8, \uad50\ud1b5\ube44 \ub4f1\uc744 \ud328\ud0a4\uc9c0\ub85c \ubb36\uc5b4\uc11c \uc9c0\uc6d0\ud574\uc8fc\ub294 \uc678\uad6d \uc778\uc7ac \uc720\uce58 \uc81c\ub3c4\uc784.<\/p>\n<p class=\"\" data-start=\"581\" data-end=\"708\">UAE \uc18c\uc7ac \ubc95\ubb34\ubc95\uc778 AG UAE\uc758 \ub77c\ube0c\uc57c \uc548\uc640\ub974(Rabya Anwar) \ubcc0\ud638\uc0ac\ub294 &#8220;\ub450\ubc14\uc774\uac00 \ub7f0\ub358 \uae08\uc735\uad8c\uc758 \uaddc\uc81c \uc804\ubb38\uac00\ub4e4\uc5d0\uac8c \ub9e4\uc6b0 \ub9e4\ub825\uc801\uc778 \ubcf4\uc0c1 \ud328\ud0a4\uc9c0\ub97c \uc81c\uc2dc\ud558\uace0 \uc788\uace0, \uc77c\ubd80 \uc0ac\ub840\uc5d0\uc11c\ub294 \uae09\uc5ec\ub97c \ub450 \ubc30\ub85c \uc778\uc0c1\ud558\uae30\ub3c4 \ud55c\ub2e4&#8221;\uace0 \uc5b8\uae09\ud568.<\/p>\n<p class=\"\" data-start=\"712\" data-end=\"921\">\uc774\ub7ec\ud55c \uc0c1\ud669\uc740 UAE \uc815\ubd80\uc758 \uc804\ub7b5\uc801 \uc815\ucc45\uacfc\ub3c4 \ub9de\ubb3c\ub824 \uc788\uc74c. UAE\ub294 2022\ub144, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc2dc\uc2a4\ud15c \ubbf8\ube44\ub85c \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ub410\uace0, \uc774\ub294 \uad6d\uac00 \uc2e0\ub8b0\ub3c4 \ud558\ub77d\uacfc \ud22c\uc790 \uac10\uc18c\ub85c \uc774\uc5b4\uc84c\uc74c. \uadf8\ub7ec\ub098 2024\ub144 2\uc6d4, FATF\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 &#8216;\uc0c1\ub2f9\ud55c \uac1c\uc120&#8217;\uc744 \uc778\uc815\ud568\uc5d0 \ub530\ub77c UAE\ub294 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ub428.<\/p>\n<p class=\"\" data-start=\"925\" data-end=\"1068\">\uc774\ud6c4 UAE\ub294 \uad6d\uac00 \ucc28\uc6d0\uc758 AML \uae30\uad00\uc744 \uc2e0\uc124\ud558\uace0, EU \ubc0f \uc601\uad6d\uacfc\uc758 \ud611\ub825\uc744 \uac15\ud654\ud558\ub294 \ub4f1 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9\uc744 \ub192\uc774\ub294 \uc815\ucc45\uc744 \ucd94\uc9c4 \uc911\uc784. \uc774\ub7ec\ud55c \ubcc0\ud654\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc804\ubb38\uac00\uc5d0 \ub300\ud55c \uc218\uc694\ub97c \ub354\uc6b1 \ucd09\uc9c4\ud558\uace0 \uc788\uc73c\uba70, \uae00\ub85c\ubc8c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc778\uc7ac \uc720\uce58\uc758 \uc911\uc694\ud55c \ubc30\uacbd\uc774 \ub418\uace0 \uc788\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"XUmjuv4vLY\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=14649\">UAE, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \uc704\ud574 EU\uc640 \uace0\uc704\uae09 \ud68c\ub2f4 \ucd94\uc9c4<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;UAE, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\ud654 \uc704\ud574 EU\uc640 \uace0\uc704\uae09 \ud68c\ub2f4 \ucd94\uc9c4&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=14649&#038;embed=true#?secret=fCyZUSPo8B#?secret=XUmjuv4vLY\" data-secret=\"XUmjuv4vLY\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p class=\"\" data-start=\"1070\" data-end=\"1247\"><strong data-start=\"1070\" data-end=\"1079\">&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br data-start=\"1079\" data-end=\"1082\" \/>\ub450\ubc14\uc774 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc5c5\uacc4\uc758 \uae09\uc5ec \uc218\uc900\uacfc \uc138\uc81c \ud61c\ud0dd\uc740 \uaddc\uc81c \uc804\ubb38\uac00\ub4e4\uc5d0\uac8c \ub9e4\ub825\uc801\uc778 \uae30\ud68c\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \uc774\ub294 \ub2e8\uc21c\ud55c \uc778\uc7ac \uc720\uce58\ub97c \ub118\uc5b4 \uad6d\uac00 \uc774\ubbf8\uc9c0 \uac1c\uc120 \ubc0f \uae08\uc735 \uc2e0\ub8b0\ub3c4 \ud68c\ubcf5 \uc804\ub7b5\uc758 \uc77c\ud658\uc73c\ub85c \ud574\uc11d\ud560 \uc218 \uc788\uc74c. \ud2b9\ud788 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\ub77c\ub294 \uad6d\uc81c\uc801 \uc555\ub825\uc744 \uacc4\uae30\ub85c, UAE\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08\ucc28\ub2e8 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uba70 \uae00\ub85c\ubc8c \uae08\uc735 \ud5c8\ube0c\ub85c\uc758 \ub3c4\uc57d\uc744 \uc704\ud55c \uc81c\ub3c4\uc801 \uae30\ubc18 \ub9c8\ub828\uc5d0 \ub098\uc11c\uace0 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"1070\" data-end=\"1247\">\ub3d9\uc2dc\uc5d0 \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735\uc2dc\uc7a5\uc5d0\uc11c\uc758 \uaddc\uc81c \uc778\uc7ac \ud655\ubcf4 \uacbd\uc7c1\uc774 \ubcf8\uaca9\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \uacfc\uac70\uc5d0\ub294 \uaddc\uc81c \uc9c1\ubb34\uac00 \ube44\uc6a9\uc73c\ub85c \uc5ec\uaca8\uc84c\uc9c0\ub9cc, \uc774\uc81c\ub294 \uae08\uc735 \uc2e0\ub8b0\uc131\uacfc \uc9c1\uc811\uc801\uc73c\ub85c \uc5f0\uacb0\ub418\ub294 \ud575\uc2ec \uc778\ud504\ub77c\ub85c \uc778\uc2dd\ub418\uba70 \uac01\uad6d\uc774 \uc801\uadf9\uc801\uc73c\ub85c \ud22c\uc790\ud558\uace0 \uc788\uc74c. \uc55e\uc73c\ub85c\ub3c4 FATF, EU, OFAC \ub4f1 \uad6d\uc81c \uae08\uc735 \uac10\uc2dc \uae30\uad6c\uc758 \uae30\uc900\uc774 \uac15\ud654\ub428\uc5d0 \ub530\ub77c, \uaddc\uc81c\uc640 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc778\ub825\uc740 \uad6d\uac00 \uacbd\uc7c1\ub825\uc744 \uc88c\uc6b0\ud558\ub294 \uc804\ub7b5 \uc790\uc0b0\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud574\uc81c \uacc4\uae30\ub85c \uaddc\uc81c \uccb4\uacc4 \uac1c\ud3b8 \ub098\uc11c | \uc2e4\uc9c8 \uc18c\ub4dd\uc740 \ub7f0\ub358 4\ubc30&#8230; AML \uc804\ubb38\uc778\ub825 \ud655\ubcf4 \uc704\ud55c \ud30c\uaca9 \ud589\ubcf4 &lt;\uac1c\uc694&gt; \ub450\ubc14\uc774\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub828 \uc9c1\ubb34 \uae09\uc5ec\uac00 \ub7f0\ub358\uc758 \ucd5c\ub300 \ub450 \ubc30\uc5d0 \ub2ec\ud558\uace0, \uc2e4\uc9c8 \uc18c\ub4dd\uc740 \ub7f0\ub358\uc758 \ub124 \ubc30 \uc218\uc900\uc774\ub77c\uace0 \uc601\uad6d \uae08\uc735 \uc804\ubb38 \ub9e4\uccb4 \ud30c\uc774\ub0b8\uc15c \ub274\uc2a4 \ub7f0\ub358(Financial News London)\uc774 \ubcf4\ub3c4\ud568. UAE\ub294 FATF &#8216;\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8&#8217;\uc5d0\uc11c \ud574\uc81c\ub41c \uc774\ud6c4, \uae08\uc735 \uaddc\uc81c \uc778\uc7ac [&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":[719,1092,179,201,200],"class_list":{"0":"post-22260","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-aml","11":"tag-ctf","12":"tag-fatf","13":"tag-uae","14":"tag-200"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub450\ubc14\uc774 AML \uc5c5\uacc4, \ub7f0\ub358\uc758 \ub450 \ubc30 \uc5f0\ubd09 \uc81c\uc2dc...\uaddc\uc81c \uc778\uc7ac \uc720\uce58 \uac00\uc18d SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub450\ubc14\uc774\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub828 \uc9c1\ubb34 \uae09\uc5ec\uac00 \ub7f0\ub358\uc758 \ucd5c\ub300 \ub450 \ubc30\uc5d0 \ub2ec\ud558\uace0, \uc2e4\uc9c8 \uc18c\ub4dd\uc740 \ub7f0\ub358\uc758 \ub124 \ubc30 \uc218\uc900\uc774\ub77c\uace0 \uc601\uad6d \uae08\uc735 \uc804\ubb38 \ub9e4\uccb4 \ud30c\uc774\ub0b8\uc15c \ub274\uc2a4 \ub7f0\ub358\uc774 \ubcf4\ub3c4\ud568. 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