{"id":23359,"date":"2025-04-16T04:47:23","date_gmt":"2025-04-15T19:47:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=23359"},"modified":"2025-04-23T08:03:00","modified_gmt":"2025-04-22T23:03:00","slug":"uae-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9c%84%eb%b0%98-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ed%94%8c%eb%9e%ab%ed%8f%bc-%ec%9d%b8%ea%b0%80-%ec%b7%a8%ec%86%8c%ed%95%98%ea%b3%a0-126%ec%96%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=23359","title":{"rendered":"UAE, \uc790\uae08\uc138\ud0c1 \uc704\ubc18 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc \uc778\uac00 \ucde8\uc18c\ud558\uace0 126\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"<h3>| \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc &#8216;HAYVN&#8217; , \ud5c8\uc704 \ubb38\uc11c 200\uac74 \uc801\ubc1c<br \/>\n| \uc804 CEO\uac00 AML\uc704\ubc18 \uc8fc\ub3c4&#8230; &#8216;\uc720\ub839\ud68c\uc0ac&#8217; \ud1b5\ud574 \uc790\uae08 \ucc98\ub9ac<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uc544\ubd80\ub2e4\ube44 \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc758 \uae08\uc735\uc11c\ube44\uc2a4\uaddc\uc81c\uccad(FSRA)\uc740 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc &#8216;HAYVN&#8217; \uad00\ub828 \ud68c\uc0ac \ubc0f \uc804 CEO\uc5d0 \ub300\ud574 \ucd1d 885\ub9cc\ub2ec\ub7ec(\uc57d 126\uc5b5\uc6d0)\uc758 <a href=\"https:\/\/www.adgm.com\/media\/announcements\/adgms-fsra-imposes-fines-of-USD-8-85-million-on-hayvn\">\ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \ud575\uc2ec \uacc4\uc5f4\uc0ac\uc758 \uae08\uc735\uc11c\ube44\uc2a4 \uc778\uac00\ub97c \ucde8\uc18c\ud588\uc74c.<\/a> \uc870\uc0ac \uacb0\uacfc, \uc774\ub4e4\uc740 \ubb34\ud5c8\uac00 \uae08\uc735\uc11c\ube44\uc2a4 \uc81c\uacf5, \ud5c8\uc704 \uc815\ubcf4 \uc81c\ucd9c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ub4f1 \ub2e4\uc218\uc758 \uc2ec\uac01\ud55c \ubd80\uc815\ud589\uc704\ub97c \uc800\uc9c0\ub978 \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\ub294 \uc544\ubd80\ub2e4\ube44 \uc815\ubd80\uac00 \uc124\ub9bd\ud55c \uad6d\uc81c \uae08\uc735 \uc790\uc720\uc9c0\ub300\ub85c, \uae08\uc735\uae30\uad00\uc5d0 \ub77c\uc774\uc120\uc2a4\ub97c \ubd80\uc5ec\ud558\uace0 \uac10\ub3c5\ud558\ub294 \uaddc\uc81c\uae30\uad00 \uc5ed\ud560\uc744 \ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc544\ubd80\ub2e4\ube44 \uae08\uc735\uc11c\ube44\uc2a4\uaddc\uc81c\uccad\uc740 HAYVN\uacfc \uad00\ub828\ub41c \uc138 \uac1c\uc758 \uacc4\uc5f4\uc0ac \ubc0f \ud06c\ub9ac\uc2a4\ud1a0\ud37c \ud50c\ub9ac\ub178\uc2a4(Christopher Flinos) \uc804 CEO\uc5d0 \ub300\ud574 \uad11\ubc94\uc704\ud55c \uc870\uc0ac\ub97c \uc2e4\uc2dc\ud55c \uacb0\uacfc, \uc774\ub4e4\uc774 AML \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uaddc\uc815 \uc704\ubc18\uacfc \ubd80\uc815\ud589\uc704\ub97c \uc800\uc9c8\ub800\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uc11c\ube44\uc2a4\uaddc\uc81c\uccad\uc740 HAYVN\uc758 \uae08\uc735\uc11c\ube44\uc2a4 \uc778\uac00\ub97c \ucde8\uc18c\ud558\uace0, \ud50c\ub9ac\ub178\uc2a4\ub97c \uae08\uc735\uc5c5\uacc4\uc5d0\uc11c \uc804\uba74 \ud1f4\ucd9c\ud558\ub3c4\ub85d \ud588\uc74c. \ub610 \uad00\ub828 \ud68c\uc0ac \ubc0f \ud50c\ub9ac\ub178\uc2a4 \uac1c\uc778\uc5d0\uac8c \ucd1d 885\ub9cc\ub2ec\ub7ec(\uc57d 126\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n<p>\ubc8c\uae08\uc740 \ub2e4\uc74c\uacfc \uac19\uc774 \ubd80\uacfc\ub410\uc74c:<\/p>\n<ul>\n<li>\ubaa8\ud68c\uc0ac <strong>Hayvn Cayman<\/strong> : 360\ub9cc\ub2ec\ub7ec(\uc57d 51\uc5b5\uc6d0)<\/li>\n<li>\uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc5d0 \ub4f1\ub85d\ub41c \uc790\ud68c\uc0ac <strong>Hayvn ADGM<\/strong> : 300\ub9cc\ub2ec\ub7ec(\uc57d 42\uc5b5\uc6d0)<\/li>\n<li>\uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc5d0 \ub4f1\ub85d\ub41c \ubb34\uc778\uac00 \ubc95\uc778 <strong>AC Holding<\/strong> : 150\ub9cc\ub2ec\ub7ec(\uc57d 21\uc5b5\uc6d0)<\/li>\n<li>\ud06c\ub9ac\uc2a4\ud1a0\ud37c \ud50c\ub9ac\ub178\uc2a4 \uac1c\uc778 : 75\ub9cc\ub2ec\ub7ec(\uc57d 10\uc5b5\uc6d0)<\/li>\n<\/ul>\n<p>\uae08\uc735\uc11c\ube44\uc2a4\uaddc\uc81c\uccad\uc740 Hayvn ADGM\uc774 \uace0\uac1d \uac70\ub798\ub97c \ub610\ub2e4\ub978 \uacc4\uc5f4\uc0ac AC Holding(\ubb34\uc778\uac00 \ubc95\uc778) \uacc4\uc815\uc744 \ud1b5\ud574 \ucc98\ub9ac\ud558\uba74\uc11c \uae08\uc735\uc11c\ube44\uc2a4 \uc778\uac00 \ubc94\uc704\ub97c \ucd08\uacfc\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ub294 \uace0\uac1d \uc790\uc0b0 \ubcf4\ud638 \uc870\uce58\ub97c \uac16\ucd94\uc9c0 \uc54a\uace0 \uc6b4\uc601\ub41c \uac83\uc73c\ub85c, AML \uc694\uac74\uc744 \uba85\ubc31\ud788 \uc704\ubc18\ud55c \uac83\uc784. \ub610\ud55c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc &#8216;HAYVN&#8217; \ubaa8\ud68c\uc0ac\uc778 Hayvn Cayman\uacfc AC Holding\uc740 2018\ub144 10\uc6d4\ubd80\ud130 2024\ub144 5\uc6d4\uae4c\uc9c0 \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc5d0\uc11c \ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\ub97c \uc9c0\uc18d\ud574\uc628 \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n<p>\ud06c\ub9ac\uc2a4\ud1a0\ud37c \ud50c\ub9ac\ub178\uc2a4\ub294 \uc138 \uc870\uc9c1\uc758 CEO, \uc774\uc0ac, \uc8fc\uc694 \uc784\uc6d0\uc73c\ub85c\uc11c \uc774 \ubaa8\ub4e0 \ubd88\ubc95 \ud589\uc704\ub97c \uc8fc\ub3c4\ud588\uc73c\uba70, 200\uac74 \uc774\uc0c1\uc758 \ud5c8\uc704 \ubb38\uc11c\ub97c \ub9cc\ub4e4\uc5b4 \uc740\ud589 \uacc4\uc88c \uac1c\uc124 \ubc0f \uc720\uc9c0\ub97c \uc2dc\ub3c4\ud558\uace0, \uaddc\uc81c\uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud55c \ucc45\uc784\uc774 \uc788\uc74c.<\/p>\n<p>\uae08\uc735\uc11c\ube44\uc2a4\uaddc\uc81c\uccad\uc740 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \uace0\uac1d \uc790\uc0b0\uc758 \uc190\uc2e4\uc740 \uc5c6\uc5c8\ub2e4\uace0 \ubc1d\ud788\uace0, \uc774\ub7ec\ud55c \uc704\ubc95 \ud589\uc704\uc5d0 \ub300\ud574 \uac15\ub825\ud55c \uc9d5\uacc4 \uc870\uce58\ub97c \ucde8\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc870\uce58\ub294 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc758 \uaddc\uc81c \uc900\uc218 \uc911\uc694\uc131\uc744 \ub2e4\uc2dc\uae08 \uc0c1\uae30\uc2dc\ud0a4\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \ubb34\ud5c8\uac00 \ud65c\ub3d9 \ubc0f \ud5c8\uc704 \uc815\ubcf4 \uc81c\uacf5\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uc81c\uc7ac\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc758 \uc2e0\ub8b0 \ud68c\ubcf5\uacfc \uad6d\uc81c\uc801\uc778 AML \uae30\uc900 \uc900\uc218 \uac15\ud654\ub97c \uc704\ud55c \uacbd\uace0\ub85c \ud574\uc11d\ub420 \uc218 \uc788\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1425\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc &#8216;HAYVN&#8217; , \ud5c8\uc704 \ubb38\uc11c 200\uac74 \uc801\ubc1c | \uc804 CEO\uac00 AML\uc704\ubc18 \uc8fc\ub3c4&#8230; &#8216;\uc720\ub839\ud68c\uc0ac&#8217; \ud1b5\ud574 \uc790\uae08 \ucc98\ub9ac &lt;\uac1c\uc694&gt; \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uc544\ubd80\ub2e4\ube44 \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc758 \uae08\uc735\uc11c\ube44\uc2a4\uaddc\uc81c\uccad(FSRA)\uc740 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc &#8216;HAYVN&#8217; \uad00\ub828 \ud68c\uc0ac \ubc0f \uc804 CEO\uc5d0 \ub300\ud574 \ucd1d 885\ub9cc\ub2ec\ub7ec(\uc57d 126\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \ud575\uc2ec \uacc4\uc5f4\uc0ac\uc758 \uae08\uc735\uc11c\ube44\uc2a4 \uc778\uac00\ub97c \ucde8\uc18c\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc, \uc774\ub4e4\uc740 \ubb34\ud5c8\uac00 \uae08\uc735\uc11c\ube44\uc2a4 \uc81c\uacf5, \ud5c8\uc704 \uc815\ubcf4 \uc81c\ucd9c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ub4f1 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":23379,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,1,619,8],"tags":[201,1183,225],"class_list":{"0":"post-23359","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-money-laundering","9":"category-africa","10":"category-compliance","11":"tag-uae","12":"tag-1183","13":"tag-225"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UAE, \uc790\uae08\uc138\ud0c1 \uc704\ubc18 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc \uc778\uac00 \ucde8\uc18c\ud558\uace0 126\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uc544\ubd80\ub2e4\ube44 \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc758 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