{"id":25944,"date":"2025-05-08T04:36:18","date_gmt":"2025-05-07T19:36:18","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25944"},"modified":"2025-05-07T18:55:08","modified_gmt":"2025-05-07T09:55:08","slug":"eu-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ec%b2%ad-%ec%84%b8%ea%b3%84-%ea%b0%81%ea%b5%ad-fiu%ec%99%80-%ec%b2%ab-%ed%9a%8c%ec%9d%98%ec%9c%a0%eb%9f%bd-%ed%86%b5%ed%95%a9-aml","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25944","title":{"rendered":"EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad, \uc138\uacc4 \uac01\uad6d FIU\uc640 \uccab \ud68c\uc758\u2026\uc720\ub7fd \ud1b5\ud569 AML \uccb4\uacc4 &#8216;\uc2dc\ub3d9&#8217;"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc791\ub144 6\uc6d4 \ub3c5\uc77c \ud504\ub791\ud06c\ub974\ud2b8\uc5d0\uc11c \ucd9c\ubc94\ud55c \uc720\ub7fd\uc5f0\ud569(EU) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA, Anti-Money Laundering Authority)\uc774\u00a0\uc9c0\ub09c\uc8fc \uad6d\uc81c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\ub4e4\uacfc \uccab \ud68c\uc758\ub97c \uac1c\ucd5c\ud588\ub2e4\uace0 6\uc77c \ub9c1\ud06c\ub4dc\uc778\uc744 \ud1b5\ud574 <a href=\"https:\/\/www.linkedin.com\/posts\/eu-amla_last-week-amla-welcomed-the-fiu-working-activity-7325142275359916032-TN-y?utm_source=share&amp;utm_medium=member_desktop&amp;rcm=ACoAAFPCqoYBBbztHXcHCeWTW3xhyt121FcPx5s\">\ubc1c\ud45c<\/a>\ud568. \uc774\ubc88 \ud68c\uc758\ub294 AMLA\uc758 FIU \uc870\uc815 \uc5ed\ud560 \uac15\ud654\ub97c \uc704\ud55c \uccab \ud65c\ub3d9\uc73c\ub85c, \ud5a5\ud6c4 EU \uc804\uccb4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \uc77c\uad00\uc131\uacfc \ud6a8\uacfc\uc131\uc744 \uc81c\uace0\ud558\uae30 \uc704\ud55c \ubc1c\ud310\uc774 \ub420 \uc804\ub9dd\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nEU\uac00 \uc791\ub144 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751 \uac15\ud654\ub97c \uc704\ud574 \ucd9c\ubc94\uc2dc\ud0a8 AMLA\uac00 \uc9c0\ub09c\uc8fc \uc138\uacc4 \uac01\uad6d FIU\ub4e4\uacfc \uccab \ud68c\uc758\ub97c \uac1c\ucd5c\ud568. \uc774\ubc88 \ud68c\uc758\ub294 \uaddc\uc81c\uae30\uad00 \uac04 \uad6d\uc81c \ud611\ub825\uc744 \uac15\ud654\ud558\uace0, \uac01\uad6d FIU \uac04\uc758 \uc870\uc728 \uccb4\uacc4\ub97c \ub9c8\ub828\ud558\uae30 \uc704\ud55c \ubaa9\uc801\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc84c\uc74c.<\/p>\n<p>AMLA\ub294 \uc774\ubc88 \ud68c\uc758\uac00 &#8216;\uc911\uc694\ud55c \ud611\ub825\uc758 \uc2dc\uc791&#8217;\uc784\uc744 \uac15\uc870\ud558\uace0, FIU \ucd95\uc758 \uc9c0\uc6d0 \ubc0f \uc870\uc815 \uccb4\uacc4\ub97c \uc815\uc758\ud558\ub294 \uac83\uc774 \ud575\uc2ec \uacfc\uc81c\uc784\uc744 \ubc1d\ud798. \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego) AMLA \uc758\uc7a5\uc740 \uc774\ubc88 \ucd9c\ubc94\uc774 &#8220;EU\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc744 \ubcc0\ud601\uc2dc\ud0ac \uc218 \uc788\ub294 \uc804\ud658\uc810&#8221;\uc774\ub77c\uba70, &#8220;FIU \uac04 \ud611\ub825 \uac15\ud654\ub97c \ud1b5\ud574 \ubcf4\ub2e4 \uac15\ub825\ud55c AML \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uaca0\ub2e4&#8221;\uace0 \uc5b8\uae09\ud568. AMLA\ub294 \uc62c\ud574 \ucd08\ubd80\ud130 \ubcf8\uaca9\uc801\uc73c\ub85c \uc778\ub825\uc744 \ucda9\uc6d0\ud558\uace0 \uc788\uc73c\uba70, \uc138\uc870 \uc758\uc7a5\uc774 1\uc6d4\uc5d0 \uc784\uba85\ub41c \uc774\ud6c4 3\uc6d4\uc5d0\ub294 5\uc778\uc73c\ub85c \uad6c\uc131\ub41c \uc9d1\ud589\uc704\uc6d0\ud68c\uac00 \uc2b9\uc778\ub428.<\/p>\n<p>AMLA\ub294 \ub3c5\uc77c \ud504\ub791\ud06c\ud478\ub974\ud2b8\uc5d0 \ubcf8\ubd80\ub97c \ub450\uace0 \uc788\uc73c\uba70, EU \ub0b4 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \uac00\uc7a5 \ub192\uc740 \ub300\ud615 \uc740\ud589\ub4e4\uc5d0 \ub300\ud55c \uc9c1\uc811 \uac10\ub3c5\uc744 \uc218\ud589\ud560 \uc608\uc815\uc784. \ub610\ud55c EU \uc804\uc5ed\uc758 FIU \ubc0f \uad00\ub828 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc6b4\uc601\uc744 \uc870\uc728\ud558\uace0 \uac10\ub3c5\ud560 \ucc45\uc784\uc744 \uac00\uc9c0\uace0, \ud2b9\ud788 \ud604\uc7ac \uad6d\uac00\ubcc4\ub85c \uc0c1\uc774\ud55c \uae30\uc900\uc73c\ub85c \uc6b4\uc601\ub418\ub294 FIU\ub4e4\uc758 \uc870\ud654\ub97c \uc774\ub8e8\ub294 \uac83\uc774 \uc911\uc694\ud55c \uacfc\uc81c\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ud5a5\ud6c4 AMLA\ub294 400\uba85 \uc774\uc0c1\uc758 \uc778\ub825\uc73c\ub85c \ud655\ub300\ub420 \uc608\uc815\uc774\uace0, EU \ub0b4 \ucd5c\ub300 40\uac1c\uc758 \ub300\ud615 \uae08\uc735\uae30\uad00\uc744 \uc9c1\uc811 \uac10\ub3c5\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud560 \uacc4\ud68d\uc784. \uc774\ub97c \ud1b5\ud574 AMLA\ub294 EU \uc804\ubc18\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc5ed\ub7c9\uc744 \ud68d\uae30\uc801\uc73c\ub85c \uac15\ud654\ud560 \uac83\uc73c\ub85c \uae30\ub300\ub428.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"IeJSHejss3\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=17363\">\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\uc720\ub7fd EBA, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c \ub300\ud3ed \uac1c\ud3b8\u2026 AMLA \uc9c1\uc811 \uac10\ub3c5 \uac15\ud654&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=17363&#038;embed=true#?secret=dF2gkhRIAz#?secret=IeJSHejss3\" data-secret=\"IeJSHejss3\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nAMLA\uc758 FIU \uac04 \ud611\ub825 \uccb4\uacc4 \uad6c\ucd95\uc740 EU \ucc28\uc6d0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub7b5\uc5d0 \uc788\uc5b4 \uc911\uc694\ud55c \uc804\ud658\uc810\uc784. \uac01\uad6d FIU \uac04\uc758 \uae30\uc900\uacfc \uccb4\uacc4\ub97c \uc77c\uc6d0\ud654\ud558\uace0, \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00\uc5d0 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\ud6a8\uacfc\uc131\uc744 \uc81c\uace0\ud558\uae30 \uc704\ud55c \ubc1c\ud310\uc774 \ub420 \uc804\ub9dd\uc784. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; EU\uac00 \uc791\ub144 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751 \uac15\ud654\ub97c \uc704\ud574 \ucd9c\ubc94\uc2dc\ud0a8 AMLA\uac00 \uc9c0\ub09c\uc8fc \uc138\uacc4 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":25963,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,851,123,578,336],"class_list":{"0":"post-25944","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-eu","12":"tag-fiu","13":"tag-336"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU 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