{"id":26105,"date":"2025-05-09T04:51:09","date_gmt":"2025-05-08T19:51:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26105"},"modified":"2025-05-19T08:23:34","modified_gmt":"2025-05-18T23:23:34","slug":"eu-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%eb%8c%80%ec%9d%91-3%eb%8c%80-%ec%a0%84%eb%9e%b5-%eb%b0%9c%ed%91%9c-amla-%ec%95%9e%ec%84%b8%ec%9b%8c-%eb%94%94%ec%a7%80%ed%84%b8-%ec%9e%90%ec%82%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26105","title":{"rendered":"EU, \uae08\uc735\ubc94\uc8c4 \ub300\uc751 3\ub300 \uc804\ub7b5 \ubc1c\ud45c… AMLA \uc55e\uc138\uc6cc \ub514\uc9c0\ud138 \uc790\uc0b0 \uaddc\uc81c \ud655\ub300"},"content":{"rendered":"

| AML \uaddc\uc815 \ud1b5\uc77c\u00b7\ubbfc\uad00 \ud611\ub825 \uac15\ud654\u00b740\uac1c \uae08\uc735\uc0ac \uc9c1\uc811 \uac10\ub3c5
\n| \uc720\ub85c\uadf8\ub8f9, \ub514\uc9c0\ud138 \uc790\uc0b0 \uc774\ub3d9 \ucd94\uc801 \uac15\ud654 \uc2dc\uc0ac<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc544\uc77c\ub79c\ub4dc \ub354\ube14\ub9b0\uc5d0\uc11c \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac1c\ucd5c\ub41c ‘\uc720\ub7fd \ubc18(\u53cd)\uae08\uc735\ubc94\uc8c4 \uc815\uc0c1\ud68c\uc758(EAFCS 2025)’\uc5d0\uc11c EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA) \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)<\/a> \uc758\uc7a5\uacfc \uc720\ub85c\uadf8\ub8f9(Eurogroup) \ud30c\uc2a4\uce7c \ub3c4\ub178\ud6c4(Paschal Donohoe) \uc758\uc7a5<\/a>\uc774 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc774\uc804 \ucd94\uc801, AML \ub2e8\uc77c \uaddc\uc815\uc9d1 \uc644\uc131, \uae08\uc735\uae30\uad00 \uc9c1\uc811 \uac10\ub3c5 \ub4f1 EU\uc758 \uc0c8\ub85c\uc6b4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc815\ucc45 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ube0c\ub8e8\ub098 \uc138\uc870 AMLA \uc758\uc7a5\uc740 AMLA\uc758 \uc138 \uac00\uc9c0 \ud575\uc2ec \uacfc\uc81c\ub85c \u25b2EU \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900 \ud1b5\uc77c \u25b2\uac10\ub3c5\ub2f9\uad6d \ubc0f \ubbfc\uac04 \uae30\uc5c5 \uac04 \ud611\ub825 \uac15\ud654 \u25b2EU \uc8fc\uc694 \uae08\uc735\uae30\uad00 40\uacf3\uc5d0 \ub300\ud55c \uc9c1\uc811 \uac10\ub3c5<\/strong>\uc744 \uc81c\uc2dc\ud568. \uadf8\ub294 “\uadf8\ub3d9\uc548 \uc870\uac01\ub09c \uaddc\uc815\uacfc \ubd88\uade0\ud615\ud55c \uc9d1\ud589\uc774 \ubc94\uc8c4\uc790\uc5d0\uac8c \uc545\uc6a9\uc758 \uc5ec\uc9c0\ub97c \uc92c\ub2e4”\uba70, AMLA\ub294 \uc774 \ud2c8\uc744 \uba54\uc6b0\uace0 \uad6d\uacbd \uac04 \ud611\ub825\uc744 \ucd09\uc9c4\ud560 \uac83\uc774\ub77c \uac15\uc870\ud568.<\/p>\n

\uccab \ubc88\uc9f8 \uacfc\uc81c\ub294 ‘AML \ub2e8\uc77c \uaddc\uc815\uc9d1(Single Rulebook)’\uc758 \uc644\uc131\uacfc \uc77c\uad00\ub41c \ud574\uc11d \ubc0f \uc801\uc6a9\uc784. \uc138\uc870 \uc758\uc7a5\uc740 STRs(\uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c)\ub97c \uc608\uc2dc\ub85c \ub4e4\uc5b4 \uad6d\uac00\ubcc4\ub85c ‘\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798’ \uae30\uc900\uc774 \uc0c1\uc774\ud574 \ubc94\uc8c4 \ud0d0\uc9c0\uc5d0 \ucde8\uc57d\uc810\uc774 \uc788\uc5c8\uc74c\uc744 \uc9c0\uc801\ud558\uace0, \uacf5\ud1b5 \uae30\uc900\uacfc \uc77c\uad00\ub41c \ud53c\ub4dc\ubc31 \uc2dc\uc2a4\ud15c \ub3c4\uc785\uc758 \ud544\uc694\uc131\uc744 \uc5b8\uae09\ud568.<\/p>\n

\ub450 \ubc88\uc9f8\ub294 \ubbfc\uac04 \uae30\uc5c5\uacfc\uc758 \ud611\ub825 \uac15\ud654\uc784. AMLA\ub294 EU \uae30\uad00, \uad6d\uac00 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU), \uc0ac\ubc95\ub2f9\uad6d\uc740 \ubb3c\ub860, \uad6d\uc81c\uae30\uad6c \ubc0f EU \uc678 \ub2f9\uad6d\uacfc\uc758 \ud611\ub825\ub3c4 \ud655\ub300\ud560 \uc608\uc815\uc784. \uc774\ub294 \uc2e4\uc2dc\uac04 \uc815\ubcf4 \uad50\ud658 \ubc0f \uacf5\uc870\ub97c \ud1b5\ud574 \uad6d\uacbd\uc744 \ub118\ub294 \ubc94\uc8c4\uc5d0 \ub300\uc751\ub825\uc744 \uc81c\uace0\ud558\ub294 \ubaa9\uc801\uc784.<\/p>\n

\uc138 \ubc88\uc9f8\ub85c AMLA\ub294 2028\ub144\ubd80\ud130 EU \ub0b4 \uc8fc\uc694 \uae08\uc735\uae30\uad00 40\uacf3\uc744 \uc9c1\uc811 \uac10\ub3c5\ud558\uac8c \ub418\uace0, \uc774\uc5d0 \ub300\ud574 “\uac15\ub825\ud55c \ubc29\uc5b4 \uccb4\uacc4\uac00 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc791\ub3d9\ud558\ub294\uc9c0\ub97c \ud655\uc778\ud560 \uac83”\uc774\ub77c \ubc1d\ud798. \ub610 \uaddc\uc81c \uc77c\uc6d0\ud654\ub97c \ud1b5\ud55c ‘\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ube44\uc6a9 \uc808\uac10’\ub3c4 \uac15\uc870\ud558\uace0, AMLA\uac00 \ube44\uc6a9-\ud3b8\uc775 \ubd84\uc11d\uc744 \ud1b5\ud574 \ud6a8\uacfc\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucd94\ub3c4\ub85d \ud560 \uac83\uc784\uc744 \uc2dc\uc0ac\ud568.<\/p>\n

\ud55c\ud3b8, \ud30c\uc2a4\uce7c \ub3c4\ub178\ud6c4 \uc720\ub85c\uadf8\ub8f9 \uc758\uc7a5\uc740 EU\uac00 \ub514\uc9c0\ud138 \uc790\uc0b0\uc758 \uc774\ub3d9\uc744 \ucd94\uc801\ud558\ub294 \uae08\uc735 \uaddc\uc81c<\/strong>\ub97c \ud655\ub300\ud560 \uacc4\ud68d\uc784\uc744 \uacf5\uc2dd\ud654\ud568. \uadf8\ub294 “\uc554\ud638\ud654\ud3d0\uc758 \uc1a1\uc2e0\uc790\uc640 \uc218\uc2e0\uc790 \uc815\ubcf4\ub97c \uae30\ub85d\ud558\ub294 \uc0c8\ub85c\uc6b4 \uba54\ucee4\ub2c8\uc998\uc774 \ud544\uc694\ud558\ub2e4”\uba70, \uc774\ub294 \uae30\uc874 \uae08\uc735\uc774\uc804 \ubc29\uc2dd\uc5d0\uc11c \uc554\ud638\uc790\uc0b0 \uc601\uc5ed\uae4c\uc9c0 \uaddc\uc81c\ubc94\uc704\ub97c \ud655\ub300\ud558\ub294 \uacfc\uc815\uc774\ub77c \uc124\uba85\ud568.<\/p>\n

\ub3c4\ub178\ud6c4 \uc758\uc7a5\uc740 “\uc804\ud1b5\uc801\uc778 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc218\ub2e8\uc744 \ub118\uc5b4\uc11c, \ub514\uc9c0\ud138 \uc790\uc0b0\uc758 \ud22c\uba85\uc131 \ud655\ubcf4\uac00 \ud544\uc218\uc801”\uc774\ub77c\uba70, \uc774\ub294 \ub2e8\uc21c\ud55c \uc815\ucc45 \ubcc0\uacbd\uc774 \uc544\ub2cc \uae08\uc735\uac10\ub3c5\uc758 \ud328\ub7ec\ub2e4\uc784 \uc804\ud658\uc784\uc744 \uac15\uc870\ud568. \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c\uac00 \uc6b4\uc601\ud558\ub294 ‘\uc7ac\uc815 \ud22c\uba85\uc131 \uc2dc\uc2a4\ud15c(FTS)’\uacfc \uc5f0\uacc4\ud574, \uc554\ud638\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(CASPs)\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc1a1\uc218\uc2e0 \uc815\ubcf4\uc758 \uae30\ub85d\uc744 \uc758\ubb34\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n

\uc774\uc640 \ud568\uaed8 \ub3c4\ub178\ud6c4 \uc758\uc7a5\uc740 AMLA\uac00 \uc8fc\ub3c4\ud560 ‘AML\/CFT \ub2e8\uc77c \uaddc\uc815\uc9d1’\uc758 \ub3c4\uc785\uc744 \ub192\uc774 \ud3c9\uac00\ud568. \uadf8\ub294 \uc774 \uaddc\uc815\uc9d1\uc774 \uc815\ubcf4 \uacf5\uc720\ub97c \ud65c\uc131\ud654\ud558\uace0 \uc81c\ub3c4\uc801 \ub2e8\uc808\uc744 \uadf9\ubcf5\ud560 \uc218 \uc788\ub294 \ud575\uc2ec \ub3c4\uad6c\uac00 \ub420 \uac83\uc774\ub77c \uac15\uc870\ud568. \uadf8\ub294 “\ub2e8\uc77c \uaddc\uc815\uc9d1\uc740 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub9de\uc124 \uc218 \uc788\ub294 \uac15\ub825\ud55c \ub3c4\uad6c \uc138\ud2b8\ub97c \uc81c\uacf5\ud560 \uac83”\uc774\ub77c\uba70, \uc815\ubcf4 \ub2e8\uc808 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uace0 \uac01\uad6d \uac10\ub3c5\ub2f9\uad6d \uac04 \ud611\ub825\uc744 \uc81c\ub3c4\ud654\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc815\uc0c1\ud68c\uc758\ub97c \ud1b5\ud574 EU\ub294 AMLA\uc758 \uad8c\ud55c \uac15\ud654\uc640 \ub514\uc9c0\ud138 \uc790\uc0b0 \uaddc\uc81c \ud655\ub300\ub97c \ud1b5\ud574 \ub2e8\uc77c \uae08\uc735\uc2dc\uc7a5 \ub0b4 \uaddc\uc81c \uac04\uadf9\uc744 \uc904\uc774\uace0, \uae30\uc220 \uc9c4\ud654\uc5d0 \ubc1c\ub9de\ucd98 \uc2e4\uc9c8\uc801 \uaddc\uc81c \ud658\uacbd\uc744 \ub9c8\ub828\ud558\uaca0\ub2e4\ub294 \uc758\uc9c0\ub97c \uc7ac\ud655\uc778\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nAMLA\uc758 \ubcf8\uaca9 \ucd9c\ubc94\uacfc \uc554\ud638\uc790\uc0b0 \uc774\uc804 \ucd94\uc801 \ucd94\uc9c4\uc740 EU\uac00 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \ubc94\uc704\ub97c \ub514\uc9c0\ud138 \uc790\uc0b0\uae4c\uc9c0 \ud655\uc7a5\ud558\uace0, \uaddc\uc81c\uc758 \uc77c\uad00\uc131\uacfc \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\ub824\ub294 \uac15\ud55c \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc90c. \uc774\ub294 \ud5a5\ud6c4 \uae00\ub85c\ubc8c \uae08\uc735\uac10\ub3c5 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac00\ub2a5\uc131\uc774 \ud06c\ubbc0\ub85c, \uad00\ub828 \uae30\uc5c5\uacfc \uae08\uc735\uae30\uad00\uc740 \ubcf4\ub2e4 \ub192\uc740 \ud22c\uba85\uc131\uacfc \uac10\ub3c5 \uc694\uad6c\uc5d0 \ub300\uc751\ud560 \uc900\ube44\uac00 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| AML \uaddc\uc815 \ud1b5\uc77c\u00b7\ubbfc\uad00 \ud611\ub825 \uac15\ud654\u00b740\uac1c \uae08\uc735\uc0ac \uc9c1\uc811 \uac10\ub3c5 | \uc720\ub85c\uadf8\ub8f9, \ub514\uc9c0\ud138 \uc790\uc0b0 \uc774\ub3d9 \ucd94\uc801 \uac15\ud654 \uc2dc\uc0ac <\uac1c\uc694> \uc544\uc77c\ub79c\ub4dc \ub354\ube14\ub9b0\uc5d0\uc11c \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac1c\ucd5c\ub41c ‘\uc720\ub7fd \ubc18(\u53cd)\uae08\uc735\ubc94\uc8c4 \uc815\uc0c1\ud68c\uc758(EAFCS 2025)’\uc5d0\uc11c EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA) \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego) \uc758\uc7a5\uacfc \uc720\ub85c\uadf8\ub8f9(Eurogroup) \ud30c\uc2a4\uce7c \ub3c4\ub178\ud6c4(Paschal Donohoe) \uc758\uc7a5\uc774 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc774\uc804 \ucd94\uc801, AML \ub2e8\uc77c \uaddc\uc815\uc9d1 \uc644\uc131, \uae08\uc735\uae30\uad00 \uc9c1\uc811 \uac10\ub3c5 \ub4f1 EU\uc758 \uc0c8\ub85c\uc6b4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc815\ucc45 […]<\/p>\n","protected":false},"author":24,"featured_media":1296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[719,851,123,336,36],"class_list":{"0":"post-26105","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-amla","13":"tag-eu","14":"tag-336","15":"tag-36"},"yoast_head":"\nEU, \uae08\uc735\ubc94\uc8c4 \ub300\uc751 3\ub300 \uc804\ub7b5 \ubc1c\ud45c... AMLA \uc55e\uc138\uc6cc \ub514\uc9c0\ud138 \uc790\uc0b0 \uaddc\uc81c \ud655\ub300 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) '\uc720\ub7fd \ubc18(\u53cd)\uae08\uc735\ubc94\uc8c4 \uc815\uc0c1\ud68c\uc758'\uc5d0\uc11c EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \ube0c\ub8e8\ub098 \uc138\uc870 \uc758\uc7a5\uacfc \uc720\ub85c\uadf8\ub8f9 \ud30c\uc2a4\uce7c \ub3c4\ub178\ud6c4 \uc758\uc7a5\uc774 \uc554\ud638\uc790\uc0b0 \uc774\uc804 \ucd94\uc801, AML \ub2e8\uc77c \uaddc\uc815\uc9d1 \uc644\uc131, \uae08\uc735\uae30\uad00 \uc9c1\uc811 \uac10\ub3c5 \ub4f1 EU\uc758 \uc0c8\ub85c\uc6b4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc815\ucc45 \ubc29\ud5a5\uc744 \uc81c\uc2dc\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=26105\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU, \uae08\uc735\ubc94\uc8c4 \ub300\uc751 3\ub300 \uc804\ub7b5 \ubc1c\ud45c... 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