{"id":27903,"date":"2025-05-26T04:23:37","date_gmt":"2025-05-25T19:23:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27903"},"modified":"2025-06-02T07:38:37","modified_gmt":"2025-06-01T22:38:37","slug":"uae-aml-%ec%9c%84%eb%b0%98-%ed%99%98%ec%a0%84%ec%86%8c%ec%97%90-747%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88-%ec%a7%80%ec%a0%90%ec%9e%a5%eb%8f%84-%ea%b8%88%ec%9c%b5%ec%97%85-%ed%87%b4%ec%b6%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27903","title":{"rendered":"UAE, AML \uc704\ubc18 \ud658\uc804\uc18c\uc5d0 747\uc5b5\uc6d0 \ubc8c\uae08…\uc9c1\uc6d0\ub3c4 \uae08\uc735\uc5c5 \ud1f4\ucd9c"},"content":{"rendered":"

| FATF \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ud574\uc81c \ud6c4 \uccab \ub300\ud615 \uc81c\uc7ac
\n| UAE \uc911\uc559\uc740\ud589 “\ud22c\uba85\uc131 \uc720\uc9c0 \uc704\ud574 \uc5c4\uc815 \uc870\uce58”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589(CBUAE)\uc740 \uc9c0\ub09c 20\uc77c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0(CFT) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uc704\ubc18\uc744 \uc774\uc720\ub85c \ud55c \ud658\uc804\uc18c\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 747\uc5b5\uc6d0)\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. \ub610 \uad00\ub828 \uc9c0\uc810\uc7a5\uc5d0\uac8c\ub3c4 \ubcc4\ub3c4\ub85c \ubc8c\uae08\uacfc \uae08\uc735\uc5c5 \uc885\uc0ac \uae08\uc9c0 \uc870\uce58\uac00 \ub0b4\ub824\uc84c\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \uc9c0\uc815 \ud574\uc81c \uc774\ud6c4\uc5d0\ub3c4 AML \uaddc\uc81c \uc774\ud589\uc744 \uac15\ud654\ud558\ub824\ub294 UAE\uc758 \uc9c0\uc18d\uc801\uc778 \ub178\ub825\uc758 \uc77c\ud658\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc544\ubd80\ub2e4\ube44\uc5d0 \ubcf8\ubd80\ub97c \ub454 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uc911\uc559\uc740\ud589(CBUAE)\uc740 \uc9c0\ub09c 20\uc77c, \ud55c \ud658\uc804\uc18c\uc5d0 \ub300\ud574 2\uc5b5\ub514\ub974\ud568(\uc57d 747\uc5b5\uc6d0)\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uae08\uc735\uae30\uad00\uc758 \ubc95\ub839 \uc704\ubc18\uc5d0 \ub300\ud574 \ud589\uc815\uc801 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc744 \uaddc\uc815\ud55c 2018\ub144 UAE \uc5f0\ubc29\ubc95 \uc81c14\ud638 \uc81c137\uc870\uc5d0 \ub530\ub978 \uc870\uce58\ub85c, \ud574\ub2f9 \ud658\uc804\uc18c\uc758 AML \ubc0f CFT, \ubd88\ubc95\ub2e8\uccb4 \uc790\uae08\uc9c0\uc6d0 \ubc29\uc9c0 \uccb4\uacc4\uc5d0 “\uc911\ub300\ud55c \uc2e4\ud328”\uac00 \uc788\uc5c8\uae30 \ub54c\ubb38\uc784. \ud574\ub2f9 \uac80\uc0ac \uacb0\uacfc\ub294 CBUAE\uac00 \uc790\uccb4\uc801\uc73c\ub85c \uc2e4\uc2dc\ud55c \uac10\ub3c5 \uac80\uc0ac\uc5d0\uc11c \ub3c4\ucd9c\ub41c \uac83\uc73c\ub85c, \uad00\ub828 \uaddc\uc815 \ubc0f \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \uc804\ubc18\uc801\uc73c\ub85c \ubd80\uc2e4\ud588\ub358 \uac83\uc73c\ub85c \ud3c9\uac00\ub428.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \ud658\uc804\uc18c\uc758 \uc2e4\uba85\uc744 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \uc774\ub294 UAE \ub0b4\uc5d0\uc11c AML \uc704\ubc18\uc73c\ub85c \ubd80\uacfc\ub41c \ubc8c\uae08 \uc911 \uac00\uc7a5 \ud070 \uaddc\ubaa8 \uc911 \ud558\ub098\ub85c \ud3c9\uac00\ub418\uace0 \uc788\uc74c. \uc774\uc640 \ubcc4\ub3c4\ub85c, \ud574\ub2f9 \ud658\uc804\uc18c\uc758 \ud55c \uc9c0\uc810\uc7a5\uc740 50\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b58700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uace0, \ud5a5\ud6c4 UAE \ub0b4 \uc5b4\ub5a4 \ud5c8\uac00\ub41c \uae08\uc735\uae30\uad00\uc5d0\uc11c\ub3c4 \uc9c1\ubb34\ub97c \ub9e1\uc744 \uc218 \uc5c6\ub3c4\ub85d \uc601\uad6c\uc801\uc73c\ub85c \ubc30\uc81c\ub410\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 UAE \ub0b4 \ubaa8\ub4e0 \ud658\uc804\uc18c \ubc0f \uae08\uc735\uae30\uad00 \uc885\uc0ac\uc790\ub4e4\uc774 \uad6d\ub0b4\ubc95\uacfc \uc911\uc559\uc740\ud589\uc758 \uac10\ub3c5 \uae30\uc900, \uad6d\uc81c\uc801 AML \uae30\uc900\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud568\uc744 \ubd84\uba85\ud788 \ud588\uc74c. \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uacfc \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\uace0, \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc7a5 \ub0b4 UAE\uc758 \uc2e0\ub8b0\ub3c4\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud55c \ubaa9\uc801\uc784.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\ub294 \ub2e8\ubc1c\uc131 \uc870\uce58\uac00 \uc544\ub2cc, UAE\uac00 \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 AML \uccb4\uacc4\ub97c \uac15\ud654\ud558\uace0 \uc788\ub294 \ud750\ub984 \uc18d\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc784. UAE\ub294 2022\ub144 3\uc6d4, FATF\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \ub300\ud55c \uc804\ub7b5\uc801 \uacb0\ud568\uc744 \uc9c0\uc801\ubc1b\uc544 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8(\uac15\ud654\ub41c \uac10\ub3c5 \ub300\uc0c1 \uad6d\uac00)\uc5d0 \ub4f1\uc7ac\ub410\uace0, \uc774\uc5d0 \ub530\ub77c 2024\u20132027 \uad6d\uac00 AML \uc804\ub7b5\uc744 \uc218\ub9bd\ud558\uace0 \uad00\ub828 \ubc95\ub839\uc744 \uac1c\uc815\ud558\ub294 \ub4f1 \ub2e4\uac01\uc801\uc778 \ub300\uc751\uc744 \uc774\uc5b4\uc654\uc74c. 2024\ub144 2\uc6d4, FATF\ub294 UAE\uc758 \uc81c\ub3c4 \uac1c\uc120\uc744 \uc778\uc815\ud558\uace0 \ud68c\uc0c9 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud588\uc73c\ub098, UAE\ub294 \uadf8 \uc774\ud6c4\uc5d0\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \ub2e8\uc18d\uacfc \uc81c\uc7ac\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \uc131\uba85\uc744 \ud1b5\ud574 “\ud658\uc804\uc18c, \uc18c\uc720\uc8fc, \uc9c1\uc6d0 \ubaa8\ub450\uac00 \ubc95\uacfc \uaddc\uc81c\ub97c \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud558\uba70, \uc774\ub97c \ud1b5\ud574 \uae08\uc735 \uac70\ub798\uc758 \ud22c\uba85\uc131\uacfc \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ud655\ubcf4\ud560 \uac83”\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 FATF\uc758 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ud574\uc81c \uc774\ud6c4\uc5d0\ub3c4 UAE\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd84\uc57c\uc5d0\uc11c \ud6c4\ud1f4\ud558\uc9c0 \uc54a\uace0 \uc624\ud788\ub824 \uaddc\uc728\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. UAE\uac00 \uae00\ub85c\ubc8c \uae08\uc735\ud5c8\ube0c\ub85c\uc11c\uc758 \uc704\uc0c1\uc744 \uc720\uc9c0\ud558\uace0 G7 \uad6d\uac00\uc640\uc758 \uae08\uc735 \ud611\ub825\uc744 \uc9c0\uc18d\ud558\uae30 \uc704\ud574, AML\/CFT \uc2dc\uc2a4\ud15c\uc758 \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uacfc \uc5c4\uc815\ud55c \uc9d1\ud589\uc774 \ubd88\uac00\ud53c\ud558\ub2e4\ub294 \ud310\ub2e8\uc774 \uc791\uc6a9\ud55c \uac83\uc73c\ub85c \ud574\uc11d\ub428. \uad6d\ub0b4\uc678 \ud658\uc804\uc18c \ubc0f \uc911\uac1c \uae08\uc735\uae30\uad00\uc5d0\ub3c4 \uacbd\uc885\uc744 \uc6b8\ub9ac\ub294 \uc870\uce58\ub85c \ud3c9\uac00\ub428.<\/p>\n

(1\ub514\ub974\ud568=373\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| FATF \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \ud574\uc81c \ud6c4 \uccab \ub300\ud615 \uc81c\uc7ac | UAE \uc911\uc559\uc740\ud589 “\ud22c\uba85\uc131 \uc720\uc9c0 \uc704\ud574 \uc5c4\uc815 \uc870\uce58” <\uac1c\uc694> \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589(CBUAE)\uc740 \uc9c0\ub09c 20\uc77c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0(CFT) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uc704\ubc18\uc744 \uc774\uc720\ub85c \ud55c \ud658\uc804\uc18c\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 747\uc5b5\uc6d0)\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub610 \uad00\ub828 \uc9c0\uc810\uc7a5\uc5d0\uac8c\ub3c4 \ubcc4\ub3c4\ub85c \ubc8c\uae08\uacfc \uae08\uc735\uc5c5 \uc885\uc0ac \uae08\uc9c0 \uc870\uce58\uac00 \ub0b4\ub824\uc84c\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8 \uc9c0\uc815 \ud574\uc81c \uc774\ud6c4\uc5d0\ub3c4 AML […]<\/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],"tags":[719,1092,179,201,648,5008],"class_list":{"0":"post-27903","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-africa","9":"tag-aml","10":"tag-ctf","11":"tag-fatf","12":"tag-uae","13":"tag-648","14":"tag-5008"},"yoast_head":"\nUAE, AML \uc704\ubc18 \ud658\uc804\uc18c\uc5d0 747\uc5b5\uc6d0 \ubc8c\uae08...\uc9c1\uc6d0\ub3c4 \uae08\uc735\uc5c5 \ud1f4\ucd9c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589(CBUAE)\uc740 \uc9c0\ub09c 20\uc77c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0(CFT) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uc704\ubc18\uc744 \uc774\uc720\ub85c \ud55c \ud658\uc804\uc18c\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 747\uc5b5\uc6d0)\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\" \/>\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=27903\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UAE, AML \uc704\ubc18 \ud658\uc804\uc18c\uc5d0 747\uc5b5\uc6d0 \ubc8c\uae08...\uc9c1\uc6d0\ub3c4 \uae08\uc735\uc5c5 \ud1f4\ucd9c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589(CBUAE)\uc740 \uc9c0\ub09c 20\uc77c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0(CFT) \uccb4\uacc4\uc758 \uc911\ub300\ud55c \uc704\ubc18\uc744 \uc774\uc720\ub85c 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