{"id":28735,"date":"2025-06-02T04:15:50","date_gmt":"2025-06-01T19:15:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28735"},"modified":"2025-06-11T06:11:30","modified_gmt":"2025-06-10T21:11:30","slug":"%ea%b7%b8%eb%a0%88%ec%9d%b4%eb%a6%ac%ec%8a%a4%ed%8a%b8-%eb%b2%97%ec%96%b4%eb%82%9c-%eb%92%a4-%eb%8d%94-%ea%b0%95%ed%99%94%eb%90%9c-uae%c2%b7%eb%a7%90%eb%a0%88%ec%9d%b4%ec%8b%9c%ec%95%84-aml-%eb%8b%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28735","title":{"rendered":"\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ubc97\uc5b4\ub09c \ub4a4, \ub354 \uac15\ud654\ub41c UAE\u00b7\ub9d0\ub808\uc774\uc2dc\uc544 AML \ub2e8\uc18d"},"content":{"rendered":"

| \uc678\uad6d\uacc4 \uc740\ud589\u00b7\ud658\uc804\uc18c\uc5d0 \uc218\uc5b5\ub300 \ubc8c\uae08 \uc787\ub530\ub77c \ubd80\uacfc
\n| FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc81c\uc678 \uc774\ud6c4\uc5d0\ub3c4 \ub2e8\uc18d\uc740 \uacc4\uc18d<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815 \uc704\ubc18\uc5d0 \ub300\ud574 \uac01\uad6d \uc911\uc559\uc740\ud589\ub4e4\uc774 \uc787\ub530\ub77c \uac15\uacbd \ub300\uc751\uc5d0 \ub098\uc11c\uace0 \uc788\uc74c. \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810 \ub450 \uacf3\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\ub3c4 \uac19\uc740 \ub0a0 \uc790\uad6d \uad6d\ucc45\uc740\ud589\uacfc \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 \ub300\ud574 \uace0\uac1d \uc2e4\uc0ac\uc640 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2a4\ud06c\ub9ac\ub2dd \ubbf8\ube44\ub97c \uc774\uc720\ub85c \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nUAE \uc911\uc559\uc740\ud589\uacfc \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc774 \uc9c0\ub09c 28\uc77c, \uac01\uac01 \uc790\uad6d \ub0b4 \uae08\uc735\uae30\uad00\ub4e4\uc744 \uc0c1\ub300\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \ubc95\uaddc \uc704\ubc18\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud568. UAE\uc640 \ub9d0\ub808\uc774\uc2dc\uc544\ub294 \ubaa8\ub450 \uacfc\uac70 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uac15\ud654\ub41c \uac10\uc2dc \ub300\uc0c1\uc778 ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\uc5d0 \ud3ec\ud568\ub410\ub358 \uad6d\uac00\ub85c, \uc774\ud6c4 \uac01\uc885 \uac1c\uc120 \uc870\uce58\ub97c \ud1b5\ud574 \uac01\uac01 2024\ub144, 2023\ub144\uc5d0 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ub410\uc74c. \uc774\ubc88 \uc911\uc559\uc740\ud589\uc758 \uc81c\uc7ac\uc870\uce58\ub294 \uc774\ub7f0 \ubc30\uacbd \uc18d \ub450 \uad6d\uac00\uac00 \uc81c\ub3c4 \uc815\ube44\uc640 \ubc95 \uc9d1\ud589\uc744 \uac15\ud654\ud574\uc628 \ud750\ub984\uc758 \uc77c\ud658\uc73c\ub85c \ud574\uc11d\ub428.<\/p>\n

UAE \uc911\uc559\uc740\ud589\uc740 \uc790\uad6d\uc758 AML \ubc0f CFT \ubc95\ub960\uc744 \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810 \ub450 \uacf3\uc5d0 \uac01\uac01 1060\ub9cc\ub514\ub974\ud568(\uc57d 39\uc5b5\uc6d0), 750\ub9cc\ub514\ub974\ud568(\uc57d 28\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ud574\ub2f9 \uc740\ud589\ub4e4\uc758 \uc2e4\uba85\uc740 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

UAE \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 20\uc77c\uc5d0\ub3c4 \ud55c \ud658\uc804\uc18c\uac00 AML \ubc0f CFT \ud1b5\uc81c\ub97c \uc2e4\ud328\ud588\ub2e4\ub294 \uc774\uc720\ub85c 2\uc5b5\ub514\ub974\ud568(\uc57d 748\uc5b5\uc6d0)\uc774\ub77c\ub294 \uc5ed\ub300 \ucd5c\ub300 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub610 \ud574\ub2f9 \ud658\uc804\uc18c \uc9c0\uc810\uc7a5 \uac1c\uc778\uc5d0 \ub300\ud574\uc11c\ub3c4 50\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b58700\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uacfc UAE \ub0b4 \uae08\uc735\uae30\uad00 \ucde8\uc5c5 \uae08\uc9c0 \ucc98\ubd84\uc744 \ub0b4\ub9bc.<\/p>\n

UAE \uc911\uc559\uc740\ud589\uc740 \uc131\uba85\uc744 \ud1b5\ud574 “\uc740\ud589\uacfc \uadf8 \uc9c1\uc6d0\ub4e4\uc774 \ubc95\ub839 \ubc0f \uc911\uc559\uc740\ud589 \uae30\uc900\uc744 \uc900\uc218\ud574 \uae08\uc735\uac70\ub798\uc758 \ud22c\uba85\uc131\uacfc \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\uace0, \uad6d\uac00 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud574\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud568.<\/p>\n

\ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\ub3c4 \uc9c0\ub09c 28\uc77c \uc790\uad6d\uc758 \uae08\uc735\uae30\uad00\ub4e4\uc5d0 \ub300\ud574 \uc720\uc0ac\ud55c \uc870\uce58\ub97c \ubc1c\ud45c\ud568.<\/p>\n

\uba3c\uc800 \uad6d\ucc45\uc740\ud589\uc778 \ub9d0\ub808\uc774\uc2dc\uc544 \uac1c\ubc1c\uc740\ud589(BPMB)\uc740 \uace0\uac1d \uc2e4\uc0ac(CDD) \ubc0f \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2a4\ud06c\ub9ac\ub2dd \ubbf8\ud761\uc73c\ub85c \ucd1d 49\ub9cc3500\ub9c1\uae43(\uc57d 1\uc5b56000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 BPMB\uac00 \uace0\uac1d \uc2e0\uc6d0\uc744 \uc801\uc808\ud788 \ud655\uc778\ud558\uace0 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\uc751\ud558\ub294 \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc124\uba85\ud568. \ud2b9\ud788 \uae30\uc874 \uace0\uac1d\uc5d0 \ub300\ud574 \uc81c\uc7ac \ub300\uc0c1\uc790 \ub9ac\uc2a4\ud2b8\uc5d0 \ub300\ud55c \uc2a4\ud06c\ub9ac\ub2dd\uc744 \uc218\ud589\ud558\uc9c0 \uc54a\uc740 \uc810\uc774 \uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc73c\ub85c \uc9c0\uc801\ub428. \ub9d0\ub808\uc774\uc2dc\uc544 \ubc95\ub960\uc5d0 \ub530\ub974\uba74, \ubcf4\uace0\uae30\uad00\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790 \ub9ac\uc2a4\ud2b8\uac00 \ubc1c\ud45c\ub418\ub294 \uc989\uc2dc \uace0\uac1d \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uc810\uac80\ud574 \uc774\ub984 \uc77c\uce58 \uc5ec\ubd80\ub97c \ud655\uc778\ud574\uc57c \ud568.<\/p>\n

\uc774\uc5b4 \uc678\uad6d\uacc4 \uc0b0\uc5c5\uc740\ud589 HSBC \ub9d0\ub808\uc774\uc2dc\uc544\ub3c4 AML\/CFT \uaddc\uc815 \uc704\ubc18\uc73c\ub85c 32\ub9cc4000\ub9c1\uae43(\uc57d 1\uc5b5510\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. HSBC \ub9d0\ub808\uc774\uc2dc\uc544\ub294 \uace0\uac1d\uc758 \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790 \uc2e0\uc6d0\uc744 \ucda9\ubd84\ud788 \uac80\uc99d\ud558\uc9c0 \uc54a\uace0 \uacc4\uc88c\ub97c \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \ud2b9\ud788 \uace0\uc704\ud5d8 \uad6d\uac00\ub098 \ubcf5\uc7a1\ud55c \uc18c\uc720\uad6c\uc870\ub97c \uac00\uc9c4 \ubc95\uc778 \uacc4\uc88c\uc5d0\uc11c \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc740 \ucc44 \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub97c \uc9c4\ud589\ud588\uace0, \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub9ac\uc2a4\ud06c \uc2dd\ubcc4\uc5d0 \uce58\uba85\uc801\uc778 \ud5c8\uc810\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub294 \uc911\ub300\ud55c \uc704\ubc18\uc73c\ub85c \uac04\uc8fc\ub428.<\/p>\n

\uc774\ucc98\ub7fc \uc911\uc559\uc740\ud589\ub4e4\uc758 AML\/CFT \uaddc\uc81c \uc9d1\ud589\uc774 \uac15\ud654\ub41c \ubc30\uacbd\uc5d0\ub294 \uad6d\uc81c\uc801 \uc555\ub825\uc774 \uc788\uc74c. FATF\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uae00\ub85c\ubc8c \uae30\uc900\uc744 \uc124\uc815\ud558\uace0 \uc788\uc73c\uba70, \ud68c\uc6d0\uad6d\uc758 \uaddc\uc81c \uc9d1\ud589\uacfc \uc2e4\ud6a8\uc131\uc744 \ud3c9\uac00\ud558\ub294 ‘\uc0c1\ud638 \ud3c9\uac00’\ub97c \uc815\uae30\uc801\uc73c\ub85c \uc2e4\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac \uc0ac\ub840\ub294 \uac01\uad6d \uae08\uc735\ub2f9\uad6d\uc774 FATF \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 AML\/CFT \uc9d1\ud589 \uac15\ud654\ub97c \ud1b5\ud574 \uae08\uc735\uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uacfc \uc2e0\ub8b0\ub3c4\ub97c \uc81c\uace0\ud558\ub824\ub294 \ud750\ub984\uc5d0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\ub4e4\uc740 \uad6d\uc801\uacfc \uad00\uacc4\uc5c6\uc774 \uace0\uac1d \uc2e4\uc0ac\uc640 \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc2dc\uc2a4\ud15c\uc744 \uc5c4\uaca9\ud788 \uc801\uc6a9\ud574\uc57c \ud558\uace0, ‘\ud569\ub9ac\uc801\uc778 \uc870\uce58’\uc758 \uae30\uc900\uc774 \uac08\uc218\ub85d \ub192\uc544\uc9c0\uace0 \uc788\uc74c. \uae00\ub85c\ubc8c \uaddc\uc81c \ud658\uacbd \uc18d\uc5d0\uc11c \uc9c0\uc5ed \ub0b4 \uac10\ub3c5\uae30\uad00\uc758 \uac10\uc2dc \uae30\ub2a5\uc740 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

(1\ub514\ub974\ud568=374\uc6d0, 1\ub9c1\uae43=324\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc678\uad6d\uacc4 \uc740\ud589\u00b7\ud658\uc804\uc18c\uc5d0 \uc218\uc5b5\ub300 \ubc8c\uae08 \uc787\ub530\ub77c \ubd80\uacfc | FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \uc81c\uc678 \uc774\ud6c4\uc5d0\ub3c4 \ub2e8\uc18d\uc740 \uacc4\uc18d <\uac1c\uc694> \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815 \uc704\ubc18\uc5d0 \ub300\ud574 \uac01\uad6d \uc911\uc559\uc740\ud589\ub4e4\uc774 \uc787\ub530\ub77c \uac15\uacbd \ub300\uc751\uc5d0 \ub098\uc11c\uace0 \uc788\uc74c. \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810 \ub450 \uacf3\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\ub3c4 \uac19\uc740 \ub0a0 \uc790\uad6d \uad6d\ucc45\uc740\ud589\uacfc \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 \ub300\ud574 \uace0\uac1d \uc2e4\uc0ac\uc640 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2a4\ud06c\ub9ac\ub2dd \ubbf8\ube44\ub97c \uc774\uc720\ub85c […]<\/p>\n","protected":false},"author":24,"featured_media":28744,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,619],"tags":[719,179,201,181,2597],"class_list":{"0":"post-28735","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-africa","10":"tag-aml","11":"tag-fatf","12":"tag-uae","13":"tag-181","14":"tag-2597"},"yoast_head":"\n\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ubc97\uc5b4\ub09c \ub4a4, \ub354 \uac15\ud654\ub41c UAE\u00b7\ub9d0\ub808\uc774\uc2dc\uc544 AML \ub2e8\uc18d SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815 \uc704\ubc18\uc5d0 \ub300\ud574 \uac01\uad6d \uc911\uc559\uc740\ud589\ub4e4\uc774 \uc787\ub530\ub77c \uac15\uacbd \ub300\uc751\uc5d0 \ub098\uc11c\uace0 \uc788\uc74c. \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\ub3c4 \uac19\uc740 \ub0a0 \uc790\uad6d \uad6d\ucc45\uc740\ud589\uacfc \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 \ub300\ud574 \uace0\uac1d \uc2e4\uc0ac\uc640 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2a4\ud06c\ub9ac\ub2dd \ubbf8\ube44\ub97c \uc774\uc720\ub85c \ubc8c\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=28735\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ubc97\uc5b4\ub09c \ub4a4, \ub354 \uac15\ud654\ub41c UAE\u00b7\ub9d0\ub808\uc774\uc2dc\uc544 AML \ub2e8\uc18d SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815 \uc704\ubc18\uc5d0 \ub300\ud574 \uac01\uad6d \uc911\uc559\uc740\ud589\ub4e4\uc774 \uc787\ub530\ub77c \uac15\uacbd \ub300\uc751\uc5d0 \ub098\uc11c\uace0 \uc788\uc74c. \ub9d0\ub808\uc774\uc2dc\uc544 \uc911\uc559\uc740\ud589\ub3c4 \uac19\uc740 \ub0a0 \uc790\uad6d \uad6d\ucc45\uc740\ud589\uacfc \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 \ub300\ud574 \uace0\uac1d \uc2e4\uc0ac\uc640 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2a4\ud06c\ub9ac\ub2dd \ubbf8\ube44\ub97c \uc774\uc720\ub85c \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=28735\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-01T19:15:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-10T21:11:30+00:00\" \/>\n<meta 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