{"id":29471,"date":"2025-06-10T04:01:31","date_gmt":"2025-06-09T19:01:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29471"},"modified":"2025-06-18T08:02:16","modified_gmt":"2025-06-17T23:02:16","slug":"eu-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8%ec%97%90-%eb%9f%ac%ec%8b%9c%ec%95%84-%eb%93%a4%ec%96%b4%ea%b0%80%eb%82%98-%eb%b0%9c%ed%91%9c-%ec%97%b0%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29471","title":{"rendered":"EU, \uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub7ec\uc2dc\uc544 \ub4e4\uc5b4\uac00\ub098…\ubc1c\ud45c \uc5f0\uae30\ud558\uba70 \ub17c\uc7c1 \uc911"},"content":{"rendered":"

| \ubaa8\ub098\ucf54\ub3c4 \ub4e4\uc5b4\uac08 \uc218\ub3c4…\ub0b4\uc678 \ubc18\ubc1c\ub85c \uac1c\uc815\uc548 \ubc1c\ud45c \uc5f0\uae30
\n| FATF \uae30\uc900 \ub118\uc5b4\uc120 ‘\ub3c5\uc790 \ub178\uc120’ \uc2e0\ud638\ud0c4 \ub420 \uc218\ub3c4<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc720\ub7fd\uc5f0\ud569(EU)\uc740 \ucd5c\uadfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uad6d\uac00\ub97c \uc9c0\uc815\ud558\ub294 ‘\uace0\uc704\ud5d8 \uc81c3\uad6d’ \ube14\ub799\ub9ac\uc2a4\ud2b8<\/a> \uac1c\uc815\uc744 \ucd94\uc9c4 \uc911\uc784. \uc774 \uacfc\uc815\uc5d0\uc11c \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc640 \ubaa8\ub098\ucf54\uac00 \uc8fc\uc694 \uc7c1\uc810\uc73c\ub85c \ubd80\uac01\ub418\uace0 \uc788\uc74c. \ub7ec\uc2dc\uc544\ub294 \ucd94\uac00\uc801\uc778 \uc81c\uc7ac \ubc0f \uc815\uce58\uc801 \uad50\ucc29 \uc0c1\ud0dc \ud574\uc18c\ub97c \uc704\ud55c \uce74\ub4dc\ub85c \uac70\ub860\ub418\uace0 \uc788\uace0, \ubaa8\ub098\ucf54\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\uc5d0 \ub530\ub77c EU \ube14\ub799\ub9ac\uc2a4\ud2b8 \ucd94\uac00 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc815\uce58\uc801 \ubc18\ubc1c\uacfc \uc678\uad50\uc801 \ubbfc\uac10\uc131\uc73c\ub85c \uc778\ud574 \uc9d1\ud589\uc704\uc758 \ubc1c\ud45c\uac00 \uc9c0\uc5f0\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nEU\ub294 AML \uccb4\uacc4\uac00 \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ub418\ub294 \uad6d\uac00\ub97c \uc9c0\uc815\ud574 ‘\uace0\uc704\ud5d8 \uc81c3\uad6d \ubaa9\ub85d(\ube14\ub799\ub9ac\uc2a4\ud2b8)’\uc5d0 \uc62c\ub9ac\uace0 \uc788\uc74c. \uc774 \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uba74 \ud574\ub2f9 \uad6d\uac00\uc640 \uae08\uc735\uac70\ub798 \uc2dc EU \ub0b4 \uae08\uc735\uae30\uad00\uc740 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc218\ud589\ud574\uc57c \ud558\uace0, \uad6d\uc81c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \ud3c9\ud310\uc5d0\ub3c4 \ud070 \ud0c0\uaca9\uc744 \uc785\uac8c \ub428.<\/p>\n

2023\ub144 12\uc6d4 \uc774\ud6c4 \uac31\uc2e0\ub418\uc9c0 \uc54a\uc558\ub358 \uc774 \ubaa9\ub85d\uc740 \uae30\ubcf8\uc801\uc73c\ub85c FATF\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc640 \uc5f0\ub3d9\ub3fc \uc124\uc815\ub428. \uadf8\ub7ec\ub098 \uc77c\ubd80 \uc758\uc6d0\ub4e4\uc740 FATF\uc758 \uc5c5\ub370\uc774\ud2b8\ub97c \ub530\ub974\ub294 \uac83\uc744 \ubc18\ub300\ud558\uae30\ub3c4 \ud568. \uc608\ucee8\ub370, FATF\ub294 \uc791\ub144 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE), \uc9c0\ube0c\ub864\ud130\ub97c \uc81c\uc678\ud588\uc9c0\ub9cc \uac01\uac01 \uc77c\ubd80 \uc758\uc6d0\ub4e4\uacfc \uc2a4\ud398\uc778 \uc758\uc6d0\ub4e4\uc774 \uc774\ub4e4\uc744 EU \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud558\ub294 \uac83\uc744 \ubc18\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ucc98\ub7fc \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac31\uc2e0 \ub17c\uc758\uac00 \ubd88\uac70\uc9c0\ub294 \uac00\uc6b4\ub370, \uc774\ubc88\uc5d0 \uac00\uc7a5 \uc8fc\ubaa9\ubc1b\uace0 \uc788\ub294 \uac83\uc774 \ub7ec\uc2dc\uc544\uc640 \ubaa8\ub098\ucf54\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ucd94\uac00 \uc5ec\ubd80\uc784.<\/p>\n

\ub7ec\uc2dc\uc544<\/h5>\n

\ub7ec\uc2dc\uc544\uc758 \uacbd\uc6b0, \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uacfc \uad00\ub828\ub41c \uc81c\uc7ac\uc758 \uc77c\ud658\uc73c\ub85c \uc774\ubbf8 \uae08\uc735 \uc81c\uc7ac\ub97c \ubc1b\uace0 \uc788\uace0, \uc720\ub7fd\uc758\ud68c \uc77c\ubd80 \uc758\uc6d0\ub4e4\uc740 \ub7ec\uc2dc\uc544\ub97c EU \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub9ac\ub294 \ubc29\uc548\uc744 \uc9c0\uc9c0<\/strong>\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\uac00 \uc218\ucc28\ub840 \uc694\uad6c\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ub7ec\uc2dc\uc544\ub97c FATF \ube14\ub799\ub9ac\uc2a4\ud2b8(\ube44\ud611\uc870 \uad6d\uac00 \ubaa9\ub85d)\uc5d0 \uc62c\ub9ac\uc9c0 \uc54a\uc558\ub358 FATF\uc640\ub294 \ub300\uc870\uc801\uc778 \uc6c0\uc9c1\uc784\uc784. \uc804 EU \uae08\uc735 \ub2f4\ub2f9 \uc9d1\ud589\uc704\uc6d0 \ub9c8\uc774\ub9ac\ub4dc \ub9e5\uae30\ub124\uc2a4(Mairead McGuinness)\ub294 \uc791\ub144 11\uc6d4, \ub7ec\uc2dc\uc544\ub97c EU \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ud558\ub294 \ubc29\uc548\uc744 \uace0\ub824\ud558\uace0 \uc788\ub2e4\uace0 \uacf5\uc2dd\uc801\uc73c\ub85c \uc5b8\uae09<\/a>\ud55c \ubc14 \uc788\uc74c. \uc774\ub294 \ub7ec\uc2dc\uc544\uc758 \ubd88\ubc95 \uce68\uacf5 \ub2a5\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\uae30 \uc704\ud55c \uc804\ub7b5\uc758 \uc77c\ud658\uc784.<\/p>\n

\ub610 UAE\uc640 \uc9c0\ube0c\ub864\ud130\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc81c\uc678 \ub17c\uc758\uac00 \uad50\ucc29\ub3fc \uac31\uc2e0 \ud1b5\uacfc \uc808\ucc28\uac00 \uc9c0\uc5f0\ub418\uc790,\u00a0 \ub7ec\uc2dc\uc544\ub97c \ud3ec\ud568\uc2dc\ud0a4\ub294 \ub300\uc2e0 UAE\uc640 \uc9c0\ube0c\ub864\ud130\ub97c \uadf8\ub300\ub85c \uc720\uc9c0\ud558\ub294 \uc808\ucda9\uc548\uc744 \ucc3e\uc73c\ub824\ub294 \uc2dc\ub3c4\ub3c4 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n

\ubaa8\ub098\ucf54<\/h5>\n

\ubc18\uba74, \ubaa8\ub098\ucf54\uc758 \uacbd\uc6b0 FATF\uac00 2024\ub144 6\uc6d4 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ud568\uc5d0 \ub530\ub77c EU \ube14\ub799\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub410\uc74c. \ud504\ub791\uc2a4 \ub9e4\uccb4 ‘\ub77c \ub808\ud2b8\ub974(La Lettre)’\uc640 \uae30\ud0c0 \uc720\ub7fd \uc5b8\ub860\uc740 \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c\uac00 \ubaa8\ub098\ucf54\ub97c ‘\uace0\uc704\ud5d8 \uc81c3\uad6d’\uc73c\ub85c \uc9c0\uc815\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0 \uc911\uc774\ub77c\uace0 \ubcf4\ub3c4<\/a>\ud588\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \uc774\uc5d0 \ub300\ud574 \ubaa8\ub098\ucf54 \uc7ac\ubb34\uc7a5\uad00 \ud53c\uc5d0\ub974-\uc559\ub4dc\ub808 \uce58\uc544\ud3ec\ub9ac\ub294 \uac15\ud558\uac8c \ubc18\ubc1c\ud558\uba70, \uc774\ub97c ‘\uc9d5\ubc8c\uc801 \uc870\uce58’\ub85c \ud574\uc11d\ud558\ub294 \ubcf4\ub3c4\ub97c “\ud615\ud3b8\uc5c6\ub294 \uc800\ub110\ub9ac\uc998”\uc774\ub77c\uace0 \ube44\ud310\ud588\uc74c. \uadf8\ub294 EU\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ubc18\uc601\uc774 ‘\uc808\ucc28\uc801\uc778’ \uacb0\uacfc\uc77c \ubfd0\uc774\uba70, EU\uac00 \uc77c\ubc18\uc801\uc73c\ub85c FATF \uacb0\uc815\uc744 \ub530\ub974\uae30 \ub54c\ubb38\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc548\uc740 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uc758 \uc81c\uc548\uc73c\ub85c \uc2dc\uc791\ub418\uba70, \uc720\ub7fd\uc758\ud68c\uc640 EU \uc774\uc0ac\ud68c\uac00 \uc774\ub97c \uc2b9\uc778\ud558\uac70\ub098 \uac70\ubd80\ud560 \uc218 \uc788\uc9c0\ub9cc \uc218\uc815\ud560 \uad8c\ud55c\uc740 \uc5c6\uc74c. \ub530\ub77c\uc11c \uc815\uce58\uc801 \uc148\ubc95\uacfc \uc678\uad50\uc801 \uc5ed\ud559\uc774 \uc791\uc6a9\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c \ubaa9\ub85d\uc758 \ud5a5\ubc29\uc740 \uc5ec\uc804\ud788 \ubd88\ud22c\uba85\ud55c \uc0c1\ud0dc\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nEU\uc758 \uace0\uc704\ud5d8 \uc81c3\uad6d \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub418\ub294 \uac83\uc740 \ub2e8\uc21c\ud55c \ud589\uc815 \uc870\uce58\uac00 \uc544\ub2cc \uc678\uad50\uc801\u00b7\uacbd\uc81c\uc801 \uc555\ubc15 \uc218\ub2e8\uc73c\ub85c \uae30\ub2a5\ud568. \uc9c0\uc815\uad6d\uc740 EU \uae08\uc735\uae30\uad00\uc73c\ub85c\ubd80\ud130 \uace0\uc704\ud5d8 \ub300\uc0c1\uc73c\ub85c \uac04\uc8fc\ub418\uc5b4 \uc790\ubcf8 \uc720\uc785\uc774 \uc81c\ud55c\ub418\uace0, \uad6d\uc81c\uc801 \uc2e0\ub8b0\ub3c4\uc5d0\ub3c4 \ud0c0\uaca9\uc744 \uc785\uac8c \ub428. \ub7ec\uc2dc\uc544\u00b7\ubaa8\ub098\ucf54 \uc0ac\ub840\ucc98\ub7fc AML \uc774\uc288\uac00 \uc9c0\uc815\ud559\u00b7\ud1b5\uc0c1 \ud611\uc0c1\uacfc \uc9c1\uacb0\ub418\ub294 \ud750\ub984\uc740, \ube14\ub799\ub9ac\uc2a4\ud2b8\uac00 \uaddc\uc81c \uc218\ub2e8\uc744 \ub118\uc5b4 \uc804\ub7b5\uc801 \ub3c4\uad6c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ubaa8\ub098\ucf54\ub3c4 \ub4e4\uc5b4\uac08 \uc218\ub3c4…\ub0b4\uc678 \ubc18\ubc1c\ub85c \uac1c\uc815\uc548 \ubc1c\ud45c \uc5f0\uae30 | FATF \uae30\uc900 \ub118\uc5b4\uc120 ‘\ub3c5\uc790 \ub178\uc120’ \uc2e0\ud638\ud0c4 \ub420 \uc218\ub3c4 <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569(EU)\uc740 \ucd5c\uadfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uad6d\uac00\ub97c \uc9c0\uc815\ud558\ub294 ‘\uace0\uc704\ud5d8 \uc81c3\uad6d’ \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc744 \ucd94\uc9c4 \uc911\uc784. \uc774 \uacfc\uc815\uc5d0\uc11c \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc640 \ubaa8\ub098\ucf54\uac00 \uc8fc\uc694 \uc7c1\uc810\uc73c\ub85c \ubd80\uac01\ub418\uace0 \uc788\uc74c. \ub7ec\uc2dc\uc544\ub294 \ucd94\uac00\uc801\uc778 \uc81c\uc7ac \ubc0f \uc815\uce58\uc801 \uad50\ucc29 \uc0c1\ud0dc \ud574\uc18c\ub97c \uc704\ud55c \uce74\ub4dc\ub85c \uac70\ub860\ub418\uace0 \uc788\uace0, \ubaa8\ub098\ucf54\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 […]<\/p>\n","protected":false},"author":24,"featured_media":591,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,604],"tags":[719,179,201,53,174,336,20],"class_list":{"0":"post-29471","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-export","10":"tag-aml","11":"tag-fatf","12":"tag-uae","13":"tag-53","14":"tag-174","15":"tag-336","16":"tag-20"},"yoast_head":"\nEU, \uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub7ec\uc2dc\uc544 \ub4e4\uc5b4\uac00\ub098...\ubc1c\ud45c \uc5f0\uae30\ud558\uba70 \ub17c\uc7c1 \uc911 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc740 \ucd5c\uadfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uad6d\uac00\ub97c \uc9c0\uc815\ud558\ub294 '\uace0\uc704\ud5d8 \uc81c3\uad6d' \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc744 \ucd94\uc9c4 \uc911\uc774\uace0, \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc640 \ubaa8\ub098\ucf54\uac00 \uc8fc\uc694 \uc7c1\uc810\uc73c\ub85c \ubd80\uac01\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc815\uce58\uc801 \ubc18\ubc1c\uacfc \uc678\uad50\uc801 \ubbfc\uac10\uc131\uc73c\ub85c \uc778\ud574 \uc9d1\ud589\uc704\uc758 \ubc1c\ud45c\uac00 \uc9c0\uc5f0\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc784.\" \/>\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=29471\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU, \uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub7ec\uc2dc\uc544 \ub4e4\uc5b4\uac00\ub098...\ubc1c\ud45c \uc5f0\uae30\ud558\uba70 \ub17c\uc7c1 \uc911 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc740 \ucd5c\uadfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uad6d\uac00\ub97c \uc9c0\uc815\ud558\ub294 '\uace0\uc704\ud5d8 \uc81c3\uad6d' \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc744 \ucd94\uc9c4 \uc911\uc774\uace0, \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc640 \ubaa8\ub098\ucf54\uac00 \uc8fc\uc694 \uc7c1\uc810\uc73c\ub85c \ubd80\uac01\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc815\uce58\uc801 \ubc18\ubc1c\uacfc \uc678\uad50\uc801 \ubbfc\uac10\uc131\uc73c\ub85c \uc778\ud574 \uc9d1\ud589\uc704\uc758 \ubc1c\ud45c\uac00 \uc9c0\uc5f0\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=29471\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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