{"id":29809,"date":"2025-06-12T04:13:27","date_gmt":"2025-06-11T19:13:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29809"},"modified":"2025-06-13T07:07:14","modified_gmt":"2025-06-12T22:07:14","slug":"eu-fatf-%eb%94%b0%eb%9d%bc-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ea%b0%9c%ec%a0%95-%eb%aa%a8%eb%82%98%ec%bd%94%eb%8a%94-%ec%b6%94%ea%b0%80%c2%b7uae%eb%8a%94-%ec%a0%9c%ec%99%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29809","title":{"rendered":"EU, FATF \ub530\ub77c \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815…’\ubaa8\ub098\ucf54\ub294 \ucd94\uac00\u00b7UAE\ub294 \uc81c\uc678’"},"content":{"rendered":"

| \ub7ec\uc2dc\uc544 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ucd94\uac00 \ub17c\uc758\ub294 \ubd88\ubc1c
\n| \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ub124\ud314, \ubca0\ub124\uc218\uc5d8\ub77c \ub4f1 \uc2e0\uaddc \ucd94\uac00<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c(European Commission)\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \uacb0\ud568\uc774 \uc788\ub294 \uad6d\uac00\ub97c \uc9c0\uc815\ud558\ub294 ‘\uace0\uc704\ud5d8 \uc81c3\uad6d’ \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ubaa8\ub098\ucf54\ub97c \uc0c8\ub86d\uac8c \ucd94\uac00\ud558\uace0, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\ub97c \uc81c\uc678\ud558\ub294 \ubc29\uce68\uc744 \uacf5\uc2dd \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac \uc5ec\ubd80\uac00 \ubc18\uc601\ub41c \uac83\uc73c\ub85c, \uc720\ub7fd\uc758\ud68c\uc758 \uc2b9\uc778\uc744 \uac70\uccd0 \ucd5c\uc885 \ud655\uc815\ub420 \uc608\uc815\uc784. \ud2b9\ud788 UAE\uc758 \uc81c\uc678\ub294 \uc591\uce21 \uac04 \uad50\ucc29 \uc0c1\ud0dc\uc600\ub358 \ubb34\uc5ed \ud611\uc0c1\uc5d0\ub3c4 \uc0c8\ub85c\uc6b4 \ub3d9\ub825\uc744 \uc81c\uacf5\ud560 \uc804\ub9dd\uc784. \ud55c\ud3b8, \ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ucd94\uac00 \uc5ec\ubd80\ub3c4 \ub17c\uc758\ub410\uc5c8\uc73c\ub098, \ucd5c\uc885 \uba85\ub2e8\uc5d0\ub294 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nEU \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uac00 \ubbf8\ud761\ud55c \uad6d\uac00\ub4e4\uc744 \uc9c0\uc815\ud55c \ube14\ub799\ub9ac\uc2a4\ud2b8\ub97c \uac1c\uc815\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ubaa8\ub098\ucf54\uac00 \uc0c8\ub85c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ub410\uace0, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\ub294 \ubaa9\ub85d\uc5d0\uc11c \uc81c\uc678\ub410\uc74c. \uc774\ub294 \ud574\ub2f9 \uad6d\uac00\ub4e4\uc758 AML \uccb4\uacc4\uc5d0 \ub300\ud55c FATF\uc758 \uac10\uc2dc \uacb0\uacfc\ub97c \uae30\ubc18\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c4 \uacb0\uc815\uc784. \uc774\ubc88 \uac1c\uc815\uc740 \uc6d0\ub798 6\uc6d4 \ucd08 \ubc1c\ud45c\ub420 \uc608\uc815\uc774\uc5c8\uc73c\ub098, \uc774\ub4e4 \uad6d\uac00\uc758 \ucd94\uac00\u00b7\uc81c\uc678 \uc5ec\ubd80\ub97c \ub450\uace0 \uc758\uc6d0 \uac04 \uc758\uacac \ucda9\ub3cc\uc774 \ubc8c\uc5b4\uc9c0\uba70 ‘\ud589\uc815\uc801\uc778 \uc774\uc720’\ub85c \uc9c0\uc5f0\ub41c \ubc14 \uc788\uc74c.<\/p>\n

\ubaa8\ub098\ucf54\ub294 \uc624\ub79c \uae30\uac04 \ub3d9\uc548 \uc138\uacc4 \uc790\uc0b0\uac00\ub4e4\uc758 \uc138\uae08 \ud68c\ud53c\ucc98\ub85c \uc9c0\ubaa9\ub3fc \uc654\uace0, 2024\ub144 6\uc6d4 FATF\uc758 ‘\uac15\ud654 \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1 \ubaa9\ub85d(\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8)’\uc5d0 \ucd94\uac00\ub410\uc74c. EU\ub294 FATF \ucc3d\ub9bd \ud68c\uc6d0\uad6d\uc73c\ub85c\uc11c, FATF\uc758 \ub9ac\uc2a4\ud2b8\uc640 \ucd5c\ub300\ud55c \uc77c\uce58\ud558\ub3c4\ub85d \ube14\ub799\ub9ac\uc2a4\ud2b8\ub97c \uc870\uc815\ud558\uace0 \uc788\uc74c. \uc9d1\ud589\uc704\ub294 \uc131\uba85\uc744 \ud1b5\ud574 “\uad6d\uc81c\uae30\uc900\uacfc \ubc1c\ub9de\ucd94\ub294 \uac83\uc740 EU\uc758 \uc2e0\ub8b0\uc131\uacfc \uc81c\ub3c4\uc801 \uc5f0\uacc4\uc131 \uac15\ud654\ub97c \uc704\ud55c \ud575\uc2ec”\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ub610 \uc774\ubc88 \uac1c\uc815\uc744 \ud1b5\ud574 \ubaa8\ub098\ucf54 \uc678\uc5d0\ub3c4 \uc54c\uc81c\ub9ac, \uc559\uace8\ub77c, \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ucf00\ub0d0, \ub77c\uc624\uc2a4, \ub808\ubc14\ub17c, \ub098\ubbf8\ube44\uc544, \ub124\ud314, \ubca0\ub124\uc218\uc5d8\ub77c \ub4f1\uc774 \uc0c8\ub85c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub410\uc74c. EU \ube14\ub799\ub9ac\uc2a4\ud2b8\ub294 \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ud3c9\uac00 \uae30\uc900 \ub4f1\uc5d0 \uc9c1\uc811 \uc601\ud5a5\uc744 \ubbf8\uce58\uace0, \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub41c \uad6d\uac00\ub294 EU \uae08\uc735\uc2dc\uc7a5\uc5d0\uc11c\uc758 \uac70\ub798\uac00 \uc81c\ud55c\ub418\uac70\ub098 \uc2ec\ud654\ub41c \uac10\uc2dc\ub97c \ubc1b\uac8c \ub428.<\/p>\n

\ubc18\uba74, \uc774\ubc88\uc5d0 UAE, \ubc14\ubca0\uc774\ub3c4\uc2a4, \uc9c0\ube0c\ub864\ud130, \uc790\uba54\uc774\uce74, \ud30c\ub098\ub9c8, \ud544\ub9ac\ud540, \uc138\ub124\uac08, \uc6b0\uac04\ub2e4\ub294 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ub410\uc74c. \ud2b9\ud788 UAE\ub294 \uc9c0\ub09c \uc218\ub144\uac04 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud574 \ubc18\ubcf5\uc801\uc73c\ub85c \uad6d\uc81c \uc0ac\ud68c\uc758 \uc6b0\ub824\ub97c \ubc1b\uc544\uc654\uace0 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\ub3c4 \ub4f1\uc7ac\ub410\uc5c8\uc9c0\ub9cc, \uc774\ud6c4 \uac01\uc885 \uac1c\uc120 \uc870\uce58\ub97c \ud1b5\ud574 \uc791\ub144 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\ub97c \ubc97\uc5b4\ub0ac\uc74c. \uc77c\ubd80 \uc758\uc6d0\ub4e4\uc758 \ubc18\ubc1c\uc774 \uc788\uae30\ub3c4 \ud588\uc73c\ub098, \uacb0\uad6d EU \uc9d1\ud589\uc704\ub294 UAE\uc758 \uac1c\uc120\ub178\ub825\uc744 \uc778\uc815\ud558\uace0 EU \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c\ub3c4 \uc81c\uc678\uc2dc\ud0a8 \uac83\uc784.<\/p>\n

\ud55c\ud3b8, \ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ucd94\uac00 \uc5ec\ubd80\ub3c4 \ub17c\uc758\ub410\uc73c\ub098, \ubd88\ubc1c\ub41c \uac83\uc73c\ub85c \ubcf4\uc784. \uc720\ub7fd\uc758\ud68c \uc758\uc6d0\ub4e4 \uc0ac\uc774\uc5d0\uc11c\ub294 \ub7ec\uc2dc\uc544\ub97c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\uc2dc\ucf1c\uc57c \ud55c\ub2e4\ub294 \uc758\uacac\uc774 \ub2e4\uc218\uc600\uc73c\ub098, \uc77c\ubd80 \ud68c\uc6d0\uad6d\ub4e4\uc774 \ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\uc5d0 \ubc18\ub300\ud558\uace0 \uc788\uc5b4 EU\uac00 \ub3c5\uc790\uc801\uc73c\ub85c \uacb0\uc815\uc744 \ub0b4\ub9ac\ub294 \ub370 \uc5b4\ub824\uc6c0\uc774 \uc788\uc5c8\uc74c. \uc774\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ubc18\ubcf5\uc801\uc778 \uc694\uccad\uc5d0\ub3c4 \ub7ec\uc2dc\uc544\ub97c FATF \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\uc9c0 \uc54a\ub294 FATF\uc758 \uae30\uc870\ub97c \ub530\ub978 \uac83\uc73c\ub85c \ud574\uc11d\ub428.<\/p>\n

\uc774\ubc88 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc740 \uc720\ub7fd\uc758\ud68c\uc758 \ucd5c\uc885 \uc2b9\uc778\uc744 \ubc1b\uc740 \ud6c4 \uacf5\uc2dd\ud654\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc740 FATF\uc758 \uc601\ud5a5\ub825\uc744 \uc7ac\ud655\uc778\ud558\ub294 \ub3d9\uc2dc\uc5d0, EU\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc744 \uc678\uad50\uc801 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ubaa8\ub098\ucf54\uc758 \ucd94\uac00\ub294 \uae08\uc735\ud22c\uba85\uc131\uc5d0 \ub300\ud55c \uc555\ubc15 \uac15\ud654\ub97c \uc758\ubbf8\ud558\uba70, UAE\uc758 \uc81c\uc678\ub294 \uad6d\uc81c \ud611\uc0c1\uc5d0\uc11c AML \uc774\ud589\uc758 \uc815\uce58\uc801 \ubb34\uac8c\ub97c \uc785\uc99d\ud55c \uacb0\uc815\uc784. \ub7ec\uc2dc\uc544\uc758 \uc81c\uc678\ub294 \uad6d\uc81c \uc815\uce58\uc801 \uc774\ud574\uad00\uacc4\uc640 FATF\uc758 \ud569\uc758 \uae30\ubc18 \uacb0\uc815 \uad6c\uc870\uc758 \ud55c\uacc4\ub97c \ub4dc\ub7ec\ub0b4\uace0, \ud5a5\ud6c4 EU\uc758 \ub3c5\uc790\uc801\uc778 AML \uc815\ucc45 \ubc29\ud5a5 \uc124\uc815\uc5d0 \ub300\ud55c \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub7ec\uc2dc\uc544 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ucd94\uac00 \ub17c\uc758\ub294 \ubd88\ubc1c | \ucf54\ud2b8\ub514\ubd80\uc544\ub974, \ub124\ud314, \ubca0\ub124\uc218\uc5d8\ub77c \ub4f1 \uc2e0\uaddc \ucd94\uac00 <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c(European Commission)\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \uacb0\ud568\uc774 \uc788\ub294 \uad6d\uac00\ub97c \uc9c0\uc815\ud558\ub294 ‘\uace0\uc704\ud5d8 \uc81c3\uad6d’ \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ubaa8\ub098\ucf54\ub97c \uc0c8\ub86d\uac8c \ucd94\uac00\ud558\uace0, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\ub97c \uc81c\uc678\ud558\ub294 \ubc29\uce68\uc744 \uacf5\uc2dd \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac \uc5ec\ubd80\uac00 \ubc18\uc601\ub41c \uac83\uc73c\ub85c, \uc720\ub7fd\uc758\ud68c\uc758 \uc2b9\uc778\uc744 \uac70\uccd0 \ucd5c\uc885 \ud655\uc815\ub420 \uc608\uc815\uc784. \ud2b9\ud788 UAE\uc758 \uc81c\uc678\ub294 \uc591\uce21 \uac04 […]<\/p>\n","protected":false},"author":24,"featured_media":1296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1,619],"tags":[719,123,179,201,174],"class_list":{"0":"post-29809","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-money-laundering","10":"category-africa","11":"tag-aml","12":"tag-eu","13":"tag-fatf","14":"tag-uae","15":"tag-174"},"yoast_head":"\nEU, FATF \ub530\ub77c \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815...'\ubaa8\ub098\ucf54\ub294 \ucd94\uac00\u00b7UAE\ub294 \uc81c\uc678' SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c(European 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content=\"\uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c(European Commission)\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0 \uacb0\ud568\uc774 \uc788\ub294 \uad6d\uac00\ub97c \uc9c0\uc815\ud558\ub294 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ubaa9\ub85d\uc5d0 \ubaa8\ub098\ucf54\ub97c \uc0c8\ub86d\uac8c \ucd94\uac00\ud558\uace0, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\ub97c \uc81c\uc678\ud558\ub294 \ubc29\uce68\uc744 \uacf5\uc2dd \ubc1c\ud45c\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=29809\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-11T19:13:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-12T22:07:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-18-130101.jpg\" 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