{"id":29960,"date":"2025-06-13T04:23:14","date_gmt":"2025-06-12T19:23:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29960"},"modified":"2025-06-23T06:40:09","modified_gmt":"2025-06-22T21:40:09","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ec%9d%80%ed%96%89%ed%98%91%ed%9a%8c-eu-%ec%83%88-aml-%ea%b7%9c%ec%a0%9c%ec%97%90-%ea%b3%bc%eb%8f%84%ed%95%9c-%eb%b6%80%eb%8b%b4-%ec%9a%b0%eb%a0%a4-%ed%91%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29960","title":{"rendered":"\ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c, EU \uc0c8 AML \uaddc\uc81c\uc5d0 &#8216;\uacfc\ub3c4\ud55c \ubd80\ub2f4&#8217; \uc6b0\ub824 \ud45c\uba85"},"content":{"rendered":"<h3>| 2027\ub144 \uc2dc\ud589 \uc55e\ub454 &#8216;EU \ud1b5\uc77c AML \uaddc\uc81c&#8217; AMLR<br \/>\n| \uace0\uac1d\uc2e4\uc0ac \uac15\ud654\u00b7\uc758\ubb34 \uaddc\uc815 \ud68d\uc77c\ud654 \ub4f1 \ud3ec\ud568<br \/>\n| \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c &#8220;\ud6a8\uacfc \uc801\uace0 \ubd80\ub2f4\ub9cc \ucee4\uc838&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\uc5f0\ud569(EU)\uc774 2027\ub144\ubd80\ud130 \ub3c4\uc785\ud560 \uc608\uc815\uc778 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uaddc\uc81c(Anti-Money Laundering Regulation, AMLR)\uc5d0 \ub300\ud574 \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c(NVB)\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac15\ud55c \uc6b0\ub824\ub97c <a href=\"https:\/\/www.nvb.nl\/nieuws\/verminder-impact-van-nieuwe-europese-anti-witwasregels-voor-klanten\/\">\ud45c\uba85<\/a>\ud588\uc74c. \ud611\ud68c\ub294 AMLR\uc774 \uc120\uc758\uc758 \uace0\uac1d\uc5d0\uac8c \uacfc\ub3c4\ud55c \ubd80\ub2f4\uc744 \uc8fc\uace0, \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \uc6d0\uce59\uc774 \uc81c\ub300\ub85c \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nEU\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \ud1b5\ud569\uc801 \uaddc\uc81c\uccb4\uacc4 \uad6c\ucd95\uc744 \ubaa9\ud45c\ub85c \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uaddc\uc81c(AMLR)\ub97c 2027\ub144 6\uc6d4\ubd80\ud130 \uc2dc\ud589\ud560 \uc608\uc815\uc784. AMLR\uc740 \uae30\uc874\uc758 \uad6d\uac00\ubcc4 \ud3b8\ucc28\uac00 \uc788\ub358 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\uc81c\ub97c \ub2e8\uc77c\ud654\ud558\uace0, \uae08\uc735\uae30\uad00 \ubc0f \uad00\ub828 \uc0ac\uc5c5\uc790\uc5d0 \ub300\ud574 \uc815\ubcf4 \uc218\uc9d1\u00b7\uac80\uc99d \uc758\ubb34\ub97c \ub300\ud3ed \uac15\ud654\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\uc74c.<\/p>\n<p>\uc0c8 \uaddc\uc81c\ub294 \uace0\uac1d\uc758 \ub3c4\uc2dc \ubc0f \uad6d\uac00 \ub2e8\uc704 \ucd9c\uc0dd\uc815\ubcf4 \uc218\uc9d1, \uc2e4\uc9c8\uc801 \uc218\uc775\uc18c\uc720\uc790(UBO) \ud655\uc778 \uc808\ucc28 \uac15\ud654, \ubb38\uc11c\ud654 \ubc0f \uae30\ub85d\ubcf4\uad00 \uc694\uac74 \ud655\ub300 \ub4f1 \ub2e4\uc591\ud55c \uc758\ubb34\ub97c \uc0c1\uc138\ud788 \uba85\uc2dc\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d\uc758 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \uc870\uce58\ub97c \ud0c4\ub825\uc801\uc73c\ub85c \uc801\uc6a9\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 &#8216;\ud68d\uc77c\uc801 \uc758\ubb34\uaddc\uc815&#8217;\ub4e4\uc774 \ud3ec\ud568\ub3fc \uc788\ub294 \uac83\uc774 \ud2b9\uc9d5\uc784.<\/p>\n<p>\uc774\uc5d0 \ub300\ud574 \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c(NVB)\ub294 \uc131\uba85\uc744 \ud1b5\ud574 &#8220;AMLR\uc774 \uc120\uc758\uc758 \uace0\uac1d\uc5d0\uac8c \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \ucda9\ubd84\ud788 \uace0\ub824\ud558\uc9c0 \uc54a\uc558\ub2e4&#8221;\uace0 \ube44\ud310\ud568. NVB\ub294 AMLR \ucd08\uc548\uc774 &#8220;\ube44\ub840\uc801\uc774\uace0 \uc704\ud5d8 \uae30\ubc18\uc801\uc778 \ub300\uc751\uc744 \ud560 \uc218 \uc788\ub294 \uc5ec\uc9c0\ub97c \uc81c\ud55c\ud558\uace0 \uc788\uc5b4, \uacb0\uacfc\uc801\uc73c\ub85c \uace0\uac1d\uc5d0\uac8c \ubd88\ud544\uc694\ud55c \uc9c8\ubb38\uacfc \ubb38\uc11c \uc694\uad6c\uac00 \uc774\uc5b4\uc9c8 \uac83&#8221;\uc774\ub77c\uace0 \uc8fc\uc7a5\ud568.<\/p>\n<p>NVB\ub294 \uc608\uc2dc\ub85c, \uace0\uac1d\uc758 \uac70\uc8fc\uc9c0\uac00 \ud2b9\uc815 \uc8fc\uc18c\uccb4\uacc4\ub97c \uac16\ucd94\uc9c0 \uc54a\uc740 \uc9c0\uc5ed\uc77c \uacbd\uc6b0\uc5d0\ub3c4 \uc6b0\ud3b8\ubc88\ud638\uc640 \uac70\ub9ac\uba85\uc744 \uc694\uad6c\ud558\ub294 \ub4f1 \ud604\uc2e4\uc744 \ubc18\uc601\ud558\uc9c0 \ubabb\ud55c \uaddc\uc815\ub4e4\uc744 \uc9c0\uc801\ud568. \ub610 \uc2e4\uc9c8\uc801 \uc218\uc775\uc18c\uc720\uc790(UBO)\uc758 \uc2dd\ubcc4\u00b7\uac80\uc99d \uc758\ubb34\uac00 \uc9c0\ub098\uce58\uac8c \ud655\uc7a5\ub3fc, \uae30\uc5c5 \uace0\uac1d \uc2e0\uaddc \ub4f1\ub85d \uacfc\uc815\uc5d0\uc11c \ubd88\ud544\uc694\ud55c \ud589\uc815\uc801 \uc7a5\uc560\uac00 \ubc1c\uc0dd\ud560 \uac83\uc774\ub77c\uace0 \uc6b0\ub824\ud568.<\/p>\n<p>NVB\ub294 \uc9c0\ub09c 6\uc77c\uc5d0\ub3c4 <a href=\"https:\/\/www.nvb.nl\/media\/ggrbbkpq\/20250606-eba-rts-consultation-nvb-reaction-vf-d.pdf\">\uc720\ub7fd\uc740\ud589\uac10\ub3c5\uae30\uad6c(EBA)\uc758 \uae30\uc220\uc801 \uc704\uc784\uaddc\uc815 \ucd08\uc548\uc5d0 \ub300\ud55c \uacf5\uc2dd \ud68c\uc2e0<\/a>\uc73c\ub85c \uc774\ub7f0 \ub0b4\uc6a9\uc744 \uc9c0\uc801\ud558\uace0, \ubcf4\ub2e4 \uba85\ud655\ud55c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc(Risk-based approach) \ub3c4\uc785\uc744 \ucd09\uad6c\ud55c \ubc14 \uc788\uc74c. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \uc704\ud5d8 \ub178\ucd9c\uc774 \ub0ae\uc740 \uace0\uac1d\uc5d0\uac8c\ub294 \uac04\uc18c\ud654\ub41c \uc808\ucc28\ub97c \uc801\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud558\uace0, \uc218\uc9d1 \uc815\ubcf4 \ubc94\uc704\ub3c4 \uc720\uc5f0\ud558\uac8c \uc124\uc815\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4 \uac1c\uc120\uc744 \uc81c\uc548\ud568.<\/p>\n<p>NVB\ub294 &#8220;\ud604\ud589 \uc81c\uc548\ub300\ub85c\ub77c\uba74 AML \ud6a8\uacfc\ub294 \ud06c\uc9c0 \uc54a\uc73c\uba74\uc11c, \uae08\uc735\uae30\uad00\uacfc \uace0\uac1d \ubaa8\ub450\uc5d0\uac8c \uacfc\ub3c4\ud55c \uc6b4\uc601\ube44\uc6a9\uacfc \ubd88\ud3b8\uc744 \uc548\uae38 \uac83&#8221;\uc774\ub77c\uba70 &#8220;\uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uccad\uacb0\ud788 \uc720\uc9c0\ud558\uae30 \uc704\ud574\uc11c\ub294 \uc2e4\uc9c8\uc801 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\uc751\ud558\ub294 \uc815\ubc00\ud55c \uc815\ucc45 \uc124\uacc4\uac00 \ud544\uc694\ud558\ub2e4&#8221;\uace0 \uac15\uc870\ud568.<\/p>\n<p>\uc774\ubc88 \uc785\uc7a5 \ud45c\uba85\uc740 \ub124\ub35c\ub780\ub4dc \uc740\ud589\uad8c \uc804\uccb4\uc758 \uacf5\ud1b5\ub41c \uc6b0\ub824\ub97c \ubc18\uc601\ud55c \uac83\uc73c\ub85c, \ud5a5\ud6c4 \uc720\ub7fd \ub0b4 \uae08\uc735\uad8c \uc804\ubc18\uc758 \uc758\uacac \uac1c\uc9c4\uacfc \uaddc\uc81c \uc870\uc815 \ub17c\uc758\uac00 \uc774\uc5b4\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nAMLR\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c EU \ucc28\uc6d0\uc5d0\uc11c \ud1b5\uc77c\ud654\ud558\ub824\ub294 \uc804\ub840 \uc5c6\ub294 \uc2dc\ub3c4\uc784. \uadf8\ub7ec\ub098 \uac01\uad6d \uae08\uc735\uad8c\uc758 \uc6b0\ub824\ucc98\ub7fc, \uaddc\uc81c\uc758 \ud68d\uc77c\uc131\uacfc \uacfc\uc789 \ub300\uc751\uc740 \uc624\ud788\ub824 \uae08\uc735\uc811\uadfc\uc131\uacfc \uace0\uac1d \uc2e0\ub8b0\ub97c \uc800\ud574\ud560 \uc218 \uc788\uc74c. AML\uc758 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud574\uc11c\ub294 &#8216;\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc&#8217; \uc6d0\uce59\uc744 \uc81c\ub3c4 \uc804\ubc18\uc5d0 \uc815\uad50\ud558\uac8c \uc124\uacc4\ud560 \ud544\uc694\uac00 \uc788\uace0, \uc774\ubc88 NVB\uc758 \uc9c0\uc801\uc740 \ud5a5\ud6c4 AMLR \uc2dc\ud589\uacfc\uc815\uc5d0\uc11c \uc720\uc5f0\uc131\uacfc \ud604\uc2e4\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud55c \uc911\uc694\ud55c \uacc4\uae30\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 2027\ub144 \uc2dc\ud589 \uc55e\ub454 &#8216;EU \ud1b5\uc77c AML \uaddc\uc81c&#8217; AMLR | \uace0\uac1d\uc2e4\uc0ac \uac15\ud654\u00b7\uc758\ubb34 \uaddc\uc815 \ud68d\uc77c\ud654 \ub4f1 \ud3ec\ud568 | \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c &#8220;\ud6a8\uacfc \uc801\uace0 \ubd80\ub2f4\ub9cc \ucee4\uc838&#8221; &lt;\uac1c\uc694&gt; \uc720\ub7fd\uc5f0\ud569(EU)\uc774 2027\ub144\ubd80\ud130 \ub3c4\uc785\ud560 \uc608\uc815\uc778 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uaddc\uc81c(Anti-Money Laundering Regulation, AMLR)\uc5d0 \ub300\ud574 \ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c(NVB)\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac15\ud55c \uc6b0\ub824\ub97c \ud45c\uba85\ud588\uc74c. \ud611\ud68c\ub294 AMLR\uc774 \uc120\uc758\uc758 \uace0\uac1d\uc5d0\uac8c \uacfc\ub3c4\ud55c \ubd80\ub2f4\uc744 \uc8fc\uace0, \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \uc6d0\uce59\uc774 \uc81c\ub300\ub85c \ubc18\uc601\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,5433,123,1713,110,49],"class_list":{"0":"post-29960","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-amlr","12":"tag-eu","13":"tag-1713","14":"tag-110","15":"tag-49"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub124\ub35c\ub780\ub4dc \uc740\ud589\ud611\ud68c, EU \uc0c8 AML \uaddc\uc81c\uc5d0 &#039;\uacfc\ub3c4\ud55c \ubd80\ub2f4&#039; 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