{"id":31155,"date":"2025-06-24T04:15:21","date_gmt":"2025-06-23T19:15:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31155"},"modified":"2025-07-02T06:40:18","modified_gmt":"2025-07-01T21:40:18","slug":"eu-%ec%82%ac%eb%b2%95%ec%9e%ac%ed%8c%90%ec%86%8c-%eb%9d%bc%ed%8a%b8%eb%b9%84%ec%95%84-%ec%98%a8%eb%9d%bc%ec%9d%b8-%eb%8f%84%eb%b0%95%ed%9a%8c%ec%82%ac%ec%97%90-%ec%97%b0%eb%a7%a4%ec%b6%9c-5-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31155","title":{"rendered":"EU \uc0ac\ubc95\uc7ac\ud310\uc18c, \ub77c\ud2b8\ube44\uc544 \uc628\ub77c\uc778 \ub3c4\ubc15\ud68c\uc0ac\uc5d0 \uc5f0\ub9e4\ucd9c 5% \ubc8c\uae08 \ubd80\uacfc \ud655\uc815"},"content":{"rendered":"<h3>| &#8216;\uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c&#8217; \uad00\ub828 \uc2e4\uc0ac \ubbf8\ud761&#8230; \ubc8c\uae08 8200\ub9cc\uc6d0<br \/>\n| EU \uc0ac\ubc95\uc7ac\ud310\uc18c &#8220;\uadf8\ub8f9 \ub0b4 \uacc4\uc5f4\uc0ac \uc758\uc874 \uc548 \ub3fc, \uc9c1\uc811 \uc2e4\uc0ac\ud574\uc57c&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub77c\ud2b8\ube44\uc544 \ub2f9\uad6d\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc5c5\uccb4 \ub77c\uc784\uc988(Laimz)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ud610\uc758\ub85c \ubd80\uacfc\ud588\ub358 \uc57d 5\ub9cc2000\uc720\ub85c(\uc57d 8200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc774 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/HTML\/?uri=CELEX:62023CJ0509\">\ud655\uc815<\/a>\ub410\uc74c. \uc774\ub294 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP, \uc815\uce58\uc778, \uacf5\uc9c1\uc790 \ub4f1 \uc0ac\ud68c\uc801\uc73c\ub85c \uc601\ud5a5\ub825\uc744 \uac00\uc9c4 \uc778\ubb3c)\uc640 \uad00\ub828\ub41c \uace0\uac1d\uc5d0 \ub300\ud574 \uace0\uac1d \uc2e4\uc0ac\ub97c \uc81c\ub300\ub85c \uc218\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c 2023\ub144 \ubd80\uacfc\ub41c \ubc8c\uae08\uc73c\ub85c, \ub77c\uc784\uc988\uac00 \uc774\ub97c \ud56d\uc18c\ud574 \uc720\ub7fd\uc5f0\ud569 \uc0ac\ubc95\uc7ac\ud310\uc18c(CJEU)\uac00 \uc7ac\ud310\uc744 \uc9c4\ud589\ud558\uace0 \uc788\uc5c8\uc74c. \uacb0\uad6d EU \uc0ac\ubc95\uc7ac\ud310\uc18c\ub294 \uac10\ub3c5\uae30\uad00\uc758 \uc190\uc744 \ub4e4\uc5b4 \ubc8c\uae08\ud615\uc774 \ud655\uc815\ub410\uace0, PEP\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uae30\uc900\uc758 \ud544\uc694\uc131\uc744 \ub2e4\uc2dc\uae08 \uac15\uc870\ud558\ub294 \uc0ac\ub840\uac00 \ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub77c\uc784\uc988\ub294 \ub77c\ud2b8\ube44\uc544 \ub0b4\uc5d0\uc11c \uc628\ub77c\uc778 \ubca0\ud305 \uc11c\ube44\uc2a4\ub97c \uc6b4\uc601\ud558\ub294 \uae30\uc5c5\uc73c\ub85c, 2020\ub144\ubd80\ud130 2022\ub144\uae4c\uc9c0 \uace0\uac1d \uc2e4\uc0ac \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4\ub294 \uc0ac\uc720\ub85c \ub77c\ud2b8\ube44\uc544 \ub3c4\ubc15 \uac10\ub3c5\uae30\uad00\uc758 \uc870\uc0ac\ub97c \ubc1b\uc558\uc74c. \ud2b9\ud788 2021\ub144 \ubc1c\uc0dd\ud55c 2000\uc720\ub85c(\uc57d 310\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \uac70\ub798\uac00 \ubb38\uc81c\uc758 \ud575\uc2ec\uc774 \ub410\uc74c. \ud574\ub2f9 \uac70\ub798\ub294 EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc5d0 \ub530\ub77c \uc2e4\uc0ac \uc758\ubb34\uac00 \ubc1c\uc0dd\ud558\ub294 \uae08\uc561 \uae30\uc900\uc5d0 \ub2ec\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \ub77c\uc784\uc988\ub294 \ud574\ub2f9 \uace0\uac1d\uc774 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP)\uc758 \ubc00\uc811\ud55c \uad00\uacc4\uc790\ub77c\ub294 \uc810\uc744 \uace0\ub824\ud558\uc9c0 \uc54a\uc558\uace0 \uc790\uccb4 \uc2e4\uc0ac\ub3c4 \uc218\ud589\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\ub77c\uc784\uc988\ub294 \ud574\ub2f9 \uace0\uac1d\uc5d0 \ub300\ud55c \ud3c9\uac00\ub97c \uadf8\ub8f9 \ub0b4 \ub2e4\ub978 \uacc4\uc5f4\uc0ac\uc778 \uc635\ud2f0\ubcb3(Optibet)\uc774 \uc774\ubbf8 \uc218\ud589\ud588\uae30 \ub54c\ubb38\uc5d0 \ubcc4\ub3c4\uc758 \uc2e4\uc0ac\uac00 \ubd88\ud544\uc694\ud558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub7ec\ub098 \uac10\ub3c5\uae30\uad00\uc740 \uc774\ub97c \uc778\uc815\ud558\uc9c0 \uc54a\uc558\uace0, \ub77c\uc784\uc988\uc5d0 \ub300\ud574 \uc5f0 \ub9e4\ucd9c\uc758 5%\uc5d0 \ud574\ub2f9\ud558\ub294 \ubc8c\uae08 \uc57d 5\ub9cc2000\uc720\ub85c(\uc57d 8200\ub9cc\uc6d0)\ub97c \ubd80\uacfc\ud568. \uc774\uc5d0 \ub77c\uc784\uc988\ub294 \uacfc\uc9d5\uae08 \ucc98\ubd84\uc758 \uc704\ubc95\uc131\uc744 \ub2e4\ud22c\uba70 \ud56d\uc18c\ud588\uace0, \uc0ac\uac74\uc740 \uc720\ub7fd\uc5f0\ud569 \uc0ac\ubc95\uc7ac\ud310\uc18c(CJEU)\ub85c \ub118\uaca8\uc84c\uc74c.<\/p>\n<p>EU \uc0ac\ubc95\uc7ac\ud310\uc18c\ub294 2025\ub144 6\uc6d4 \ud310\uacb0\uc5d0\uc11c \ub77c\ud2b8\ube44\uc544 \uac10\ub3c5\uae30\uad00\uc758 \ud310\ub2e8\uc774 \uc815\ub2f9\ud558\ub2e4\uace0 \uacb0\ub860\uc9c0\uc5c8\uc74c. \ud310\uacb0\ubb38\uc5d0 \ub530\ub974\uba74, \uace0\uac1d\uc774 PEP\uc758 \ubc00\uc811\ud55c \uad00\uacc4\uc790\uc778 \uacbd\uc6b0, \uae08\uc735\uae30\uad00\uc774\ub098 \ub3c4\ubc15\uc0ac\uc5c5\uc790\ub294 \uadf8 \uc704\ud5d8\uc131\uc744 \uace0\ub824\ud574 \uc790\uccb4\uc801\uc778 \uc2e4\uc0ac \uc808\ucc28\ub97c \uc218\ud589\ud574\uc57c \ud558\uace0, \ud0c0 \uacc4\uc5f4\uc0ac\uc758 \ud3c9\uac00\uc5d0 \uc758\uc874\ud558\ub294 \uac83\uc740 EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc9c0\uce68\uc758 &#8216;\uc9c0\uc18d\uc801 \uc2e4\uc0ac&#8217; \ubc0f &#8216;\uac15\ud654\ub41c \uc2e4\uc0ac&#8217; \uc870\ud56d\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub428.<\/p>\n<p>\ud2b9\ud788 \ubb38\uc81c\uc758 \uace0\uac1d\uc740 PEP\uc640 \uac19\uc740 \ub2e8\uccb4\uc758 \uc9d1\ud589\uae30\uad00 \uad6c\uc131\uc6d0\uc73c\ub85c \ud65c\ub3d9\ud558\uace0 \uc788\uc5c8\uace0, &#8216;PEP\uc758 \ubc00\uc811\ud55c \uad00\uacc4\uc790&#8217;\ub85c \uc2dd\ubcc4\ub3fc\uc57c \ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \ub77c\uc784\uc988\ub294 \uc774\ub97c \uc804\ud600 \uace0\ub824\ud558\uc9c0 \uc54a\uc558\uc74c. \ub610 EU \uc0ac\ubc95\uc7ac\ud310\uc18c\ub294 \ub2e8\uc77c \uac70\ub798\uac00 \uae30\uc900 \uae08\uc561\uc744 \ucd08\uacfc\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uad00\ub828 \uac70\ub798\uc758 \ucd1d\uc561\uc774 \uae30\uc900 \uae08\uc561\uc744 \ucd08\uacfc\ud558\uba74 \uc2e4\uc0ac\uac00 \uc801\uc6a9\ub3fc\uc57c \ud55c\ub2e4\ub294 \uc6d0\uce59\uc744 \uac15\uc870\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ud310\uacb0\uc740 \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \ub3c4\ubc15 \ubc0f \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790 \ub4f1 AML\/CFT \uaddc\uc81c\ub97c \uc801\uc6a9\ubc1b\ub294 \ube44\uae08\uc735\uc5c5\uc790\uc5d0\uac8c\ub3c4 \uadf8\ub8f9 \ub0b4\ubd80 \uc815\ubcf4 \uacf5\uc720\ub9cc\uc73c\ub85c\ub294 \uc2e4\uc0ac \uc758\ubb34\ub97c \ub300\uccb4\ud560 \uc218 \uc5c6\ub2e4\ub294 \uc6d0\uce59\uc744 \ud655\uc778\uc2dc\ucf1c\uc900 \uc0ac\ub840\uc784. \ud2b9\ud788 PEP \uad00\ub828 \ub9ac\uc2a4\ud06c\ub294 &#8216;\uac15\ud654\ub41c \uc2e4\uc0ac&#8217;\uc758 \ub300\uc0c1\uc73c\ub85c, \uae08\uc561 \uae30\uc900 \ucda9\uc871 \uc5ec\ubd80\uc640 \uc0c1\uad00\uc5c6\uc774 \ub192\uc740 \uc704\ud5d8\uad70\uc73c\ub85c \ubd84\ub958\ub3fc\uc57c \ud568. \ud2b9\ud788 \uc774\ubc88 \uacb0\uc815\uc740 EU \ucd5c\uace0 \ubc95\uc6d0\uc774 \uba85\uc2dc\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \ud5a5\ud6c4 \uc720\ub7fd \uc804\uc5ed\uc758 AML \uaddc\uc81c \uc2e4\ubb34\uc5d0 \uac15\ud55c \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>(1\uc720\ub85c=1581\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| &#8216;\uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c&#8217; \uad00\ub828 \uc2e4\uc0ac \ubbf8\ud761&#8230; \ubc8c\uae08 8200\ub9cc\uc6d0 | EU \uc0ac\ubc95\uc7ac\ud310\uc18c &#8220;\uadf8\ub8f9 \ub0b4 \uacc4\uc5f4\uc0ac \uc758\uc874 \uc548 \ub3fc, \uc9c1\uc811 \uc2e4\uc0ac\ud574\uc57c&#8221; &lt;\uac1c\uc694&gt; \ub77c\ud2b8\ube44\uc544 \ub2f9\uad6d\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc5c5\uccb4 \ub77c\uc784\uc988(Laimz)\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \ud610\uc758\ub85c \ubd80\uacfc\ud588\ub358 \uc57d 5\ub9cc2000\uc720\ub85c(\uc57d 8200\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc774 \uc9c0\ub09c 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud655\uc815\ub410\uc74c. \uc774\ub294 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP, \uc815\uce58\uc778, \uacf5\uc9c1\uc790 \ub4f1 \uc0ac\ud68c\uc801\uc73c\ub85c \uc601\ud5a5\ub825\uc744 \uac00\uc9c4 \uc778\ubb3c)\uc640 \uad00\ub828\ub41c \uace0\uac1d\uc5d0 \ub300\ud574 \uace0\uac1d \uc2e4\uc0ac\ub97c \uc81c\ub300\ub85c \uc218\ud589\ud558\uc9c0 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,123,265,1713,795,5680],"class_list":{"0":"post-31155","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-eu","11":"tag-pep","12":"tag-1713","13":"tag-795","14":"tag-5680"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU \uc0ac\ubc95\uc7ac\ud310\uc18c, \ub77c\ud2b8\ube44\uc544 \uc628\ub77c\uc778 \ub3c4\ubc15\ud68c\uc0ac\uc5d0 \uc5f0\ub9e4\ucd9c 5% \ubc8c\uae08 \ubd80\uacfc \ud655\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub77c\ud2b8\ube44\uc544 \ub2f9\uad6d\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc5c5\uccb4 \ub77c\uc784\uc988\uc5d0 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