{"id":32436,"date":"2025-07-03T04:30:16","date_gmt":"2025-07-02T19:30:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32436"},"modified":"2025-07-15T20:22:47","modified_gmt":"2025-07-15T11:22:47","slug":"%ec%8a%a4%ed%8e%98%ec%9d%b8-%ec%9d%98%ec%9b%90-%ec%a7%80%eb%b8%8c%eb%a1%a4%ed%84%b0%eb%8a%94-%ec%a1%b0%ec%84%b8%ed%94%bc%eb%82%9c%ec%b2%98-eu-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32436","title":{"rendered":"\uc2a4\ud398\uc778 \uc758\uc6d0, &#8220;\uc9c0\ube0c\ub864\ud130\ub294 \uc870\uc138\ud53c\ub09c\ucc98&#8221;&#8230; EU \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc81c\uc678\uc5d0 \ubc18\ubc1c"},"content":{"rendered":"<h3>| \uc2a4\ud398\uc778 \uc758\uc6d0 &#8220;\uc2a4\ud398\uc778 \uc815\ubd80\uac00 EU \uc9d1\ud589\uc704 \uc555\ubc15\ud574 \uc9c0\ube0c\ub864\ud130 \uc81c\uc678 \ucd94\uc9c4&#8221;<br \/>\n| AML \uaddc\uc815\uc5d0 \uc815\uce58\uc801 \uac1c\uc785&#8230; \ud22c\uba85\uc131 \ub17c\ub780\ub3c4 \uc81c\uae30<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\uc5f0\ud569(EU) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc9c0\ube0c\ub864\ud130\ub97c \uc81c\uc678\ud558\ub824\ub294 \uc720\ub7fd \uc9d1\ud589\uc704\uc6d0\ud68c\uc758 \uc81c\uc548\uc774 \uc2a4\ud398\uc778 \uc815\uce58\uad8c\uc758 \ubc18\ubc1c\uc744 \ubd88\ub7ec\uc624\uace0 \uc788\uc74c. \uc2a4\ud398\uc778 \uc720\ub7fd\uc758\ud68c \uc758\uc6d0 \uc774\uc0ac\ubca8 \ubca4\ud6c4\uba54\uc544 \ubca4\ud6c4\uba54\uc544(Isabel Benjumea Benjumea)\ub294 1\uc77c(\ud604\uc9c0\uc2dc\uac01), &#8220;\uc9c0\ube0c\ub864\ud130\ub294 \uc5ec\uc804\ud788 \uc870\uc138 \ud53c\ub09c\ucc98&#8221;\ub77c\uba70, \uc9c0\ube0c\ub864\ud130\ub97c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud558\uba74 \uc548\ub41c\ub2e4\ub294 <a href=\"https:\/\/www.linkedin.com\/posts\/isabel-benjumea-benjumea-480a2a43_gibraltar-es-un-para%C3%ADso-fiscal-porque-cumple-activity-7345814632361553922-WRMp?utm_source=share&amp;utm_medium=member_desktop&amp;rcm=ACoAAFPCqoYBBbztHXcHCeWTW3xhyt121FcPx5s\">\uc785\uc7a5\uc744 \ubc1d\ud798.<\/a> \ub610 \uadf8\ub294 \uc2a4\ud398\uc778\uc758 \uc0b0\uccb4\uc2a4 \uc815\ubd80\uac00 EU \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc815\uce58\uc801 \uc555\ub825\uc744 \uac00\ud574 \uc9c0\ube0c\ub864\ud130\uc758 \ub9ac\uc2a4\ud2b8 \uc81c\uc678\ub97c \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc774\uc5d0 \ub300\ud574 EU \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \uc9c0\ube0c\ub864\ud130\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uad8c\uace0\uc0ac\ud56d\uc744 \ucda9\ubd84\ud788 \uc774\ud589\ud588\uc74c\uc744 \uadfc\uac70\ub85c \ubc18\ubc15\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \uc0ac\uc548\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45\uacfc \uc815\uce58\uc801 \uc774\ud574\uad00\uacc4\uc758 \ucda9\ub3cc\uc774\ub77c\ub294 \uce21\uba74\uc5d0\uc11c \uc8fc\ubaa9\ubc1b\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc2a4\ud398\uc778\uc758 \uc720\ub7fd\uc758\ud68c \uc758\uc6d0 \uc774\uc0ac\ubca8 \ubca4\ud6c4\uba54\uc544\ub294 \ucd5c\uadfc \uc720\ub7fd\uc758\ud68c\uc5d0\uc11c \uc5f4\ub9b0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc548 \ub17c\uc758 \uc911 \uc9c0\ube0c\ub864\ud130\ub97c \ub458\ub7ec\uc2fc \uac15\ud55c \ube44\ud310\uc744 \uc81c\uae30\ud568. \uadf8\ub140\ub294 &#8220;\uc9c0\ube0c\ub864\ud130\ub294 \uc870\uc138\ud53c\ub09c\ucc98\uc774\uba70, \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc758 \uace0\uc704\ud5d8 \uc9c0\uc5ed\uc73c\ub85c \uac04\uc8fc\ub420 \ubaa8\ub4e0 \uc870\uac74\uc744 \ucda9\uc871\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \uc5b8\uae09\ud568. \uc544\uc6b8\ub7ec \ud604 \uc2a4\ud398\uc778 \uc815\ubd80\uac00 \uc720\ub7fd \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc678\uad50\uc801 \uc555\ub825\uc744 \ud589\uc0ac\ud574 \uc9c0\ube0c\ub864\ud130\ub97c \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\uc2dc\ud0a4\ub824 \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc774\ub294 \ube0c\ub809\uc2dc\ud2b8 \uc774\ud6c4 \ubcf5\uc791\ud574\uc9c4 \uc2a4\ud398\uc778\uacfc \uc9c0\ube0c\ub864\ud130 \uad6d\uacbd \ubb38\uc81c, \uadf8\ub9ac\uace0 \uc601\uad6d\uacfc\uc758 \uc678\uad50\uc801 \uc720\uc5f0\uc131\uc744 \ud655\ubcf4\ud558\uace0\uc790 \ud558\ub294 \uac83\uc73c\ub85c \ucd94\uc815\ub428.<\/p>\n<p>\uadf8\ub140\ub294 \ud2b9\ud788 &#8220;(\ud604\uc7ac \uc2a4\ud398\uc778\uc758) \uc0b0\uccb4\uc2a4 \uc815\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ube14\ub799\ub9ac\uc2a4\ud2b8\ub97c \uc815\uce58\uc801 \ud611\uc0c1 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4&#8221;\uba70, \uc9c0\ube14\ub864\ud130 \ub9ac\uc2a4\ud2b8 \uc81c\uc678 \uc5ec\ubd80\ub294 \uc2a4\ud398\uc778 \uc758\ud68c\uc5d0\uc11c \uc815\uc2dd\uc73c\ub85c \ub17c\uc758\ub41c \uc801\ub3c4 \uc5c6\ub2e4\uace0 \uc9c0\uc801\ud568. \ubca4\ud6c4\uba54\uc544 \uc758\uc6d0\uc740 \uc774\ubc88 \uc808\ucc28\uac00 \ubd88\ud22c\uba85\ud558\uac8c \uc9c4\ud589\ub418\uace0 \uc788\ub2e4\uace0 \ud588\uc74c.<\/p>\n<p>\ubc18\uba74 EU \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 FATF \ube14\ub799\ub9ac\uc2a4\ud2b8\ub97c \uae30\uc900\uc73c\ub85c \uace0\uc704\ud5d8 \uad6d\uac00 \ubc0f \uc9c0\uc5ed\uc744 \uc2dd\ubcc4\ud558\ub824\uace0 \ud568. \ub9c8\ub9ac\uc544 \ub8e8\uc774\uc2a4 \uc54c\ubd80\ucf00\ub974\ucf00(Maria Luis Albuquerque) EU \uae08\uc735\uc11c\ube44\uc2a4 \ub2f4\ub2f9 \uc9d1\ud589\uc704\uc6d0\uc740 &#8220;\uc9c0\ube0c\ub864\ud130\ub294 FATF\uc758 \uc8fc\uc694 \uad8c\uace0\uc0ac\ud56d\uc744 \uc644\uc804\ud788 \uc900\uc218\ud558\uace0 \uc788\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc0c1\ub2f9\ud55c \uac1c\uc120\uc774 \uc774\ub8e8\uc5b4\uc84c\ub2e4&#8221;\uace0 \ubc1d\ud798. \uadf8\ub294 \ud2b9\ud788 <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/fsrb-fur\/Gibraltar-FUR-2024.pdf.coredownload.inline.pdf\">\uc791\ub144 5\uc6d4 \ubc1c\ud45c\ub41c FATF\uc758 \ud6c4\uc18d \ud3c9\uac00 \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \uc9c0\ube0c\ub864\ud130\uac00 40\uac1c \uad8c\uace0\uc0ac\ud56d\uc5d0 \ub300\ud574 \ubaa8\ub450 &#8216;\uc900\uc218&#8217; \ub610\ub294 &#8216;\uc644\uc804\ud55c \uc900\uc218&#8217; \ud310\uc815\uc744 \ubc1b\uc558\ub2e4\uace0 \uac15\uc870\ud568. \uc9c0\ube0c\ub864\ud130\ub294 \uc774\ubbf8 \uc791\ub144 2\uc6d4 FATF\uc758 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ub41c \ubc14 \uc788\uc74c.<\/p>\n<p>EU \uc9d1\ud589\uc704\uc6d0\ud68c\uac00 \uc81c\uc548\ud55c \ube14\ub799\ub9ac\uc2a4\ud2b8 \uac1c\uc815\uc548\uc740 \uc720\ub7fd\uc758\ud68c \uc758\uc6d0\ub4e4\uc774 \uc804\uccb4 \uc2b9\uc778 \ub610\ub294 \uac70\ubd80\ub9cc \ud560 \uc218 \uc788\ub294 \uad6c\uc870\ub85c \ub3fc \uc788\uc74c. \ub530\ub77c\uc11c \uc774\ubc88 \uc0ac\ub840\ucc98\ub7fc \ud2b9\uc815 \uad6d\uac00 \uc815\uce58\uad8c\uc774 \ubc18\ubc1c\ud558\uac70\ub098 \uc815\uce58\uc801 \uc774\ud574\uad00\uacc4\uac00 \uac1c\uc785\ub420 \uacbd\uc6b0, \uac1c\uc815\uc548\uc758 \uc77c\ubd80\ub9cc \uc218\uc815\ud558\uac70\ub098 \ud0c0\ud611\uc548\uc744 \ub3c4\ucd9c\ud558\ub294 \uac83\uc774 \ubd88\uac00\ub2a5\ud574 \uc804\uccb4 \uc2b9\uc778\uc744 \uc5bb\uae30\uac00 \ud798\ub4e4 \uc218 \uc788\uc74c.<\/p>\n<p>\uc774\ubc88 \ub17c\uc7c1\uc740 \ub2e8\uc21c\ud55c \uc9c0\uc5ed \uc9c0\uc815 \ubb38\uc81c\ub97c \ub118\uc5b4, EU\uc758 AML \uc815\ucc45 \uc2e0\ub8b0\uc131\uacfc \uc815\uce58\uc801 \uc911\ub9bd\uc131, \uadf8\ub9ac\uace0 \uc678\uad50\uc801 \uc555\ub825\uc758 \uc791\uc6a9 \uc5ec\ubd80\uc5d0 \ub300\ud55c \ubb38\uc81c \uc81c\uae30\ub85c \ud655\ub300\ub418\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc9c0\ube0c\ub864\ud130 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc81c\uc678 \ub17c\ub780\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45\uc774 \uc815\uce58\uc801 \uc601\ud5a5\ub825\uc5d0 \uc5bc\ub9c8\ub098 \ucde8\uc57d\ud55c\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. EU\uac00 FATF \uad8c\uace0\ub97c \ub530\ub790\ub2e4\uace0 \ud558\ub098, \uad00\ub828 \uc808\ucc28\uc5d0 \ub300\ud55c \ud22c\uba85\uc131\uacfc \uc2e0\ub8b0\uc131\uc774 \uc815\uce58\uad8c \ub0b4\uc5d0\uc11c \uc758\ubb38\uc2dc\ub418\uace0 \uc788\uc74c. AML \uae30\uc900\uc758 \uc77c\uad00\uc131\uacfc \uc815\uce58\uc801 \uc911\ub9bd\uc131\uc744 \ud655\ubcf4\ud558\uc9c0 \uc54a\uc73c\uba74, \ud5a5\ud6c4 \ub2e4\ub978 \uc9c0\uc5ed\uc5d0 \ub300\ud55c \ube14\ub799\ub9ac\uc2a4\ud2b8 \uacb0\uc815\uc5d0\uc11c\ub3c4 \uc720\uc0ac\ud55c \ub17c\ub780\uc774 \ubc18\ubcf5\ub420 \uc6b0\ub824\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc2a4\ud398\uc778 \uc758\uc6d0 &#8220;\uc2a4\ud398\uc778 \uc815\ubd80\uac00 EU \uc9d1\ud589\uc704 \uc555\ubc15\ud574 \uc9c0\ube0c\ub864\ud130 \uc81c\uc678 \ucd94\uc9c4&#8221; | AML \uaddc\uc815\uc5d0 \uc815\uce58\uc801 \uac1c\uc785&#8230; \ud22c\uba85\uc131 \ub17c\ub780\ub3c4 \uc81c\uae30 &lt;\uac1c\uc694&gt; \uc720\ub7fd\uc5f0\ud569(EU) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc9c0\ube0c\ub864\ud130\ub97c \uc81c\uc678\ud558\ub824\ub294 \uc720\ub7fd \uc9d1\ud589\uc704\uc6d0\ud68c\uc758 \uc81c\uc548\uc774 \uc2a4\ud398\uc778 \uc815\uce58\uad8c\uc758 \ubc18\ubc1c\uc744 \ubd88\ub7ec\uc624\uace0 \uc788\uc74c. \uc2a4\ud398\uc778 \uc720\ub7fd\uc758\ud68c \uc758\uc6d0 \uc774\uc0ac\ubca8 \ubca4\ud6c4\uba54\uc544 \ubca4\ud6c4\uba54\uc544(Isabel Benjumea Benjumea)\ub294 1\uc77c(\ud604\uc9c0\uc2dc\uac01), &#8220;\uc9c0\ube0c\ub864\ud130\ub294 \uc5ec\uc804\ud788 \uc870\uc138 \ud53c\ub09c\ucc98&#8221;\ub77c\uba70, \uc9c0\ube0c\ub864\ud130\ub97c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud558\uba74 \uc548\ub41c\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798. \ub610 \uadf8\ub294 \uc2a4\ud398\uc778\uc758 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":30389,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[123,179,656,5893,2098],"class_list":{"0":"post-32436","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-eu","11":"tag-fatf","12":"tag-656","13":"tag-5893","14":"tag-2098"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2a4\ud398\uc778 \uc758\uc6d0, &quot;\uc9c0\ube0c\ub864\ud130\ub294 \uc870\uc138\ud53c\ub09c\ucc98&quot;... 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