{"id":32585,"date":"2025-07-04T04:10:36","date_gmt":"2025-07-03T19:10:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32585"},"modified":"2025-07-23T07:12:58","modified_gmt":"2025-07-22T22:12:58","slug":"eu-aml-%ec%8b%a4%ed%9a%a8%ec%84%b1-%eb%86%92%ec%9d%b4%eb%a0%a4-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%a3%bc-%ec%a0%95%eb%b3%b4-%ec%9c%a0%eb%9f%bd-%ec%a0%84%ec%97%ad-%ea%b3%b5%ec%9c%a0-%ea%b2%80%ed%86%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32585","title":{"rendered":"EU, AML \uc2e4\ud6a8\uc131 \ub192\uc774\ub824 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc720\ub7fd \uc804\uc5ed \uacf5\uc720 \uac80\ud1a0"},"content":{"rendered":"<h3>| EU AML\/CFT \ud328\ud0a4\uc9c0 2\ucc28 \uc785\ubc95 \uc791\uc5c5 \uc55e\uc11c \ud1a0\ub860<br \/>\n| &#8220;\uae08\uc735 \ubc94\uc8c4 \ucd94\uc801 \uc704\ud574 \uad6d\uac00 \uac04 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uacf5\uc720 \ud544\uc218&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd \ub370\uc774\ud130&amp;\uae30\uc220 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc5f0\ud569(DT4C)\uacfc \uae30\uc5c5\uc815\ubcf4\uc11c\ube44\uc2a4\uc5f0\ub9f9(FEBIS)\uc740 \uc9c0\ub09c\ub2ec 26\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd\uc758\ud68c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \uc2e4\uc18c\uc720\uc8fc(BO) \uc815\ubcf4\uc758 EU \uc804\uc5ed \uacf5\uc720 \ubc0f \ub514\uc9c0\ud138 \ub3c4\uad6c \ud65c\uc6a9 \ud655\ub300 \ubc29\uc548\uc744 <a href=\"https:\/\/www.febis.org\/2025\/06\/26\/industry-calls-for-risk-based-rules-improved-data-access-and-more-effective-coordination-to-deliver-on-eu-anti-money-laundering-ambitions\/\">\ub17c\uc758<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 7\uc6d4 1\uc77c\ubd80\ud130 \uacf5\uc2dd \uc6b4\uc601\uc774 \uc2dc\uc791\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\uc640 EU\uac00 \ud604\uc7ac \ucd94\uc9c4\uc911\uc778 AML\/CFT \ud328\ud0a4\uc9c0\ub97c \uc2e4\uc9c8\uc801 \uc131\uacfc\ub85c \uc5f0\uacb0\ud558\uae30 \uc704\ud55c \ubc95\u00b7\uae30\uc220\uc801 \uc0c1\ud638\uc6b4\uc6a9\uc131\uacfc \ubbfc\uad00 \ud611\ub825\uc744 \uac15\uc870\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ucd5c\uadfc EU\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\ub97c \uc124\ub9bd\ud558\uace0 \uc0c8\ub85c\uc6b4 AML\/CFT \uc785\ubc95 \ud328\ud0a4\uc9c0\ub97c \ub9c8\ub828\ud588\uace0, \uc774\uc81c \uc774 \ubc95\uc548\uc744 \ud604\uc7a5\uc5d0\uc11c \uc791\ub3d9\ud558\ub294 \uc81c\ub3c4\ub85c \uad6c\ud604\ud558\uae30 \uc704\ud55c &#8216;2\ucc28 \uc785\ubc95&#8217; \uc791\uc5c5\uc774 \uc9c4\ud589\ub418\uae30 \uc2dc\uc791\ud568.<\/p>\n<p>2\ucc28 \uc785\ubc95\uc740 EU \uae30\ubcf8\ubc95\uc5d0 \ub530\ub978 1\ucc28 \uc785\ubc95\uc758 \ub0b4\uc6a9\uc744 \uc138\ubd80 \uc2e4\ud589\uc9c0\uce68\uc774\ub098 \uae30\uc220\ud45c\uc900 \uc218\uc900\uc73c\ub85c \uad6c\uccb4\ud654\ud558\ub294 \uc791\uc5c5\uc744 \ub73b\ud568. \uc774\uc5d0 \uc55e\uc11c \ub370\uc774\ud130 &amp; \uae30\uc220 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc5f0\ud569(DT4C) \uc5f0\ud569\uacfc \uae30\uc5c5\uc815\ubcf4\uc11c\ube44\uc2a4\uc5f0\ub9f9(FEBIS)\uc774 \uc9c0\ub09c\ub2ec 26\uc77c \uacf5\ub3d9\uc73c\ub85c \uc720\ub7fd\uc758\ud68c\uc5d0\uc11c \uacf5\uac1c \ud328\ub110 \uc138\uc158\uc744 \uc9c4\ud589\ud568.<\/p>\n<p>\ud589\uc0ac\ub97c \uc8fc\ucd5c\ud55c \uc2a4\ud398\uc778 \ucd9c\uc2e0 \ubca4\ud6c4\uba54\uc544 \uc720\ub7fd\uc758\ud68c \uc758\uc6d0\uc740 &#8220;EU\uc758 AML \ud504\ub808\uc784\uc6cc\ud06c\uac00 \uba85\ud655\ud55c \uc804\uc9c4\uc744 \uc774\ub918\uc9c0\ub9cc, \uc2e4\uc9c8\uc801\uc778 \ubcc0\ud654\ub97c \ub9cc\ub4e4\uae30 \uc704\ud574\uc120 \ud68c\uc6d0\uad6d \uac04 \ud611\ub825\uacfc \uacf5\ub3d9 \ub300\uc751 \uc5ed\ub7c9 \uad6c\ucd95\uc774 \uad00\uac74&#8221;\uc774\ub77c\uba70, \ubc95\uc801 \uad6c\uc870\ub9cc\ud07c\uc774\ub098 \ub370\uc774\ud130 \uae30\ubc18 \uc2e4\ud589 \ub2a5\ub825\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud568.<\/p>\n<p data-start=\"931\" data-end=\"1080\">\ucc38\uc11d\uc790\ub4e4\uc740 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\uac00 AML \uc804\ub7b5\uc758 \ud575\uc2ec \uc778\ud504\ub77c\ub77c\uace0 \uc785\uc744 \ubaa8\uc558\uc74c. \uae08\uc735 \ubc94\uc8c4\ub97c \ucd94\uc801\ud558\uace0 \ucc28\ub2e8\ud558\uae30 \uc704\ud574\uc11c\ub294 &#8216;\ub204\uac00 \uae30\uc5c5\uc744 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc18c\uc720\ud558\uace0 \ud1b5\uc81c\ud558\ub294\uc9c0 \ud30c\uc545\ud560 \uc218 \uc788\ub294 \uc815\ubcf4&#8217;\uac00 \ud544\uc218\uc801\uc774\uba70, \uc774 \uc815\ubcf4\uac00 \uac01\uad6d\ub9c8\ub2e4 \ubd84\uc808\ub3fc \uc788\uc73c\uba74 \ud6a8\uacfc\uc801\uc778 \ub300\uc751\uc774 \uc5b4\ub835\ub2e4\ub294 \uc9c0\uc801\uc774 \ub098\uc634.<\/p>\n<p data-start=\"1082\" data-end=\"1252\">\uc774\uc5d0 \ub530\ub77c, \uc2e4\uc18c\uc720\uc8fc \ub4f1\ub85d\uc815\ubcf4 \uc0c1\ud638\uc5f0\uacb0 \uc2dc\uc2a4\ud15c(BORIS)\uc758 \ub3c4\uc785\uacfc \ud65c\uc6a9\uc744 \ucd09\uc9c4\ud574\uc57c \ud55c\ub2e4\ub294 \uc758\uacac\uc774 \uc81c\uae30\ub428. BORIS\ub294 \uac01\uad6d\uc758 \uc2e4\uc18c\uc720\uc8fc \ub4f1\ub85d\ubd80\ub97c \uc5f0\uacb0\ud558\ub3c4\ub85d \uc124\uacc4\ub41c \uc2dc\uc2a4\ud15c\uc73c\ub85c, 2021\ub144 \uc124\uacc4\ub41c \uc774\ud6c4 \uc77c\ubd80 \uad6d\uac00\uc5d0\uc11c \uc774\ubbf8 \ud65c\uc6a9\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc0c1\ud638\uc6b4\uc6a9\uc131\uacfc \ubc95\uc801 \uc811\uadfc \uae30\uc900 \ub4f1\uc758 \ubb38\uc81c\ub85c EU \uc804\uccb4\uc801 \ud655\uc0b0\uc5d0\ub294 \ud55c\uacc4\uac00 \uc788\ub294 \uc0c1\ud669\uc784. \uc774\ubc88 \uc138\uc158\uc5d0\uc11c\ub294 \uc774\ub7f0 \ud1b5\ud569 \uc2dc\uc2a4\ud15c\uc758 \uc801\uadf9\uc801 \ucc44\ud0dd\uacfc, \uac01\uad6d \uc2dc\uc2a4\ud15c \uac04 \uc2e4\uc9c8\uc801 \ub370\uc774\ud130 \uacf5\uc720\ub97c \uc2e4\ud604\ud558\uae30 \uc704\ud55c \uc815\ucc45\uc801\u00b7\uae30\uc220\uc801 \uc870\uc728\uc758 \ud544\uc694\uc131\uc774 \uac15\uc870\ub428.<\/p>\n<p data-start=\"1254\" data-end=\"1465\">\uc544\uc6b8\ub7ec \ud589\uc0ac\uc5d0\uc11c\ub294 \u25b2\uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\uc5d0 \ub300\ud55c &#8216;\uc815\ub2f9\ud55c \uc774\ud574\uad00\uacc4(legitimate interest)&#8217;\uc758 \uc815\uc758, \u25b2\uc2e4\uc18c\uc720\uc8fc \ub4f1\ub85d\ubd80 \uc811\uadfc \uad8c\ud55c\uc758 \ubc94\uc704\uc640 \uc808\ucc28, \u25b2\uc815\ubcf4 \uacf5\uc720\uc640 \uac10\ub3c5 \ubc94\uc704\ub97c \uc815\ud558\ub294 \uae30\uc220 \uae30\uc900 \ub4f1\uc774 \ub17c\uc758\ub428. \uc774\ub97c \ud1b5\ud574 \ubbfc\uac04 \uae30\uc5c5\uc774 \uace0\uac1d \uc2e4\uc0ac, \uc704\ud5d8 \ud3c9\uac00 \ub4f1 \ud569\ubc95\uc801 \ubaa9\uc801\uc73c\ub85c \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \ud6a8\uc728\uc801\uc774\uace0 \uc548\uc804\ud558\uac8c \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uad6c\uc870\uac00 \ub9c8\ub828\ub420 \uc608\uc815\uc784.<\/p>\n<p data-start=\"1679\" data-end=\"1814\">DT4C\uc640 FEBIS\ub294 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc778\ud504\ub77c \uad6c\ucd95\uc774 \ubbfc\uac04 \uae30\uc5c5\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd80\ub2f4\uc744 \uc904\uc774\ub294 \ub3d9\uc2dc\uc5d0, AML \uac10\ub3c5 \ud6a8\uc728\uc131\ub3c4 \ub192\uc77c \uc218 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uacf5\uacf5-\ubbfc\uac04 \ud611\ub825\uc744 \uc81c\ub3c4\ud654\ud558\uace0, \uc7a5\uae30\uc801\uc778 \ub370\uc774\ud130 \uc778\ud504\ub77c \ud22c\uc790 \uae30\ubc18\uc744 \ud655\ubcf4\ud574\uc57c \ud55c\ub2e4\ub294 \uacf5\uac10\ub300\ub3c4 \ud615\uc131\ub428.<\/p>\n<p data-start=\"1816\" data-end=\"1937\">\uc774\ub4e4\uc740 &#8220;AML \uac1c\ud601\uc774 \uc120\uc5b8\uc801 \uc131\uacfc\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uae30 \uc704\ud574\uc120, \ub514\uc9c0\ud138\ud654\ub41c \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 EU \ucc28\uc6d0 \uacf5\uc720 \uba54\ucee4\ub2c8\uc998\uc774 \uc870\uc18d\ud788 \uc81c\ub3c4\ud654\ub418\uc5b4\uc57c \ud55c\ub2e4&#8221;\uace0 \ucd09\uad6c\ud588\uc73c\uba70, 2\ucc28 \uc785\ubc95 \uacfc\uc815\uc5d0\uc11c \uc801\uadf9\uc801\uc73c\ub85c \ud611\ub825\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nEU\ub294 AMLA \uc124\ub9bd\uacfc AML\/CFT \uc785\ubc95\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \ud1b5\ud569\uacfc \uc2e4\ud6a8\uc131 \ud655\ubcf4\uc5d0 \ub098\uc11c\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc774\ub97c \uc131\uacf5\uc801\uc73c\ub85c \uc774\ud589\ud558\uae30 \uc704\ud574\uc11c\ub294 \ub514\uc9c0\ud138 \uae30\ubc18\uc758 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uacf5\uc720 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uacfc \ubc95\uc801\u00b7\uae30\uc220\uc801 \uc0c1\ud638\uc6b4\uc6a9\uc131 \ud655\ubcf4\uac00 \ud544\uc218\uc801\uc784. \ubbfc\uad00 \ud611\ub825\uacfc \uad6d\uac00 \uac04 \uc870\uc728\uc744 \uc81c\ub3c4\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0, \uc9c0\uc18d \uac00\ub2a5\ud55c \ub514\uc9c0\ud138 \uc778\ud504\ub77c \ud22c\uc790\uac00 \ubcd1\ud589\ub3fc\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| EU AML\/CFT \ud328\ud0a4\uc9c0 2\ucc28 \uc785\ubc95 \uc791\uc5c5 \uc55e\uc11c \ud1a0\ub860 | &#8220;\uae08\uc735 \ubc94\uc8c4 \ucd94\uc801 \uc704\ud574 \uad6d\uac00 \uac04 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uacf5\uc720 \ud544\uc218&#8221; &lt;\uac1c\uc694&gt; \uc720\ub7fd \ub370\uc774\ud130&amp;\uae30\uc220 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc5f0\ud569(DT4C)\uacfc \uae30\uc5c5\uc815\ubcf4\uc11c\ube44\uc2a4\uc5f0\ub9f9(FEBIS)\uc740 \uc9c0\ub09c\ub2ec 26\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd\uc758\ud68c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \uc2e4\uc18c\uc720\uc8fc(BO) \uc815\ubcf4\uc758 EU \uc804\uc5ed \uacf5\uc720 \ubc0f \ub514\uc9c0\ud138 \ub3c4\uad6c \ud65c\uc6a9 \ud655\ub300 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c. \uc774\ub4e4\uc740 7\uc6d4 1\uc77c\ubd80\ud130 \uacf5\uc2dd \uc6b4\uc601\uc774 \uc2dc\uc791\ub41c \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\uc640 EU\uac00 \ud604\uc7ac [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":7137,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1946,123,244,336,36],"class_list":{"0":"post-32585","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-cft","12":"tag-eu","13":"tag-244","14":"tag-336","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU, AML \uc2e4\ud6a8\uc131 \ub192\uc774\ub824 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc720\ub7fd \uc804\uc5ed \uacf5\uc720 \uac80\ud1a0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd \ub370\uc774\ud130 &amp; \uae30\uc220 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc5f0\ud569(DT4C)\uacfc \uae30\uc5c5\uc815\ubcf4\uc11c\ube44\uc2a4\uc5f0\ub9f9(FEBIS)\uc740 \uc9c0\ub09c\ub2ec 26\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc720\ub7fd\uc758\ud68c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud574 \uc2e4\uc18c\uc720\uc8fc(BO) \uc815\ubcf4\uc758 EU \uc804\uc5ed \uacf5\uc720 \ubc0f \ub514\uc9c0\ud138 \ub3c4\uad6c \ud65c\uc6a9 \ud655\ub300 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c.\" \/>\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=32585\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU, AML \uc2e4\ud6a8\uc131 \ub192\uc774\ub824 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4 \uc720\ub7fd \uc804\uc5ed \uacf5\uc720 \uac80\ud1a0 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