{"id":34158,"date":"2025-07-17T04:56:05","date_gmt":"2025-07-16T19:56:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=34158"},"modified":"2025-07-18T09:02:38","modified_gmt":"2025-07-18T00:02:38","slug":"%ec%9c%a0%eb%9f%bd-%ed%86%b5%ed%95%a9-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b8%b0%ea%b5%ac-%ec%b6%9c%eb%b2%94%ed%95%98%ec%9e%90%eb%a7%88%ec%9e%90-%ec%95%94%ed%98%b8%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=34158","title":{"rendered":"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, \ucd9c\ubc94\ud558\uc790\ub9c8\uc790 \uc554\ud638\ud654\ud3d0 \ubcf8\uaca9 \uaddc\uc81c \ucc29\uc218"},"content":{"rendered":"

| MiCA+AMLA \uac10\ub3c5 ‘\uc774\uc911 \uaddc\uc81c\ub9dd’ \uac00\ub3d9 “CASP\ub294 \uc774\uc81c \uc911\uc810 \uac10\ub3c5\ub300\uc0c1”
\n| \uac01\uad6d \uac10\ub3c5\uae30\uad6c\uc640 \uc801\uadf9 \ud611\uc870… \uc554\ud638\ud654\ud3d0 \uc81c\ub3c4\uad8c \uc9c4\uc785<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc774\ubc88\ub2ec \ucd9c\ubc94\ud55c \uc720\ub7fd\uc5f0\ud569(EU) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01), \ucd9c\ubc94 \uc9c1\ud6c4 \uccab \uacf5\uc2dd \uc870\uce58\ub85c \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(CASP)\uc5d0 \ub300\ud574 \uac15\ub3c4 \ub192\uc740 \uac10\ub3c5 \ubc29\uce68<\/a>\uc744 \ubc1c\ud45c\ud568. AMLA\ub294 \uc554\ud638\uc790\uc0b0\uc758 \uae30\uc220\uc801 \ud2b9\uc131\uacfc \uc775\uba85\uc131, \uad6d\uacbd \uac04 \ud2b9\uc131 \ub54c\ubb38\uc5d0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \ud06c\ub2e4\uace0 \ud310\ub2e8\ud558\uace0, \uc554\ud638\ud654\ud3d0 \ubd80\ubb38\uc744 2025\ub144 \uc5c5\ubb34\uacc4\ud68d\uc758 \uc804\ub7b5\uc801 \ud575\uc2ec \ubd84\uc57c\ub85c \uc9c0\uc815\ud568. \uc774\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud55c \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \ubb38\uc81c\uc5d0 \ub300\ud55c \uc720\ub7fd\uc758\ud68c \ucc28\uc6d0\uc758 \ubb38\uc81c \uc81c\uae30\uc640 \ub9de\ubb3c\ub824, \ud5a5\ud6c4 \uc720\ub7fd \ub0b4 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc9c0\ud615\uc758 \uc911\ub300\ud55c \ubcc0\ud654\ub97c \uc608\uace0\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nAMLA\ub294 \uc131\uba85\uc744 \ud1b5\ud574 \uc554\ud638\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(CASP)\ub4e4\uc774 \uae30\uc220\uc801 \uc124\uacc4, \uc775\uba85\uc131 \uac15\ud654 \uae30\ub2a5, \uad6d\uacbd \uac04 \uc6b4\uc601\uc774\ub77c\ub294 \ud2b9\uc131\uc0c1 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \ub9e4\uc6b0 \ucde8\uc57d\ud558\ub2e4\uace0 \ud3c9\uac00\ud568. \uc774\uc5d0 \ub530\ub77c \uc554\ud638\ud654\ud3d0 \ubd80\ubb38\uc740 AMLA\uc758 2025\ub144 \uc5c5\ubb34\uacc4\ud68d\uc5d0\uc11c \uc911\uc810 \uac10\ub3c5 \ub300\uc0c1\uc73c\ub85c \ubd84\ub958\ub410\uc74c.<\/p>\n

AMLA\uc758 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego) \uc758\uc7a5\uc740 “\uc2e0\uae30\uc220\uacfc \ube44\uc988\ub2c8\uc2a4 \ubaa8\ub378\uc758 \ubc1c\uc804\uc740 \ud658\uc601\ud558\uc9c0\ub9cc, \uc554\ud638\uc790\uc0b0 \ubd80\ubb38\uc774 \uae09\ubcc0\ud558\uace0 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c \uc720\ub7fd\uc774 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc73c\ub85c\ubd80\ud130 \uc801\uc808\ud788 \ubcf4\ud638\ubc1b\ub294 \uac83\uc774 \ud544\uc218\uc801”\uc774\ub77c\uace0 \uac15\uc870\ud568. AMLA\ub294 \uc774\ub7ec\ud55c \uc704\ud5d8 \uc694\uc18c\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc720\ub7fd \uac01\uad6d\uc758 \uae08\uc735\uac10\ub3c5\uae30\uad6c(NCA) \ubc0f \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c, \uae30\ud0c0 \uae08\uc735\ub2f9\uad6d\ub4e4\uacfc \uae34\ubc00\ud788 \ud611\uc870\ud574 \uac10\ub3c5 \ubc29\uc548\uc744 \uc870\uc728\ud558\uaca0\ub2e4\uace0 \ubc1d\ud798.<\/p>\n

\uc774\ubc88 \uc131\uba85\uc5d0 \ub530\ub77c \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uae08\uc735\uc815\ubcf4\ub294 AMLA\uc758 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d \ubd80\uc11c\uc5d0\uc11c \ucd08\uae30 \ubd84\uc11d \uc601\uc5ed\uc73c\ub85c \uc9c0\uc815\ub410\uace0, \uad6d\uacbd \uac04 \uc804\ud615\uc801 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uacfc \uc0c8\ub85c\uc6b4 \uc704\ud5d8\uc5d0 \ub300\ud55c \uacf5\ub3d9 \ubd84\uc11d\uc774 \uc2dc\uc791\ub420 \uc608\uc815\uc784.<\/p>\n

\uc774\ub7ec\ud55c \uc870\uce58\ub294 \ucd5c\uadfc EU \ub0b4\uc5d0\uc11c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud55c \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \uc0ac\ub840\uac00 \uae09\uc99d\ud558\uace0 \uc788\ub2e4\ub294 \uc720\ub7fd\uc758\ud68c\uc758 \uc9c0\uc801\uacfc\ub3c4 \ub9de\ub2ff\uc544 \uc788\uc74c. \uc720\ub7fd\uc758\ud68c \uc758\uc6d0\ub4e4\uc740 \uc720\ub7fd \uc9d1\ud589\uc704 \ubc0f AMLA\uc5d0 \ub300\ud574 \ubcf4\ub2e4 \uc801\uadf9\uc801\uc778 \uc870\uce58\ub97c \uc694\uad6c\ud574\uc654\uace0, \uc720\ub7fd \uc911\uc559\uc740\ud589(ECB) \ud06c\ub9ac\uc2a4\ud2f4 \ub77c\uac00\ub974\ub4dc(Christine Lagarde) \ucd1d\uc7ac\uc640 \uc601\uad6d \uc911\uc559\uc740\ud589(BoE) \uc564\ub4dc\ub958 \ubca0\uc77c\ub9ac(Andrew Bailey) \ucd1d\uc7ac \uc5ed\uc2dc \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uae08\uc735\uc548\uc815\uc131\uc5d0 \ubbf8\uce58\ub294 \uc704\ud5d8\uc131\uc744 \uacbd\uace0\ud55c \ubc14 \uc788\uc74c. \uc601\uad6d \uc8fc\uac04\uc9c0 \uc774\ucf54\ub178\ubbf8\uc2a4\ud2b8\ub3c4 \ud14c\ub354(Tether)\uc640 \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 “\uc790\uae08\uc138\ud0c1\ubc94\uc758 \uafc8\uc758 \ud654\ud3d0”\ub77c\uace0 \ud3c9\uac00<\/a>\ud558\uba70 \uacbd\uace0\ub97c \ub354\ud568.<\/p>\n

\ud55c\ud3b8, EU\ub294 ‘\uc554\ud638\uc790\uc0b0 \uc2dc\uc7a5 \uaddc\uc81c(MiCA)’\ub97c 2025\ub144\ubd80\ud130 \ubcf8\uaca9 \uc2dc\ud589\ud558\uace0 \uc788\uace0, CASP\ub4e4\uc740 \ud574\ub2f9 \uaddc\uc815\uc5d0 \ub530\ub77c \ub77c\uc774\uc120\uc2a4\ub97c \ucde8\ub4dd\ud574\uc57c EU \ub0b4 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\uc74c. \uc774\ubbf8 \uba87\uba87 \ub300\ud615 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\ub4e4\uc740 \ub77c\uc774\uc120\uc2a4\ub97c \ucde8\ub4dd\ud588\uace0, AMLA\ub294 \uc55e\uc73c\ub85c \ub77c\uc774\uc120\uc2a4\ub97c \ubc1b\uc740 CASP\uc758 \uc218\uac00 “\ud06c\uac8c \uc99d\uac00\ud560 \uac83”\uc73c\ub85c \uc804\ub9dd\ud55c\ub2e4\uace0 \uc5b8\uae09\ud568.<\/p>\n

\uc55e\uc73c\ub85c CASP\uc758 \ucd5c\ucd08 \uc778\uac00 \ubc0f \uac10\ub3c5\uc740 \uac01 \uad6d\uac00 \uae08\uc735\uac10\ub3c5\uae30\uad6c(NCA)\uc5d0 \ub9e1\uaca8\uc9c0\uace0, AMLA\ub294 \uac04\uc811\uc801\uc778 \uac10\ub3c5\uad8c\uc744 \ud1b5\ud574 \uac01\uad6d \uac10\ub3c5 \uc218\uc900\uc758 \uc77c\uad00\uc131\uc744 \uc720\uc9c0\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uac8c \ub420 \uc608\uc815\uc784. \ub2e4\ub9cc \uc774 \uacfc\uc815\uc5d0\uc11c \uad6d\uac00\ubcc4\ub85c \uc801\uc6a9\ud558\ub294 \uae30\uc900\uc5d0 \ucc28\uc774\uac00 \uc0dd\uae30\uace0 \uac10\ub3c5 \uc218\uc900\uc758 \ud3b8\ucc28\uac00 \ubc1c\uc0dd\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc5b4, AMLA\ub294 \uac01\uad6d \uac10\ub3c5\uae30\uad00\uc774 MiCA \uaddc\uc815\uc5d0 \ub530\ub77c CASP\uac00 \uc778\uac00 \ucd08\uae30\ubd80\ud130 \ud6a8\uacfc\uc801\uc778 AML\/CFT \uc2dc\uc2a4\ud15c\uc744 \uac16\ucd94\ub3c4\ub85d \ucca0\uc800\ud788 \uac10\ub3c5\ud560 \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nAMLA\uc758 \ucd9c\ubc94 \uc9c1\ud6c4 \uccab \ud0c0\uae43\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \ubd80\ubb38\uc774 \uc9c0\ubaa9\ub418\uba74\uc11c, \uc720\ub7fd\uc758 \uc804\ubc29\uc704\uc801 \uaddc\uc81c\uac00 \ubcf8\uaca9\ud654\ub418\uace0 \uc788\uc74c. \ud2b9\ud788 CASP\uc5d0 \ub300\ud55c \uba74\ubc00\ud55c \uac10\ub3c5\uacfc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ub9ac\uc2a4\ud06c \ub300\uc751\uc740 \uad6d\uc81c \uae08\uc735\uc81c\uc7ac \ud68c\ud53c \ubc0f \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8\uc774\ub77c\ub294 \uc804\ud1b5\uc801 \uaddc\uc81c \ubaa9\uc801\uc774 \uc554\ud638\ud654\ud3d0 \uc601\uc5ed\uc73c\ub85c \ud655\ub300\ub410\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub294 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc5d0\uac8c \uaddc\uc81c \ub9ac\uc2a4\ud06c \ub300\uc751\uacfc \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\ub77c\ub294 \uacfc\uc81c\ub97c \uc548\uae30\uc9c0\ub9cc, \ub3d9\uc2dc\uc5d0 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc774 \ubd88\ud22c\uba85\uc131 \ub17c\ub780\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc81c\ub3c4\uad8c \ub0b4 \uae08\uc735 \uc8fc\uccb4\ub85c \uc790\ub9ac \uc7a1\uc744 \uc218 \uc788\ub294 \uc804\ud658\uc810\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| MiCA+AMLA \uac10\ub3c5 ‘\uc774\uc911 \uaddc\uc81c\ub9dd’ \uac00\ub3d9 “CASP\ub294 \uc774\uc81c \uc911\uc810 \uac10\ub3c5\ub300\uc0c1” | \uac01\uad6d \uac10\ub3c5\uae30\uad6c\uc640 \uc801\uadf9 \ud611\uc870… \uc554\ud638\ud654\ud3d0 \uc81c\ub3c4\uad8c \uc9c4\uc785 <\uac1c\uc694> \uc774\ubc88\ub2ec \ucd9c\ubc94\ud55c \uc720\ub7fd\uc5f0\ud569(EU) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01), \ucd9c\ubc94 \uc9c1\ud6c4 \uccab \uacf5\uc2dd \uc870\uce58\ub85c \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(CASP)\uc5d0 \ub300\ud574 \uac15\ub3c4 \ub192\uc740 \uac10\ub3c5 \ubc29\uce68\uc744 \ubc1c\ud45c\ud568. 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