{"id":47038,"date":"2025-12-03T04:08:50","date_gmt":"2025-12-02T19:08:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=47038"},"modified":"2025-12-04T09:22:39","modified_gmt":"2025-12-04T00:22:39","slug":"eu-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b7%b8%eb%a0%88%ec%9d%b4-%eb%a6%ac%ec%8a%a4%ed%8a%b8-%eb%93%b1%ec%9e%ac-%eb%b3%b8%ea%b2%a9-%ec%b0%a9%ec%88%98-%ea%b8%88%ec%9c%b5-%ed%9d%90%eb%a6%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=47038","title":{"rendered":"EU, \ub7ec\uc2dc\uc544 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217; \ub4f1\uc7ac \ubcf8\uaca9 \ucc29\uc218\u2026 \uae08\uc735 \ud750\ub984 \uc804\uba74 \uc7ac\uc810\uac80"},"content":{"rendered":"<h3>| \ub7ec AML \uccb4\uacc4 \ud3c9\uac00 \uc644\ub8cc\ub3fc&#8230; 12\uc6d4 \ucd08 \uacb0\uc815 \uacf5\uc2dd\ud654 \ucd94\uc815<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uace0\uc704\ud5d8\uad6d \uba85\ub2e8, \uc774\ub978\ubc14 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \uacf5\uc2dd\uc801\uc73c\ub85c \ud3ec\ud568\uc2dc\ud0a4\ub294 \uc808\ucc28\uc5d0 \ub3cc\uc785\ud588\ub2e4\uace0 \ud504\ub791\uc2a4 \uc5b8\ub860 <a href=\"https:\/\/www.lemonde.fr\/les-decodeurs\/article\/2025\/11\/28\/la-russie-sur-le-point-d-etre-fichee-sur-la-liste-grise-europeenne-des-pays-a-haut-risque-de-blanchiment_6655215_4355770.html\">\ub974 \ubabd\ub4dc\uac00 \ubcf4\ub3c4<\/a>\ud568. \uc774\ub294 \uadf8\ub3d9\uc548 FATF \uad8c\uace0\ub9cc\uc744 \ub530\ub77c \ub7ec\uc2dc\uc544 \ub4f1\uc7ac\ub97c \uc8fc\uc800\ud588\ub358 EU\uac00 \ucc98\uc74c\uc73c\ub85c \ub3c5\uc790 \ud310\ub2e8\uc5d0 \ub530\ub77c \uacb0\uc815\uc744 \ub0b4\ub9ac\ub294 \uc911\ub300\ud55c \uc804\ud658\uc810\uc784. \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \ud68c\uc6d0\uad6d\ub4e4\uacfc \ud568\uaed8 \ub7ec\uc2dc\uc544\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ud3c9\uac00\ub97c \uc644\ub8cc\ud588\uace0, \uc870\ub9cc\uac04 \uc774\ub97c \uacf5\uc2dd\ud654\ud560 \uc804\ub9dd\uc774\ub77c\uace0 \ubc1d\ud798. \ub4f1\uc7ac\uac00 \ud655\uc815\ub418\uba74 EU \uc804\uc5ed\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uad00\ub828 \uae08\uc735 \ud750\ub984\uc5d0 \ub300\ud55c \uaddc\uc81c\uc640 \uac10\uc2dc\uac00 \uc9c0\uae08\ubcf4\ub2e4 \ub354 \uac15\ud654\ub420 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nEU\ub294 \ub7ec\uc2dc\uc544\ub97c \ub808\ubc14\ub17c, \ubca0\ub124\uc218\uc5d8\ub77c, \uc2dc\ub9ac\uc544\uc640 \ud568\uaed8 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uace0\uc704\ud5d8 \uc81c3\uad6d \ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ud560 \uc900\ube44\ub97c \ud558\uace0 \uc788\uc74c. \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 EU \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \ub7ec\uc2dc\uc544\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ud3c9\uac00\ud574 \uacb0\ud568\uc774 \uba85\ubc31\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \ud604\uc7ac\ub294 \ub4f1\uc7ac \uc808\ucc28\uc758 \ub9c8\uc9c0\ub9c9 \ub2e8\uacc4\ub9cc \ub0a8\uaca8\ub454 \uc0c1\ud0dc\uc784.<\/p>\n<p>\ub7ec\uc2dc\uc544\uac00 \ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub974\uac8c \ub418\uba74 EU \ubc95\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544\uc640 \uc5f0\uad00\ub41c \ubaa8\ub4e0 \uae08\uc735 \ud750\ub984\uc740 \uc740\ud589, \ubcf4\ud5d8\uc0ac, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uccb4 \ub4f1 EU \ub0b4 \ubaa8\ub4e0 \uacbd\uc81c \uc8fc\uccb4\ub4e4\uc758 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ub300\uc0c1\uc774 \ub428. \uc774\ub294 \ubc94\uc8c4 \uc790\uae08\uc774 \uc720\ub7fd \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc720\uc785\ub418\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n<p>\uadf8\ub3d9\uc548 EU \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 FATF \uad8c\uace0\ub97c \ub530\ub974\ub294 \uae30\uc874 \uaddc\uc815\uacfc \ub7ec\uc2dc\uc544\uc758 \ubc18\ubc1c \ubc0f \uc18c\uc1a1 \uac00\ub2a5\uc131 \ub4f1\uc744 \uc774\uc720\ub85c \ub7ec\uc2dc\uc544 \ub4f1\uc7ac\uc5d0 \uc18c\uadf9\uc801\uc774\uc5c8\uc74c. \ud558\uc9c0\ub9cc \ucd5c\uadfc \uc720\ub7fd\uc758\ud68c\uac00 \uc9c0\ube0c\ub864\ud130\uc640 UAE\ub97c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud558\ub824\ub294 \uc9d1\ud589\uc704\uc6d0\ud68c \uacc4\ud68d\uc5d0 \ubc18\ubc1c\ud558\uba70 \ub7ec\uc2dc\uc544 AML \uccb4\uacc4 \ud3c9\uac00\ub97c \uc694\uad6c\ud588\uace0, \uc9d1\ud589\uc704\uac00 \uc774\ub97c \uc218\uc6a9\ud558\uba74\uc11c \uc0c1\ud669\uc774 \uae09\ubcc0\ud568.<\/p>\n<p>\uc9d1\ud589\uc704\ub294 &#8220;\ud3c9\uac00\uac00 \uc644\ub8cc\ub410\ub2e4&#8221;\uba70 &#8220;\ud5a5\ud6c4 \ub2e8\uacc4\ub97c \uacb0\uc815\ud560 \uac83&#8221;\uc774\ub77c\uace0\ub9cc \ubc1d\ud78c \uc0c1\ud0dc\uc9c0\ub9cc, EU \ub0b4\ubd80\uc5d0\uc11c\ub294 \uc774\ub974\uba74 12\uc6d4 \ucd08 \uacb0\uc815\uc774 \uacf5\uc2dd\ud654\ub420 \uac83\uc73c\ub85c \ucd94\uc815\ub418\uace0 \uc788\uc74c. \uc774\ud6c4 \uc720\ub7fd\uc758\ud68c\uc640 \uc720\ub7fd\uc774\uc0ac\ud68c\ub294 \ud55c \ub2ec \ub3d9\uc548 \uc774\uc758\ub97c \uc81c\uae30\ud560 \uc218 \uc788\uc73c\ub098, \uc591 \uae30\uad00 \ubaa8\ub450 \ub7ec\uc2dc\uc544 \ub4f1\uc7ac\uc5d0 \uc6b0\ud638\uc801\uc778 \ubd84\uc704\uae30\uc5ec\uc11c \ubc88\ubcf5 \uac00\ub2a5\uc131\uc740 \ub0ae\ub2e4\ub294 \uc804\ub9dd\uc774 \uc6b0\uc138\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ub7ec\uc2dc\uc544\uc758 \uace0\uc704\ud5d8\uad6d \uc9c0\uc815\uc740 EU\uac00 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uc804\ub7b5\uc744 \uc0ac\uc2e4\uc0c1 \uc0c8 \ub2e8\uacc4\ub85c \ub04c\uc5b4\uc62c\ub9ac\ub294 \uc870\uce58\uc784. \uc774\ub294 \uc81c\uc7ac \uccb4\uc81c\uc758 \uc77c\ud658\uc744 \ub118\uc5b4 \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c \uacbd\ub85c\ub97c \uad6c\uc870\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub824\ub294 \uc2dc\ub3c4\ub85c, \uae08\uc735\uc548\ubcf4 \uce21\uba74\uc5d0\uc11c \uc758\ubbf8\uac00 \ud07c. \ub610\ud55c FATF \uad8c\uace0\uc5d0\ub9cc \uc758\uc874\ud558\ub358 \uae30\uc874 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 EU\uac00 \uc2a4\uc2a4\ub85c \uace0\uc704\ud5d8 \uad6d\uac00\ub97c \ud310\ub2e8\ud574 \uc9c0\uc815\ud560 \uc218 \uc788\ub294 \uc81c\ub3c4\uc801 \uc804\ud658\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub294 \ud5a5\ud6c4 \ub2e4\ub978 \uc81c\uc7ac \ub300\uc0c1\uad6d\uc5d0 \ub300\ud55c \uae08\uc735\uac10\uc2dc \uac15\ud654\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \ub192\uace0, \uae00\ub85c\ubc8c \uae08\uc735 \uaddc\ubc94 \ud615\uc131\uc5d0\uc11c EU\uc758 \uc601\ud5a5\ub825\uc774 \ud655\ub300\ub418\ub294 \uacc4\uae30\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub7ec AML \uccb4\uacc4 \ud3c9\uac00 \uc644\ub8cc\ub3fc&#8230; 12\uc6d4 \ucd08 \uacb0\uc815 \uacf5\uc2dd\ud654 \ucd94\uc815 &lt;\uac1c\uc694&gt; \uc720\ub7fd\uc5f0\ud569(EU)\uc774 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uace0\uc704\ud5d8\uad6d \uba85\ub2e8, \uc774\ub978\ubc14 &#8216;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#8217;\uc5d0 \uacf5\uc2dd\uc801\uc73c\ub85c \ud3ec\ud568\uc2dc\ud0a4\ub294 \uc808\ucc28\uc5d0 \ub3cc\uc785\ud588\ub2e4\uace0 \ud504\ub791\uc2a4 \uc5b8\ub860 \ub974 \ubabd\ub4dc\uac00 \ubcf4\ub3c4\ud568. \uc774\ub294 \uadf8\ub3d9\uc548 FATF \uad8c\uace0\ub9cc\uc744 \ub530\ub77c \ub7ec\uc2dc\uc544 \ub4f1\uc7ac\ub97c \uc8fc\uc800\ud588\ub358 EU\uac00 \ucc98\uc74c\uc73c\ub85c \ub3c5\uc790 \ud310\ub2e8\uc5d0 \ub530\ub77c \uacb0\uc815\uc744 \ub0b4\ub9ac\ub294 \uc911\ub300\ud55c \uc804\ud658\uc810\uc784. \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \ud68c\uc6d0\uad6d\ub4e4\uacfc \ud568\uaed8 \ub7ec\uc2dc\uc544\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ud3c9\uac00\ub97c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":591,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1,604],"tags":[719,123,53,336],"class_list":{"0":"post-47038","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-money-laundering","10":"category-export","11":"tag-aml","12":"tag-eu","13":"tag-53","14":"tag-336"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU, \ub7ec\uc2dc\uc544 &#039;\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8&#039; \ub4f1\uc7ac \ubcf8\uaca9 \ucc29\uc218\u2026 \uae08\uc735 \ud750\ub984 \uc804\uba74 \uc7ac\uc810\uac80 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f 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