{"id":47276,"date":"2025-12-05T04:28:24","date_gmt":"2025-12-04T19:28:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=47276"},"modified":"2025-12-08T08:00:38","modified_gmt":"2025-12-07T23:00:38","slug":"eu-%eb%9f%ac%ec%8b%9c%ec%95%84%eb%a5%bc-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8%ec%97%90-%eb%93%b1%ec%9e%ac-%eb%8f%85%ec%9e%90%ec%a0%81-aml-%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=47276","title":{"rendered":"EU, \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac&#8230; &#8216;\ub3c5\uc790\uc801 AML \uc81c\uc7ac&#8217; \ubcf8\uaca9\ud654"},"content":{"rendered":"<h3>| FATF \ub178\uc120\uacfc \ubd84\ub9ac\ub41c \uccab \ub3c5\uc790\uc801 \uc870\uce58&#8230; \uae08\uc735\uac70\ub798 \ub2e8\uc18d \uac15\ud654<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uacb0\uc815\uc744 \uadf8\ub300\ub85c \ub530\ub974\ub358 \uae30\uc874 \ubc29\uce68\uc5d0\uc11c \ubc97\uc5b4\ub098 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\uad6d \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub3c5\uc790\uc801\uc73c\ub85c \ub4f1\uc7ac\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0 \ud3f4\ub9ac\ud2f0\ucf54 \uc720\ub7fd\ud310\uc774 <a href=\"https:\/\/www.politico.eu\/article\/the-eu-is-finally-blacklisting-russia-for-money-laundering\/\">\ubcf4\ub3c4<\/a>\ud568. FATF\uac00 \ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc744 \ubbf8\ub8e8\uace0 \uc788\ub294 \uac00\uc6b4\ub370, EU\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uac74\uc804\uc131 \ubcf4\ud638\uc640 \ub7ec\uc2dc\uc544 \uc790\uae08 \ud750\ub984 \ucc28\ub2e8\uc744 \uba85\ubd84\uc73c\ub85c \ub354 \uac15\ud55c \uc870\uce58\ub97c \ucde8\ud55c \uac83\uc784. \uc774\ubc88 \uacb0\uc815\uc740 EU \uc758\ud68c\uc758 \uc9c0\uc18d\uc801 \uc555\ubc15\uacfc \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA) \ucd9c\ubc94 \ub4f1 \uc81c\ub3c4 \ubcc0\ud654\uac00 \ub9de\ubb3c\ub9ac\uba70 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc73c\ub85c, \uae08\uc735\uae30\uad00\uacfc \uc2e4\ubb3c\uacbd\uc81c \uae30\uc5c5\uc5d0 \ub300\ud55c \uc2e4\uc0ac \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc758\ubb34\uac00 \ud06c\uac8c \uac15\ud654\ub420 \uc804\ub9dd\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nEU \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \uc9c0\ub09c 3\uc77c, \ub7ec\uc2dc\uc544\uac00 &#8216;\uace0\uc704\ud5d8 \uc81c3\uad6d&#8217; \uae30\uc900\uc744 \ucda9\uc871\ud55c\ub2e4\ub294 \uae30\uc220\uc801 \ud3c9\uac00 \uacb0\uacfc\ub97c \uadfc\uac70\ub85c EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub7ec\uc2dc\uc544\ub97c \ucd94\uac00\ud558\uae30\ub85c \uacb0\uc815\ud588\uc74c. \uc774 \uc870\uce58\ub294 \uc720\ucd9c\ub41c \ub0b4\ubd80 \uac80\ud1a0 \ubb38\uc11c\uc640 EU \uad00\uacc4\uc790\ub4e4\uc758 \ud655\uc778\uc744 \ud1b5\ud574 \uc0ac\uc2e4\uc0c1 \ud655\uc815\ub41c \uc0ac\uc548\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uaddc\uc815\uc740 \uc720\ub7fd\uc758\ud68c \ubc0f \uc774\uc0ac\ud68c\uc758 \uc2ec\uc0ac\uc640 \uc774\uc758\uc81c\uae30 \uae30\uac04\uc744 \uac70\uccd0 \ubc1c\ud6a8\ub418\uace0, \uae30\ubcf8 1\uac1c\uc6d4\uc774\uc9c0\ub9cc \uc0ac\uc548\uc5d0 \ub530\ub77c \ud55c \ub2ec \ucd94\uac00 \uc5f0\uc7a5\ub420 \uc218 \uc788\uc74c.<\/p>\n<p>\uc774\ubc88 \uacb0\uc815\uc740 FATF\uc640\uc758 \ubc29\ud5a5\uc131 \ucc28\uc774\ub97c \ubd84\uba85\ud788 \ub4dc\ub7ec\ub0b4\ub294 \uc870\uce58\uc784. FATF\ub294 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \ub7ec\uc2dc\uc544\uc758 \ud68c\uc6d0 \uc790\uaca9\uc744 \uc911\ub2e8\uc2dc\ucf30\uc73c\ub098, \uc911\uad6d\u00b7\uc778\ub3c4 \ub4f1 BRICS \ud68c\uc6d0\uad6d\ub4e4\uc758 \ubc18\ub300\ub85c \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc740 \uacc4\uc18d \ubbf8\ub8e8\uace0 \uc788\uc74c. \uc774\uc5d0 EU \uc758\uc6d0\ub4e4\uc740 FATF\uc758 \ud310\ub2e8\uc774 \uc815\uce58\uc801 \uc774\ud574\uad00\uacc4\uc5d0 \uc601\ud5a5\uc744 \ubc1b\ub294\ub2e4\uba70, EU\uac00 \ub3c5\ub9bd\uc801\uc73c\ub85c \uace0\uc704\ud5d8\uad6d \ub9ac\uc2a4\ud2b8\ub97c \uc6b4\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\ud558\uac8c \uc694\uad6c\ud574\uc654\uc74c.<\/p>\n<p>\ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \ub4f1\uc7ac\ub294 \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \ubcf4\ud5d8\uc0ac, \ubd80\ub3d9\uc0b0 \uae30\uc5c5 \ub4f1 AML \ubc95 \uc801\uc6a9 \ub300\uc0c1 \uc804\ubc18\uc5d0 \uac78\uccd0 \uac15\ud654\ub41c \uc2e4\uc0ac \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uac8c \ub428. \uc774\ubbf8 EU\ub294 \uc81c\uc7ac\ub97c \ud1b5\ud574 \ub7ec\uc2dc\uc544 \uae30\uc5c5\uc758 \uae08\uc735 \uc811\uadfc\uc744 \uc0c1\ub2f9 \ubd80\ubd84 \ucc28\ub2e8\ud588\uc73c\ub098, \uc774\ubc88 \uc870\uce58\ub294 \ub0a8\uc544 \uc788\ub294 \uae08\uc735\u00b7\uc0c1\uac70\ub798 \uacbd\ub85c\uc5d0 \ub300\ud55c \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud55c\uce35 \uac15\ud654\ud558\ub294 \ud6a8\uacfc\ub97c \uac00\uc838\uc62c \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uae08\uc735\uae30\uad00\ub4e4\uc740 \ub7ec\uc2dc\uc544 \uad00\ub828 \ubaa8\ub4e0 \uac70\ub798\uc5d0 \ub300\ud574 &#8216;\uac15\ud654\ub41c \uc2e4\uc0ac&#8217;\ub97c \uc2e4\uc2dc\ud574\uc57c \ud558\uace0, \uc2e4\uc9c8\uc801 \ub9ac\uc2a4\ud06c\uac00 \ub192\uc740 \uacbd\uc6b0 \uac70\ub798 \uc81c\ud55c \ub610\ub294 \uc885\ub8cc \uc870\uce58\ub97c \ud655\ub300\ud574\uc57c \ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nEU\uac00 FATF\uc640 \ub2e4\ub978 \uc120\ud0dd\uc744 \ud558\uba70 \ub7ec\uc2dc\uc544\ub97c \uc9c1\uc811 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub9b0 \uac83\uc740 \uad6d\uc81c AML \uc9c8\uc11c\uc5d0\uc11c \uc911\uc694\ud55c \uade0\uc5f4\uc784. \uae00\ub85c\ubc8c \uaddc\ubc94 \uae30\uad00\uc778 FATF\uac00 \uc815\uce58\uc801 \uc774\ud574\uad00\uacc4\ub85c \uc6c0\uc9c1\uc774\ub294 \ud55c\uacc4\uac00 \ub4dc\ub7ec\ub09c \uc0c1\ud669\uc5d0\uc11c, EU\uac00 \ub3c5\uc790 \ud310\ub2e8\uc744 \uac15\ud654\ud574 \ud5a5\ud6c4 \uc81c\uc7ac\u00b7AML \uc815\ucc45\uc758 \uc9c0\uc5ed\ud654\uac00 \uac00\uc18d\ub420 \uac00\ub2a5\uc131\uc774 \ud07c. \ub610 \uc774\ubc88 \uc870\uce58\ub294 EU\uac00 \ub7ec\uc2dc\uc544 \ub3d9\uacb0\uc790\uc0b0 \ud65c\uc6a9 \ub4f1 \ubcf4\ub2e4 \uacf5\uaca9\uc801\uc778 \uacbd\uc81c\uc801 \uc555\ubc15 \uc804\ub7b5\uc73c\ub85c \uc774\ub3d9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. AMLA \ucd9c\ubc94 \uc774\ud6c4 EU\uc758 \ub3c5\ub9bd\uc801 AML \uaddc\uc81c\ub825\uc740 \ub354\uc6b1 \ud655\ub300\ub420 \uac83\uc774\uba70, \uad6d\uc81c \uae08\uc735 \uaddc\ubc94 \ud658\uacbd\uc5d0\ub3c4 \uad6c\uc870\uc801 \ubcc0\ud654\uac00 \uc608\uc0c1\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FATF \ub178\uc120\uacfc \ubd84\ub9ac\ub41c \uccab \ub3c5\uc790\uc801 \uc870\uce58&#8230; \uae08\uc735\uac70\ub798 \ub2e8\uc18d \uac15\ud654 &lt;\uac1c\uc694&gt; \uc720\ub7fd\uc5f0\ud569(EU)\uc774 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uacb0\uc815\uc744 \uadf8\ub300\ub85c \ub530\ub974\ub358 \uae30\uc874 \ubc29\uce68\uc5d0\uc11c \ubc97\uc5b4\ub098 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\uad6d \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub3c5\uc790\uc801\uc73c\ub85c \ub4f1\uc7ac\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0 \ud3f4\ub9ac\ud2f0\ucf54 \uc720\ub7fd\ud310\uc774 \ubcf4\ub3c4\ud568. FATF\uac00 \ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc744 \ubbf8\ub8e8\uace0 \uc788\ub294 \uac00\uc6b4\ub370, EU\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uac74\uc804\uc131 \ubcf4\ud638\uc640 \ub7ec\uc2dc\uc544 \uc790\uae08 \ud750\ub984 \ucc28\ub2e8\uc744 \uba85\ubd84\uc73c\ub85c \ub354 \uac15\ud55c \uc870\uce58\ub97c \ucde8\ud55c \uac83\uc784. \uc774\ubc88 \uacb0\uc815\uc740 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1296,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1,604],"tags":[],"class_list":{"0":"post-47276","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"},"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\ub97c \uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac... &#039;\ub3c5\uc790\uc801 AML \uc81c\uc7ac&#039; \ubcf8\uaca9\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uacb0\uc815\uc744 \uadf8\ub300\ub85c \ub530\ub974\ub358 \uae30\uc874 \ubc29\uce68\uc5d0\uc11c \ubc97\uc5b4\ub098 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\uad6d \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub3c5\uc790\uc801\uc73c\ub85c \ub4f1\uc7ac\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0 \ud3f4\ub9ac\ud2f0\ucf54 \uc720\ub7fd\ud310\uc774 \ubcf4\ub3c4\ud568.\" \/>\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=47276\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU, \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac... &#039;\ub3c5\uc790\uc801 AML \uc81c\uc7ac&#039; 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