{"id":51693,"date":"2026-01-31T05:00:34","date_gmt":"2026-01-30T20:00:34","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51693"},"modified":"2026-01-30T15:40:50","modified_gmt":"2026-01-30T06:40:50","slug":"eu-%eb%9f%ac%ec%8b%9c%ec%95%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8%ec%97%90-%eb%93%b1%ec%9e%ac-29%ec%9d%bc-%eb%b0%9c%ed%9a%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51693","title":{"rendered":"EU, \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac, 29\uc77c \ubc1c\ud6a8"},"content":{"rendered":"

|EU \uae08\uc735\uad8c, \ub7ec \uc740\ud589\uacfc \uac70\ub798 \uc2dc \ube44\uc6a9\uacfc \uc2dc\uac04 \uc99d\uac00 \uc804\ub9dd
\n|EU\uc758 \ub300\ub7ec \uae08\uc735 \uaddc\uc81c\uc640 \uc555\ubc15 \uac15\ud654<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>EU\uac00 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ud55c \uc870\uce58\uac00 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud6a8\ub410\uc74c. \uc774\uc5d0 \ub530\ub77c EU \uae08\uc735\uad8c\uc740 \ub7ec\uc2dc\uc544 \uad00\ub828 \uac70\ub798\uc5d0 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud574\uc57c \ud574 \uac70\ub798 \ube44\uc6a9\uacfc \uc18c\uc694\uc2dc\uac04\uc774 \ub298 \uc804\ub9dd\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \ub7ec\uc2dc\uc544\ub97c EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc0c1 \u2018\uace0\uc704\ud5d8 \uc81c3\uad6d\u2019 \ubaa9\ub85d, \uc989 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\ub294 \uc704\uc784 \uaddc\uc815\uc5d0 \uadfc\uac70\ud568. \ud574\ub2f9 \uaddc\uc815\uc740 \uc9c0\ub09c 9\uc77c EU \uad00\ubcf4<\/a>\uc5d0 \uac8c\uc7ac\ub410\uace0, \u201c\uac8c\uc7ac\uc77c\ub85c\ubd80\ud130 20\uc77c\uc9f8 \ub418\ub294 \ub0a0 \ubc1c\ud6a8\u201d \uc870\ud56d\uc5d0 \ub530\ub77c 1\uc6d4 29\uc77c\ubd80\ub85c \ud6a8\ub825\uc774 \ubc1c\uc0dd\ud588\uc74c.<\/p>\n

\uaddc\uc815 \ucde8\uc9c0\ub294 \ub7ec\uc2dc\uc544\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uccb4\uacc4 \uacb0\ud568\uc774 EU \ub2e8\uc77c\uc2dc\uc7a5\uc5d0 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub2e4\ub294 \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\uc784. \ud2b9\ud788 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU)\uc758 \ub3c5\ub9bd\uc131\uacfc \uad6d\uc81c\uacf5\uc870, \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131, \uac00\uc0c1\uc790\uc0b0 \uc601\uc5ed \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc728 \ub4f1\uc5d0\uc11c \uc804\ub7b5\uc801 \ucde8\uc57d\uc810\uc774 \uc9c0\uc801\ub410\uc74c.<\/p>\n

\uc2e4\ubb34\uc801\uc73c\ub85c\ub294 EU \uae08\uc735\uae30\uad00 \ub4f1 \u2018\uc758\ubb34\uc8fc\uccb4\u2019\uac00 \ub7ec\uc2dc\uc544 \uac1c\uc778\u00b7\ubc95\uc778\uacfc \uac70\ub798\ud560 \ub54c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD) \ub4f1 \ucd94\uac00 \ud1b5\uc81c\uc870\uce58\ub97c \uc801\uc6a9\ud574\uc57c \ud574 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd80\ub2f4\uc774 \uc0c1\uc2b9\ud558\ub294 \uad6c\uc870\uc784. \ub610\ud55c \uc774\ubc88 \uc870\uce58\ub294 EU \ubaa9\ub85d\uc774 \ud1b5\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae08\uc735\ub300\ucc45\uae30\uad6c(FATF)\uac00 \uc6b4\uc601\ud574\uc628 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\u00b7\ube14\ub799\ub9ac\uc2a4\ud2b8\ub97c \ubc18\uc601\ud574 \uc654\ub2e4\ub294 \uad00\ud589\uacfc \ub2ec\ub9ac, FATF\uac00 \ub7ec\uc2dc\uc544 \ud68c\uc6d0\uc790\uaca9\uc740 \u2018\uc815\uc9c0\u2019\ud588\uc9c0\ub9cc \ube14\ub799\ub9ac\uc2a4\ud2b8\ub85c\ub294 \uc62c\ub9ac\uc9c0 \uc54a\uc740 \uc0c1\ud669\uc5d0\uc11c EU\uac00 \ub3c5\uc790\uc801\uc73c\ub85c \uace0\uc704\ud5d8\uad6d \uc9c0\uc815\uc744 \ud655\uc815\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud06c\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc654\uc74c.<\/p>\n

29\uc77c \ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74, \uce74\uc57c \uce7c\ub77c\uc2a4 EU \uc678\uad50\uc548\ubcf4 \uace0\uc704\ub300\ud45c\ub294 \uc774\ub0a0 \uae30\uc790\ub4e4\uacfc \ub9cc\ub098 \ub7ec\uc2dc\uc544\uac00 EU\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub41c \uc0ac\uc2e4\uc744 \uc5b8\uae09\ud558\uba70 \u201c\uc774\ub294 \ub7ec\uc2dc\uc544 \uc740\ud589\uacfc\uc758 \uac70\ub798 \uc18d\ub3c4\ub97c \ub2a6\ucd94\uace0 \ube44\uc6a9\uc744 \uc99d\uac00\uc2dc\ud0ac \uac83\u201d\uc774\ub77c\uace0 \ub9d0\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ub7ec\uc2dc\uc544\uc758 EU \ub0b4 \uae08\uc735\uc811\uadfc\uc774 \u2018\uc81c\uc7ac\u2019 \uc678\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc81c \uce21\uba74\uc5d0\uc11c \ucd94\uac00\ub85c \uc555\ubc15\ubc1b\ub294 \uad6c\uc870\uac00 \uac15\ud654\ub410\uc74c. \ub354 \ud070 \ud750\ub984\uc740 EU\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae08\uc735\ub300\ucc45\uae30\uad6c(FATF) \ud310\ub2e8\uc5d0\ub9cc \uc885\uc18d\ub418\uc9c0 \uc54a\uace0 \ub3c5\uc790 \ubaa9\ub85d\uc744 \uac15\ud654\ud558\ub824\ub294 \uc815\uce58\uc801\u00b7\uc81c\ub3c4\uc801 \ubc29\ud5a5\uc131\uc744 \ud655\uc778\ud55c \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|EU \uae08\uc735\uad8c, \ub7ec \uc740\ud589\uacfc \uac70\ub798 \uc2dc \ube44\uc6a9\uacfc \uc2dc\uac04 \uc99d\uac00 \uc804\ub9dd |EU\uc758 \ub300\ub7ec \uae08\uc735 \uaddc\uc81c\uc640 \uc555\ubc15 \uac15\ud654   <\uac1c\uc694> EU\uac00 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ud55c \uc870\uce58\uac00 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud6a8\ub410\uc74c. \uc774\uc5d0 \ub530\ub77c EU \uae08\uc735\uad8c\uc740 \ub7ec\uc2dc\uc544 \uad00\ub828 \uac70\ub798\uc5d0 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud574\uc57c \ud574 \uac70\ub798 \ube44\uc6a9\uacfc \uc18c\uc694\uc2dc\uac04\uc774 \ub298 \uc804\ub9dd\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc774\ubc88 \uc870\uce58\ub294 \ub7ec\uc2dc\uc544\ub97c EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc0c1 \u2018\uace0\uc704\ud5d8 \uc81c3\uad6d\u2019 \ubaa9\ub85d, \uc989 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 […]<\/p>\n","protected":false},"author":662,"featured_media":11091,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1],"tags":[5540,123,179,53,656,2495],"class_list":{"0":"post-51693","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":"tag-aml-","11":"tag-eu","12":"tag-fatf","13":"tag-53","14":"tag-656","15":"tag-2495"},"yoast_head":"\nEU, \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac, 29\uc77c \ubc1c\ud6a8 SanctionLab<\/title>\n<meta name=\"description\" content=\"EU\uac00 \ub7ec\uc2dc\uc544\ub97c AML \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ucd94\uac00\ud55c \uaddc\uc815\uc774 29\uc77c \uacf5\uc2dd \ubc1c\ud6a8\ub410\uc74c. 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