{"id":52200,"date":"2026-02-06T05:00:11","date_gmt":"2026-02-05T20:00:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=52200"},"modified":"2026-02-05T13:07:24","modified_gmt":"2026-02-05T04:07:24","slug":"eu-%ec%8b%a0%ec%84%a4-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ec%b2%ad-2028%eb%85%84-%ec%99%84%ec%a0%84-%ea%b0%80%eb%8f%99-%eb%aa%a9%ed%91%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=52200","title":{"rendered":"EU \uc2e0\uc124 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad, 2028\ub144 \uc644\uc804 \uac00\ub3d9 \ubaa9\ud45c"},"content":{"rendered":"

|\uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00 40\uacf3 \uc9c1\uc811 \uac10\ub3c5…\uc2e0\uc885 \ubd88\ubc95\uae08\uc735 \ub9ac\uc2a4\ud06c \ub300\uc751
\n|\ub0b4\ub144 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc29\ubc95\ub860 \ud655\uc815, 2027\ub144 \uac10\ub3c5 \ub300\uc0c1 \uc120\uc815<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uc720\ub7fd\uc5f0\ud569\uc774 \ubd88\ubc95\uc790\uae08 \ucc28\ub2e8\uc744 \uc704\ud574 \uc2e0\uc124\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA\u00b7Anti-Money Laundering Authority)\uc774 2028\ub144 \uc644\uc804 \uac00\ub3d9\ub420 \uc608\uc815\uc784. 2028\ub144\ubd80\ud130 EU \ub0b4 \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00 40\uacf3\uc744 \uc9c1\uc811 \uac10\ub3c5\ud558\uba70, \uac00\uc0c1\uc790\uc0b0\uacfc \uc2e0\uc885 \uacb0\uc81c \ucc44\ub110 \ub4f1 \uc2e0\ud765 \ubd88\ubc95\uae08\uc735 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\uc751\ud560 \uacc4\ud68d\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nEU\ub294 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c ‘2026~2028 \uacc4\ud68d’<\/a>\uc5d0\uc11c, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 2028\ub144 \uc644\uc804 \uac00\ub3d9\ub420 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. AMLA\ub294 EU \ucc28\uc6d0\uc758 \uccab \u2018\ubc94\uc720\ub7fd\u2019 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub300\uc751 \uae30\uad00\uc73c\ub85c, \ub3c5\uc77c \ud504\ub791\ud06c\ud478\ub974\ud2b8\uc5d0 \uc124\ub9bd \uc911\uc784.<\/p>\n

\uacc4\ud68d\uc5d0 \ub530\ub974\uba74 2028\ub144\ubd80\ud130 AMLA\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uac00\uc7a5 \ud070 \uac83\uc73c\ub85c \ud3c9\uac00\ub418\ub294 EU \uae08\uc735\uae30\uad00 40\uacf3\uc744 \uc9c1\uc811 \uac10\ub3c5\ud560 \uc608\uc815\uc784. \uc774\ub97c \uc704\ud574 2026\ub144\uc5d0 \uae30\uad00\ubcc4 \uc704\ud5d8\ud3c9\uac00\ub97c \uc704\ud55c \ubc29\ubc95\ub860\uc744 \ud655\uc815\ud558\uace0, 2027\ub144\uc5d0 \uc9c1\uc811 \uac10\ub3c5 \ub300\uc0c1 \uc120\uc815 \uc808\ucc28\ub97c \uc2dc\uc791\ud560 \uacc4\ud68d\uc784. \ucd1d 432\uba85\uc744 \ucc44\uc6a9\ud560 \uacc4\ud68d\uc774\uba70, 2025\ub144 \ucd08\uae30 \ubaa9\ud45c\uc600\ub358 120\uba85 \ucc44\uc6a9\uc744 \uc774\ubbf8 \uc644\ub8cc\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc720\ub7fd \uc804\uc5ed\uc744 \uc544\uc6b0\ub974\ub294 \ud1b5\ud569 \uae30\uad6c\uc5d0 \ub300\ud55c \uc544\uc774\ub514\uc5b4\ub294 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\ub85c \uc778\ud574 EU\uc758 \uae30\uc874 \ubc29\uc5b4\uccb4\uacc4\uac00 \ubd88\ubc95\uc801\uc778 \uae08\uc735\uc5d0 \ucde8\uc57d\ud558\ub2e4\ub294 \uc810\uc774 \ub4dc\ub7ec\ub09c \uc774\ud6c4\uc778 2021\ub144 \ucc98\uc74c \uc81c\uc548\ub410\uc74c.<\/p>\n

\ube0c\ub8e8\ub098 \uc138\uace0 AMLA \uc758\uc7a5\uc740 “AMLA\ub294 \uc720\ub7fd\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ub300\uc751\uc5d0 \uc788\uc5b4 \uc0c8\ub85c\uc6b4 \uc7a5\uc744 \uc5f4\uc5c8\uc73c\uba70, \ud30c\ud3b8\ud654\ub41c \uad6d\uac00\ubcc4 \ub300\uc751\uc5d0\uc11c \uc624\ub298\ub0a0 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uc758 \ubcf5\uc7a1\uc131\uc5d0 \ub9de\ucd98 \ud1b5\ud569\ub41c \ub9ac\uc2a4\ud06c \uae30\ubc18 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc804\ud658\ud558\uace0 \uc788\ub2e4”\uace0 \uac15\uc870\ud588\uc74c. \uc774\uc5b4 \uac00\uc0c1\uc790\uc0b0 \uac10\ub3c5\uacfc \uad6d\uacbd\uc744 \ub118\ub098\ub4dc\ub294 \ubc94\uc8c4 \ud601\uc2e0\uc5d0 \ub300\uc751\ud560 \uae30\uc220\uc801 \uc5ed\ub7c9\uacfc \uac70\ubc84\ub10c\uc2a4\uac00 \ud544\uc694\ud558\ub2e4\uace0 \ub9d0\ud588\uc74c.<\/p>\n

AMLA\ub294 ‘2026~2028 \uacc4\ud68d’\uc5d0\uc11c \uc2e0\ud765 \ub9ac\uc2a4\ud06c\ub85c \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \ubcc0\ud654\uc640 \u2018\uc0c8\ub85c\uc6b4 \uacb0\uc81c \ucc44\ub110\u2019\uc744 \uc9c0\ubaa9\ud588\uc74c. \uc5f0\uad6c\uc790\ub4e4\uc758 \ucd94\uc0b0\uc5d0 \ub530\ub974\uba74, \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uc790\ub4e4\uc774 \uc9c0\ub09c\ud574 \uc218\uc218\ud55c \uac00\uc0c1\uc790\uc0b0\uc740 \ucd5c\uc18c 820\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud558\uba70, \uc774\ub294 5\ub144 \uc804 100\uc5b5 \ub2ec\ub7ec\uc5d0\uc11c \ud06c\uac8c \uc99d\uac00\ud55c \uc218\uce58\uc784. \ub2e4\ub9cc \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc758 ‘\uc808\ub300 \ub2e4\uc218’\ub294 \uc5ec\uc804\ud788 \uc77c\ubc18 \ud654\ud3d0\ub97c \ud1b5\ud574 \uc774\ub904\uc9c4\ub2e4\uace0 \ubc1d\ud614\uc74c. 3\uc77c \ube0c\ub93c\uc140\uc5d0\uc11c \uc5f4\ub9b0 \ucee8\ud37c\ub7f0\uc2a4\uc5d0\uc11c AMLA \uc704\uc6d0\uc778 \ub354\ube4c \ub864\ub79c\ub4dc\ub294 \u201c\uac00\uc0c1\uc790\uc0b0\uc740 \uae30\uc220\uacfc \uc775\uba85\uc131\uc774 \uacb0\ud569\ub3fc \ub192\uc740 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\ub97c \uc720\ubc1c\ud560 \uc218 \uc788\ub2e4”\uace0 \ub9d0\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nEU\uc758 AML \uccb4\uacc4\uac00 \u201c\uad8c\uace0\u00b7\uc870\uc815\u201d \uc911\uc2ec\uc5d0\uc11c \u201c\uc9c1\uc811 \uac10\ub3c5\u201d\uc73c\ub85c \ub2e8\uacc4\uac00 \uc62c\ub77c\uac00\ub294 \ud750\ub984\uc784. 2026~2027\ub144 \ubc29\ubc95\ub860\u00b7\uc120\uc815 \uacfc\uc815\uc5d0\uc11c \uac10\ub3c5 \uae30\uc900\uc774 \uad6c\uccb4\ud654\ub418\uba70 \uae08\uc735\uad8c \ubd80\ub2f4\uacfc \uaddc\uc81c \uba85\ud655\uc131\uc774 \ub3d9\uc2dc\uc5d0 \ucee4\uc9c8 \uc804\ub9dd\uc784. \uac00\uc0c1\uc790\uc0b0\u00b7\uc2e0\uc885 \uacb0\uc81c \uc778\ud504\ub77c\uac00 \ud575\uc2ec \uac10\uc2dc \uc601\uc5ed\uc73c\ub85c \ud3b8\uc785\ub418\ub294 \uc804\ud658\uc810\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=\uc57d 1462\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00 40\uacf3 \uc9c1\uc811 \uac10\ub3c5…\uc2e0\uc885 \ubd88\ubc95\uae08\uc735 \ub9ac\uc2a4\ud06c \ub300\uc751 |\ub0b4\ub144 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc29\ubc95\ub860 \ud655\uc815, 2027\ub144 \uac10\ub3c5 \ub300\uc0c1 \uc120\uc815   <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569\uc774 \ubd88\ubc95\uc790\uae08 \ucc28\ub2e8\uc744 \uc704\ud574 \uc2e0\uc124\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA\u00b7Anti-Money Laundering Authority)\uc774 2028\ub144 \uc644\uc804 \uac00\ub3d9\ub420 \uc608\uc815\uc784. 2028\ub144\ubd80\ud130 EU \ub0b4 \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00 40\uacf3\uc744 \uc9c1\uc811 \uac10\ub3c5\ud558\uba70, \uac00\uc0c1\uc790\uc0b0\uacfc \uc2e0\uc885 \uacb0\uc81c \ucc44\ub110 \ub4f1 \uc2e0\ud765 \ubd88\ubc95\uae08\uc735 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\uc751\ud560 \uacc4\ud68d\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> EU\ub294 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c ‘2026~2028 […]<\/p>\n","protected":false},"author":662,"featured_media":52205,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[851,123,179,329,9417,7074,1258],"class_list":{"0":"post-52200","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-amla","10":"tag-eu","11":"tag-fatf","12":"tag-329","13":"tag-9417","14":"tag-7074","15":"tag-1258"},"yoast_head":"\nEU \uc2e0\uc124 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad, 2028\ub144 \uc644\uc804 \uac00\ub3d9 \ubaa9\ud45c SanctionLab<\/title>\n<meta name=\"description\" content=\"EU \uc2e0\uc124 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 2028\ub144 \uc644\uc804 \uac00\ub3d9\ub420 \uc608\uc815\uc784. 2028\ub144\ubd80\ud130 \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8 EU \uae08\uc735\uae30\uad00 40\uacf3\uc744 \uc9c1\uc811 \uac10\ub3c5\ud560 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