{"id":52585,"date":"2026-02-12T05:00:25","date_gmt":"2026-02-11T20:00:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=52585"},"modified":"2026-02-11T20:26:52","modified_gmt":"2026-02-11T11:26:52","slug":"%eb%a8%b8%eb%8b%88%eb%b0%9c-%eb%ac%b4%ed%97%88%ea%b0%80-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ec%97%85%ec%b2%b4-%eb%8b%a8%ec%86%8d-%ec%b7%a8%ec%95%bd","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=52585","title":{"rendered":"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d"},"content":{"rendered":"<h3>|\uaddc\uc81c\u00b7\uac10\ub3c5 \ud2c0\uc740 \uc9c4\uc804\ub410\uc9c0\ub9cc \u201c\ubb34\ud5c8\uac00\u00a0\uc6b4\uc601\uc790 \uc801\ubc1c\u00b7\uc81c\uc7ac \ubbf8\ud761\u201d<br \/>\n|\ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601 \uc9c0\uc5ed 46%\uc5d0 \uadf8\uccd0\u2026\uae08\uc735\uc81c\uc7ac \ud68c\ud53c\u00b7\uc0ac\uae30 \ub4f1 \ub9ac\uc2a4\ud06c \uacbd\uace0<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\ud3c9\uc758\ud68c \uc0b0\ud558 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uad6c\uc778 \uba38\ub2c8\ubc1c(MONEYVAL)\uc740 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uccb4\uacc4\uac00 \uc678\ud615\uc801\uc73c\ub85c\ub294 \uc9c4\uc804\ub410\uc73c\ub098, \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801\uc778 \ub2e8\uc18d\uacfc \uc81c\uc7ac\ub294 \uc5ec\uc804\ud788 \ucde8\uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uba38\ub2c8\ubc1c\uc774 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uac1c\ud55c <a href=\"https:\/\/www.coe.int\/en\/web\/portal\/-\/new-report-on-the-use-of-virtual-assets-for-money-laundering-and-terrorist-financing\">\ubcf4\uace0\uc11c<\/a>\uc5d0 \ub530\ub974\uba74 \uc720\ub7fd \ub0b4 \ub300\ub2e4\uc218 \uad6d\uac00\uac00 \uac10\ub3c5 \ub2f9\uad6d\uc744 \uc9c0\uc815\ud558\uace0 \uc778\ud5c8\uac00\uc81c\ub97c \ub3c4\uc785\ud588\uc74c\uc5d0\ub3c4, \ubc95\ub9dd\uc744 \ud53c\ud574 \uc6b4\uc601\ub418\ub294 \ubd88\ubc95 \uc0ac\uc5c5\uc790\ub97c \uc801\ubc1c\ud558\uace0 \ucc98\ubc8c\ud558\ub294 \uc9d1\ud589\ub825\uc740 \ud604\uc800\ud788 \ub0ae\uc740 \uc218\uc900\uc778 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \uba38\ub2c8\ubc1c\uc774 25\uac1c \uad00\ud560 \uc9c0\uc5ed\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc, \uc57d 81%\uac00 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790(VASP) \uc778\u00b7\ud5c8\uac00\uc81c\ub97c \uc2dc\ud589 \uc911\uc774\uba70 90% \uc774\uc0c1\uc774 \uac10\ub3c5 \uae30\uad00\uc744 \uc124\uce58\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uadf8\ub7ec\ub098 \uc81c\ub3c4\uc801 \uae30\ubc18\uacfc \ub2ec\ub9ac \uc2e4\uc81c \ubb34\ud5c8\uac00 \uc6b4\uc601\uc790\ub97c \ud0d0\uc9c0\ud558\uace0 \uc81c\uc7ac\ud558\ub294 \uc0ac\ubc95 \uc870\uce58\ub294 \uc5ec\uc804\ud788 \ubbf8\ud761\ud55c \uc2e4\uc815\uc778 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p>\ud2b9\ud788 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\uc758 \ud575\uc2ec\uc73c\ub85c, \uac00\uc0c1\uc790\uc0b0 \uc1a1\uae08 \uc2dc \uc1a1\u00b7\uc218\uc2e0\uc790 \uc815\ubcf4\ub97c \uacf5\uc720\ud1a0\ub85d \uad8c\uace0\ud55c &#8216;\ud2b8\ub798\ube14\ub8f0(Travel Rule)&#8217;\uc744 \uc2e4\uc81c \uc6b4\uc601 \uc911\uc778 \uc9c0\uc5ed\uc740 46%\uc5d0 \ubd88\uacfc\ud574 \uad6d\uc81c \uae30\uc900 \uc774\ud589 \uc18d\ub3c4\uac00 \ub9e4\uc6b0 \ub354\ub518 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p>\uc774\ub7ec\ud55c \uaddc\uc81c \uacf5\ubc31\uc740 \uc2e0\ud765 \ub9ac\uc2a4\ud06c\ub97c \ud0a4\uc6b0\ub294 \ud1a0\uc591\uc774 \ub418\uace0 \uc788\uc74c. \uac00\uc0c1\uc790\uc0b0\uc744 \uc545\uc6a9\ud55c \ud45c\uc801 \uae08\uc735\uc81c\uc7ac(TFS) \ud68c\ud53c, \uae08\uc735 \uc0ac\uae30, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uc744 \ub3d5\ub294 \ud655\uc0b0\uae08\uc735(PF), \uc544\ub3d9 \ucc29\ucde8 \uc790\uae08 \uc138\ud0c1 \ub4f1\uc774 \ub300\ud45c\uc801\uc778 \uc704\ud5d8 \uc0ac\ub840\ub85c \uaf3d\ud614\uc74c. \ubb34\uc5c7\ubcf4\ub2e4 \uad6d\uacbd \uac04 \uac00\uc0c1\uc790\uc0b0 \ud750\ub984\uc5d0 \ub300\ud55c \uad6c\uc870\uc801 \ub370\uc774\ud130\uac00 \ubd80\uc871\ud574 \uac01\uad6d \uc815\ubd80\uac00 \uc2e4\uc9c8\uc801\uc778 \ub9ac\uc2a4\ud06c \uaddc\ubaa8\ub97c \ud30c\uc545\ud558\ub294 \ub370 \ud070 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c.<\/p>\n<p>\uc774\uc5d0 \uba38\ub2c8\ubc1c\uc740 \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00\uc5d0 \ud655\uc0b0\uae08\uc735 \ub9ac\uc2a4\ud06c\ub97c \ubc18\uc601\ud558\uace0, \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ud488\uc9c8\uc744 \ub300\ud3ed \uac1c\uc120\ud560 \uac83\uc744 \uc8fc\ubb38\ud588\uc74c. \uc544\uc6b8\ub7ec \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \uae30\uc220 \ub3c4\uc785 \ub4f1 \uc218\uc0ac \uae30\uad00\uc758 \uc804\ubb38 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \ubbfc\uad00 \ubc0f \uad6d\uc81c \uacf5\uc870 \uccb4\uacc4\ub97c \ubcf4\ub2e4 \uae34\ubc00\ud788 \uad6c\ucd95\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 &#8216;\uaddc\uc81c \ub3c4\uc785&#8217; \ub2e8\uacc4\ub97c \ub118\uc5b4 &#8216;\uc2e4\uc9c8\uc801 \uc9d1\ud589&#8217;\uc758 \uc2dc\ub300\ub85c \uc804\ud658\ud574\uc57c \ud568\uc744 \uc2dc\uc0ac\ud568. \ud5a5\ud6c4 \ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790(VASP)\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \ud1f4\ucd9c \uc791\uc5c5\uacfc \ud2b8\ub798\ube14\ub8f0\uc758 \uc804\uba74\uc801\uc778 \uc758\ubb34\ud654\uac00 \uaddc\uc81c \ub2f9\uad6d\uc758 \ucd5c\uc6b0\uc120 \uacfc\uc81c\uac00 \ub420 \uc804\ub9dd\uc784. \uc774\uc5d0 \ub530\ub77c \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc640 \uae08\uc735\uae30\uad00\uc740 \uace0\uac1d \ud655\uc778(KYC)\uacfc \uc758\uc2ec\uac70\ub798 \ubcf4\uace0, \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \uc815\uad50\ud558\uac8c \uace0\ub3c4\ud654\ud574\uc57c \ud55c\ub2e4\ub294 \uac15\ub825\ud55c \uaddc\uc81c \uc555\ubc15\uc5d0 \uc9c1\uba74\ud560 \uac83\uc73c\ub85c \uad00\uce21\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uaddc\uc81c\u00b7\uac10\ub3c5 \ud2c0\uc740 \uc9c4\uc804\ub410\uc9c0\ub9cc \u201c\ubb34\ud5c8\uac00\u00a0\uc6b4\uc601\uc790 \uc801\ubc1c\u00b7\uc81c\uc7ac \ubbf8\ud761\u201d |\ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601 \uc9c0\uc5ed 46%\uc5d0 \uadf8\uccd0\u2026\uae08\uc735\uc81c\uc7ac \ud68c\ud53c\u00b7\uc0ac\uae30 \ub4f1 \ub9ac\uc2a4\ud06c \uacbd\uace0 &lt;\uac1c\uc694&gt; \uc720\ub7fd\ud3c9\uc758\ud68c \uc0b0\ud558 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uad6c\uc778 \uba38\ub2c8\ubc1c(MONEYVAL)\uc740 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uccb4\uacc4\uac00 \uc678\ud615\uc801\uc73c\ub85c\ub294 \uc9c4\uc804\ub410\uc73c\ub098, \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801\uc778 \ub2e8\uc18d\uacfc \uc81c\uc7ac\ub294 \uc5ec\uc804\ud788 \ucde8\uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uba38\ub2c8\ubc1c\uc774 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uac1c\ud55c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uc720\ub7fd \ub0b4 \ub300\ub2e4\uc218 \uad6d\uac00\uac00 \uac10\ub3c5 \ub2f9\uad6d\uc744 \uc9c0\uc815\ud558\uace0 \uc778\ud5c8\uac00\uc81c\ub97c \ub3c4\uc785\ud588\uc74c\uc5d0\ub3c4, \ubc95\ub9dd\uc744 \ud53c\ud574 \uc6b4\uc601\ub418\ub294 \ubd88\ubc95 \uc0ac\uc5c5\uc790\ub97c \uc801\ubc1c\ud558\uace0 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":52588,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[9536,329,9161,9535,9534,1258,4826,9537],"class_list":{"0":"post-52585","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-tfs","10":"tag-329","11":"tag-9161","12":"tag-9535","13":"tag-9534","14":"tag-1258","15":"tag-4826","16":"tag-9537"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d SanctionLab<\/title>\n<meta name=\"description\" content=\"\uba38\ub2c8\ubc1c\uc774 \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc9d1\ud589\uc774 \uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. VASP \uc778\u00b7\ud5c8\uac00\u00b7\uac10\ub3c5\uccb4\uacc4\ub294 \ud655\uc0b0\ub410\uc9c0\ub9cc \ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601\ud654\ub294 46%\uc5d0 \uadf8\ucce4\uc74c. \uc81c\uc7ac\ud68c\ud53c(TFS)\u00b7\ud655\uc0b0\uae08\uc735(PF) \ub4f1 \ub300\uc751 \uc704\ud574 \ub370\uc774\ud130\u00b7\uc218\uc0ac\uc5ed\ub7c9 \uac15\ud654\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.\" \/>\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=52585\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uba38\ub2c8\ubc1c\uc774 \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc9d1\ud589\uc774 \uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. VASP \uc778\u00b7\ud5c8\uac00\u00b7\uac10\ub3c5\uccb4\uacc4\ub294 \ud655\uc0b0\ub410\uc9c0\ub9cc \ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601\ud654\ub294 46%\uc5d0 \uadf8\ucce4\uc74c. \uc81c\uc7ac\ud68c\ud53c(TFS)\u00b7\ud655\uc0b0\uae08\uc735(PF) \ub4f1 \ub300\uc751 \uc704\ud574 \ub370\uc774\ud130\u00b7\uc218\uc0ac\uc5ed\ub7c9 \uac15\ud654\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=52585\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-11T20:00:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1708\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585\"},\"author\":{\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\"},\"headline\":\"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d\",\"datePublished\":\"2026-02-11T20:00:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585\"},\"wordCount\":17,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg\",\"keywords\":[\"TFS\",\"\uac00\uc0c1\uc790\uc0b0\",\"\uba38\ub2c8\ubc1c\",\"\ubb34\ud5c8\uac00\",\"\uc720\ub7fd\ud3c9\uc758\ud68c\",\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\",\"\ud2b8\ub798\ube14\ub8f0\",\"\ud655\uc0b0\uae08\uc735\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=52585#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=52585\",\"name\":\"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg\",\"datePublished\":\"2026-02-11T20:00:25+00:00\",\"description\":\"\uba38\ub2c8\ubc1c\uc774 \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc9d1\ud589\uc774 \uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. VASP \uc778\u00b7\ud5c8\uac00\u00b7\uac10\ub3c5\uccb4\uacc4\ub294 \ud655\uc0b0\ub410\uc9c0\ub9cc \ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601\ud654\ub294 46%\uc5d0 \uadf8\ucce4\uc74c. \uc81c\uc7ac\ud68c\ud53c(TFS)\u00b7\ud655\uc0b0\uae08\uc735(PF) \ub4f1 \ub300\uc751 \uc704\ud574 \ub370\uc774\ud130\u00b7\uc218\uc0ac\uc5ed\ub7c9 \uac15\ud654\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=52585\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg\",\"width\":2560,\"height\":1708,\"caption\":\"\uc554\ud638\ud654\ud3d0\/\uc704\ud0a4\ubbf8\ub514\uc5b4 \ucee4\uba3c\uc988\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=52585#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\",\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g\",\"caption\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=662\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d SanctionLab","description":"\uba38\ub2c8\ubc1c\uc774 \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc9d1\ud589\uc774 \uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. VASP \uc778\u00b7\ud5c8\uac00\u00b7\uac10\ub3c5\uccb4\uacc4\ub294 \ud655\uc0b0\ub410\uc9c0\ub9cc \ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601\ud654\ub294 46%\uc5d0 \uadf8\ucce4\uc74c. \uc81c\uc7ac\ud68c\ud53c(TFS)\u00b7\ud655\uc0b0\uae08\uc735(PF) \ub4f1 \ub300\uc751 \uc704\ud574 \ub370\uc774\ud130\u00b7\uc218\uc0ac\uc5ed\ub7c9 \uac15\ud654\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=52585","og_locale":"ko_KR","og_type":"article","og_title":"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d SanctionLab","og_description":"\uba38\ub2c8\ubc1c\uc774 \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc9d1\ud589\uc774 \uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. VASP \uc778\u00b7\ud5c8\uac00\u00b7\uac10\ub3c5\uccb4\uacc4\ub294 \ud655\uc0b0\ub410\uc9c0\ub9cc \ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601\ud654\ub294 46%\uc5d0 \uadf8\ucce4\uc74c. \uc81c\uc7ac\ud68c\ud53c(TFS)\u00b7\ud655\uc0b0\uae08\uc735(PF) \ub4f1 \ub300\uc751 \uc704\ud574 \ub370\uc774\ud130\u00b7\uc218\uc0ac\uc5ed\ub7c9 \uac15\ud654\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=52585","og_site_name":"SanctionLab","article_published_time":"2026-02-11T20:00:25+00:00","og_image":[{"width":2560,"height":1708,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg","type":"image\/jpeg"}],"author":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=52585#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=52585"},"author":{"name":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7"},"headline":"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d","datePublished":"2026-02-11T20:00:25+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=52585"},"wordCount":17,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg","keywords":["TFS","\uac00\uc0c1\uc790\uc0b0","\uba38\ub2c8\ubc1c","\ubb34\ud5c8\uac00","\uc720\ub7fd\ud3c9\uc758\ud68c","\uc790\uae08\uc138\ud0c1\ubc29\uc9c0","\ud2b8\ub798\ube14\ub8f0","\ud655\uc0b0\uae08\uc735"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=52585#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=52585","url":"https:\/\/www.sanctionlab.com\/?p=52585","name":"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg","datePublished":"2026-02-11T20:00:25+00:00","description":"\uba38\ub2c8\ubc1c\uc774 \ubb34\ud5c8\uac00(\ubbf8\ub4f1\ub85d) \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4\uc5d0 \ub300\ud55c \uc9d1\ud589\uc774 \uc57d\ud558\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. VASP \uc778\u00b7\ud5c8\uac00\u00b7\uac10\ub3c5\uccb4\uacc4\ub294 \ud655\uc0b0\ub410\uc9c0\ub9cc \ud2b8\ub798\ube14\ub8f0 \uc6b4\uc601\ud654\ub294 46%\uc5d0 \uadf8\ucce4\uc74c. \uc81c\uc7ac\ud68c\ud53c(TFS)\u00b7\ud655\uc0b0\uae08\uc735(PF) \ub4f1 \ub300\uc751 \uc704\ud574 \ub370\uc774\ud130\u00b7\uc218\uc0ac\uc5ed\ub7c9 \uac15\ud654\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=52585#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=52585"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=52585#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/02\/\uc554\ud638\ud654\ud3d0-\uc704\ud0a4\ubbf8\ub514\uc5b4-\ucee4\uba3c\uc988-scaled.jpg","width":2560,"height":1708,"caption":"\uc554\ud638\ud654\ud3d0\/\uc704\ud0a4\ubbf8\ub514\uc5b4 \ucee4\uba3c\uc988"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=52585#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"EU AML\uae30\uad6c \uba38\ub2c8\ubc1c \u201c\ubb34\ud5c8\uac00 \uac00\uc0c1\uc790\uc0b0 \uc5c5\uccb4 \ub2e8\uc18d \uc81c\ub300\ub85c \uc548\ub3fc\u201d"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7","name":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/33ef1a3c2e6ba9705fbccbc71ec51f52?s=96&d=mm&r=g","caption":"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=662"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52585","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/662"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52585"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52585\/revisions"}],"predecessor-version":[{"id":52667,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/52585\/revisions\/52667"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/52588"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52585"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52585"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52585"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}