{"id":56340,"date":"2026-03-27T05:00:22","date_gmt":"2026-03-26T20:00:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=56340"},"modified":"2026-03-26T08:11:21","modified_gmt":"2026-03-25T23:11:21","slug":"eu-%ea%b8%b0%ec%97%85%eb%93%a4-amla%ec%97%90-%ea%b4%80%eb%a0%a8-%ea%b7%9c%ec%a0%95-%ec%a0%95%eb%b9%84-%ec%b4%89%ea%b5%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=56340","title":{"rendered":"EU \uae30\uc5c5\ub4e4, AMLA\uc5d0 \uad00\ub828 \uaddc\uc815 \uc815\ube44 \ucd09\uad6c"},"content":{"rendered":"

|\uace0\uac1d\ud655\uc778\uc758\ubb34 \uc801\uc6a9 \uae30\uc900 \ubaa8\ud638 \uc9c0\uc801…\uba85\ud655\ud55c \uac00\uc774\ub4dc\ub77c\uc778 \uc694\uad6c
\n|\ube44\uae08\uc735\uad8c \uaddc\uc81c \ubd80\ub2f4\uacfc \ube44\ub840\uc6d0\uce59 \uc801\uc6a9 \uc5ec\ubd80 \uc8fc\ubaa9<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\nEU \uae30\uc5c5\ub4e4\uc774 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\ub97c \uc5b8\uc81c \uc801\uc6a9\ud574\uc57c \ud558\ub294\uc9c0 \ud310\ub2e8 \uae30\uc900\uc774 \uc5ec\uc804\ud788 \ubaa8\ud638\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc740 \uc0ac\uc5c5\uad00\uacc4\uc640 \uc5f0\uacc4\uac70\ub798 \uae30\uc900\uc744 \ud1b5\uc77c\ud558\ub824 \ud558\ub098, \uc5c5\uc885\ubcc4 \ucc28\uc774\uc640 \uc778\ud504\ub77c \ubd80\uc871\uc774 \uacfc\uc81c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML<\/a> \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74, EU \uae30\uc5c5\ub4e4\uc740 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\ub97c \uc5b8\uc81c \uc801\uc6a9\ud574\uc57c \ud558\ub294\uc9c0 \ud310\ub2e8 \uae30\uc900\uc774 \uc5ec\uc804\ud788 \ubaa8\ud638\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc740 \uc0ac\uc5c5\uad00\uacc4\uc640 \uc5f0\uacc4\uac70\ub798 \uae30\uc900\uc744 \ud1b5\uc77c\ud558\ub824 \ud558\ub098, \uc5c5\uc885\ubcc4 \ucc28\uc774\uc640 \uc778\ud504\ub77c \ubd80\uc871\uc774 \uacfc\uc81c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

AMLA\ub294 2\uc6d4 9\uc77c \uacf5\uac1c\ud55c \ub450 \uac74\uc758 \uaddc\uc81c\uae30\uc220\ud45c\uc900(RTS) \ucd08\uc548\uacfc \uad00\ub828\ud574 \ubbfc\uac04 \uc758\uacac\uc744 \uc218\ub834\ud558\uae30 \uc704\ud574 25\uc77c \uc628\ub77c\uc778 \uacf5\uccad\ud68c\ub97c \uac1c\ucd5c\ud588\uace0, 1000\uba85 \uc774\uc0c1\uc758 \uae30\uc5c5 \ubc0f \ud611\ud68c \uad00\uacc4\uc790\uac00 \ucc38\uc5ec\ud588\uc74c.<\/p>\n

\uccab \ubc88\uc9f8 \ub17c\uc758\uc5d0\uc11c\ub294 \u2018\uc0ac\uc5c5\uad00\uacc4\u2019 \uc815\uc758\uc758 \ubd88\uba85\ud655\uc131\uc774 \ud575\uc2ec \uc7c1\uc810\uc73c\ub85c \uc81c\uae30\ub410\uc74c. EU \ubc95\uc0c1 \uac70\ub798\uac00 \uc77c\ud68c\uc131\uc744 \ub118\uc5b4 \uc9c0\uc18d\uc131\uacfc \ubc18\ubcf5\uc131\uc744 \ub760\uba74 CDD\ub97c \uc218\ud589\ud574\uc57c \ud558\uc9c0\ub9cc, \uc2e4\uc81c \ud604\uc7a5\uc5d0\uc11c\ub294 \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c \uc774\ub97c \ud310\ub2e8\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc758\uacac\uc774 \uc774\uc5b4\uc84c\uc74c. \ub3c5\uc77c \uacf5\uc99d\uc778 \ub2e8\uccb4\ub294 \ubd80\ub3d9\uc0b0 \uac70\ub798 \uace0\uac1d\uc758 \uc7ac\ubc29\ubb38 \uc5ec\ubd80\ub97c \uc608\uce21\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \ubc1d\ud614\uace0, \uc740\ud589\uad8c \uc5ed\uc2dc \uc99d\uad8c \uac70\ub798\uac00 \uc9c0\uc18d\uc801 \uad00\uacc4\uc778\uc9c0 \ub2e8\ubc1c\uc131 \uac70\ub798\uc778\uc9c0 \uad6c\ubd84\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc628\ub77c\uc778 \ub3c4\ubc15\uc5c5\uacc4\ub294 \uc790\uae08 \uc774\ub3d9\uc774 \uc5c6\ub294 \uad00\uacc4\ub97c \uc0ac\uc5c5\uad00\uacc4 \uc815\uc758\uc5d0\uc11c \uc81c\uc678\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

AMLA\ub294 \uc0ac\uc5c5\uad00\uacc4 \uc2dc\uc791 \uc2dc\uc810\uc744 \uba85\ud655\ud788 \uaddc\uc815\ud558\uae30\ub294 \uc5b4\ub835\uc9c0\ub9cc \uae30\uc5c5\uc774 \ucd08\uae30\ubd80\ud130 \uc9c0\uc18d \uac00\ub2a5\uc131\uc744 \ud3c9\uac00\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc73c\uba70, \uc9c0\ub098\uce58\uac8c \uad6c\uccb4\uc801 \uc815\uc758\ub294 \uaddc\uc81c \ud68c\ud53c \uac00\ub2a5\uc131\uc744 \ud0a4\uc6b8 \uc218 \uc788\uc5b4 \uc758\ub3c4\uc801\uc73c\ub85c \uc81c\ud55c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ub450 \ubc88\uc9f8 \uacf5\uccad\ud68c\uc5d0\uc11c\ub294 \uace0\uac1d\ud655\uc778 \uc808\ucc28 \uc804\ubc18\uc774 \ub17c\uc758\ub410\uace0, \ube44\uae08\uc735\uae30\uad00\ub4e4\uc740 \uc740\ud589 \uc218\uc900\uc758 \uc778\ub825\uacfc \uc2dc\uc2a4\ud15c \uc5c6\uc774 \ub3d9\uc77c\ud55c CDD \uc218\ud589\uc774 \uc5b4\ub835\ub2e4\uace0 \ud1a0\ub85c\ud588\uc74c. \uc804\uc790 \uc2e0\uc6d0\ud655\uc778 \uc218\ub2e8 \ub610\ud55c \uc544\uc9c1 \ucda9\ubd84\ud788 \ubcf4\uae09\ub418\uc9c0 \uc54a\uc558\ub2e4\ub294 \ubb38\uc81c\uac00 \uc81c\uae30\ub410\uc74c.<\/p>\n

AMLA\ub294 \ube44\ub840\uc6d0\uce59\uc5d0 \ub530\ub77c \uae30\uc5c5 \uaddc\ubaa8\ub098 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub9de\uac8c \uaddc\uc81c\ub97c \uc801\uc6a9\ud558\uace0, \uc704\ud5d8\uc774 \ud070 \ubd84\uc57c\uc5d0 \ub354 \uc9d1\uc911\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uaddc\uc815\uc744 \ub9cc\ub4e4\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc758\uacac\uc218\ub834\uc740 5\uc6d4 8\uc77c\uae4c\uc9c0 \uc9c4\ud589\ub418\uba70, \uc774\ud6c4 \uc62c\ud574 3\ubd84\uae30 \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc81c\ucd9c\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nEU \ub2e8\uc77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc740 \uae30\uc900 \ud1b5\uc77c\ubfd0 \uc544\ub2c8\ub77c \uc5c5\uc885\ubcc4 \ud604\uc2e4 \uc801\uc6a9 \uac00\ub2a5\uc131\uc774 \ud575\uc2ec \uacfc\uc81c\ub85c \ubd80\uc0c1\ud588\uc74c. \ud5a5\ud6c4 \uaddc\uc815 \uba85\ud655\uc131\uacfc \uc720\uc5f0\uc131 \uac04 \uade0\ud615\uc774 \uae30\uc5c5 \ubd80\ub2f4\uacfc \uaddc\uc81c \uc2e4\ud6a8\uc131\uc744 \uc88c\uc6b0\ud560 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uace0\uac1d\ud655\uc778\uc758\ubb34 \uc801\uc6a9 \uae30\uc900 \ubaa8\ud638 \uc9c0\uc801…\uba85\ud655\ud55c \uac00\uc774\ub4dc\ub77c\uc778 \uc694\uad6c |\ube44\uae08\uc735\uad8c \uaddc\uc81c \ubd80\ub2f4\uacfc \ube44\ub840\uc6d0\uce59 \uc801\uc6a9 \uc5ec\ubd80 \uc8fc\ubaa9   <\uac1c\uc694> EU \uae30\uc5c5\ub4e4\uc774 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\ub97c \uc5b8\uc81c \uc801\uc6a9\ud574\uc57c \ud558\ub294\uc9c0 \ud310\ub2e8 \uae30\uc900\uc774 \uc5ec\uc804\ud788 \ubaa8\ud638\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc740 \uc0ac\uc5c5\uad00\uacc4\uc640 \uc5f0\uacc4\uac70\ub798 \uae30\uc900\uc744 \ud1b5\uc77c\ud558\ub824 \ud558\ub098, \uc5c5\uc885\ubcc4 \ucc28\uc774\uc640 \uc778\ud504\ub77c \ubd80\uc871\uc774 \uacfc\uc81c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74, EU \uae30\uc5c5\ub4e4\uc740 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\ub97c \uc5b8\uc81c \uc801\uc6a9\ud574\uc57c \ud558\ub294\uc9c0 \ud310\ub2e8 \uae30\uc900\uc774 \uc5ec\uc804\ud788 […]<\/p>\n","protected":false},"author":662,"featured_media":56341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,851,2601,123,10384,10003,10383,847,1258],"class_list":{"0":"post-56340","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-amla","11":"tag-cdd","12":"tag-eu","13":"tag-eu-","14":"tag-10003","15":"tag-10383","16":"tag-847","17":"tag-1258"},"yoast_head":"\nEU \uae30\uc5c5\ub4e4, AMLA\uc5d0 \uad00\ub828 \uaddc\uc815 \uc815\ube44 \ucd09\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad\uc774 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \uae30\uc900 \ud1b5\uc77c\uc744 \ucd94\uc9c4\ud558\ub294 \uac00\uc6b4\ub370 \uae30\uc5c5\ub4e4\uc758 \ud63c\uc120\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c. 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