{"id":58963,"date":"2026-04-23T05:06:37","date_gmt":"2026-04-22T20:06:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=58963"},"modified":"2026-04-22T17:55:56","modified_gmt":"2026-04-22T08:55:56","slug":"pwc-eu-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-3%eb%b6%84%ec%9d%98-2-%eb%82%b4%eb%85%84-eu-aml-%ea%b7%9c%ec%a0%9c-%ec%a4%80%eb%b9%84-%eb%aa%bb-%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=58963","title":{"rendered":"PwC “EU \uae08\uc735\uae30\uad00 3\ubd84\uc758 2, \ub0b4\ub144 EU AML \uaddc\uc81c \uc900\ube44 \ubabb \ud574”"},"content":{"rendered":"

| EU, \ub0b4\ub144 7\uc6d4\ubd80\ud130 \uaddc\uc81c \uc77c\uc6d0\ud654…EU\uac00 \uc9c1\uc811 \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00 \uac10\ub3c5
\n| AML \ube44\uc6a9 \ud06c\uac8c \ub298\uace0, \uace0\uac1d\uc2e4\uc0ac \ub354 \uc5b4\ub824\uc6cc\uc838<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778 PwC(PricewaterhouseCoopers)\uac00 \ucd5c\uadfc \ubc1c\ud45c\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0 \ub530\ub974\uba74 EU \uae08\uc735\uae30\uad00 \uac00\uc6b4\ub370 \uc57d 3\ubd84\uc758 1\ub9cc\uc774 \ub0b4\ub144 7\uc6d4 \uc2dc\ud589 \uc608\uc815\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud328\ud0a4\uc9c0\uc5d0 \ub9de\ucdb0 \uc900\ube44\ub97c \ub9c8\uce60 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uc774\ubc88 EU AML \uac1c\ud3b8\uc740 \uae30\uc874 \uad6d\uac00\ubcc4 \uaddc\uc81c\ub97c \ud1b5\ud569\ud574 \ub2e8\uc77c \uaddc\uc815 \ubc0f \uac10\ub3c5 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc784. \uadf8\ub7ec\ub098 \uc2e4\uc81c \ud604\uc7a5\uc5d0\uc11c\ub294 \uc900\ube44 \ubd80\uc871\uacfc \ube44\uc6a9 \ubd80\ub2f4\uc774 \ub3d9\uc2dc\uc5d0 \ub098\ud0c0\ub098\uace0 \uc788\uc74c. \uc870\uc0ac \uacb0\uacfc\ub294 40\uac1c\uad6d 500\uac1c \uc774\uc0c1 \uae08\uc735\uae30\uad00\uc744 \ub300\uc0c1\uc73c\ub85c \uc9c4\ud589\ub41c ‘EMEA(\uc720\ub7fd\u00b7\uc911\ub3d9\u00b7\uc544\ud504\ub9ac\uce74) AML \uc124\ubb38\uc870\uc0ac 2026<\/a>‘\uc5d0 \uae30\ubc18\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>PwC\ub294 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\uc5d0\uc11c EU \uae08\uc735\uae30\uad00 \uc911 \ub2e8 3\ubd84\uc758 1\ub9cc \ub0b4\ub144 7\uc6d4\uae4c\uc9c0 AML \ud328\ud0a4\uc9c0 \uc2dc\ud589\uc5d0 \ud544\uc694\ud55c \uc900\ube44\ub97c \ub9c8\uce60 \uac83\uc73c\ub85c \ub0b4\ub2e4\ubd24\uc74c. \ub098\uba38\uc9c0 3\ubd84\uc758 2\ub294 \uae30\ud55c \ub0b4 \ub300\uc751\uc774 \uc27d\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uba74\uc11c \uc774\ubc88 \uaddc\uc81c \uac1c\ud3b8 \uc774\ud589 \uacfc\uc815\uc5d0\uc11c \ud63c\uc120 \uac00\ub2a5\uc131\ub3c4 \uc81c\uae30\ub410\uc74c.<\/p>\n

EU AML \ud328\ud0a4\uc9c0\ub294 \uadf8\ub3d9\uc548 \ud68c\uc6d0\uad6d\ubcc4\ub85c \ub2e4\ub974\uac8c \uc6b4\uc601\ub418\ub358 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \ud558\ub098\uc758 \uccb4\uacc4\ub85c \ud1b5\ud569\ud558\ub294 \ub300\uaddc\ubaa8 \uac1c\ud3b8\uc784. \ud575\uc2ec\uc740 EU \uc804\uc5ed\uc5d0 \ub3d9\uc77c\ud558\uac8c \uc801\uc6a9\ub418\ub294 \ub2e8\uc77c \uaddc\uc815\uc9d1 \ub3c4\uc785\uc73c\ub85c, \uac01\uad6d \ubc95\ub839 \ucc28\uc774\ub85c \ubc1c\uc0dd\ud558\ub358 \uaddc\uc81c \uacf5\ubc31\uc744 \uc904\uc774\ub824\ub294 \ubaa9\uc801\uc744 \uac16\uace0 \uc788\uc74c. \uc5ec\uae30\uc5d0 \uae30\uc874 \uc9c0\uce68\uc744 \ubcf4\uc644\ud558\ub294 \uc0c8\ub85c\uc6b4 AML \uc9c0\uce68\uc774 \ucd94\uac00\ub418\uace0, \uaddc\uc81c \uae30\uc900\uacfc \uc801\uc6a9 \ubc29\uc2dd\uc774 \ubcf4\ub2e4 \uad6c\uccb4\ud654\ub420 \uc608\uc815\uc784.<\/p>\n

\ud2b9\ud788 \uc774\ubc88 \uac1c\ud3b8\uc5d0\uc11c\ub294 EU \ucc28\uc6d0\uc758 \uc911\uc559 \uac10\ub3c5\uae30\uad6c\uc778 \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(Anti-Money Laundering Authority, AMLA)\uc774 \uc124\ub9bd\ub418\uba74\uc11c \uac10\ub3c5 \uccb4\uacc4\uac00 \uac15\ud654\ub418\ub294 \uc810\uc774 \uc911\uc694\ud55c \ubcc0\ud654\ub85c \ud3c9\uac00\ub428. \uc774 \uae30\uad6c\ub294 \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00\uc744 \uc9c1\uc811 \uac10\ub3c5\ud558\uace0, \ud68c\uc6d0\uad6d \uac10\ub3c5\ub2f9\uad6d\uc744 \uc870\uc815\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uac8c \ub428. \uae30\uc874\uc5d0\ub294 \uac01\uad6d \uac10\ub3c5\ub2f9\uad6d\uc774 \uac1c\ubcc4\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub358 \uad6c\uc870\uc600\uc9c0\ub9cc, \uc55e\uc73c\ub85c\ub294 EU \ucc28\uc6d0\uc5d0\uc11c \uac10\ub3c5 \uad8c\ud55c\uc774 \uc77c\ubd80 \uc9d1\uc911\ub418\ub294 \ud615\ud0dc\ub85c \uc804\ud658\ub418\ub294 \uad6c\uc870\uc784. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\ub4e4\uc740 \uac01\uad6d \uae30\uc900\uc774 \uc544\ub2c8\ub77c EU \uae30\uc900\uc5d0 \ub9de\ucdb0 \ub0b4\ubd80 \ud1b5\uc81c\uc640 \ubcf4\uace0 \uccb4\uacc4\ub97c \uc7ac\uc815\ube44\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc784.<\/p>\n

\uc774 \uac19\uc740 \ubcc0\ud654\ub294 \ub2e8\uc21c\ud55c \uaddc\uc815 \uc900\uc218\ub97c \ub118\uc5b4 \uc804\ubc18\uc801\uc778 \uc6b4\uc601 \uad6c\uc870 \uac1c\ud3b8\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c. \uae08\uc735\uae30\uad00\ub4e4\uc740 \uace0\uac1d \uc2e4\uc0ac, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \ub0b4\ubd80 \ud1b5\uc81c, \ubcf4\uace0 \uccb4\uacc4 \uc804\ubc18\uc744 EU \uae30\uc900\uc5d0 \ub9de\uac8c \ub2e4\uc2dc \uc124\uacc4\ud574\uc57c \ud558\uace0, \uad6d\uac00\ubcc4\ub85c \ubd84\uc0b0\ub41c \ub370\uc774\ud130\uc640 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\ub294 \uc791\uc5c5\ub3c4 \ubcd1\ud589\ud574\uc57c \ud568. \ud2b9\ud788 EU \uac10\ub3c5\uae30\uad6c\uc758 \uc9c1\uc811 \uac10\ub3c5\uc5d0 \ub300\ube44\ud574 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uccb4\uacc4\uc640 \ub0b4\ubd80 \uac10\uc0ac \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \uac83\uc774 \uc8fc\uc694 \uacfc\uc81c\ub85c \uaf3d\ud614\uc74c.<\/p>\n

\uc774 \uacfc\uc815\uc5d0\uc11c \uae08\uc735\uae30\uad00\uc758 \ube44\uc6a9\uacfc \uc6b4\uc601 \ubd80\ub2f4\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c. \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc804\uccb4 \uae30\uad00\uc758 \uc57d 3\ubd84\uc758 1\uc740 \ud5a5\ud6c4 \uaddc\uc815 \uc900\uc218 \ube44\uc6a9\uc774 10~30% \uc99d\uac00\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\uc74c. PwC\ub294 \uc774\ubc88 AML \ud328\ud0a4\uc9c0\uac00 \uc9c0\ub09c 10\ub144\uac04 \uac00\uc7a5 \ud070 \uaddc\uc81c \uac1c\ud3b8 \uc911 \ud558\ub098\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n

\uc6b4\uc601\uc0c1\uc5d0\uc11c\ub294 \uace0\uac1d \uc2e4\uc0ac(Customer Due Diligence, CDD)\uac00 \uac00\uc7a5 \ud070 \ubd80\ub2f4 \uc694\uc778\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uace0\uac1d \uc2e0\uc6d0\uacfc \uc790\uae08 \ucd9c\ucc98 \ub4f1\uc744 \ud655\uc778\ud558\ub294 \uc808\ucc28\uc778 \uace0\uac1d \uc2e4\uc0ac\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc758 \ud575\uc2ec \ub2e8\uacc4\uc9c0\ub9cc, \uc870\uc0ac\uc5d0\uc11c\ub294 \uc57d 40%\uc758 \uae30\uad00\uc774 \uad00\ub828 \uc694\uac74\uc774 \uc9c0\ub098\uce58\uac8c \uaddc\uc815 \uc911\uc2ec\uc73c\ub85c \uc6b4\uc601\ub41c\ub2e4\uace0 \ub2f5\ud588\uc74c. \uc774\ub85c \uc778\ud574 \uc2e4\uc81c \uc5c5\ubb34 \uacfc\uc815\uc5d0\uc11c \ucc98\ub9ac \uc9c0\uc5f0\uacfc \uc778\ub825 \ubd80\ub2f4\uc774 \ub3d9\uc2dc\uc5d0 \ubc1c\uc0dd\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\uae30\uc220 \ud22c\uc790 \ud655\ub300 \ud750\ub984\ub3c4 \ud655\uc778\ub410\uc74c. \uae08\uc735\uae30\uad00\uc758 61%\uac00 \uc0c8\ub85c\uc6b4 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c \ub3c4\uc785\uc744 \uacc4\ud68d\ud558\uace0 \uc788\uace0, \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \ubd84\uc11d \ub3c4\uc785\ub3c4 \uac80\ud1a0\ub418\uace0 \uc788\uc74c. \ub2e4\ub9cc \ub370\uc774\ud130 \ud488\uc9c8 \ubb38\uc81c\ub294 \uc5ec\uc804\ud788 \ud574\uacb0\ub418\uc9c0 \uc54a\uc740 \uacfc\uc81c\ub85c \ub0a8\uc544 \uc788\uace0, PwC\ub294 \uc774\ub97c \uae30\uc220 \ub3c4\uc785\uc758 \uac00\uc7a5 \ud070 \uc7a5\uc560 \uc694\uc778\uc73c\ub85c \uc9c0\ubaa9\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>EU AML \ud328\ud0a4\uc9c0\ub294 \uaddc\uc81c \uae30\uc900\uc744 \ud1b5\ud569\ud558\uace0 \uac10\ub3c5 \uad8c\ud55c\uc744 EU \ucc28\uc6d0\uc73c\ub85c \ud655\ub300\ud558\ub294 \uad6c\uc870 \ubcc0\ud654\ub77c\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud07c. \ub2e4\ub9cc \uc2e4\uc81c \ud604\uc7a5\uc5d0\uc11c\ub294 \uc900\ube44\uac00 \uc9c0\uc5f0\ub418\uace0 \uc788\uc5b4 \uc81c\ub3c4 \ub3c4\uc785\uacfc \uc774\ud589 \uc0ac\uc774\uc758 \uac04\uadf9\uc774 \ub4dc\ub7ec\ub098\uace0 \uc788\uc74c. \ud2b9\ud788 \uae30\ud55c \ub0b4 \ub300\uc751 \uac00\ub2a5\ud55c \uae30\uad00\uc774 3\ubd84\uc758 1 \uc218\uc900\uc5d0 \uadf8\uce5c\ub2e4\ub294 \uc810\uc5d0\uc11c \uc2dc\ud589 \ucd08\uae30 \ud63c\uc120 \uac00\ub2a5\uc131\ub3c4 \uc81c\uae30\ub428. \ube44\uc6a9, \uc778\ub825, \ub370\uc774\ud130 \ubb38\uc81c \ub4f1 \uad6c\uc870\uc801 \ubd80\ub2f4\uc774 \ub3d9\uc2dc\uc5d0 \ub098\ud0c0\ub098\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \ub300\uc751 \uc5ed\ub7c9\uc774 \uc911\uc694\ud55c \ubcc0\uc218\ub85c \uc791\uc6a9\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

| EU, \ub0b4\ub144 7\uc6d4\ubd80\ud130 \uaddc\uc81c \uc77c\uc6d0\ud654…EU\uac00 \uc9c1\uc811 \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00 \uac10\ub3c5 | AML \ube44\uc6a9 \ud06c\uac8c \ub298\uace0, \uace0\uac1d\uc2e4\uc0ac \ub354 \uc5b4\ub824\uc6cc\uc838 <\uac1c\uc694> \uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778 PwC(PricewaterhouseCoopers)\uac00 \ucd5c\uadfc \ubc1c\ud45c\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0 \ub530\ub974\uba74 EU \uae08\uc735\uae30\uad00 \uac00\uc6b4\ub370 \uc57d 3\ubd84\uc758 1\ub9cc\uc774 \ub0b4\ub144 7\uc6d4 \uc2dc\ud589 \uc608\uc815\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud328\ud0a4\uc9c0\uc5d0 \ub9de\ucdb0 \uc900\ube44\ub97c \ub9c8\uce60 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uc774\ubc88 EU AML \uac1c\ud3b8\uc740 \uae30\uc874 \uad6d\uac00\ubcc4 \uaddc\uc81c\ub97c \ud1b5\ud569\ud574 \ub2e8\uc77c \uaddc\uc815 \ubc0f \uac10\ub3c5 […]<\/p>\n","protected":false},"author":17,"featured_media":58964,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[851,123,355,1291,36],"class_list":{"0":"post-58963","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-amla","11":"tag-eu","12":"tag-pwc","13":"tag-1291","14":"tag-36"},"yoast_head":"\nPwC "EU \uae08\uc735\uae30\uad00 3\ubd84\uc758 2, \ub0b4\ub144 EU AML \uaddc\uc81c \uc900\ube44 \ubabb \ud574" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778 PwC(PricewaterhouseCoopers)\uac00 \ucd5c\uadfc \ubc1c\ud45c\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0 \ub530\ub974\uba74 EU \uae08\uc735\uae30\uad00 \uac00\uc6b4\ub370 \uc57d 3\ubd84\uc758 1\ub9cc\uc774 \ub0b4\ub144 7\uc6d4 \uc2dc\ud589 \uc608\uc815\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud328\ud0a4\uc9c0\uc5d0 \ub9de\ucdb0 \uc900\ube44\ub97c \ub9c8\uce60 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uc774\ubc88 EU AML \uac1c\ud3b8\uc740\" \/>\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=58963\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PwC "EU \uae08\uc735\uae30\uad00 3\ubd84\uc758 2, \ub0b4\ub144 EU AML \uaddc\uc81c \uc900\ube44 \ubabb \ud574" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778 PwC(PricewaterhouseCoopers)\uac00 \ucd5c\uadfc \ubc1c\ud45c\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0 \ub530\ub974\uba74 EU \uae08\uc735\uae30\uad00 \uac00\uc6b4\ub370 \uc57d 3\ubd84\uc758 1\ub9cc\uc774 \ub0b4\ub144 7\uc6d4 \uc2dc\ud589 \uc608\uc815\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud328\ud0a4\uc9c0\uc5d0 \ub9de\ucdb0 \uc900\ube44\ub97c \ub9c8\uce60 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uc774\ubc88 EU AML \uac1c\ud3b8\uc740\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=58963\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-22T20:06:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/PricewaterhouseCoopers_Logo.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"486\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta 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