{"id":60625,"date":"2026-05-13T05:00:27","date_gmt":"2026-05-12T20:00:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60625"},"modified":"2026-05-12T11:10:34","modified_gmt":"2026-05-12T02:10:34","slug":"eu-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%b2%b4%ea%b3%84-%eb%b6%88%ea%b7%a0%ed%98%95-%ea%b0%90%eb%8f%85-%ea%b2%a9%ec%b0%a8%eb%a1%9c-%ed%97%88%ec%a0%90-%eb%93%9c%eb%9f%ac%eb%82%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60625","title":{"rendered":"EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ubd88\uade0\ud615…\uac10\ub3c5 \uaca9\ucc28\ub85c \ud5c8\uc810 \ub4dc\ub7ec\ub098"},"content":{"rendered":"

|\ud68c\uc6d0\uad6d\ubcc4 \uac10\ub3c5 \uaca9\ucc28 \ucee4 \ubc94\uc8c4 \uc545\uc6a9 \uc6b0\ub824
\n|\ube44\uae08\uc735 \ubd80\ubb38 \ucde8\uc57d, \ud1b5\ud569 \ub300\uc751 \ud544\uc694\uc131 \ucee4\uc838<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uc720\ub7fd\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\ub294 2025\ub144 EU 27\uac1c \ud68c\uc6d0\uad6d \uc21c\ud68c \uc810\uac80(\ub85c\ub4dc\uc1fc) \uacb0\uacfc, \ud68c\uc6d0\uad6d\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5 \uc218\uc900\uacfc \uc9d1\ud589 \ubc29\uc2dd\uc774 \ud06c\uac8c \ub2ec\ub77c \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc5d0 \ud5c8\uc810\uc774 \uc0dd\uae30\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. AMLA\ub294 \uc774\ub97c \ubc94\uc8c4\uc790\ub4e4\uc774 \uaddc\uc81c\uac00 \uc57d\ud55c \uad6d\uac00\ub098 \uc5c5\uc885\uc744 \uc545\uc6a9\ud560 \uc218 \uc788\ub294 \uad6c\uc870\uc801 \uc704\ud5d8\uc73c\ub85c \ud3c9\uac00\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc720\ub7fd\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\ub294 2025\ub144 3\uc6d4\ubd80\ud130 12\uc6d4\uae4c\uc9c0 \ube0c\ub8e8\ub098 \uc138\uace0 \uc758\uc7a5\uc774 EU 27\uac1c \ud68c\uc6d0\uad6d\uc744 \ubc29\ubb38\ud574 \uac01\uad6d \uac10\ub3c5\uae30\uad00, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU), \ubbfc\uac04 \ubd80\ubb38 \uad00\uacc4\uc790\ub4e4\uacfc \uba74\ub2f4\ud55c \ub0b4\uc6a9\uc744 \ubc14\ud0d5\uc73c\ub85c \ub85c\ub4dc\uc1fc \ubcf4\uace0\uc11c<\/a>\ub97c \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 EU \ud68c\uc6d0\uad6d\ub4e4\uc740 \ube44\uc2b7\ud55c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc11c\ub85c \ub2e4\ub978 \uac10\ub3c5 \uae30\uc900\uacfc \uc9d1\ud589 \ubc29\uc2dd\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c. \uc774 \ub54c\ubb38\uc5d0 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uc740\ud589\u00b7\ud540\ud14c\ud06c\u00b7\ud68c\uacc4\ubc95\uc778\u00b7\ubd80\ub3d9\uc0b0 \uc5c5\uccb4 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc0ac\uc5c5\uc790\ub4e4\uc740 \uad6d\uac00\ub9c8\ub2e4 \ub2e4\ub978 \uaddc\uc81c\ub97c \uc801\uc6a9\ubc1b\uac8c \ub428. AMLA\ub294 \uc774\ub7ec\ud55c \ucc28\uc774\uac00 \uc0ac\uc5c5\uc790\uc5d0\uac8c \ubd80\ub2f4\uc744 \uc8fc\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0, \ubc94\uc8c4\uc790\ub098 \uc77c\ubd80 \uc0ac\uc5c5\uc790\uac00 \uaddc\uc81c\uac00 \ub290\uc2a8\ud55c \uad6d\uac00\ub97c \uace8\ub77c \ud65c\ub3d9\ud558\ub294 \uc774\ub978\ubc14 ‘\uad00\ud560\uad8c \uc1fc\ud551’\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\ud2b9\ud788 \ube44\uae08\uc735 \ubd80\ubb38\uc758 \uc900\ube44 \ubd80\uc871\uc774 \uc8fc\uc694 \ucde8\uc57d\uc810\uc73c\ub85c \uc9c0\uc801\ub410\uc74c. \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5, \ud68c\uacc4, \ubc95\ub960, \uacf5\uc99d, \uace0\uac00\ud488 \uac70\ub798 \ub4f1\uc740 \uc740\ud589\uad8c\uc740 \uc544\ub2c8\uc9c0\ub9cc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc81c\ub97c \ub530\ub77c\uc57c \ud558\ub294 \uc5c5\uc885\uc784. \uadf8\ub7ec\ub098 \uc774\ub4e4 \uc5c5\uc885\uc740 \uae08\uc735\uae30\uad00\ubcf4\ub2e4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc778\uc2dd\uacfc \uc804\ubb38 \uc778\ub825, \uc608\uc0b0, \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uac00 \ubd80\uc871\ud55c \uacbd\uc6b0\uac00 \ub9ce\uc74c. \uac10\ub3c5 \uccb4\uacc4\ub3c4 \uad6d\uac00\ubcc4\u00b7\uc5c5\uc885\ubcc4\ub85c \uc0c1\uc774\ud574 \uc77c\uad00\ub41c \uad00\ub9ac\uac00 \uc5b4\ub824\uc6b4 \uac83\uc73c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n

AMLA\ub294 \uae30\uc220 \ubc1c\uc804\ub3c4 \uc911\uc694\ud55c \ubcc0\uc218\ub85c \ubd24\uc74c. \ub514\uc9c0\ud138 \uacb0\uc81c, \uac00\uc0c1\uc790\uc0b0, \uc778\uacf5\uc9c0\ub2a5 \ub4f1\uc740 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc744 \ub354 \ube60\ub974\uace0 \ubcf5\uc7a1\ud558\uac8c \ub9cc\ub4e4 \uc218 \uc788\uc74c. \ub3d9\uc2dc\uc5d0 \uc758\uc2ec\uac70\ub798 \ud0d0\uc9c0, \ub370\uc774\ud130 \ubd84\uc11d, \uac10\ub3c5\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud558\ub294 \uc218\ub2e8\uc774 \ub420 \uc218\ub3c4 \uc788\uc74c. \ub530\ub77c\uc11c \uae30\uc220\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud0a4\uc6b8 \uc218 \uc788\ub294 \ub3d9\uc2dc\uc5d0 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\ub97c \ud604\ub300\ud654\ud558\ub294 \uc218\ub2e8\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ud3c9\uac00\ub410\uc74c.<\/p>\n

AMLA\ub294 EU \ucc28\uc6d0\uc758 \ub2e8\uc77c \uaddc\uc815 \uc801\uc6a9\uacfc \uac10\ub3c5 \ubc29\uc2dd \uc870\uc728\uc744 \ud575\uc2ec \uacfc\uc81c\ub85c \ucd94\uc9c4\ud560 \ubc29\uce68\uc784. \uac01\uad6d \uac10\ub3c5\uae30\uad00\uc774 \uac19\uc740 \uc704\ud5d8\uc5d0 \ub300\ud574 \ube44\uc2b7\ud55c \uae30\uc900\uc73c\ub85c \ud310\ub2e8\ud558\uace0 \uc9d1\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uae30\uc900\uacfc \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ub9c8\ub828\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610 \uad6d\uacbd\uc744 \ub118\ub294 \uae08\uc735\ubc94\uc8c4 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc720\ub7fd\ub370\uc774\ud130\ubcf4\ud638\uac10\ub3c5\uad00, \uc720\ub7fd\ub370\uc774\ud130\ubcf4\ud638\uc774\uc0ac\ud68c, \uac01\uad6d \ub2f9\uad6d, \ubbfc\uac04 \ubd80\ubb38\uc774 \ucc38\uc5ec\ud558\ub294 \uc804\ub2f4 \uc791\uc5c5 \uccb4\uacc4\ub97c \uc774\ubbf8 \ub9c8\ub828\ud588\uc74c.<\/p>\n

\uc774\ubc88 \ub85c\ub4dc\uc1fc\ub294 AMLA\uac00 \ub2e8\uc21c\ud788 \uaddc\uc815\uc744 \ub9cc\ub4dc\ub294 \uae30\uad00\uc744 \ub118\uc5b4, \ud604\uc7a5\uc758 \ubb38\uc81c\ub97c \ub4e3\uace0 \ud68c\uc6d0\uad6d \uac04 \uac10\ub3c5 \uc218\uc900\uc744 \ub04c\uc5b4\uc62c\ub9ac\ub294 \uc870\uc815\uc790 \uc5ed\ud560\uc744 \ud558\uaca0\ub2e4\ub294 \uc758\ubbf8\uac00 \uc788\uc74c. AMLA\ub294 \ub85c\ub4dc\uc1fc\uc5d0\uc11c \ud655\uc778\ud55c \uc758\uacac\uc744 \ud5a5\ud6c4 \uae30\uc900 \uc124\uc815, \uac00\uc774\ub4dc\ub77c\uc778 \uc81c\uacf5, \uac10\ub3c5\uae30\uad00\u00b7FIU\u00b7\ubbfc\uac04 \ubd80\ubb38\uacfc\uc758 \ud611\ub825\uc5d0 \ubc18\uc601\ud560 \uacc4\ud68d\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nEU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \ud575\uc2ec \ubb38\uc81c\ub294 \uaddc\uc815 \ubd80\uc871\ubcf4\ub2e4 \ud68c\uc6d0\uad6d\ubcc4 \uc9d1\ud589\uacfc \uac10\ub3c5 \uc218\uc900\uc758 \ucc28\uc774\uc5d0 \uc788\uc74c. AMLA\ub294 \uac01\uad6d \uac10\ub3c5 \ubc29\uc2dd\uc744 \uc870\uc728\ud558\uace0 \ube44\uae08\uc735 \ubd80\ubb38\uc758 \ub300\uc751 \uc5ed\ub7c9\uc744 \ub192\uc5ec EU \uc804\uc5ed\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uccb4\uacc4\ub97c \uc0c1\ud5a5 \ud3c9\uc900\ud654\ud574\uc57c \ud560 \uacfc\uc81c\ub97c \uc548\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ud68c\uc6d0\uad6d\ubcc4 \uac10\ub3c5 \uaca9\ucc28 \ucee4 \ubc94\uc8c4 \uc545\uc6a9 \uc6b0\ub824 |\ube44\uae08\uc735 \ubd80\ubb38 \ucde8\uc57d, \ud1b5\ud569 \ub300\uc751 \ud544\uc694\uc131 \ucee4\uc838   <\uac1c\uc694> \uc720\ub7fd\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\ub294 2025\ub144 EU 27\uac1c \ud68c\uc6d0\uad6d \uc21c\ud68c \uc810\uac80(\ub85c\ub4dc\uc1fc) \uacb0\uacfc, \ud68c\uc6d0\uad6d\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5 \uc218\uc900\uacfc \uc9d1\ud589 \ubc29\uc2dd\uc774 \ud06c\uac8c \ub2ec\ub77c \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc5d0 \ud5c8\uc810\uc774 \uc0dd\uae30\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. AMLA\ub294 \uc774\ub97c \ubc94\uc8c4\uc790\ub4e4\uc774 \uaddc\uc81c\uac00 \uc57d\ud55c \uad6d\uac00\ub098 \uc5c5\uc885\uc744 \uc545\uc6a9\ud560 \uc218 \uc788\ub294 \uad6c\uc870\uc801 \uc704\ud5d8\uc73c\ub85c \ud3c9\uac00\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc720\ub7fd\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA)\ub294 […]<\/p>\n","protected":false},"author":662,"featured_media":591,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[851,123,578,11159,1474,795,11158,1053,11157,1258],"class_list":{"0":"post-60625","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-fiu","12":"tag-11159","13":"tag-1474","14":"tag-795","15":"tag-11158","16":"tag-1053","17":"tag-11157","18":"tag-1258"},"yoast_head":"\nEU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ubd88\uade0\ud615...\uac10\ub3c5 \uaca9\ucc28\ub85c \ud5c8\uc810 \ub4dc\ub7ec\ub098 SanctionLab<\/title>\n<meta name=\"description\" content=\"AMLA \ub85c\ub4dc\uc1fc \ubcf4\uace0\uc11c\ub294 EU \ud68c\uc6d0\uad6d \uac04 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5 \uaca9\ucc28\uac00 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \uad6c\uc870\uc801 \uc57d\uc810\uc784\uc744 \ubcf4\uc5ec\uc90c. \ube44\uae08\uc735 \ubd80\ubb38\uc758 \ub0ae\uc740 \uc900\ube44 \uc218\uc900\uacfc \ud68c\uc6d0\uad6d \uac04 \uac10\ub3c5 \ubd88\uade0\ud615\uc774 \uc8fc\uc694 \uc704\ud5d8\uc73c\ub85c \uc9c0\uc801\ub428. 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