{"id":6230,"date":"2024-11-18T04:55:16","date_gmt":"2024-11-17T19:55:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6230"},"modified":"2025-04-09T17:25:52","modified_gmt":"2025-04-09T08:25:52","slug":"eu-%eb%9f%ac%ec%8b%9c%ec%95%84%eb%a5%bc-%eb%8f%85%ec%9e%90%ec%a0%81%ec%9d%b8-%ea%b8%88%ec%9c%b5-%eb%b8%94%eb%9e%99%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ec%98%ac%eb%a6%ac%eb%8a%94-%ea%b2%83-%ea%b2%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6230","title":{"rendered":"EU, \ub7ec\uc2dc\uc544\ub97c \ub3c5\uc790\uc801\uc778 &#8216;\uae08\uc735 \ube14\ub799\ub9ac\uc2a4\ud2b8&#8217; \uc62c\ub9ac\ub294 \uac83 \uac80\ud1a0"},"content":{"rendered":"<figure id=\"attachment_591\" aria-describedby=\"caption-attachment-591\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-591\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/eu-flag-300x200.png\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/eu-flag-300x200.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/eu-flag-768x512.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/eu-flag-150x100.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/eu-flag-696x464.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/eu-flag-800x533.png 800w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/eu-flag.png 947w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-591\" class=\"wp-caption-text\">\uc720\ub7fd\uc5f0\ud569(EU)<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uace0\uc704\ud5d8\uad6d \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0 \uc911\uc784. EU\uac00 FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uc758\u00a0 \uacb0\uc815\uacfc \uc0c1\uad00\uc5c6\uc774 \uc790\uccb4\uc801\uc778 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub9ac\uaca0\ub2e4\ub294 \uac83\uc784. \uc6b0\ud06c\ub77c\uc774\ub098\ub294 \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \ud65c\ub3d9 \ucc28\ub2e8 \uac15\ud654\ub97c \uc694\uccad\ud558\uace0 \uc788\uc73c\ub098, FATF\ub294 \uc911\uad6d \ub4f1\uc758 \ubc18\ub300\ub85c \ub7ec\uc2dc\uc544\uc758 \ud68c\uc6d0\uad6d \uc790\uaca9\uc744 \uc815\uc9c0\ud588\uc744 \ubfd0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ud558\uc9c0\ub294 \uc54a\uc558\uc74c. FATF\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\ub294 \ud604\uc7ac \ubd81\ud55c, \uc774\ub780, \ubbf8\uc580\ub9c8 \ub4f1 3\uac1c\uad6d\ub9cc \uc62c\ub77c\uc788\uc74c.<\/p>\n<p><strong><em>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/em><\/strong><br \/>\n<a href=\"https:\/\/www.europarl.europa.eu\/doceo\/document\/CRE-10-2024-11-13-ITM-017_EN.html\">\uc720\ub7fd\uc758\ud68c \uc758\uc0ac\ub85d<\/a>\uc5d0 \ub530\ub974\uba74 \uc720\ub7fd\uc758\ud68c \uae08\uc735\uc11c\ube44\uc2a4 \uc9d1\ud589\uc704\uc6d0\uc778 \ub9c8\uc774\ub9ac\ub4dc \ub9e5\uae30\ub2c8\uc2a4(Mairead McGuinness)\uc758\uc6d0\uc740 &#8220;\uc6b0\ud06c\ub77c\uc774\ub098\uc5d0 \ub300\ud55c \ubd88\ubc95\uc801\uc778 \uce68\ub7b5 \uc804\uc7c1\uc744 \uc9c0\uc18d\ud558\ub824\ub294 \ub7ec\uc2dc\uc544\uc758 \ub2a5\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\ub294 \uac83\uc774 \uc808\ub300\uc801\uc778 \uc6b0\uc120 \uacfc\uc81c&#8221;\ub77c\uba70 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc801\uc6a9\ud558\uba74 \uc774\uac19\uc740 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc774 \uac00\ub2a5\ud560 \uac83\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p>\ub9e5\uae30\ub2c8\uc2a4\ub294 &#8220;FATF\uc758 \ud68c\uc6d0\uad6d \uc911\uc5d0\ub294 \ube0c\ub77c\uc9c8, \ub7ec\uc2dc\uc544, \uc778\ub3c4, \uc911\uad6d, \ub0a8\uc544\ud504\ub9ac\uce74\uacf5\ud654\uad6d, \uc774\ub780, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8\ub97c \ud3ec\ud568\ud558\ub294 BRICS \uad6d\uac00\ub4e4\uc774 \ub2e4\uc218 \ud3ec\ud568\ub418\uc5b4 \uc788\ub2e4&#8221;\uba70 \uc774\ub4e4 \uc911 \uc0c1\ub2f9\uc218\uac00 \ub7ec\uc2dc\uc544\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc5d0 \uc18c\uadf9\uc801\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p>\uadf8\ub294 &#8220;(\uc6b0\ub9ac\ub294) EU \ubc95\ub960\uc5d0 \ub530\ub77c \uc6b0\ub9ac\ub294 \ub3c5\uc790\uc801\uc778 \ub9ac\uc2a4\ud2b8\ub97c \uc791\uc131\ud560 \uad8c\ub9ac\ub97c \uac00\uc9c0\uace0 \uc774\ub97c \uace0\ub824\ud558\uace0 \uc788\uc2b5\ub2e4&#8221;\uba70 &#8220;\uac15\ub825\ud55c \uc99d\uac70\uc640 \ubc95\uc801 \uadfc\uac70\uc5d0 \uae30\ubc18\ud574 EU\uac00 \ub7ec\uc2dc\uc544\ub97c \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ud560\uc9c0 \uc5ec\ubd80\ub97c \ud3c9\uac00 \uc911&#8221;\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p>\ub7ec\uc2dc\uc544\uac00 EU\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ub420 \uacbd\uc6b0, \ub7ec\uc2dc\uc544\uc640\uc758 \uae08\uc735\uac70\ub798\ub294 \ub354 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5 \uc811\uadfc\uc131\uc774 \ub354 \uc81c\ud55c\ub420 \uc218 \uc788\uc74c. \ud604\uc7ac EU\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8(\uace0\uc704\ud5d8\uad6d)\uc5d0\ub294 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d, \uc9c0\ube0c\ub864\ud130, \ubaa8\uc7a0\ube44\ud06c, \ud0c4\uc790\ub2c8\uc544, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8\uac00 \uc62c\ub77c\uc788\uc74c.\u00a0EU\uc758 \ub3c5\ub9bd\uc801 \ube14\ub799\ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc740 FATF\uc640 \ud611\uc870\ub97c \uc120\ud638\ud588\ub358 \uae30\uc874 \uad00\ud589\uc5d0\uc11c \ubc97\uc5b4\ub098, \ub3c5\uc790\uc801 \uacbd\uc81c \uc81c\uc7ac\uc758 \uc0c8\ub85c\uc6b4 \ubaa8\ub378\ub85c \uc790\ub9ac \uc7a1\uc744 \uc218 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nEU\uc758 \ub3c5\uc790\uc801 \uc81c\uc7ac \uac15\ud654\ub294 \uae30\uc874\uc758 FATF \uc911\uc2ec \uc81c\uc7ac \uccb4\uacc4\uc5d0\uc11c \ubc97\uc5b4\ub09c \ub3c5\ub9bd\uc801\uc778 \uae08\uc735\uaddc\uc81c \ubc29\uc548\uc744 \uc2dc\uc0ac\ud568. \uc774\uc640 \uac19\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \ud658\uacbd \ubcc0\ud654\uc5d0 \uc2e0\uc18d\ud788 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc81c\uc7ac \ub300\uc0c1\uad6d\uacfc\uc758 \uac70\ub798 \ub9ac\uc2a4\ud06c\ub97c \ucca0\uc800\ud788 \ubd84\uc11d\ud574\uc57c \ud568. EU \uc0ac\ub840\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uc81c\uc7ac \uaddc\uc815\uc774 \uc810\uc810 \uad6d\uac00 \uc548\ubcf4 \ubc0f \uacbd\uc81c\uc548\ubcf4\uc758 \ud575\uc2ec \ub3c4\uad6c\ub85c \uc0ac\uc6a9\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud55c\uad6d \ub610\ud55c \uc81c\uc7ac \ub300\uc0c1\uad6d\uacfc\uc758 \uad00\uacc4\ub97c \uc870\uc815\ud558\uace0 \uc120\uc81c\uc801 \uae08\uc735 \ud1b5\uc81c\ub97c \uac15\ud654\ud574\uc57c \ud560 \ud544\uc694\uc131\uc774 \uac15\uc870\ub428.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc720\ub7fd\uc5f0\ud569(EU)\uc774 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uace0\uc704\ud5d8\uad6d \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0 \uc911\uc784. EU\uac00 FATF(\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c)\uc758\u00a0 \uacb0\uc815\uacfc \uc0c1\uad00\uc5c6\uc774 \uc790\uccb4\uc801\uc778 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub9ac\uaca0\ub2e4\ub294 \uac83\uc784. \uc6b0\ud06c\ub77c\uc774\ub098\ub294 \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \ud65c\ub3d9 \ucc28\ub2e8 \uac15\ud654\ub97c \uc694\uccad\ud558\uace0 \uc788\uc73c\ub098, FATF\ub294 \uc911\uad6d \ub4f1\uc758 \ubc18\ub300\ub85c \ub7ec\uc2dc\uc544\uc758 \ud68c\uc6d0\uad6d \uc790\uaca9\uc744 \uc815\uc9c0\ud588\uc744 \ubfd0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\ud558\uc9c0\ub294 \uc54a\uc558\uc74c. FATF\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\ub294 \ud604\uc7ac \ubd81\ud55c, \uc774\ub780, \ubbf8\uc580\ub9c8 \ub4f1 3\uac1c\uad6d\ub9cc \uc62c\ub77c\uc788\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc720\ub7fd\uc758\ud68c \uc758\uc0ac\ub85d\uc5d0 \ub530\ub974\uba74 \uc720\ub7fd\uc758\ud68c [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":591,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1],"tags":[],"class_list":{"0":"post-6230","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-money-laundering"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU, \ub7ec\uc2dc\uc544\ub97c \ub3c5\uc790\uc801\uc778 &#039;\uae08\uc735 \ube14\ub799\ub9ac\uc2a4\ud2b8&#039; \uc62c\ub9ac\ub294 \uac83 \uac80\ud1a0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \ub7ec\uc2dc\uc544\ub97c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uace0\uc704\ud5d8\uad6d \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ud3ec\ud568\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0 \uc911\uc784. 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