{"id":62851,"date":"2026-06-09T05:45:54","date_gmt":"2026-06-08T20:45:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62851"},"modified":"2026-06-10T08:47:41","modified_gmt":"2026-06-09T23:47:41","slug":"uae-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a0%81%eb%b0%9c-1%eb%85%84-%ec%83%88-46-%ec%a6%9d%ea%b0%80%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%c2%b7%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62851","title":{"rendered":"UAE, \uc790\uae08\uc138\ud0c1 \uc801\ubc1c 1\ub144 \uc0c8 46% \uc99d\uac00\u2026\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub2e8\uc18d \uac15\ud654"},"content":{"rendered":"

| UAE, \uc790\uae08\uc138\ud0c1 \uc0ac\uac74 942\uac74 \uae30\ub85d\u2026\uc804\ub144 \ub300\ube44 46% \uc99d\uac00
\n| \uae08\uc735\uae30\uad00\u00b7\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 781\uac74 \uc810\uac80\u20263\uc5b58400\ub9cc\ub514\ub974\ud568 \uc81c\uc7ac
\n| \uc790\uc0b0\ub3d9\uacb0\u00b7\uc555\uc218 \uaddc\ubaa8 \ud655\ub300\u2026AML \ub2e8\uc18d \ud65c\ub3d9 \uac15\ud654<\/h3>\n


\n<\uac1c\uc694>
\n<\/strong>\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 2025\ub144 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc2e4\uc801\uc744 \uacf5\uac1c\ud558\uace0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc640 \uae08\uc735\uac10\ub3c5 \ud65c\ub3d9\uc774 \ud06c\uac8c \ub298\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c. \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0 \uc704\uc6d0\ud68c(NAMLCFTPC)\uc5d0 \ub530\ub974\uba74 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc740 942\uac74\uc73c\ub85c \uc804\ub144\ubcf4\ub2e4 46% \uc99d\uac00\ud588\uc74c. \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uc810\uac80\uc740 781\uac74 \uc2e4\uc2dc\ub410\uace0 3\uc5b58400\ub9cc\ub514\ub974\ud568(\uc57d 1619\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ud589\uc815 \uc81c\uc7ac\uac00 \ubd80\uacfc\ub410\uc74c. \uc758\uc2ec\uac70\ub798 \uc2e0\uace0\ub294 6\ub9cc6000\uac74\uc73c\ub85c \ub298\uc5c8\uace0 \uc555\uc218 \uc790\uc0b0\uc740 42\uc5b53000\ub9cc\ub514\ub974\ud568(\uc57d 1\uc8707830\uc5b5\uc6d0)\uc5d0 \ub2ec\ud55c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc704\uc6d0\ud68c\uac00 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud55c \uc131\uacfc \uc9c0\ud45c\uc5d0 \ub530\ub974\uba74 UAE\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4 \uc804\ubc18\uc5d0\uc11c \ub2e8\uc18d\uacfc \uac10\ub3c5 \ud65c\ub3d9\uc774 \ud655\ub300\ub410\uc74c. \ubc95 \uc9d1\ud589\uae30\uad00\uc774 \ucc98\ub9ac\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc740 2024\ub144 646\uac74\uc5d0\uc11c 2025\ub144 942\uac74\uc73c\ub85c \ub298\uc5b4 46% \uc99d\uac00\ud588\uc74c.<\/p>\n

\uc790\uc0b0 \ub3d9\uacb0 \uc870\uce58\ub3c4 \ud06c\uac8c \uc99d\uac00\ud588\uc74c. \uc120\uc81c\uc801 \uc790\uc0b0 \ub3d9\uacb0 \uba85\ub839\uc740 15\uac74\uc5d0\uc11c 22\uac74\uc73c\ub85c 47% \ub298\uc5c8\uace0, \ub3d9\uacb0 \uc790\uc0b0 \uaddc\ubaa8\ub294 \uc57d \uc138 \ubc30 \uc99d\uac00\ud55c 1\uc5b55000\ub9cc\ub514\ub974\ud568(\uc57d 632\uc5b5\uc6d0)\uc744 \uae30\ub85d\ud588\uc74c. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uc811\uc218\ud55c \uc815\ubcf4 \uc694\uccad \uac74\uc218\ub3c4 1261\uac74\uc5d0\uc11c 1522\uac74\uc73c\ub85c 20.7% \uc99d\uac00\ud588\uc74c.<\/p>\n

\uac10\ub3c5 \ubd84\uc57c\uc5d0\uc11c\ub294 \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790, \uc9c0\uc815 \ube44\uae08\uc735\uc0ac\uc5c5\uc790 \ubc0f \uc804\ubb38\uc9c1\uc5d0 \ub300\ud55c \uc810\uac80\uc774 \ud655\ub300\ub410\uc74c. \ub2f9\uad6d\uc740 \uc9c0\ub09c\ud574 \ucd1d 781\uac74\uc758 \uac80\uc0ac\uc640 \uac10\ub3c5 \uc870\uce58\ub97c \uc2e4\uc2dc\ud588\uace0, \uaddc\uc815 \uc704\ubc18\uc774 \ud655\uc778\ub41c \uae30\uad00\ub4e4\uc5d0 \ub300\ud574 3\uc5b58400\ub9cc\ub514\ub974\ud568(\uc57d 1619\uc5b5\uc6d0)\uc758 \ud589\uc815 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc74c.<\/p>\n

\uae08\uc735\uc815\ubcf4 \ubd84\uc11d\uacfc \ubc94\uc8c4\uc218\uc775 \ud658\uc218 \uc131\uacfc\ub3c4 \ud655\ub300\ub410\uc74c. \uc758\uc2ec\uac70\ub798 \uc2e0\uace0 \uac74\uc218\ub294 5\ub9cc4000\uac74\uc5d0\uc11c 6\ub9cc6000\uac74\uc73c\ub85c \ub298\uc5b4 \uc99d\uac00\uc728\uc740 20.8%\uc600\uc74c. UAE \ub2f9\uad6d\uc774 \uc555\uc218\ud55c \uc790\uc0b0\uc740 42\uc5b53000\ub9cc\ub514\ub974\ud568(\uc57d 1\uc8707830\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\uace0, \uc774\uc640 \ubcc4\ub3c4\ub85c \ubc94\uc8c4 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c 7\uc5b55000\ub9cc\ub514\ub974\ud568(\uc57d 3162\uc5b5\uc6d0)\uc774 \ubc18\ud658\ub410\uc74c.<\/p>\n

\uc774\ubc88 \ud1b5\uacc4\ub294 UAE\uac00 \ucd5c\uadfc \uba87 \ub144\uac04 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc5d0 \ub9de\ucdb0 \uac10\ub3c5 \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc628 \ud750\ub984\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\uc640 \ube44\uae08\uc735 \uc804\ubb38\uc9c1\uae4c\uc9c0 \uac10\ub3c5 \ubc94\uc704\ub97c \ub113\ud788\uba74\uc11c \uae08\uc735\ubc94\uc8c4 \uac10\uc2dc \uccb4\uacc4\ub97c \uc804\ubc29\uc704\uc801\uc73c\ub85c \ud655\ub300\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc758\uc2ec\uac70\ub798 \uc2e0\uace0 \uc99d\uac00\uc640 \uc555\uc218\u00b7\ub3d9\uacb0 \uc790\uc0b0 \ud655\ub300\ub294 \uae08\uc735\uc815\ubcf4 \ud65c\uc6a9\uacfc \uc218\uc0ac \uc5ed\ub7c9\uc774 \ub3d9\uc2dc\uc5d0 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc9c0\ud45c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n

\uce7c\ub808\ub4dc \ubaa8\ud558\uba54\ub4dc \ubc1c\ub77c\ub9c8 UAE \uc911\uc559\uc740\ud589 \ucd1d\uc7ac \uacb8 \uad6d\uac00\uc704\uc6d0\ud68c \uc704\uc6d0\uc7a5\uc740 \uc774\ubc88 \uc131\uacfc\uac00 2024~2027 \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\u00b7\ud655\uc0b0\uae08\uc735 \ubc29\uc9c0 \uc804\ub7b5 \ucd94\uc9c4 \uacfc\uc815\uc5d0\uc11c \ub098\ud0c0\ub09c \uacb0\uacfc\ub77c\uace0 \ubc1d\ud614\uc74c. \uadf8\ub294 \uae08\uc735\ubc94\uc8c4 \uc704\ud611\uc5d0 \uc120\uc81c\uc801\uc73c\ub85c \ub300\uc751\ud560 \uc218 \uc788\ub294 \uac10\ub3c5 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 \uc548\uc804\ud558\uace0 \uc548\uc815\uc801\uc778 \uae08\uc735\ud658\uacbd \uc870\uc131\uc5d0 \ud798\uc4f0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ud558\ubbf8\ub4dc \uc54c \uc790\ube44 NAMLCFTPC \uc0ac\ubb34\ucd1d\uc7a5 \uacb8 \ubd80\uc758\uc7a5\uc740 \uad00\uacc4\uae30\uad00 \uac04 \ud611\ub825\uacfc \uad6d\uc81c \uacf5\uc870\uac00 \uc131\uacfc \ud655\ub300\uc758 \ubc30\uacbd\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub610\ud55c \uac10\ub3c5 \uc5ed\ub7c9\uacfc \uae08\uc735\uc870\uc0ac \ud6a8\uc728\uc131\uc744 \ub192\uc774\uace0 \ub370\uc774\ud130 \uae30\ubc18 \uc758\uc0ac\uacb0\uc815 \uccb4\uacc4\ub97c \uac15\ud654\ud574 \uad6d\uac00 AML\u00b7CFT \uccb4\uacc4\uc758 \ud6a8\uacfc\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\ud574 \ub098\uac08 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubc1c\ud45c\ub294 UAE\uac00 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc744 \uad6d\uac00 \ucc28\uc6d0\uc758 \ud575\uc2ec \uacfc\uc81c\ub85c \ub450\uace0 \uac10\ub3c5\uacfc \uc218\uc0ac \uc5ed\ub7c9\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ud655\ub300\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uae4c\uc9c0 \uac10\ub3c5 \ubc94\uc704\ub97c \ub113\ud600 \uc2e0\ud765 \uae08\uc735 \ubd84\uc57c\uc5d0 \ub300\ud55c \ud1b5\uc81c\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc790\uc0b0 \ub3d9\uacb0\uacfc \uc555\uc218 \uaddc\ubaa8 \uc99d\uac00, \uc758\uc2ec\uac70\ub798 \uc2e0\uace0 \ud655\ub300\ub294 \uae08\uc735\uc815\ubcf4 \uae30\ubc18 \uc218\uc0ac \uccb4\uacc4\uac00 \ub354\uc6b1 \ud65c\uc131\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n

(1\ub514\ub974\ud568=421\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| UAE, \uc790\uae08\uc138\ud0c1 \uc0ac\uac74 942\uac74 \uae30\ub85d\u2026\uc804\ub144 \ub300\ube44 46% \uc99d\uac00 | \uae08\uc735\uae30\uad00\u00b7\uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 781\uac74 \uc810\uac80\u20263\uc5b58400\ub9cc\ub514\ub974\ud568 \uc81c\uc7ac | \uc790\uc0b0\ub3d9\uacb0\u00b7\uc555\uc218 \uaddc\ubaa8 \ud655\ub300\u2026AML \ub2e8\uc18d \ud65c\ub3d9 \uac15\ud654 <\uac1c\uc694> \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 2025\ub144 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc2e4\uc801\uc744 \uacf5\uac1c\ud558\uace0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc640 \uae08\uc735\uac10\ub3c5 \ud65c\ub3d9\uc774 \ud06c\uac8c \ub298\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c. \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0 \uc704\uc6d0\ud68c(NAMLCFTPC)\uc5d0 \ub530\ub974\uba74 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc740 942\uac74\uc73c\ub85c \uc804\ub144\ubcf4\ub2e4 46% \uc99d\uac00\ud588\uc74c. \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uc810\uac80\uc740 781\uac74 \uc2e4\uc2dc\ub410\uace0 3\uc5b58400\ub9cc\ub514\ub974\ud568(\uc57d 1619\uc5b5\uc6d0) \uaddc\ubaa8\uc758 […]<\/p>\n","protected":false},"author":17,"featured_media":62852,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,619],"tags":[719,201,795,43,36,20],"class_list":{"0":"post-62851","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-africa","9":"tag-aml","10":"tag-uae","11":"tag-795","12":"tag-43","13":"tag-36","14":"tag-20"},"yoast_head":"\nUAE, \uc790\uae08\uc138\ud0c1 \uc801\ubc1c 1\ub144 \uc0c8 46% \uc99d\uac00\u2026\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub2e8\uc18d \uac15\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 2025\ub144 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc2e4\uc801\uc744 \uacf5\uac1c\ud558\uace0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc640 \uae08\uc735\uac10\ub3c5 \ud65c\ub3d9\uc774 \ud06c\uac8c \ub298\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c. \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0 \uc704\uc6d0\ud68c(NAMLCFTPC)\uc5d0 \ub530\ub974\uba74 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc740 942\uac74\uc73c\ub85c \uc804\ub144\ubcf4\ub2e4\" \/>\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=62851\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UAE, \uc790\uae08\uc138\ud0c1 \uc801\ubc1c 1\ub144 \uc0c8 46% \uc99d\uac00\u2026\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub2e8\uc18d \uac15\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 2025\ub144 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc2e4\uc801\uc744 \uacf5\uac1c\ud558\uace0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc640 \uae08\uc735\uac10\ub3c5 \ud65c\ub3d9\uc774 \ud06c\uac8c \ub298\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c. \uad6d\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\u00b7\ud655\uc0b0\uae08\uc735\ubc29\uc9c0 \uc704\uc6d0\ud68c(NAMLCFTPC)\uc5d0 \ub530\ub974\uba74 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc740 942\uac74\uc73c\ub85c \uc804\ub144\ubcf4\ub2e4\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=62851\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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