{"id":64099,"date":"2026-06-23T05:55:42","date_gmt":"2026-06-22T20:55:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64099"},"modified":"2026-06-23T11:39:43","modified_gmt":"2026-06-23T02:39:43","slug":"uae-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0%ea%b7%9c%ec%a0%9c%ec%b2%ad-aml-%ec%a7%80%ec%b9%a8-%ea%b0%95%ed%99%94%ea%b3%a0%ec%9c%84%ed%97%98-%ea%b1%b0%eb%9e%98%c2%b7%ea%b3%a0%ea%b0%9d","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64099","title":{"rendered":"UAE \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad, AML \uc9c0\uce68 \uac15\ud654\u2026 “\uace0\uc704\ud5d8 \uac70\ub798\u00b7\uace0\uac1d \uc9d1\uc911 \uad00\ub9ac”"},"content":{"rendered":"

| \uace0\uac1d\u00b7\uad6d\uac00\u00b7\uc0c1\ud488\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \uc758\ubb34\ud654
\n| \uc9c0\uac11 \uc8fc\uc18c\u00b7\uc790\uae08 \ucd9c\ucc98 \ucd94\uc801 \uac15\ud654\u2026\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ud655\ub300
\n| \uaddc\uc815 \uc704\ubc18 \uc2dc \ubc8c\uae08\u00b7\uc601\uc5c5 \uc81c\ud55c\u00b7\ud5c8\uac00 \ucde8\uc18c \uac00\ub2a5<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \ub450\ubc14\uc774 \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad(VARA)\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc9c0\uce68\uc744 \uac15\ud654\ud588\uc74c. \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad\uc740 \uc0ac\uc5c5\uc790\ub4e4\uc774 \uace0\uac1d\uacfc \uad6d\uac00, \uc0c1\ud488, \uac70\ub798 \ubc29\uc2dd\ubcc4 \uc704\ud5d8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uace0 \uad00\ub828 \uae30\ub85d\uc744 \uc720\uc9c0\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c. \ub610\ud55c \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \ub3c4\uad6c\ub97c \ud65c\uc6a9\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uccb4\uacc4 \uad6c\ucd95\uc744 \uc694\uad6c\ud588\uc74c. UAE \ub2f9\uad6d\uc740 \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ubc8c\uae08\uacfc \uc601\uc5c5 \uc81c\ud55c, \uc0ac\uc5c5 \ud5c8\uac00 \ucde8\uc18c \ub4f1\uc758 \uc81c\uc7ac\uac00 \uac00\ub2a5\ud558\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad\uc740 \uc9c0\ub09c 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud55c AML\u00b7CFT \uc9c0\uce68\uc744 \ud1b5\ud574 UAE \ub0b4 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc758 \uc704\ud5d8\uad00\ub9ac\uc640 \ub0b4\ubd80\ud1b5\uc81c \uae30\uc900\uc744 \ud55c\uce35 \uac15\ud654\ud588\uc74c.<\/p>\n

\uc9c0\uce68\uc5d0 \ub530\ub974\uba74 \uc0ac\uc5c5\uc790\ub294 \uace0\uac1d \uc704\ud5d8\uacfc \uad6d\uac00 \uc704\ud5d8, \uc0c1\ud488 \uc704\ud5d8, \uac70\ub798 \uc704\ud5d8, \uc11c\ube44\uc2a4 \uc81c\uacf5 \ucc44\ub110 \uc704\ud5d8 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \ud3c9\uac00\ud574\uc57c \ud568. \ud2b9\ud788 \uace0\uac1d\uc758 \uac70\uc8fc \uad6d\uac00\uc640 \ucd5c\uc885 \uc2e4\uc18c\uc720\uc790, \uc790\uae08 \ucd9c\ucc98 \ub4f1\uc744 \ud655\uc778\ud558\uace0 \uad00\ub828 \uae30\ub85d\uc744 \uc720\uc9c0\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c.<\/p>\n

\uace0\uc704\ud5d8 \uad6d\uac00\ub098 \uad6d\uc81c \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc640 \uad00\ub828\ub41c \uace0\uac1d\uc5d0 \ub300\ud574\uc11c\ub294 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\ub97c \uc801\uc6a9\ud574\uc57c \ud568. \uae30\uc5c5 \uace0\uac1d\uc758 \uacbd\uc6b0 \uc2e4\uc81c \uc9c0\ubc30\uc790\uc778 \ucd5c\uc885 \uc2e4\uc18c\uc720\uc790(UBO)\ub97c \ud655\uc778\ud574 \ucc28\uba85 \ubc95\uc778\uc774\ub098 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc904\uc774\ub3c4\ub85d \ud588\uc74c.<\/p>\n

\uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad\uc740 \uc775\uba85\uc131\uc774 \ub192\uc740 \uac00\uc0c1\uc790\uc0b0\uacfc \ud504\ub77c\uc774\ubc84\uc2dc \uae30\ub2a5\uc774 \ud3ec\ud568\ub41c \ud1a0\ud070\uc5d0 \ub300\ud574 \ubcc4\ub3c4 \uc704\ud5d8\ud3c9\uac00\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c \ube44\ub300\uba74 \uac70\ub798 \ud50c\ub7ab\ud3fc\uc740 \uc2e0\uc6d0 \ub3c4\uc6a9\uacfc \ud5c8\uc704 \uac00\uc785\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\ub294 \ubcf4\uc548 \uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\ub0b4\ubd80\ud1b5\uc81c \ucc45\uc784\ub3c4 \uac15\ud654\ub410\uc74c. \uc774\uc0ac\ud68c\uc640 \uacbd\uc601\uc9c4\uc740 \ud68c\uc0ac\uc758 AML \uccb4\uacc4\ub97c \uc9c1\uc811 \uac10\ub3c5\ud558\uace0 \uc704\ud5d8\uad00\ub9ac \uae30\uc900\uc744 \uc2b9\uc778\ud574\uc57c \ud568. \uc0ac\uc5c5\uc790\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ucc45\uc784\uc790\ub97c \uc9c0\uc815\ud558\uace0 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uc640 \uac70\ub798 \uc911\ub2e8, \ub0b4\ubd80 \uc810\uac80 \ub4f1\uc758 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub3c4\ub85d \ud574\uc57c \ud568.<\/p>\n

\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub3c4 \uc8fc\uc694 \uc810\uac80 \ub300\uc0c1\uc73c\ub85c \uc81c\uc2dc\ub410\uc74c. \uc0ac\uc5c5\uc790\ub294 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \ub3c4\uad6c\ub97c \ud65c\uc6a9\ud574 \uc9c0\uac11 \uc8fc\uc18c\uc640 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0, \ubd88\ubc95 \uc790\uae08\uacfc \uc5f0\uacc4\ub41c \uac70\ub798\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \ud0d0\uc9c0\ud560 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574\uc57c \ud568. \uc774\uc0c1 \uac70\ub798\uac00 \ud655\uc778\ub418\uba74 \uac70\ub798\ub97c \uc77c\uc2dc \uc911\ub2e8\ud558\uace0 \uc790\uae08 \ud750\ub984\uc744 \uc810\uac80\ud55c \ub4a4 \uad00\ub828 \uae30\ub85d\uc744 \ubcf4\uad00\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n

\uc758\uc2ec\uac70\ub798\uac00 \ubc1c\uacac\ub420 \uacbd\uc6b0 UAE \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU)\uc5d0 \uc989\uc2dc \ubcf4\uace0\ud558\ub3c4\ub85d \ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0\ub294 \uace0\uac1d \uc815\ubcf4\uc640 \uac70\ub798 \ub0b4\uc5ed, \uc9c0\uac11 \uc8fc\uc18c, \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c \ub4f1 \uc218\uc0ac\uc5d0 \ud544\uc694\ud55c \uc790\ub8cc\ub97c \ud3ec\ud568\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c.<\/p>\n

\uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad\uc740 \uc8fc\uc694 \uc704\ud5d8 \uc2e0\ud638\ub85c \ub2e8\uae30\uac04 \ub0b4 \ub2e4\uc218 \uc9c0\uac11\uc73c\ub85c \uc790\uae08\uc744 \ubd84\uc0b0\ud558\ub294 \uac70\ub798, \ub300\uaddc\ubaa8 \uac70\ub798\ub97c \uc5ec\ub7ec \uac74\uc758 \uc18c\uc561 \uac70\ub798\ub85c \ub098\ub204\ub294 \ubc29\uc2dd, \uc775\uba85\uc131 \uac15\ud654 \ucf54\uc778 \uc0ac\uc6a9, \ucd9c\ucc98\uac00 \ubd88\ubd84\uba85\ud55c \uc790\uae08 \uc720\uc785, P2P(\uac1c\uc778 \uac04 \uac70\ub798)\ub97c \ubc18\ubcf5\uc801\uc73c\ub85c \uc774\uc6a9\ud558\ub294 \uac70\ub798 \ub4f1\uc744 \uc81c\uc2dc\ud588\uc74c.<\/p>\n

\ub610\ud55c \uc0ac\uc5c5\uc790\ub294 \uc815\uae30\uc801\uc778 \ub0b4\ubd80 \uac10\uc0ac\uc640 \uc9c1\uc6d0 \uad50\uc721\uc744 \uc2e4\uc2dc\ud558\uace0 \uc0c8\ub85c\uc6b4 \uae08\uc735\ubc94\uc8c4 \uc218\ubc95\uc5d0 \ub300\ud55c \ub300\uc751 \uccb4\uacc4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc810\uac80\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc9c0\uce68\uc740 UAE\uac00 \uac00\uc0c1\uc790\uc0b0 \uc0b0\uc5c5\uc744 \uc721\uc131\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uace0\uac1d\ud655\uc778\uacfc \uc704\ud5d8\ud3c9\uac00\ub97c \ub118\uc5b4 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uacfc \uc9c0\uac11 \ucd94\uc801, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uae4c\uc9c0 \uad00\ub9ac \ubc94\uc704\ub97c \ub113\ud614\ub2e4\ub294 \uc810\uc774 \ud2b9\uc9d5\uc784. \uc774\uc5d0 \ub530\ub77c UAE\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub4e4\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \ud55c\uce35 \uac15\ud654\ud574\uc57c \ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uace0\uac1d\u00b7\uad6d\uac00\u00b7\uc0c1\ud488\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \uc758\ubb34\ud654 | \uc9c0\uac11 \uc8fc\uc18c\u00b7\uc790\uae08 \ucd9c\ucc98 \ucd94\uc801 \uac15\ud654\u2026\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \ud655\ub300 | \uaddc\uc815 \uc704\ubc18 \uc2dc \ubc8c\uae08\u00b7\uc601\uc5c5 \uc81c\ud55c\u00b7\ud5c8\uac00 \ucde8\uc18c \uac00\ub2a5 <\uac1c\uc694> \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \ub450\ubc14\uc774 \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad(VARA)\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc9c0\uce68\uc744 \uac15\ud654\ud588\uc74c. \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad\uc740 \uc0ac\uc5c5\uc790\ub4e4\uc774 \uace0\uac1d\uacfc \uad6d\uac00, \uc0c1\ud488, \uac70\ub798 \ubc29\uc2dd\ubcc4 \uc704\ud5d8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uace0 \uad00\ub828 \uae30\ub85d\uc744 \uc720\uc9c0\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c. \ub610\ud55c \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \ub3c4\uad6c\ub97c \ud65c\uc6a9\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 […]<\/p>\n","protected":false},"author":17,"featured_media":64100,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,1,619],"tags":[201,11773,329,36,11774],"class_list":{"0":"post-64099","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-money-laundering","9":"category-africa","10":"tag-uae","11":"tag-vara","12":"tag-329","13":"tag-36","14":"tag-11774"},"yoast_head":"\nUAE \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad, AML \uc9c0\uce68 \uac15\ud654\u2026 "\uace0\uc704\ud5d8 \uac70\ub798\u00b7\uace0\uac1d \uc9d1\uc911 \uad00\ub9ac" SanctionLab<\/title>\n<meta name=\"description\" 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\uac15\ud654\u2026 "\uace0\uc704\ud5d8 \uac70\ub798\u00b7\uace0\uac1d \uc9d1\uc911 \uad00\ub9ac" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \ub450\ubc14\uc774 \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad(VARA)\uc774 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc9c0\uce68\uc744 \uac15\ud654\ud588\uc74c. \uac00\uc0c1\uc790\uc0b0\uaddc\uc81c\uccad\uc740 \uc0ac\uc5c5\uc790\ub4e4\uc774 \uace0\uac1d\uacfc \uad6d\uac00, \uc0c1\ud488, \uac70\ub798 \ubc29\uc2dd\ubcc4 \uc704\ud5d8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uace0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=64099\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-22T20:55:42+00:00\" \/>\n<meta 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