{"id":64680,"date":"2026-06-25T07:07:16","date_gmt":"2026-06-24T22:07:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64680"},"modified":"2026-06-26T07:45:36","modified_gmt":"2026-06-25T22:45:36","slug":"eu-2027%eb%85%84-aml-%eb%8b%a8%ec%9d%bc%ea%b7%9c%ec%a0%95-%ec%8b%9c%ed%96%89%ed%98%84%ea%b8%88%ea%b2%b0%ec%a0%9c-1%eb%a7%8c%ec%9c%a0%eb%a1%9c-%ec%a0%9c%ed%95%9c%c2%b73000%ec%9c%a0%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64680","title":{"rendered":"EU, 2027\ub144 AML \ub2e8\uc77c\uaddc\uc815 \uc2dc\ud589\u2026\ud604\uae08\uacb0\uc81c 1\ub9cc\uc720\ub85c \uc81c\ud55c\u00b73000\uc720\ub85c \uc774\uc0c1 \uace0\uac1d\ud655\uc778"},"content":{"rendered":"

| \uc554\ud638\ud654\ud3d0\u00b7\uace0\uac00\ud488 \uac70\ub798\uc5c5\uc790\u00b7\ucd95\uad6c\uc0b0\uc5c5\uae4c\uc9c0 AML \uaddc\uc81c \ud655\ub300<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud574 \ub9c8\ub828\ud55c \uaddc\uc815\uc744 \ub0b4\ub144 7\uc6d4 10\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \uc2dc\ud589\ud560 \uc608\uc815\uc784. \uc774\ubc88 \uaddc\uc815\uc740 \ud68c\uc6d0\uad6d\ubcc4\ub85c \uc6b4\uc601\ub418\ub358 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\ub97c EU \uc804\uc5ed\uc5d0 \uc9c1\uc811 \uc801\uc6a9\ub418\ub294 \ub2e8\uc77c \uaddc\uce59\uc73c\ub85c \ud1b5\ud569\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc784. \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc640 \uace0\uac00\ud488 \uac70\ub798\uc5c5\uc790, \ubd80\ub3d9\uc0b0 \uad00\ub828 \uc804\ubb38\uac00 \ub4f1\ub3c4 \uc758\ubb34 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c. \ud604\uae08\uacb0\uc81c\ub294 1\ub9cc\uc720\ub85c(\uc57d 1746\ub9cc\uc6d0)\ub85c \uc81c\ud55c\ub418\uace0 3000\uc720\ub85c(\uc57d 524\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08\uac70\ub798\uc5d0\ub294 \uace0\uac1d\ud655\uc778 \uc758\ubb34\uac00 \ubd80\uacfc\ub410\uc74c. \ud504\ub85c \ucd95\uad6c\ud074\ub7fd\uacfc \ucd95\uad6c \uc5d0\uc774\uc804\ud2b8\uc5d0 \ub300\ud55c \uaddc\uc815\uc740 2029\ub144\ubd80\ud130 \uc801\uc6a9\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>EU\ub294 \uadf8\ub3d9\uc548 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68(AMLD)\uc744 \ud1b5\ud574 \ud68c\uc6d0\uad6d\ubcc4\ub85c \uad00\ub828 \uc81c\ub3c4\ub97c \uc6b4\uc601\ud574 \uc654\uc74c. \uadf8\ub7ec\ub098 \uad6d\uac00\ubcc4 \ubc95\uc81c\ud654 \uacfc\uc815\uc5d0\uc11c \uaddc\uc81c \uc218\uc900\uacfc \uac10\ub3c5 \uccb4\uacc4\uc5d0 \ucc28\uc774\uac00 \ubc1c\uc0dd\ud558\uba74\uc11c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc81c\ub3c4\uc801 \ud5c8\uc810\uc744 \ud65c\uc6a9\ud55c\ub2e4\ub294 \uc9c0\uc801\uc774 \uc774\uc5b4\uc84c\uc74c. \uc774\uc5d0 EU\ub294 2024\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud328\ud0a4\uc9c0\ub97c \ucd5c\uc885 \ucc44\ud0dd\ud588\uace0, \uaddc\uc815(EU) 2024\/1624<\/a>\ub97c \ud1b5\ud574 EU \uc804\uc5ed\uc5d0 \uc9c1\uc811 \uc801\uc6a9\ub418\ub294 \ub2e8\uc77c \uaddc\uce59\uc744 \ub9c8\ub828\ud588\uc74c.<\/p>\n

\uc774\ubc88 \ud328\ud0a4\uc9c0\uc5d0\ub294 \ub2e8\uc77c \uaddc\uc815 \uc678\uc5d0\ub3c4 \uc81c6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc9c0\uce68(AMLD6), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA) \uc124\ub9bd \uaddc\uc815 \ub4f1\uc774 \ud568\uaed8 \ud3ec\ud568\ub410\uc74c. \ud2b9\ud788 EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc740 \ud5a5\ud6c4 EU \ucc28\uc6d0\uc758 \uac10\ub3c5\uc744 \ucd1d\uad04\ud558\uace0 \uace0\uc704\ud5d8 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \uc9c1\uc811 \uac10\ub3c5 \uad8c\ud55c\uc744 \ud589\uc0ac\ud560 \uc608\uc815\uc784. EU\ub294 \uc774\ub97c \ud1b5\ud574 \ud68c\uc6d0\uad6d \uac04 \uac10\ub3c5 \uaca9\ucc28\ub97c \uc904\uc774\uace0 \uaddc\uc815 \uc9d1\ud589\uc758 \uc77c\uad00\uc131\uc744 \ub192\uc778\ub2e4\ub294 \ubc29\uce68\uc784.<\/p>\n

\uaddc\uc81c \ub300\uc0c1\uc5d0\ub294 \uc740\ud589\uacfc \uae08\uc735\uae30\uad00, \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4, \ud68c\uacc4\uc0ac\uc640 \uc138\ubb34\uc790\ubb38\uac00, \ubcc0\ud638\uc0ac, \uacf5\uc99d\uc778, \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778 \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. \uc5ec\uae30\uc5d0 \ubbf8\uc220\ud488 \uac70\ub798\uc0c1\uacfc \uace0\uae09 \uc790\ub3d9\ucc28\u00b7\ubcf4\ud2b8\u00b7\ud56d\uacf5\uae30 \uac70\ub798\uc5c5\uc790, \ud504\ub85c \ucd95\uad6c\ud074\ub7fd\uacfc \ucd95\uad6c \uc5d0\uc774\uc804\ud2b8\ub3c4 \uc0c8\ub86d\uac8c \uaddc\uc81c \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c. \ub2e4\ub9cc \uc77c\ubd80 \uc800\uc704\ud5d8 \ubd84\uc57c\ub294 \ud68c\uc6d0\uad6d \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc5d0 \ub530\ub77c \uc608\uc678\uac00 \ud5c8\uc6a9\ub420 \uc218 \uc788\uc74c.<\/p>\n

\ud604\uae08\uac70\ub798 \uaddc\uc81c\ub294 \uc774\ubc88 \uaddc\uc815\uc758 \ud575\uc2ec \ub0b4\uc6a9 \uc911 \ud558\ub098\uc784. \uc0c1\ud488\uacfc \uc11c\ube44\uc2a4 \uac70\ub798\uc5d0\uc11c \ud604\uae08\uacb0\uc81c\ub294 \ucd5c\ub300 1\ub9cc\uc720\ub85c(\uc57d 1746\ub9cc\uc6d0)\ub85c \uc81c\ud55c\ub418\uace0 \uc5ec\ub7ec \uac74\uc73c\ub85c \ub098\ub208 \uc5f0\uacc4 \uac70\ub798\uc5d0\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc801\uc6a9\ub410\uc74c. \ub610\ud55c 3000\uc720\ub85c(\uc57d 524\ub9cc\uc6d0) \u00a0\uc774\uc0c1 \ud604\uae08\uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \uacbd\uc6b0 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uacfc \uace0\uac1d \uc2e4\uc0ac\ub97c \uc2e4\uc2dc\ud574\uc57c \ud568.<\/p>\n

\uc554\ud638\ud654\ud3d0 \ubd84\uc57c\uc5d0 \ub300\ud55c \ud1b5\uc81c\ub3c4 \uac15\ud654\ub410\uc74c. \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub294 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\ub2f4\ud558\uac8c \ub410\uc74c. \uc775\uba85 \uacc4\uc88c\uc640 \uc775\uba85 \uc554\ud638\ud654\ud3d0 \uacc4\uc88c\ub294 \uae08\uc9c0\ub418\uace0 \uc0ac\uc5c5\uc790\ub294 \uace0\uac1d \uc2e0\uc6d0\uacfc \uc790\uae08 \ucd9c\ucc98, \uac70\ub798 \ubaa9\uc801\uc744 \ud655\uc778\ud574\uc57c \ud568. \uad00\ub828 \uaddc\uc815\uc740 EU\uc758 \uc554\ud638\ud654\uc790\uc0b0 \uc774\uc804 \uaddc\uc815\uacfc \uc5f0\uacc4\ub3fc \ud2b8\ub798\ube14\ub8f0(\uac00\uc0c1\uc790\uc0b0 \uc804\uc1a1 \uc2dc \uc1a1\u00b7\uc218\uc2e0\uc790 \uc815\ubcf4\ub97c \ud568\uaed8 \uc804\ub2ec\ud558\ub294 \uc81c\ub3c4) \uccb4\uacc4\ub3c4 \ud568\uaed8 \uc801\uc6a9\ubc1b\uac8c \ub410\uc74c.<\/p>\n

\uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131 \uac15\ud654\ub3c4 \uc8fc\uc694 \ub0b4\uc6a9\uc784. EU \ub0b4 \ubc95\uc778\uc740 \ucd5c\uc2e0 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ubcf4\uc720\ud574\uc57c \ud558\uace0 \uc77c\uc815 \uc870\uac74\uc5d0 \ud574\ub2f9\ud558\ub294 \uc5ed\uc678 \ubc95\uc778\ub3c4 \ud68c\uc6d0\uad6d \ub4f1\ub85d\ubd80\uc5d0 \uad00\ub828 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \ub610\ud55c \uc77c\uc815 \uaddc\ubaa8 \uc774\uc0c1\uc758 \uc790\ub3d9\ucc28\uc640 \ubcf4\ud2b8, \ud56d\uacf5\uae30 \uac70\ub798\uc5d0 \ub300\ud574\uc11c\ub294 \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \ubc0f \ubcf4\uace0 \uc758\ubb34\uac00 \uc801\uc6a9\ub3fc \uace0\uac00 \uc790\uc0b0\uc744 \ud65c\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8\uc774 \uac15\ud654\ub410\uc74c.<\/p>\n

\uc758\ubb34 \ub300\uc0c1 \uae30\uad00\uc740 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uace0\uac1d \uc2e4\uc0ac\uc640 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc218\ud589\ud574\uc57c \ud568. \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc774 \uc758\uc2ec\ub418\ub294 \uacbd\uc6b0\uc5d0\ub294 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\uba70 \uad00\ub828 \uc790\ub8cc\ub294 5\ub144\uac04 \ubcf4\uad00\ud574\uc57c \ud568. \ub300\ubd80\ubd84 \uaddc\uc815\uc740 2027\ub144 7\uc6d4\ubd80\ud130 \uc801\uc6a9\ub418\uace0 \ucd95\uad6c\ud074\ub7fd\uacfc \ucd95\uad6c \uc5d0\uc774\uc804\ud2b8 \uad00\ub828 \uc870\ud56d\uc740 2029\ub144 7\uc6d4\ubd80\ud130 \uc2dc\ud589\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uaddc\uc815\uc740 EU\uac00 \ud68c\uc6d0\uad6d\ubcc4 \uc9c0\uce68 \uc911\uc2ec \uccb4\uacc4\uc5d0\uc11c EU \uc804\uc5ed\uc5d0 \uc9c1\uc811 \uc801\uc6a9\ub418\ub294 \ub2e8\uc77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub85c \uc804\ud658\ud558\ub294 \uc0c1\uc9d5\uc801\uc778 \uc81c\ub3c4 \uac1c\ud3b8\uc784. \ud604\uae08\uac70\ub798 \uc81c\ud55c\uacfc \uc554\ud638\ud654\ud3d0 \uaddc\uc81c, \uc2e4\uc18c\uc720\uc790 \uacf5\uac1c \uc758\ubb34\uac00 \uacb0\ud569\ub418\uba74\uc11c \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub300\ud55c \ud1b5\uc81c\uac00 \ud55c\uce35 \uac15\ud654\ub410\uc74c. \ud2b9\ud788 \uae08\uc735\uad8c\uc744 \ub118\uc5b4 \uace0\uac00\ud488 \uac70\ub798\uc5c5\uc790\uc640 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5, \ucd95\uad6c\uc0b0\uc5c5\uae4c\uc9c0 \uaddc\uc81c \ubc94\uc704\uac00 \ud655\ub300\ub418\uba74\uc11c \ubbfc\uac04 \ubd80\ubb38\uc758 AML \ucc45\uc784\ub3c4 \ud06c\uac8c \ub298\uc5b4\ub0ac\uc74c. \uc774\uc5d0 \ub530\ub77c EU\uc5d0\uc11c \uc0ac\uc5c5\uc744 \uc601\uc704\ud558\ub294 \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790, \uace0\uac00 \uc790\uc0b0 \uac70\ub798\uc5c5\uccb4\ub4e4\uc740 \uc2dc\ud589 \uc804\uae4c\uc9c0 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uc815\ube44\ud574\uc57c \ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n

(1\uc720\ub85c=1746\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc554\ud638\ud654\ud3d0\u00b7\uace0\uac00\ud488 \uac70\ub798\uc5c5\uc790\u00b7\ucd95\uad6c\uc0b0\uc5c5\uae4c\uc9c0 AML \uaddc\uc81c \ud655\ub300 <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569(EU)\uc774 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud574 \ub9c8\ub828\ud55c \uaddc\uc815\uc744 \ub0b4\ub144 7\uc6d4 10\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \uc2dc\ud589\ud560 \uc608\uc815\uc784. \uc774\ubc88 \uaddc\uc815\uc740 \ud68c\uc6d0\uad6d\ubcc4\ub85c \uc6b4\uc601\ub418\ub358 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\ub97c EU \uc804\uc5ed\uc5d0 \uc9c1\uc811 \uc801\uc6a9\ub418\ub294 \ub2e8\uc77c \uaddc\uce59\uc73c\ub85c \ud1b5\ud569\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc784. \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc640 \uace0\uac00\ud488 \uac70\ub798\uc5c5\uc790, \ubd80\ub3d9\uc0b0 \uad00\ub828 \uc804\ubb38\uac00 \ub4f1\ub3c4 \uc758\ubb34 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c. \ud604\uae08\uacb0\uc81c\ub294 1\ub9cc\uc720\ub85c(\uc57d 1746\ub9cc\uc6d0)\ub85c \uc81c\ud55c\ub418\uace0 3000\uc720\ub85c(\uc57d 524\ub9cc\uc6d0) \uc774\uc0c1 […]<\/p>\n","protected":false},"author":17,"featured_media":63864,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,851,123,152,36,11876],"class_list":{"0":"post-64680","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-amla","11":"tag-eu","12":"tag-152","13":"tag-36","14":"tag-11876"},"yoast_head":"\nEU, 2027\ub144 AML \ub2e8\uc77c\uaddc\uc815 \uc2dc\ud589\u2026\ud604\uae08\uacb0\uc81c 1\ub9cc\uc720\ub85c \uc81c\ud55c\u00b73000\uc720\ub85c \uc774\uc0c1 \uace0\uac1d\ud655\uc778 SanctionLab<\/title>\n<meta name=\"description\" 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