{"id":648,"date":"2024-07-02T04:47:25","date_gmt":"2024-07-01T19:47:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=648"},"modified":"2025-04-09T17:21:59","modified_gmt":"2025-04-09T08:21:59","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b8%b0%ea%b5%ac-uae%eb%a5%bc-%eb%8b%a4%ec%8b%9c-%ea%b7%b8%eb%a0%88%ec%9d%b4-%eb%a6%ac%ec%8a%a4%ed%8a%b8%ec%97%90-%ec%98%ac%eb%a6%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=648","title":{"rendered":"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, UAE\ub97c \ub2e4\uc2dc ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\uc5d0 \uc62c\ub9ac\ub294 \uac83 \uac80\ud1a0"},"content":{"rendered":"
\"\"
\ub450\ubc14\uc774<\/figcaption><\/figure>\n
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<\uac1c\uc694><\/strong>
\n\uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 2\uc6d4 UAE\ub97c “\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8”\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\ub294 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uac00 \ub192\uc740 \uad6d\uac00\ub098 \ub2e8\uccb4, \uac1c\uc778\uc744 \ub4f1\uc7ac\ud55c \ubaa9\ub85d\uc784.\u00a0\uadf8\ub7ec\ub098 \ucd5c\uadfc \ud0d0\uc0ac\ubcf4\ub3c4\ub2e8\uccb4 OCCRP(Organized Crime and Corruption Reporting Project)\uc640 \uc5ec\ub7ec \ub9e4\uccb4\ub4e4\uc774\u00a0 \ub450\ubc14\uc774\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0\uc11c \ubc94\uc8c4\uc790, \ub3c4\ub9dd\uc790, \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc774 \uc18c\uc720\ud55c \uc790\uc0b0\uc744 \ud3ed\ub85c. \uc774\ub85c\uc778\ud574 FATF\uc758 \uacb0\uc815\uc744 \uc7ac\uac80\ud1a0\ud574\uc57c \ud55c\ub2e4\ub294 \uc8fc\uc7a5\uc774 \ub098\uc624\uace0 \uc788\uc74c. FATF\ub3c4 \uc774\uc640 \uad00\ub828\ud574 \uae30\uc874 \uacb0\uc815\uc744 \uc7ac\uac80\ud1a0\ud560 \uc608\uc815\uc784.<\/p>\n

<\ubb34\uc2a8 \uc77c\uc778\uac00>
\n<\/strong>OCCRP\ub294 \uad6d\uc81c \ud0d0\uc0ac \uc800\ub110\uc784. \ucd5c\uadfc ‘\ub450\ubc14\uc774 \uc5b8\ub77d\ub4dc'(Dubai Unlocked)\ub97c \ud1b5\ud574 \ub450\ubc14\uc774\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc0f \ubd88\ubc95 \uc790\uae08\uc758 \ud750\ub984\uc744 \ud3ed\ub85c\ud588\uc74c. \uc8fc\uc694 \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n

    \n
  1. \ubc94\uc8c4\uc790 \ubc0f \ub3c4\ub9dd\uc790 \uc18c\uc720 \ubd80\ub3d9\uc0b0<\/strong>:\n
      \n
    • \ub450\ubc14\uc774\uc5d0\ub294 \uad6d\uc81c \ubc94\uc8c4\uc790, \ub3c4\ub9dd\uc790, \uadf8\ub9ac\uace0 \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc774 \uc18c\uc720\ud55c \ubd80\ub3d9\uc0b0\uc774 \ub2e4\uc218 \uc874\uc7ac\ud558\uba70, \uc774\ub4e4\uc740 \ub450\ubc14\uc774\ub97c \uc790\uae08\uc138\ud0c1\uc758 \uc548\uc804\ud55c \ud53c\ub09c\ucc98\ub85c \uc0ac\uc6a9\ud558\uace0 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n
    • \ubd80\ub3d9\uc0b0 \uac70\ub798\uc758 \ud22c\uba85\uc131 \ubd80\uc871<\/strong>:\n
        \n
      • \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778\ub4e4\uc774 \uace0\uac1d\uc5d0\uac8c \ud604\uae08 \uacb0\uc81c\ub97c \uad8c\uc7a5\ud558\uace0, \uc790\uae08 \ucd9c\ucc98\ub97c \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uc74c. \uc774\ub294 FATF\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc5d0 \uc5b4\uae0b\ub098\ub294 \ud589\uc704\uc784.<\/li>\n<\/ul>\n<\/li>\n
      • \uae08 \ubc00\uc218 \ubc0f \ub0b4\uc804 \uc790\uae08 \uc870\ub2ec<\/strong>:\n
          \n
        • \uc544\ud504\ub9ac\uce74\uc5d0\uc11c \ubc00\uc218\ub41c \uae08\uc774 \ub450\ubc14\uc774\ub85c \uc720\uc785\ub418\uc5b4 \ub0b4\uc804 \uc790\uae08\uc73c\ub85c \uc0ac\uc6a9\ub418\uace0 \uc788\uc74c. \ud2b9\ud788 \uc218\ub2e8\uacfc \uac19\uc740 \ub0b4\uc804 \uad6d\uac00\uc5d0\uc11c\uc758 \uae08 \uac70\ub798\uac00 \ub450\ubc14\uc774\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n
        • UAE \ub2f9\uad6d\uc758 \ubd80\uc2e4 \ub300\uc751<\/strong>:\n
            \n
          • \ub300\ubd80\ubd84\uc758 \uc0ac\ub840\ub294 UAE \ub2f9\uad6d\uc774 \uc811\uadfc\ud560 \uc218 \uc788\ub294 \ub370\uc774\ud130\uc5d0 \uae30\ubc18\ud558\uace0 \uc788\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, UAE \ub2f9\uad6d\uc740 \uae30\uc790\ub4e4\uc774 \ud3ed\ub85c\ud558\uae30 \uc804\uae4c\uc9c0 \uc801\uc808\ud55c \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

            FATF\ub294 \uc9c0\ub09c 2020\ub144\uc5d0 UAE\uc5d0 \ubc94\uc8c4 \uae08\uc735 \ud750\ub984\uc744 \ucc28\ub2e8\ud560 \uac83\uc744 \uc694\uad6c\ud55c \ub4a4, \ub178\ub825 \ubd80\uc871\uc744 \uc774\uc720\ub85c 2022\ub144\uc5d0 ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\uc5d0 \uc62c\ub790\uc74c. \ud558\uc9c0\ub9cc \uc62c\ud574 FATF\ub294 UAE\uac00 “\uc0c1\ub2f9\ud55c \uc9c4\uc804”\uc744 \uc774\ub918\ub2e4\uba70 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. \uadf8\ub7ec\ub098 \uc774\uc5d0\ub300\ud574 \uc720\ub7fd \uc5f0\ud569 \uc758\uc6d0\ub4e4\uc740 UAE\uac00 \uc5ec\uc804\ud788 \uc790\uae08\uc138\ud0c1\uc758 \uc911\uc2ec\uc9c0\ub77c\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c. \uc804\ubb38\uac00\ub4e4\uc740 \uc544\ud504\ub9ac\uce74\uc5d0\uc11c \ub450\ubc14\uc774\ub85c \ubc00\ubc18\uc785\ub41c \uae08\uc774 \ub0b4\uc804\uc744 \uc790\uae08 \uc870\ub2ec\ud558\ub294 \ub370 \uc0ac\uc6a9\ub41c\ub2e4\uace0 \uacbd\uace0\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n

            FATF\ub294 2023\ub144 \ubcf4\uace0\uc11c\uc5d0\uc11c UAE\uc758 “\uac00\uc7a5 \uc704\ud5d8\ud55c \ubd80\ubb38” \uc911 \ud558\ub098\ub85c “\uadc0\uae08\uc18d \uac70\ub798\uc790\uc758 \ub0a8\uc6a9”\uc744 \uc9c0\uc801\ud588\uc74c. UAE\ub294 \ucd5c\uadfc \uc81c\uae30\ub41c \uc758\ud639\uc5d0 \ub300\ud574 “\uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c \ubcf4\ud638\uc5d0 \ucd5c\uc120\uc744 \ub2e4\ud558\uace0 \uc788\ub2e4”\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc \uc758\ud639\uc740 \ucee4\uc838\uac00\uace0 \uc788\uc5b4.<\/p>\n

            <\uc2dc\uc0ac\uc810><\/strong>
            \nUAE\uac00 ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\uc5d0 \ub2e4\uc2dc \ub4f1\uc7ac\ub420 \uacbd\uc6b0 \uad6d\uc81c \uae08\uc735\uc2dc\uc7a5\uc5d0 \ub2e4\uc2dc \ud63c\ub780\uc774 \uc62c \uc218 \uc788\uc74c.
            \n\ubd80\ub3d9\uc0b0 \uc2dc\uc7a5 \ub4f1\uc5d0\uc11c \uc790\uae08\ucd9c\ucc98 \ub4f1\uc744 \uba85\ud655\ud788 \ud655\uc778\ud558\ub294 \uc808\ucc28\uac00 \uc810\uc810 \ub354 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

            <\uac1c\uc694> \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 2\uc6d4 UAE\ub97c “\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8”\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\ub294 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uac00 \ub192\uc740 \uad6d\uac00\ub098 \ub2e8\uccb4, \uac1c\uc778\uc744 \ub4f1\uc7ac\ud55c \ubaa9\ub85d\uc784.\u00a0\uadf8\ub7ec\ub098 \ucd5c\uadfc \ud0d0\uc0ac\ubcf4\ub3c4\ub2e8\uccb4 OCCRP(Organized Crime and Corruption Reporting Project)\uc640 \uc5ec\ub7ec \ub9e4\uccb4\ub4e4\uc774\u00a0 \ub450\ubc14\uc774\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0\uc11c \ubc94\uc8c4\uc790, \ub3c4\ub9dd\uc790, \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc774 \uc18c\uc720\ud55c \uc790\uc0b0\uc744 \ud3ed\ub85c. \uc774\ub85c\uc778\ud574 FATF\uc758 \uacb0\uc815\uc744 \uc7ac\uac80\ud1a0\ud574\uc57c \ud55c\ub2e4\ub294 \uc8fc\uc7a5\uc774 \ub098\uc624\uace0 \uc788\uc74c. FATF\ub3c4 \uc774\uc640 \uad00\ub828\ud574 \uae30\uc874 \uacb0\uc815\uc744 \uc7ac\uac80\ud1a0\ud560 […]<\/p>\n","protected":false},"author":2,"featured_media":649,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,619],"tags":[179,201,202,200,180],"class_list":{"0":"post-648","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-africa","9":"tag-fatf","10":"tag-uae","11":"tag-202","12":"tag-200","13":"tag-180"},"yoast_head":"\n\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c, UAE\ub97c \ub2e4\uc2dc '\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8'\uc5d0 \uc62c\ub9ac\ub294 \uac83 \uac80\ud1a0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uae30\uad6c(FATF)\uac00 \uc9c0\ub09c 2\uc6d4 UAE\ub97c "\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8"\uc5d0\uc11c \uc81c\uc678\ud588\uc74c. 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