{"id":64804,"date":"2026-06-26T05:28:24","date_gmt":"2026-06-25T20:28:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64804"},"modified":"2026-06-25T11:37:13","modified_gmt":"2026-06-25T02:37:13","slug":"uae-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%ec%99%b8%ea%b5%ad%ea%b3%84-%ec%9d%80%ed%96%89%ec%97%90-aml-%ec%9c%84%eb%b0%98-84%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88%ec%a4%80%eb%b2%95%ea%b0%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64804","title":{"rendered":"UAE \uc911\uc559\uc740\ud589, \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 AML \uc704\ubc18 84\uc5b5\uc6d0 \ubc8c\uae08\u2026\uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790\ub3c4 \uc81c\uc7ac"},"content":{"rendered":"

| UAE \uc911\uc559\uc740\ud589, \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2000\ub9cc\ub514\ub974\ud568 \ubc8c\uae08 \ubd80\uacfc
\n| AML\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uaddc\uc815 \ubc18\ubcf5 \uc704\ubc18\u2026\uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790\ub3c4 \uc81c\uc7ac<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2000\ub9cc\ub514\ub974\ud568(\uc57d 84\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uc9c0\uc810\uc774 AML\u00b7CFT\uc640 \uc81c\uc7ac \uad00\ub828 \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud588\ub2e4\uace0 \ubc1d\ud614\uace0, \uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790 \uacb8 \uc790\uae08\uc138\ud0c1 \uc2e0\uace0 \ub2f4\ub2f9\uc790\uc5d0\uac8c\ub3c4 30\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b52600\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. UAE\ub294 \uad6d\uac00 \ucc28\uc6d0\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uacc4\ud68d\uc744 \ucd94\uc9c4\ud558\uace0 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>UAE \uc911\uc559\uc740\ud589\uc740 \uc790\uccb4 \uc870\uc0ac \uacb0\uacfc\ub97c \ud1a0\ub300\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uaddc\uc815, \ubd88\ubc95\uc870\uc9c1 \ubc0f \uae08\uc735\uc81c\uc7ac \uad00\ub828 \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2000\ub9cc\ub514\ub974\ud568(\uc57d 84\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \ub2e4\ub9cc \uc81c\uc7ac \ub300\uc0c1 \uc740\ud589\uc758 \uba85\uce6d\uc740 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uc740\ud589\uc758 \uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790\uc774\uc790 \uc790\uae08\uc138\ud0c1 \uc2e0\uace0 \ub2f4\ub2f9\uc790\uc5d0\uac8c\ub3c4 30\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b52600\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub2f9\uad6d\uc740 \ud574\ub2f9 \ucc45\uc784\uc790\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc9c1\ubb34\uc0c1 \ucc45\uc784\uacfc \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\ub294 \ucd5c\uadfc UAE\uac00 \uae08\uc735\uae30\uad00\uc758 \ub0b4\ubd80\ud1b5\uc81c\uc640 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ucc45\uc784\uc744 \ub300\ud3ed \uac15\ud654\ud558\ub294 \ud750\ub984\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c. \uc911\uc559\uc740\ud589\uc740 \uae30\uad00\uc758 \uc704\ubc18 \ud589\uc704\ubfd0 \uc544\ub2c8\ub77c \ub0b4\ubd80\ud1b5\uc81c \ucc45\uc784\uc790\uc5d0\uac8c\ub3c4 \uc9c1\uc811 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\uace0 \uac1c\uc778 \ucc45\uc784\uae4c\uc9c0 \ubb3b\ub294 \uac10\ub3c5 \uae30\uc870\ub97c \uc774\uc5b4\uac00\uace0 \uc788\uc74c.<\/p>\n

\uc2e4\uc81c UAE\ub294 \ucd5c\uadfc \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc218\uc704\ub97c \ub192\uc774\uace0 \uc788\uc74c. 2025\ub144 5\uc6d4\uc5d0\ub294 \ud658\uc804\uc18c \ud55c \uacf3\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 842\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uace0, \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810 2\uacf3\uc5d0\ub3c4 \ucd1d 1810\ub9cc\ub514\ub974\ud568(\uc57d 76\uc5b5\uc6d0)\uc758 \uc81c\uc7ac\uae08\uc744 \ubd80\uacfc\ud55c \ubc14 \uc788\uc74c. \ubc18\ubcf5\uc801\uc778 \uaddc\uc815 \uc704\ubc18\uc5d0\ub294 \uace0\uc561 \ubc8c\uae08 \uc678\uc5d0\ub3c4 \uc601\uc5c5 \uc81c\ud55c \ub4f1 \uac15\ub3c4 \ub192\uc740 \uc870\uce58\ub97c \uc801\uc6a9\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc911\uc559\uc740\ud589\uc740 \ubc8c\uae08 \uc678\uc5d0\ub3c4 \uae08\uc735\uae30\uad00\uc758 \uba74\ud5c8 \ucde8\uc18c\uc640 \uc2e0\uaddc \uace0\uac1d \uc720\uce58 \uc81c\ud55c \ub4f1 \ub2e4\uc591\ud55c \ud589\uc815\uc870\uce58\ub97c \uc2dc\ud589\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ubc88 \uc81c\uc7ac \uc5ed\uc2dc \uc911\uc559\uc740\ud589\uc774 \uc2e4\uc2dc\ud55c \uc870\uc0ac \uacb0\uacfc\ub97c \uadfc\uac70\ub85c \ub0b4\ub824\uc84c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

UAE\ub294 \ucd5c\uadfc \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec, \ud655\uc0b0\uae08\uc735 \ub300\uc751\uc744 \uad6d\uac00 \ucc28\uc6d0\uc758 \ud575\uc2ec \uacfc\uc81c\ub85c \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \uc815\ubd80\ub294 2024\ub144\ubd80\ud130 2027\ub144\uae4c\uc9c0 \uc801\uc6a9\ub418\ub294 \uad6d\uac00 \ud589\ub3d9\uacc4\ud68d\uc744 \uc218\ub9bd\ud574 \uac10\ub3c5 \uccb4\uacc4\uc640 \ubc95 \uc9d1\ud589 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \uc788\uace0, \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uc81c\ub3c4 \uc815\ube44\ub3c4 \ud568\uaed8 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 UAE\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18\uc5d0 \ub300\ud574 \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790 \uac1c\uc778\uc5d0\uac8c\ub3c4 \ucc45\uc784\uc744 \ubb3b\ub294 \uac10\ub3c5 \uae30\uc870\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ubc18\ubcf5\uc801\uc778 AML \uc704\ubc18\uc5d0 \ub300\ud574\uc11c\ub294 \uace0\uc561 \ubc8c\uae08\uacfc \uc601\uc5c5 \uc81c\ud55c, \uba74\ud5c8 \ucde8\uc18c \ub4f1 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac\ub97c \ubcd1\ud589\ud558\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \ub0b4\ubd80\ud1b5\uc81c\uc640 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4 \uac15\ud654\ub97c \uc694\uad6c\ud558\ub294 \ud750\ub984\uc774 \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c. UAE\uac00 \uad6d\uac00 \ud589\ub3d9\uacc4\ud68d\uc744 \ubc14\ud0d5\uc73c\ub85c \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900 \uc774\ud589\uc744 \ud655\ub300\ud558\uba74\uc11c \ud604\uc9c0\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uae08\uc735\uae30\uad00\uc758 \uaddc\uc81c \ubd80\ub2f4\uc774 \ud55c\uce35 \ucee4\uc9c8 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

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

| UAE \uc911\uc559\uc740\ud589, \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2000\ub9cc\ub514\ub974\ud568 \ubc8c\uae08 \ubd80\uacfc | AML\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uaddc\uc815 \ubc18\ubcf5 \uc704\ubc18\u2026\uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790\ub3c4 \uc81c\uc7ac <\uac1c\uc694> \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2000\ub9cc\ub514\ub974\ud568(\uc57d 84\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uc9c0\uc810\uc774 AML\u00b7CFT\uc640 \uc81c\uc7ac \uad00\ub828 \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud588\ub2e4\uace0 \ubc1d\ud614\uace0, \uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790 \uacb8 \uc790\uae08\uc138\ud0c1 \uc2e0\uace0 \ub2f4\ub2f9\uc790\uc5d0\uac8c\ub3c4 30\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b52600\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. UAE\ub294 \uad6d\uac00 \ucc28\uc6d0\uc758 \uae08\uc735\ubc94\uc8c4 […]<\/p>\n","protected":false},"author":17,"featured_media":29880,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,619],"tags":[201,43,36,436],"class_list":{"0":"post-64804","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-africa","9":"tag-uae","10":"tag-43","11":"tag-36","12":"tag-436"},"yoast_head":"\nUAE \uc911\uc559\uc740\ud589, \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 AML \uc704\ubc18 84\uc5b5\uc6d0 \ubc8c\uae08\u2026\uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790\ub3c4 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2000\ub9cc\ub514\ub974\ud568(\uc57d 84\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uc9c0\uc810\uc774 AML\u00b7CFT\uc640 \uc81c\uc7ac \uad00\ub828 \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud588\ub2e4\uace0 \ubc1d\ud614\uace0\" \/>\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=64804\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UAE \uc911\uc559\uc740\ud589, \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 AML \uc704\ubc18 84\uc5b5\uc6d0 \ubc8c\uae08\u2026\uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790\ub3c4 \uc81c\uc7ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2000\ub9cc\ub514\ub974\ud568(\uc57d 84\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uc9c0\uc810\uc774 AML\u00b7CFT\uc640 \uc81c\uc7ac \uad00\ub828 \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud588\ub2e4\uace0 \ubc1d\ud614\uace0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=64804\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-25T20:28:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/about-cbuae-new-colored-edit.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"848\" \/>\n\t<meta property=\"og:image:height\" content=\"568\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=64804#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=64804\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 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