{"id":66585,"date":"2026-07-22T05:52:43","date_gmt":"2026-07-21T20:52:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66585"},"modified":"2026-07-23T07:54:32","modified_gmt":"2026-07-22T22:54:32","slug":"eu-amla-%ec%b9%b4%ec%a7%80%eb%85%b8%c2%b7%eb%8f%84%eb%b0%95%ec%97%85%ec%b2%b4-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b7%9c%ec%a0%9c-%ea%b0%95%ed%99%94%ec%9c%84%ed%97%98%ed%8f%89%ea%b0%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66585","title":{"rendered":"EU AMLA, \uce74\uc9c0\ub178\u00b7\ub3c4\ubc15\uc5c5\uccb4 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \uac15\ud654\u2026\uc704\ud5d8\ud3c9\uac00 \uc815\ubcf4 \ucd5c\ub300 59\uac1c \uc694\uad6c"},"content":{"rendered":"

| EU AMLA, \ube44\uae08\uc735\uc5c5\uc885 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \uae30\uc900 \ucd08\uc548 \uacf5\uac1c
\n| \uce74\uc9c0\ub178\u00b7\ub3c4\ubc15\uc5c5\uccb4, \ucd5c\ub300 59\uac1c \uc815\ubcf4 \uc81c\ucd9c \uc758\ubb34 \ucd94\uc9c4
\n| \uc18c\uaddc\ubaa8 \uc5c5\uccb4 \uaddc\uc81c \uc644\ud654\u2026\uc704\ud5d8\ub3c4 \ub530\ub77c \uac10\ub3c5 \ucc28\ub4f1 \uc801\uc6a9<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(Anti-Money Laundering Authority, AMLA)\uc774 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uce74\uc9c0\ub178\uc640 \ub3c4\ubc15\uc5c5\uccb4, \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uccb4 \ub4f1 \ube44\uae08\uc735\uc5c5\uc885\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc81c\uae30\uc220\ud45c\uc900(Regulatory Technical Standards, RTS) \ucd08\uc548\uc744 \ubc1c\ud45c<\/a>\ud588\uc74c. AMLA\ub294 \uc5c5\uc885\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub530\ub77c \uc81c\ucd9c\ud574\uc57c \ud558\ub294 \uc815\ubcf4\uc640 \uac10\ub3c5 \ubc29\uc2dd\uc744 \ucc28\ub4f1 \uc801\uc6a9\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5\uccb4\uacc4\ub97c \ub9c8\ub828\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uce74\uc9c0\ub178\uc640 \ub3c4\ubc15\uc7a5\uc740 \ube44\uae08\uc735\uc5c5\uc885 \uac00\uc6b4\ub370 \uac00\uc7a5 \ub9ce\uc740 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\ub3c4\ub85d \ud574 \uac00\uc7a5 \uc5c4\uaca9\ud55c \uac10\ub3c5 \uae30\uc900\uc774 \uc801\uc6a9\ub420 \uc608\uc815\uc784. \uc774\ubc88 \ucd08\uc548\uc740 \uc624\ub294 9\uc6d4 27\uc77c\uae4c\uc9c0 \uc758\uacac\uc218\ub834\uc744 \uac70\uccd0 2028\ub144 12\uc6d4\ubd80\ud130 \uc2dc\ud589\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc774\ubc88 \ucd08\uc548\uc740 EU \uc804\uc5ed\uc5d0\uc11c \ube44\uae08\uc735\uc5c5\uc885\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uac19\uc740 \uae30\uc900\uc73c\ub85c \ud3c9\uac00\ud558\uae30 \uc704\ud574 \ub9c8\ub828\ub410\uc74c. AMLA\ub294 \ud68c\uc6d0\uad6d\ub9c8\ub2e4 \uac10\ub3c5 \ubc29\uc2dd\uacfc \uc694\uad6c \uc218\uc900\uc774 \ub2ec\ub77c \uaddc\uc81c \ud3b8\ucc28\uac00 \ucef8\ub358 \ub9cc\ud07c, \uc5c5\uc885\ubcc4 \ud2b9\uc131\uacfc \uc704\ud5d8\ub3c4\ub97c \ubc18\uc601\ud55c \uacf5\ud1b5 \uae30\uc900\uc744 \uc801\uc6a9\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uc81c\uc2dc\ud588\uc74c.<\/p>\n

\uc0c8 \uae30\uc900\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \ub300\uc0c1\uc778 \ube44\uae08\uc735\uc5c5\uc885 16\uac1c \ubd84\uc57c\uc5d0 \uac01\uac01 \ub2e4\ub978 \uc704\ud5d8\ud3c9\uac00 \uae30\uc900\uc744 \uc801\uc6a9\ud558\ub294 \uac83\uc774 \ud575\uc2ec\uc784. \uc5c5\uc885\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \uac10\ub3c5\ub2f9\uad6d\uc774 \ud655\uc778\ud574\uc57c \ud558\ub294 \uc815\ubcf4\uc758 \uc885\ub958\uc640 \ubc94\uc704\ub3c4 \ub2ec\ub77c\uc9c0\uace0, \uc704\ud5d8\uc774 \ub192\uc740 \uc5c5\uc885\uc77c\uc218\ub85d \uc81c\ucd9c\ud574\uc57c \ud558\ub294 \uc815\ubcf4\ub3c4 \ub298\uc5b4\ub098\ub3c4\ub85d \uc124\uacc4\ub410\uc74c.<\/p>\n

\uac00\uc7a5 \uc5c4\uaca9\ud55c \ub300\uc0c1\uc740 \uc721\uc0c1 \uce74\uc9c0\ub178\uc640 \ub3c4\ubc15\uc7a5\uc774\uc5c8\uc74c. \uc774\ub4e4 \uc0ac\uc5c5\uc790\ub294 \ubaa8\ub450 59\uac1c \ud56d\ubaa9\uc758 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud558\uace0, \uc628\ub77c\uc778 \ub3c4\ubc15\uc5c5\uccb4\uc640 \ud06c\ub77c\uc6b0\ub4dc\ud380\ub529 \uc11c\ube44\uc2a4\ub294 \uac01\uac01 47\uac1c, \uc2e0\ud0c1\uc11c\ube44\uc2a4 \uc5c5\uccb4\ub294 44\uac1c, \ucd95\uad6c\ud074\ub7fd\uc740 39\uac1c, \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uc790\ub294 35\uac1c \ud56d\ubaa9\uc744 \uc81c\ucd9c\ud558\ub3c4\ub85d \ud588\uc74c. \ubc18\uba74 \ube44\uae08\uc735 \ubcf5\ud569\uc9c0\uc8fc\ud68c\uc0ac\ub294 5\uac1c \ud56d\ubaa9\ub9cc \uc81c\ucd9c\ud558\uba74 \ub3fc \uc5c5\uc885\ubcc4 \uc704\ud5d8\ub3c4\uc5d0 \ub530\ub77c \uc81c\ucd9c \uc758\ubb34\ub97c \ucc28\ub4f1 \uc801\uc6a9\ud588\uc74c.<\/p>\n

AMLA\ub294 \ub2e8\uc21c\ud788 \uc81c\ucd9c \uc790\ub8cc\ub97c \ub298\ub9ac\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uc5c5\uc885\ubcc4 \ud2b9\uc131\uc5d0 \ub9de\ub294 \uc815\ubcf4\ub97c \ubc1b\uc544 \uc2e4\uc81c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ub354 \uc815\ud655\ud558\uac8c \ud30c\uc545\ud558\ub294 \uac83\uc774 \ubaa9\uc801\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc608\ub97c \ub4e4\uc5b4 \ub3c4\ubc15\uc5c5\uc740 \ud604\uae08 \uac70\ub798\uac00 \ub9ce\uace0 \uc790\uae08 \uc774\ub3d9\uc774 \ud65c\ubc1c\ud55c \ud2b9\uc131\uc744, \ubd80\ub3d9\uc0b0\uc740 \uace0\uc561 \uac70\ub798\uac00 \ub9ce\ub2e4\ub294 \uc810\uc744 \uac01\uac01 \uc704\ud5d8\ud3c9\uac00\uc5d0 \ubc18\uc601\ud558\ub3c4\ub85d \uc124\uacc4\ud588\uc74c.<\/p>\n

\uc18c\uaddc\ubaa8 \uc0ac\uc5c5\uc790\uc758 \ubd80\ub2f4\uc740 \uc644\ud654\ud588\uc74c. \uc5f0\ub9e4\ucd9c 60\ub9cc\uc720\ub85c(\uc57d 10\uc5b52100\ub9cc\uc6d0) \ubbf8\ub9cc\uc774\uace0 \uc815\uaddc\uc9c1 \uc9c1\uc6d0\uc774 5\uba85 \uc774\ud558\uc778 \uc0ac\uc5c5\uc790\ub294 \uac04\uc18c\ud654\ub41c \ud3c9\uac00 \uae30\uc900\uc744 \uc801\uc6a9\ubc1b\uace0, \uac10\ub3c5\ub2f9\uad6d\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \uc6b4\uc601 \uc218\uc900\uc744 \ubcc4\ub3c4\ub85c \ud3c9\uac00\ud558\uc9c0 \uc54a\uc544\ub3c4 \ub428. \ub610 \uc800\uc704\ud5d8 \uae30\uc5c5\uc73c\ub85c \ubd84\ub958\ub418\uba74 \uc704\ud5d8\ud3c9\uac00\ub294 \ub9e4\ub144\uc774 \uc544\ub2c8\ub77c \ucd5c\uc18c 3\ub144\uc5d0 \ud55c \ubc88\ub9cc \uc2e4\uc2dc\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c.<\/p>\n

\uae30\uc5c5\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ub3c4\ub97c \uc810\uc218\ub85c \ud3c9\uac00\ud558\ub294 \uae30\uc900\ub3c4 \uc0c8\ub85c \ub9c8\ub828\ud588\uc74c. AMLA\ub294 \uc704\ud5d8\ub3c4\ub97c 1\uc810\ubd80\ud130 4\uc810\uae4c\uc9c0 \ud3c9\uac00\ud558\uace0, 1.75\uc810 \uc774\ud558\ub97c \uc800\uc704\ud5d8, 3.25\uc810 \uc774\uc0c1\uc744 \uace0\uc704\ud5d8\uc73c\ub85c \ubd84\ub958\ud558\ub3c4\ub85d \uc81c\uc548\ud588\uc74c. \uc704\ud5d8\ub3c4\uc5d0 \ub530\ub77c \uac10\ub3c5 \uac15\ub3c4\uc640 \uc810\uac80 \uc8fc\uae30\ub3c4 \ub2ec\ub77c\uc9c0\uac8c \ub410\uc74c.<\/p>\n

AMLA\ub294 \ube44\uae08\uc735\uc5c5\uc885\uacfc \uac10\ub3c5\uae30\uad00\uc774 \uc0c8\ub85c\uc6b4 \uc81c\ub3c4\uc5d0 \uc801\uc751\ud560 \uc2dc\uac04\uc744 \uace0\ub824\ud574 \uc2dc\ud589 \uc2dc\uc810\uc744 2028\ub144 12\uc6d4\ub85c \uc81c\uc548\ud588\uc74c. \ub2f9\ucd08 \uc0c8\ub85c\uc6b4 EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub294 2027\ub144\ubd80\ud130 \uc801\uc6a9\ub418\uc9c0\ub9cc, \uad00\ub828 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uacfc \uac10\ub3c5 \uccb4\uacc4\ub97c \uc815\ube44\ud560 \uc2dc\uac04\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc624\ub294 9\uc6d4 10\uc77c\uc5d0\ub294 \uacf5\uac1c \uccad\ubb38\ud68c\ub97c \uc5f4\uc5b4 \uc5c5\uacc4\uc640 \uc774\ud574\uad00\uacc4\uc790\uc758 \uc758\uacac\ub3c4 \uc218\ub834\ud560 \uacc4\ud68d\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ucd08\uc548\uc740 \ube44\uae08\uc735\uc5c5\uc885\ub3c4 \uc5c5\uc885\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub9de\ucdb0 \uac10\ub3c5 \uc218\uc900\uc744 \ub2ec\ub9ac \uc801\uc6a9\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5 \uc6d0\uce59\uc744 EU \uc804\uc5ed\uc5d0 \uc815\ucc29\uc2dc\ud0a4\ub824\ub294 \uc6c0\uc9c1\uc784\uc73c\ub85c \ud3c9\uac00\ub410\uc74c. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uc5c5\uc885\uc5d0\ub294 \uc815\ubcf4 \uc81c\ucd9c \uc758\ubb34\ub97c \uac15\ud654\ud558\uace0, \uc800\uc704\ud5d8\u00b7\uc18c\uaddc\ubaa8 \uc0ac\uc5c5\uc790\ub294 \uaddc\uc81c\ub97c \uc644\ud654\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5 \uc6d0\uce59\uc744 \uad6c\uccb4\ud654\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ub610\ud55c \ud68c\uc6d0\uad6d\ub9c8\ub2e4 \ub2ec\ub790\ub358 \uac10\ub3c5 \uae30\uc900\uc744 \ud1b5\uc77c\ud574 \ube44\uae08\uc735 \ubd84\uc57c\uc758 \uc790\uae08\uc138\ud0c1 \uad00\ub9ac \uc218\uc900\uc744 \ub192\uc774\ub824\ub294 EU\uc758 \uc815\ucc45\uc774 \ubcf8\uaca9\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n

(1\uc720\ub85c=1702\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| EU AMLA, \ube44\uae08\uc735\uc5c5\uc885 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \uae30\uc900 \ucd08\uc548 \uacf5\uac1c | \uce74\uc9c0\ub178\u00b7\ub3c4\ubc15\uc5c5\uccb4, \ucd5c\ub300 59\uac1c \uc815\ubcf4 \uc81c\ucd9c \uc758\ubb34 \ucd94\uc9c4 | \uc18c\uaddc\ubaa8 \uc5c5\uccb4 \uaddc\uc81c \uc644\ud654\u2026\uc704\ud5d8\ub3c4 \ub530\ub77c \uac10\ub3c5 \ucc28\ub4f1 \uc801\uc6a9 <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(Anti-Money Laundering Authority, AMLA)\uc774 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uce74\uc9c0\ub178\uc640 \ub3c4\ubc15\uc5c5\uccb4, \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uccb4 \ub4f1 \ube44\uae08\uc735\uc5c5\uc885\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc81c\uae30\uc220\ud45c\uc900(Regulatory Technical Standards, RTS) \ucd08\uc548\uc744 \ubc1c\ud45c\ud588\uc74c. AMLA\ub294 \uc5c5\uc885\ubcc4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc5d0 \ub530\ub77c […]<\/p>\n","protected":false},"author":17,"featured_media":50863,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[851,1711,36,12244,106],"class_list":{"0":"post-66585","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-amla","10":"tag-1711","11":"tag-36","12":"tag-12244","13":"tag-106"},"yoast_head":"\nEU AMLA, \uce74\uc9c0\ub178\u00b7\ub3c4\ubc15\uc5c5\uccb4 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \uac15\ud654\u2026\uc704\ud5d8\ud3c9\uac00 \uc815\ubcf4 \ucd5c\ub300 59\uac1c \uc694\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(Anti-Money Laundering Authority, AMLA)\uc774 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uce74\uc9c0\ub178\uc640 \ub3c4\ubc15\uc5c5\uccb4, \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uccb4 \ub4f1 \ube44\uae08\uc735\uc5c5\uc885\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc81c\uae30\uc220\ud45c\uc900(Regulatory Technical\" \/>\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=66585\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU AMLA, \uce74\uc9c0\ub178\u00b7\ub3c4\ubc15\uc5c5\uccb4 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c \uac15\ud654\u2026\uc704\ud5d8\ud3c9\uac00 \uc815\ubcf4 \ucd5c\ub300 59\uac1c \uc694\uad6c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(Anti-Money Laundering Authority, AMLA)\uc774 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uce74\uc9c0\ub178\uc640 \ub3c4\ubc15\uc5c5\uccb4, \ubd80\ub3d9\uc0b0\uc911\uac1c\uc5c5\uccb4 \ub4f1 \ube44\uae08\uc735\uc5c5\uc885\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uae30 \uc704\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc81c\uae30\uc220\ud45c\uc900(Regulatory Technical\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=66585\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-21T20:52:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T22:54:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/\ud654\uba74-\ucea1\ucc98-2026-01-20-164340.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1756\" \/>\n\t<meta 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