{"id":670,"date":"2024-07-03T04:00:30","date_gmt":"2024-07-02T19:00:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=670"},"modified":"2025-04-09T17:21:59","modified_gmt":"2025-04-09T08:21:59","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-uae-%ed%84%b0%ed%82%a4-%ed%99%8d%ec%bd%a9-%eb%93%b1-%ec%a4%91%ea%b0%9c%ea%b1%b0%eb%9e%98-%ec%9a%94%ea%b5%ac-%ec%a0%9c%ec%9e%ac-%ec%9c%84%eb%b0%98-%ec%9d%98%ec%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=670","title":{"rendered":"\uce90\ub098\ub2e4 &#8220;UAE \ud130\ud0a4 \ud64d\ucf69 \ub4f1 \uc911\uac1c\uac70\ub798 \uc694\uad6c, \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec\uc744&#8221;"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-602\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-300x225.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-768x576.jpg 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-150x113.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c-696x522.jpg 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/3912595776_7240f84e43_c.jpg 800w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubcf4\uace0 \ubd84\uc11d \uc13c\ud130(FINTRAC)\ub294 \uc624\ub294 8\uc6d4 19\uc77c\ubd80\ud130 \uc81c\uc7ac \ud68c\ud53c\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uc0c8\ub85c\uc6b4 \uc758\ubb34\ub97c \ubc1c\ud45c\ud588\uc74c. FINTRAC\ub294 \uc774\uc640 \uad00\ub828 \ubcf4\uace0 \uae30\uad00\uc774 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \ud2b9\ubcc4 \uacf5\uc9c0\ub97c \ucd5c\uadfc \ub0c8\uc74c. \uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uc911\uad6d\uacfc \ud64d\ucf69 \ub4f1\uc744 \ud1b5\ud55c \uc911\uac1c\uac70\ub798, \ubd88\ud22c\uba85\ud55c \ubc95\uc778 \uad6c\uc870 \uc0ac\uc6a9, \ube44\uac70\uc8fc \uc740\ud589 \uc774\uc6a9, \ub300\ub9ac\uc778 \uc0ac\uc6a9 \ubc0f \uac00\uc0c1\ud654\ud3d0 \uc774\uc6a9\uc744 \uc694\uad6c\ud560 \uacbd\uc6b0 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc758\uc2ec\ud560 \uac83\uc744 \uc8fc\ubb38.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\nFINTRAC\uac00 \uc8fc\uc758\ub97c \uc694\uccad\ud55c \uc8fc\uc694 \uc81c\uc7ac \ud68c\ud53c \uacbd\uace0 \uc2e0\ud638\ub294 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<p>\uccab \ubc88\uc9f8 \uacbd\uace0 \uc2e0\ud638\ub294 \ud2b9\ubcc4\ud55c \uc774\uc720 \uc5c6\uc774 \uc911\uac1c\ub97c \ud1b5\ud574 \uac70\ub798\ub97c \ud560 \ub54c\uc784. \uc81c\uc7ac\ub41c \uac1c\uc778\uacfc \ub2e8\uccb4\ub294 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud574 \ubcf5\uc7a1\ud55c \ub2e8\uacc4\ub97c \uac70\uccd0 \uac70\ub798\ub97c \ud558\uace0\uc790\ud568. UAE, \ud280\ub974\ud0a4\uc608, \uc911\uad6d, \ud64d\ucf69 \ubc0f \ub3c5\ub9bd\uad6d\uac00\uc5f0\ud569(CIS) \uad6d\uac00\ub4e4\uc774 \uc911\uac1c \uad00\ud560 \uad6c\uc5ed\uc73c\ub85c \uc790\uc8fc \uc0ac\uc6a9\ub428.<\/p>\n<p>\ub450 \ubc88\uc9f8 \uacbd\uace0 \uc2e0\ud638\ub294 \uc218\ucd9c \ud1b5\uc81c \ud68c\ud53c \uac00\ub2a5\uc131\uc784. \uc81c\uc7ac \uc9c0\uc5ed\uc73c\ub85c \uc218\ucd9c \ud1b5\uc81c \ud488\ubaa9\uc744 \uc7ac\uc218\ucd9c\ud558\uae30 \uc704\ud574\u00a0UAE, \ud280\ub974\ud0a4\uc608, \uc911\uad6d, \ud64d\ucf69 \ubc0f CIS \uad6d\uac00\ub4e4\uc744 \ud1b5\ud55c \uad6c\ub9e4 \uac00\ub2a5\uc131\uc744 \uc0b4\ud3b4\uc57c\ud568. \uad70\uc0ac \uc6a9\ub3c4\ub098 \uc774\uc911 \uc6a9\ub3c4\uc758 \uc0c1\ud488 \ubc0f \uae30\uc220 \uac70\ub798\uc5d0 \ud2b9\ud788 \uc720\uc758\ud574\uc57c\ud568. \ub610 \uae08, \ub2e4\uc774\uc544\ubaac\ub4dc \ub4f1 \uadc0\uae08\uc18d\uc774\ub098 \ube44\uc2fc \uc0c1\ud488\uc744 \uc81c3\uc758 \uc911\uac1c\uc9c0\uc5ed\uc744 \ud1b5\ud574 \uac70\ub798\ud558\uc790\uace0 \ud560 \uacbd\uc6b0\uc640 \ucd5c\uc885 \uc0ac\uc6a9\uc790\ub098 \ucd5c\uc885 \uc0ac\uc6a9\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc5d0 \uc758\uc2ec\ud558\uace0 \ubcf4\uace0\ud574\uc57c\ud568.<\/p>\n<p>\uc138 \ubc88\uc9f8 \uacbd\uace0 \uc2e0\ud638\ub294 \ubd88\ud22c\uba85\ud55c \ubc95\uc778 \uad6c\uc870 \uc0ac\uc6a9\uc784. \uc18c\uc720\uad8c, \uc790\uae08 \ucd9c\ucc98 \ubc0f \uae08\uc735 \uac70\ub798\uc5d0 \uad00\ub828\ub41c \uad6d\uac00\ub97c \uc228\uae30\uae30 \uc704\ud55c \uac83\uc73c\ub85c \ubcfc \uc218 \uc788\uc74c. \uc628\ub77c\uc778 \uc0ac\uc774\ud2b8 \uc870\ucc28 \uc5c6\ub294 \ud68c\uc0ac\ub098, \uc774\uc804\uc5d0 \uae08\uc735 \uac70\ub798\uac00 \uc5c6\uc5c8\ub358 \ud68c\uc0ac, \uc77c\ubc18\uc801\uc774\uc9c0 \uc54a\uc740 \ud68c\uc0ac\uba85\uc744 \uc4f0\ub294 \uacbd\uc6b0\uc5d0 \uc8fc\uc758\ud574\uc57c\ud568.<\/p>\n<p>\ub124 \ubc88\uc9f8 \uacbd\uace0 \uc2e0\ud638\ub294 \ube44\uac70\uc8fc \uc740\ud589 \uc0ac\uc6a9\uc784. \uc804\ud1b5\uc801\uc778 \uc870\uc138 \ud53c\ub09c\ucc98\uc5d0 \ub4f1\ub85d\ub41c \ud68c\uc0ac\ub294 \ube44\uac70\uc8fc \uc740\ud589\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc790\uae08\uc744 \uc774\ub3d9\ud560 \uc218 \uc788\uc74c. \ub7ec\uc2dc\uc544 \ub4f1\uc758 \uae08\uc735\uae30\uad00\uacfc \uac11\uc791\uc2a4\ub7ec\uc6b4 \uac70\ub798\uac00 \uc788\ub294\uc9c0\ub3c4 \uc798 \uc0b4\ud3b4\uc57c\ud568.<\/p>\n<p>\ub2e4\uc12f \ubc88\uc9f8 \uacbd\uace0 \uc2e0\ud638\ub294 \ub300\ub9ac\uc778 \ubc0f \uc911\uac1c\uc778 \uc0ac\uc6a9\uc784. \uc81c\uc7ac\ub41c \uac1c\uc778\uc740 \uc790\uc0b0\uc758 \ucd5c\uc885 \uc18c\uc720\uad8c\uc744 \uc228\uae30\uae30 \uc704\ud574 \ub2e4\ub978 \uac1c\uc778\uc5d0\uac8c \ubc95\uc801 \uc18c\uc720\uad8c\uc744 \uc774\uc804\ud558\uac70\ub098 \uc804\ubb38 \uc911\uac1c\uc778\uc744 \uc0ac\uc6a9\ud560 \uc218 \uc788\uc74c. \uc81c\uc7ac\uac00 \ubd80\uacfc\ub418\uae30 \uc9c1\uc804 \ub610\ub294 \uc9c1\ud6c4 \uc790\uc0b0\uc758 \uc18c\uc720\uad8c\uc744 \uac00\uc871\uc774\ub098 \uac00\uae4c\uc6b4 \uc9c0\uc778, \ubcc0\ud638\uc0ac\ub098 \ud68c\uacc4\uc0ac \ub4f1\uc73c\ub85c \uc774\uc804\ud560 \uc218 \uc788\uc74c.<\/p>\n<p>\uc5ec\uc12f \ubc88\uc9f8 \uacbd\uace0 \uc2e0\ud638\ub294 \uac00\uc0c1 \ud654\ud3d0 \ubc0f \ub300\uccb4 \uae08\uc735 \ucc44\ub110 \uc0ac\uc6a9\uc784. \uac00\uc0c1 \ud654\ud3d0 \uac70\ub798\uc640 \uad00\ub828\ub41c \uacbd\uace0 \uc2e0\ud638\ub294 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc5d0 \uc788\ub294 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c\uc640\uc758 \uac70\ub798, \uc790\uae08\uc138\ud0c1 \uac00\ub2a5\uc131\uc774 \ub192\uc740 \uc9c0\uc5ed\uc5d0\uc11c \uac70\ub798, \uac00\uc0c1 \ud654\ud3d0\ub97c \uc54c \uc218 \uc5c6\ub294 \uc81c3\uc790\uc5d0\uac8c \uc804\ub2ec\ud558\ub294 \ubb34\ud5c8\uac00 \uc911\uac1c\uc778 \uc0ac\uc6a9 \ub4f1\uc774 \ud3ec\ud568\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nUAE, \ud280\ub974\ud0a4\uc608, \uc911\uad6d, \ud64d\ucf69 \ubc0f \ub3c5\ub9bd\uad6d\uac00\uc5f0\ud569(CIS) \ub4f1\uc744 \ud1b5\ud55c \uc911\uac1c \uac70\ub798\ub294 \uc8fc\uc758\ub97c \uae30\uc6b8\uc5ec\uc57c\ud568.<br \/>\n\uc911\uac1c\uc778\uc744 \ud1b5\ud55c \uac70\ub798\uc640 \uac00\uc0c1\ud654\ud3d0\ub97c \ud1b5\ud55c \ub300\uae08 \uacb0\uc81c \uc694\uad6c\ub294 \uc218\uc6a9\ud558\uc9c0 \uc54a\ub294 \uac83\uc774 \ubb38\uc81c\ub97c \uc77c\uc73c\ud0a4\uc9c0 \uc54a\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubcf4\uace0 \ubd84\uc11d \uc13c\ud130(FINTRAC)\ub294 \uc624\ub294 8\uc6d4 19\uc77c\ubd80\ud130 \uc81c\uc7ac \ud68c\ud53c\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uc0c8\ub85c\uc6b4 \uc758\ubb34\ub97c \ubc1c\ud45c\ud588\uc74c. FINTRAC\ub294 \uc774\uc640 \uad00\ub828 \ubcf4\uace0 \uae30\uad00\uc774 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \ud2b9\ubcc4 \uacf5\uc9c0\ub97c \ucd5c\uadfc \ub0c8\uc74c. \uce90\ub098\ub2e4 \ub2f9\uad6d\uc740 \uc911\uad6d\uacfc \ud64d\ucf69 \ub4f1\uc744 \ud1b5\ud55c \uc911\uac1c\uac70\ub798, \ubd88\ud22c\uba85\ud55c \ubc95\uc778 \uad6c\uc870 \uc0ac\uc6a9, \ube44\uac70\uc8fc \uc740\ud589 \uc774\uc6a9, \ub300\ub9ac\uc778 \uc0ac\uc6a9 \ubc0f \uac00\uc0c1\ud654\ud3d0 \uc774\uc6a9\uc744 \uc694\uad6c\ud560 \uacbd\uc6b0 \uc81c\uc7ac \ud68c\ud53c\ub97c [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,1,619,8],"tags":[201,36,20,38,177,213,212],"class_list":{"0":"post-670","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-money-laundering","10":"category-africa","11":"category-compliance","12":"tag-uae","13":"tag-36","14":"tag-20","15":"tag-38","16":"tag-177","17":"tag-213","18":"tag-212"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ub098\ub2e4 &quot;UAE \ud130\ud0a4 \ud64d\ucf69 \ub4f1 \uc911\uac1c\uac70\ub798 \uc694\uad6c, \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec\uc744&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 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