{"id":67076,"date":"2026-07-22T03:44:15","date_gmt":"2026-07-21T18:44:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67076"},"modified":"2026-07-23T07:53:28","modified_gmt":"2026-07-22T22:53:28","slug":"eu-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ec%b2%ad-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-%ea%b0%90%eb%8f%85%ea%b6%8c-%ec%9d%b4%ea%b4%80-%ea%b8%b0%ec%a4%80-%ed%99%95%ec%a0%95-2","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67076","title":{"rendered":"EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad, \uae08\uc735\uae30\uad00 \uac10\ub3c5\uad8c \uc774\uad00 \uae30\uc900 \ud655\uc815\u2026 2028\ub144 \uc9c1\uc811\uac10\ub3c5 \ubcf8\uaca9\ud654\ud55c\ub2e4"},"content":{"rendered":"

|\uae30\uc874 \uad6d\uac00\ubcc4 \uac10\ub3c5\uc5d0\uc11c EU \uc9c1\uc811 \uac10\ub3c5\uc73c\ub85c \uc804\ud658
\n|\uace0\uc704\ud5d8 \uad6d\uacbd \uac04 \uae08\uc735 \uadf8\ub8f9 \uc120\uc815\u00b7\uac10\ub3c5 \uc808\ucc28 \uad6c\uccb4\ud654<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uc5f0\ud569(EU) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 21\uc77c(\ud604\uc9c0\uc2dc\uac01) 2028\ub144\ubd80\ud130 \uc2dc\ud589\ub418\ub294 \uc9c1\uc811 \uac10\ub3c5(Direct Supervision)\uc758 \uc138\ubd80 \uc6b4\uc601 \uae30\uc900\uc744 \ud655\uc815\ud588\uc74c. \uc9c1\uc811 \uac10\ub3c5\uc740 \uc5ec\ub7ec EU \ud68c\uc6d0\uad6d\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \ub300\ud615 \uae08\uc735\uae30\uad00\uc744 \uac01\uad6d \uac10\ub3c5 \ub2f9\uad6d\uc774 \uc544\ub2cc AMLA\uac00 \uc9c1\uc811 \uac10\ub3c5\ud558\ub294 \uc81c\ub3c4\ub85c, EU \ucc28\uc6d0\uc758 \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac10\ub3c5\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uae30 \uc704\ud55c \ud575\uc2ec \uc815\ucc45\uc784. \uc774\ubc88 \ubc1c\ud45c\ub294 \uac10\ub3c5 \ub300\uc0c1 \uc120\uc815\uacfc \uac10\ub3c5\uad8c \uc774\uad00, \uacf5\ub3d9\uac10\ub3c5\ud300 \uc6b4\uc601 \ubc29\uc2dd \ub4f1\uc744 \ucc98\uc74c\uc73c\ub85c \uad6c\uccb4\ud654\ud55c \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>21\uc77c(\ud604\uc9c0\uc2dc\uac01) AMLA\ub294 ‘AML \uaddc\uc815(AMLAR) \uc81c15\uc870 \uc81c3\ud56d \uc774\ud589\uae30\uc220\ud45c\uc900(ITS)<\/a>‘ \ucd5c\uc885 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 ITS\ub294 \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c\uc758 \uacf5\uc2dd \ucc44\ud0dd \uc808\ucc28\ub97c \uac70\uccd0 EU \uad00\ubcf4(Official Journal)\uc5d0 \uac8c\uc7ac\ub41c \uc774\ud6c4 \ubc1c\ud6a8\ub420 \uc608\uc815\uc784.<\/p>\n

\ud604\uc7ac EU\uc5d0\uc11c\ub294 \uc740\ud589\uacfc \uae08\uc735\ud68c\uc0ac\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uc744 \uac01 \ud68c\uc6d0\uad6d \uac10\ub3c5 \ub2f9\uad6d\uc774 \uac01\uac01 \uc218\ud589\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \ub300\ud615 \uae08\uc735 \uadf8\ub8f9\uc740 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \ub3d9\uc2dc\uc5d0 \uc601\uc5c5\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc544 \uad6d\uac00\ubcc4 \uac10\ub3c5\ub9cc\uc73c\ub85c\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc9c0\uc801\uc774 \uafb8\uc900\ud788 \uc81c\uae30\ub3fc \uc654\uc74c. \uc774\uc5d0 EU\ub294 AMLA\ub97c \uc124\ub9bd\ud558\uace0, 2028\ub144\ubd80\ud130 \uc77c\ubd80 \uad6d\uacbd \uac04 \ub300\ud615 \uae08\uc735\uae30\uad00\uc744 AMLA\uac00 \uc9c1\uc811 \uac10\ub3c5\ud558\ub294 \uc81c\ub3c4\ub97c \ub3c4\uc785\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

\uc774\ubc88 ITS\ub294 \uc0c1\uc704 \ubc95\ub960\uc778 AMLAR\uc5d0 \uaddc\uc815\ub41c \uc9c1\uc811 \uac10\ub3c5 \uc81c\ub3c4\ub97c \uc2e4\uc81c \ud604\uc7a5\uc5d0\uc11c \uc9d1\ud589\ud558\uae30 \uc704\ud55c \uc6b4\uc601 \uc808\ucc28\ub97c \uad6c\uccb4\ud654\ud55c \uac83\uc784. \uc774\uc5d0 \ub530\ub974\uba74 AMLA\ub294 \ucd5c\uc18c 6\uac1c \uc774\uc0c1 \ud68c\uc6d0\uad6d\uc5d0\uc11c \uc601\uc5c5\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \ub192\uc740 \uc740\ud589\uacfc \uae08\uc735\ud68c\uc0ac, \uae08\uc735 \uadf8\ub8f9\uc744 \uc9c1\uc811 \uac10\ub3c5 \ub300\uc0c1\uc73c\ub85c \uc120\uc815\ud558\uac8c \ub428.<\/p>\n

\uac10\ub3c5 \ub300\uc0c1 \uc120\uc815 \uc808\ucc28\ub3c4 \uad6c\uccb4\ud654\ub410\uc74c. \uba3c\uc800 \uac01 \ud68c\uc6d0\uad6d \uac10\ub3c5 \ub2f9\uad6d\uc774 \uae08\uc735\uae30\uad00\uc758 \uc801\uaca9\uc131 \uc815\ubcf4\uc640 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud574 AMLA\uc5d0 \uc81c\ucd9c\ud558\uba74, AMLA\uac00 \uc704\ud5d8\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud574 \uc9c1\uc811 \uac10\ub3c5 \uc5ec\ubd80\ub97c \uacb0\uc815\ud568. \uc120\uc815 \uacb0\uacfc\ub294 \ud574\ub2f9 \uae08\uc735\uae30\uad00\uacfc \uac10\ub3c5\ub2f9\uad6d\uc5d0 \uba3c\uc800 \ud1b5\ubcf4\ud55c \ub4a4 AMLA \ud648\ud398\uc774\uc9c0\uc5d0 \uacf5\uac1c\ub420 \uc608\uc815\uc784.<\/p>\n

\uae08\uc735\uae30\uad00\uc758 \ud589\uc815 \ubd80\ub2f4\uc744 \uc904\uc774\uae30 \uc704\ud574 \uac10\ub3c5 \ub300\uc0c1 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uae30\uad00\uc5d0 \ub300\ud574\uc11c\ub9cc \ucd94\uac00 \uc790\ub8cc\ub97c \uc81c\ucd9c\ud558\ub3c4\ub85d \ud588\uc73c\uba70, \uac10\ub3c5\ub2f9\uad6d\uc774 \uae30\uc874 \uc815\ubcf4\ub9cc\uc73c\ub85c \ub300\uc0c1\uc774 \uc544\ub2c8\ub77c\ub294 \uc0ac\uc2e4\uc744 \ud655\uc778\ud560 \uc218 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc790\ub8cc \uc81c\ucd9c\uc744 \uba74\uc81c\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n

\ub610 \uac10\ub3c5\uad8c\uc774 \uad6d\uac00 \uac10\ub3c5\ub2f9\uad6d\uc5d0\uc11c AMLA\ub85c \uc774\uc804\ub418\uac70\ub098 \ub2e4\uc2dc \uad6d\uac00 \uac10\ub3c5\ub2f9\uad6d\uc73c\ub85c \ub118\uc5b4\uac00\ub294 \uacbd\uc6b0\uc5d0\ub294 \ucd5c\uc18c \ucd5c\uadfc 3\ub144\uac04\uc758 \uac10\ub3c5 \uc774\ub825\uacfc \uc704\ud5d8\ud3c9\uac00, \uc870\uc0ac\uc790\ub8cc \ub4f1\uc744 \uc0c8\ub85c\uc6b4 \uac10\ub3c5\uae30\uad00\uc5d0 \uc774\uc804\ud558\ub3c4\ub85d \uaddc\uc815\ud588\uc74c. \ub610\ud55c \uc9c4\ud589 \uc911\uc778 \uc870\uc0ac\ub098 \uac10\ub3c5 \uc808\ucc28\ub294 \uc77c\uad04\uc801\uc73c\ub85c \ub118\uae30\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uc0c8 \uac10\ub3c5\uae30\uad00\uc774 \uc0ac\uc548\ubcc4\ub85c \uc778\uc218 \uc5ec\ubd80\ub97c \uacb0\uc815\ud558\ub3c4\ub85d \ud574 \uac10\ub3c5\uc758 \uc5f0\uc18d\uc131\uacfc \ud6a8\uc728\uc131\uc744 \ubaa8\ub450 \ud655\ubcf4\ud558\ub3c4\ub85d \uc124\uacc4\ud588\uc74c.<\/p>\n

AMLA\ub294 \uc9c1\uc811 \uac10\ub3c5 \ub300\uc0c1\ub9c8\ub2e4 \uacf5\ub3d9\uac10\ub3c5\ud300(Joint Supervisory Team\u00b7JST)\uc744 \uc124\uce58\ud558\uae30\ub85c \ud588\uc74c. JST\ub294 AMLA \uc9c1\uc6d0\uacfc \uac01\uad6d \uac10\ub3c5\ub2f9\uad6d \uc9c1\uc6d0\uc73c\ub85c \uad6c\uc131\ub418\uba70, AMLA \uc9c1\uc6d0\uc774 \ud300\uc7a5\uc744 \ub9e1\uc544 \uac10\ub3c5\uc744 \ucd1d\uad04\ud558\uac8c \ub428. \ub610\ud55c \uac10\ub3c5\uc758 \ub3c5\ub9bd\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 \ud300\uc7a5 \uc21c\ud658 \uc6d0\uce59\uc744 \ub3c4\uc785\ud558\uace0 \ubaa8\ub4e0 \ucc38\uc5ec\uae30\uad00\uc774 \uac10\ub3c5 \uc815\ubcf4\uc5d0 \ub3d9\ub4f1\ud558\uac8c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uaddc\uc815\ud588\uc74c.<\/p>\n

\uc774\ubc88 ITS\ub294 \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c\uc758 \uacf5\uc2dd \ucc44\ud0dd \uc808\ucc28\ub97c \uac70\uccd0 \ubc1c\ud6a8\ub418\uba70, 2028\ub144 \uc9c1\uc811 \uac10\ub3c5 \ub300\uc0c1 \uc120\uc815\uacfc \uac10\ub3c5\uad8c \uc774\uad00 \uc808\ucc28\ubd80\ud130 \uc801\uc6a9\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 ITS\ub294 AMLA \ucd9c\ubc94 \uc774\ud6c4 \uc9c1\uc811 \uac10\ub3c5 \uccb4\uacc4\ub97c \uc2e4\uc81c\ub85c \uc6b4\uc601\ud558\uae30 \uc704\ud55c \uccab \ubc88\uc9f8 \uc2e4\ubb34 \uaddc\uce59\uc774\ub77c\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud07c. \ud2b9\ud788 \uad6d\uacbd \uac04 \uc601\uc5c5 \ube44\uc911\uc774 \ub192\uc740 \uae08\uc735\uae30\uad00\uc740 \uc55e\uc73c\ub85c \uad6d\uac00 \uac10\ub3c5\ubfd0 \uc544\ub2c8\ub77c EU \ucc28\uc6d0\uc758 \ud1b5\ud569 \uac10\ub3c5\uc5d0 \ub300\ube44\ud574\uc57c \ud558\uba70, AML \ub0b4\ubd80\ud1b5\uc81c\uc640 \ub370\uc774\ud130 \uad00\ub9ac, \uac10\ub3c5 \ub300\uc751 \uccb4\uacc4\ub97c \ud55c\uce35 \uac15\ud654\ud574\uc57c \ud560 \uac83\uc73c\ub85c \uc804\ub9dd\ub428. \uc774\ub294 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uc774 \uad6d\uac00 \uc911\uc2ec \uccb4\uc81c\uc5d0\uc11c \ucd08\uad6d\uac00\uc801 \ud1b5\ud569 \uac10\ub3c5\uccb4\uacc4\ub85c \uc804\ud658\ub418\ub294 \uc911\uc694\ud55c \uc774\uc815\ud45c\uac00 \ub420 \uac83\uc73c\ub85c \ud3c9\uac00\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uae30\uc874 \uad6d\uac00\ubcc4 \uac10\ub3c5\uc5d0\uc11c EU \uc9c1\uc811 \uac10\ub3c5\uc73c\ub85c \uc804\ud658 |\uace0\uc704\ud5d8 \uad6d\uacbd \uac04 \uae08\uc735 \uadf8\ub8f9 \uc120\uc815\u00b7\uac10\ub3c5 \uc808\ucc28 \uad6c\uccb4\ud654   <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569(EU) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 21\uc77c(\ud604\uc9c0\uc2dc\uac01) 2028\ub144\ubd80\ud130 \uc2dc\ud589\ub418\ub294 \uc9c1\uc811 \uac10\ub3c5(Direct Supervision)\uc758 \uc138\ubd80 \uc6b4\uc601 \uae30\uc900\uc744 \ud655\uc815\ud588\uc74c. \uc9c1\uc811 \uac10\ub3c5\uc740 \uc5ec\ub7ec EU \ud68c\uc6d0\uad6d\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \ub300\ud615 \uae08\uc735\uae30\uad00\uc744 \uac01\uad6d \uac10\ub3c5 \ub2f9\uad6d\uc774 \uc544\ub2cc AMLA\uac00 \uc9c1\uc811 \uac10\ub3c5\ud558\ub294 \uc81c\ub3c4\ub85c, EU \ucc28\uc6d0\uc758 \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac10\ub3c5\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uae30 \uc704\ud55c \ud575\uc2ec \uc815\ucc45\uc784. \uc774\ubc88 […]<\/p>\n","protected":false},"author":817,"featured_media":56341,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[851,123,12331,1258,12332],"class_list":{"0":"post-67076","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-eu","11":"tag-12331","12":"tag-1258","13":"tag-12332"},"yoast_head":"\nEU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad, \uae08\uc735\uae30\uad00 \uac10\ub3c5\uad8c \uc774\uad00 \uae30\uc900 \ud655\uc815\u2026 2028\ub144 \uc9c1\uc811\uac10\ub3c5 \ubcf8\uaca9\ud654\ud55c\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 2028\ub144 \uc9c1\uc811 \uac10\ub3c5 \uc2dc\ud589\uc744 \uc55e\ub450\uace0 \uae08\uc735\uae30\uad00 \uc120\uc815\uacfc \uac10\ub3c5\uad8c \uc774\uad00 \uc808\ucc28\ub97c \ub2f4\uc740 \ucd5c\uc885 \uae30\uc220\ud45c\uc900\uc744 \ubc1c\ud45c\ud588\uc74c. AMLA\ub294 6\uac1c \uc774\uc0c1 \ud68c\uc6d0\uad6d\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uace0\uc704\ud5d8 \uae08\uc735\uadf8\ub8f9\uc744 \uc9c1\uc811 \uac10\ub3c5\ud558\uace0 \uacf5\ub3d9\uac10\ub3c5\ud300(JST)\uc744 \uc6b4\uc601\ud560 \uc608\uc815\uc784.\" \/>\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=67076\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad, \uae08\uc735\uae30\uad00 \uac10\ub3c5\uad8c \uc774\uad00 \uae30\uc900 \ud655\uc815\u2026 2028\ub144 \uc9c1\uc811\uac10\ub3c5 \ubcf8\uaca9\ud654\ud55c\ub2e4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 2028\ub144 \uc9c1\uc811 \uac10\ub3c5 \uc2dc\ud589\uc744 \uc55e\ub450\uace0 \uae08\uc735\uae30\uad00 \uc120\uc815\uacfc \uac10\ub3c5\uad8c \uc774\uad00 \uc808\ucc28\ub97c \ub2f4\uc740 \ucd5c\uc885 \uae30\uc220\ud45c\uc900\uc744 \ubc1c\ud45c\ud588\uc74c. 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