{"id":6801,"date":"2024-11-28T04:43:26","date_gmt":"2024-11-27T19:43:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6801"},"modified":"2024-11-27T20:13:08","modified_gmt":"2024-11-27T11:13:08","slug":"%ec%9c%a0%eb%9f%bd-%ed%86%b5%ed%95%a9-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ea%b8%b0%ea%b5%ac-%ec%b2%ab-%ec%9d%98%ec%9e%a5%ec%97%90-%ec%9d%b4%ed%83%88%eb%a6%ac%ec%95%84-%ec%b6%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6801","title":{"rendered":"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6808\" style=\"text-align: center; color: #222222; font-size: 15px;\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251-300x158.png\" alt=\"AMLA \uc758\uc7a5\uc73c\ub85c \uc120\ucd9c\ub41c \ube0c\ub8e8\ub098 \uc138\uc870\" width=\"300\" height=\"158\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251-300x158.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251-150x79.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png 437w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870\uac00 25\uc77c(\ud604\uc9c0\uc2dc\uac01), AMLA \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428. AMLA\ub294 2021\ub144 7\uc6d4 EU\uac00 \ubc1c\ud45c\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubc95\uc548 \ud328\ud0a4\uc9c0\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c EU \ucc28\uc6d0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc804\ubb38 \uae30\uad6c\ub85c, EU \ud68c\uc6d0\uad6d\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uac10\ub3c5 \uae30\uad00\uacfc \uae08\uc735\uc815\ubcf4\uae30\uad6c(FIU) \uac04\uc758 \ud611\ub825\uc744 \uc870\uc728\ud558\uace0 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\ub97c \ud1b5\ud569\uc801\uc73c\ub85c \uc6b4\uc601\ud568. \uc9c0\ub09c 6\uc6d4\uc5d0 \ub3c5\uc77c \ud504\ub791\ud06c\ud478\ub974\ud2b8\uc5d0 \ubcf8\ubd80\ub97c \uc124\ub9bd\ud588\uc73c\uba70, \ub0b4\ub144 \uc911\ubc18\uc5d0 \ub300\ubd80\ubd84\uc758 \ud65c\ub3d9\uc744 \uc2dc\uc791\ud560 \uc608\uc815\uc784.<\/p>\n<p>\uc138\uc870\ub294 \uc9c0\ub09c \uc2a4\ud2b8\ub77c\uc2a4\ubd80\ub974\uc5d0\uc11c \uc5f4\ub9b0 \uc720\ub7fd \uc758\ud68c \uacbd\uc81c\ud1b5\ud654\uc704\uc6d0\ud68c(ECON)\uc640 \uc2dc\ubbfc\uc790\uc720\u00b7\uc815\uc758\u00b7\ub0b4\ubb34\uc704\uc6d0\ud68c(LIBE)\uc758 \ube44\uacf5\uac1c \uccad\ubb38\ud68c\ub97c \ud1b5\uacfc\ud558\uba70 \ucd5c\uc885 \ud6c4\ubcf4\ub85c \uc120\uc815\ub410\uc74c. \uadf8\ub140\ub294 \ub2e4\uc74c \ub2ec 12\uc77c\uacfc 16\uc77c\uc5d0 \uc720\ub7fd \uc758\ud68c \uc2b9\uc778\uc744 \ubc1b\uc740 \ud6c4 \ub0b4\ub144 1\uc6d4 \ucde8\uc784\ud560 \uc608\uc815\uc784.<\/p>\n<p>\ube0c\ub8e8\ub098 \uc138\uc870\ub294 \uc774\ud0c8\ub9ac\uc544 \ubd81\ubd80 \uc0ac\ubcf4\ub098 \ucd9c\uc2e0\uc73c\ub85c, \uc774\ud0c8\ub9ac\uc544 \uc911\uc559\uc740\ud589(Banca d\u2019Italia)\uc5d0\uc11c \uc778\uc0ac\ub97c \ub2f4\ub2f9\ud588\uc74c. \uc720\ub7fd\uc758 \uc740\ud589\uc704\uae30 \ud574\uacb0 \uae30\uad00\uc778 \ub2e8\uc77c\ud574\uacb0\uae30\uad6c(SRB)\uc758 \ub300\ub9ac \uc704\uc6d0, \uc720\ub7fd\uc740\ud589\uac10\ub3c5\uccad(EBA) \ud574\uacb0\uc704\uc6d0\ud68c \uc704\uc6d0 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc0c1\uc784\uc704\uc6d0\ud68c \uc704\uc6d0, \uc720\ub7fd \uc2dc\uc2a4\ud15c\ub9ac\uc2a4\ud06c\uc704\uc6d0\ud68c(ESRB) \uc790\ubb38 \uae30\uc220\uc704\uc6d0\ud68c \uc704\uc6d0\uc73c\ub85c \ud65c\ub3d9\ud588\uc74c.<\/p>\n<p>\uc138\uc870\ub294 \ube44\uacf5\uac1c \uccad\ubb38\ud68c\uc5d0\uc11c \uae30\uc220\uacfc \ud22c\uba85\uc131\uc744 \uae30\ubc18\uc73c\ub85c AMLA\ub97c EU\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc911\uc2ec \uae30\uad00\uc73c\ub85c \ub9cc\ub4e4\uaca0\ub2e4\ub294 \ube44\uc804\uc744 \uc81c\uc2dc\ud588\uc74c. \ub610 AMLA \ubcf8\ubd80\uac00 \uc57d 500\uba85\uc758 \uc9c1\uc6d0\uc73c\ub85c \ucd9c\ubc1c\ud574 \ucd5c\ub300 700\uba85\uae4c\uc9c0 \ud655\ub300\ub420 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. \uadf8\ub140\ub294 \uc720\ub7fd\uc5d0\uc11c \ubc18\ubcf5\uc801\uc73c\ub85c \ubc1c\uc0dd\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\ub4e4\uc774 \uad6d\uac00 \uae30\uad00\uacfc EU\uc758 \uc870\uc728 \ubd80\uc871\uc5d0\uc11c \ube44\ub86f\ub410\ub2e4\uba70, AMLA\uac00 \uc774\ub7ec\ud55c \ubb38\uc81c\uc758 \ud574\uacb0\ucc45\uc774 \ub420 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nAMLA\uc758 \ubcf8\uaca9\uc801\uc778 \ud65c\ub3d9 \uc2dc\uc791\uacfc \uc0c8\ub85c \uc801\uc6a9\ub418\ub294 EU \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc740 \uc720\ub7fd \uae08\uc735 \ud658\uacbd\uc5d0 <a href=\"https:\/\/www.sanctionlab.com\/?p=569\">\ud070 \ubcc0\ud654<\/a>\ub97c \uac00\uc838\uc62c \uac83\uc73c\ub85c \ubcf4\uc784. \ubd80\ub3d9\uc0b0, \ud604\uae08, \uace0\uac00\ud488, \uc554\ud638\ud654\ud3d0 \ub4f1 \uc790\uae08\uc138\ud0c1\uc5d0 \ucde8\uc57d\ud588\ub358 \uc601\uc5ed\uc5d0\uc11c \ud22c\uba85\uc131\uacfc \uaddc\uc81c\uac00 \uac15\ud654\ub418\uc5b4 \uae08\uc735 \ubc94\uc8c4\ub97c \ucc28\ub2e8\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ub428. AMLA\uc758 \uae30\uc220 \uae30\ubc18 \uc811\uadfc\ubc95\uacfc \uc911\uc559\uc9d1\uad8c\uc801 \uac10\ub3c5\uc740 \ud68c\uc6d0\uad6d \uac04\uc758 \uc870\uc728\uc744 \uac1c\uc120\ud558\uace0 \uad6d\uc81c\uc801 \ubaa8\ubc94 \uc0ac\ub840\ub85c \uc790\ub9ac\uc7a1\uc744 \uac00\ub2a5\uc131\uc774 \ud07c.\u00a0\uc774\ub85c \uc778\ud574 \uae30\uc5c5\uacfc \uae08\uc735\uae30\uad00\uc740 \ubcc0\ud654\ub41c \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud558\uba70, EU\uc640 \uac70\ub798\ud558\ub294 \ubaa8\ub4e0 \uc774\ud574\uad00\uacc4\uc790\ub294 \uc0c8\ub85c\uc6b4 \ud658\uacbd\uc5d0 \uc801\uc751\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870\uac00 25\uc77c(\ud604\uc9c0\uc2dc\uac01), AMLA \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428. AMLA\ub294 2021\ub144 7\uc6d4 EU\uac00 \ubc1c\ud45c\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubc95\uc548 \ud328\ud0a4\uc9c0\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c EU \ucc28\uc6d0 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":6808,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[851,123,336,36],"class_list":{"0":"post-6801","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-336","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428.\" \/>\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=6801\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=6801\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-27T19:43:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"230\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\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=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\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=6801#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870\",\"datePublished\":\"2024-11-27T19:43:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801\"},\"wordCount\":35,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png\",\"keywords\":[\"AMLA\",\"EU\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"articleSection\":[\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=6801#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=6801\",\"name\":\"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png\",\"datePublished\":\"2024-11-27T19:43:26+00:00\",\"description\":\"\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=6801\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png\",\"width\":437,\"height\":230,\"caption\":\"\ube0c\ub8e8\ub098 \uc138\uc870 \/ Banca d\u2019Italia \ud648\ud398\uc774\uc9c0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6801#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\",\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg\",\"caption\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\"},\"sameAs\":[\"http:\/\/www.sanctionlab.com\"],\"url\":\"https:\/\/www.sanctionlab.com\/?author=24\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870 SanctionLab","description":"\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=6801","og_locale":"ko_KR","og_type":"article","og_title":"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870 SanctionLab","og_description":"\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428.","og_url":"https:\/\/www.sanctionlab.com\/?p=6801","og_site_name":"SanctionLab","article_published_time":"2024-11-27T19:43:26+00:00","og_image":[{"width":437,"height":230,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png","type":"image\/png"}],"author":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=6801#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=6801"},"author":{"name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407"},"headline":"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870","datePublished":"2024-11-27T19:43:26+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=6801"},"wordCount":35,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png","keywords":["AMLA","EU","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"articleSection":["\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=6801#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=6801","url":"https:\/\/www.sanctionlab.com\/?p=6801","name":"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png","datePublished":"2024-11-27T19:43:26+00:00","description":"\uc774\ud0c8\ub9ac\uc544 \ubc95\ub960 \uc804\ubb38\uac00 \ube0c\ub8e8\ub098 \uc138\uc870(Bruna Szego)\uac00 \uc720\ub7fd \uc804\uc5ed\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud569\ud558\uace0 \uac15\ud654\ud558\uae30 \uc704\ud574 6\uc6d4 \ucd9c\ubc94\ud55c \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA, Anti-Money Laundering Authority)\uc758 \uccab \ubc88\uc9f8 \uc758\uc7a5\uc73c\ub85c \uc9c0\uba85\ub428.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=6801#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=6801"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=6801#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-27-180251.png","width":437,"height":230,"caption":"\ube0c\ub8e8\ub098 \uc138\uc870 \/ Banca d\u2019Italia \ud648\ud398\uc774\uc9c0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=6801#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc720\ub7fd \ud1b5\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \uccab \uc758\uc7a5\uc5d0 \uc774\ud0c8\ub9ac\uc544 \ucd9c\uc2e0 \ube0c\ub8e8\ub098 \uc138\uc870"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407","name":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/67d8bb4a12fb9.jpg","caption":"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0"},"sameAs":["http:\/\/www.sanctionlab.com"],"url":"https:\/\/www.sanctionlab.com\/?author=24"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6801","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6801"}],"version-history":[{"count":4,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6801\/revisions"}],"predecessor-version":[{"id":6831,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6801\/revisions\/6831"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/6808"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6801"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6801"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6801"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}