{"id":68098,"date":"2026-08-04T05:30:26","date_gmt":"2026-08-03T20:30:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=68098"},"modified":"2026-08-03T18:32:21","modified_gmt":"2026-08-03T09:32:21","slug":"pwc-%ec%95%84%ec%9d%bc%eb%9e%9c%eb%93%9c-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-%ec%a0%88%eb%b0%98-%ec%9d%b4%ec%83%81-eu-aml-%ea%b7%9c%ec%a0%95-%eb%8c%80%ec%9d%91-%eb%af%b8%ed%9d%a1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=68098","title":{"rendered":"PwC “\uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00 \uc808\ubc18 \uc774\uc0c1, EU AML \uaddc\uc815 \ub300\uc751 \ubbf8\ud761”"},"content":{"rendered":"

| PwC \uc544\uc77c\ub79c\ub4dc, \uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00 43%\ub9cc \uc0c8 AML \uaddc\uc815 \uae30\ud55c \ub0b4 \uc900\uc218 \uc804\ub9dd
\n| \uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc18c\uc720\uc8fc \ud655\uc778 \uac15\ud654\u2026\uaddc\uc81c \ubd84\uc11d \uc644\ub8cc \uae30\uc5c5 31% \uadf8\uccd0
\n| AML \uc804\ubb38\uc778\ub825 \ubd80\uc871 \uc9c0\uc18d\u2026\uae08\uc735\uad8c \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654 \uacfc\uc81c<\/h3>\n

<\uac1c\uc694>
\n<\/strong>PwC \uc544\uc77c\ub79c\ub4dc\uac00 \ubc1c\ud45c\ud55c \uc870\uc0ac\uc5d0\uc11c \uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00\uc758 \uc808\ubc18 \uc774\uc0c1\uc774 2027\ub144 7\uc6d4 \uc2dc\ud589\ub418\ub294 \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uae30\ud55c \ub0b4 \ubaa8\ub450 \ucda9\uc871\ud558\uae30 \uc5b4\ub824\uc6b8 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uaddc\uc815\uc744 \uc81c\ub54c \uc900\uc218\ud560 \uc218 \uc788\ub2e4\uace0 \ub2f5\ud55c \uae08\uc735\uae30\uad00\uc740 43%\uc5d0 \uadf8\ucce4\uace0, \uc138\ubd80 \uaddc\uc815 \ubd84\uc11d\uacfc \uc601\ud5a5 \ud3c9\uac00\ub97c \ubaa8\ub450 \ub9c8\uce5c \uacf3\ub3c4 31%\uc5d0 \ubd88\uacfc\ud588\uc74c. \uc0c8 \uaddc\uc815\uc740 \uace0\uac1d\ud655\uc778\uacfc \uc2e4\uc18c\uc720\uc8fc \ud655\uc778, \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2ec\uc0ac, \ud604\uae08\uac70\ub798 \uc81c\ud55c \ub4f1\uc744 \ub300\ud3ed \uac15\ud654\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\uc74c. \uae08\uc735\uae30\uad00\ub4e4\uc740 \uaddc\uc815 \uc2dc\ud589\uc5d0 \ub300\ube44\ud558\uace0 \uc788\uc9c0\ub9cc \uc804\ubb38\uc778\ub825 \ubd80\uc871\uacfc \uc2dc\uc2a4\ud15c \uc815\ube44\uac00 \uac00\uc7a5 \ud070 \uacfc\uc81c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00 \uac00\uc6b4\ub370 2027\ub144 7\uc6d4\uae4c\uc9c0 EU\uc758 \uc0c8\ub85c\uc6b4 AML \uaddc\uc815\uc744 \ubaa8\ub450 \ucda9\uc871\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ud55c \uacf3\uc740 43%\uc5d0 \uadf8\ucce4\ub2e4\uace0 PwC \uc544\uc77c\ub79c\ub4dc\uac00 \uc9c0\ub09c 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc870\uc0ac \uacb0\uacfc\ub97c \ubc1c\ud45c<\/a>\ud588\uc74c. \uc808\ubc18\uc774 \ub118\ub294 \uae08\uc735\uae30\uad00\uc774 \ub0a8\uc740 \uae30\uac04 \uc548\uc5d0 \uaddc\uc815\uc5d0 \ub9de\ub294 \ub0b4\ubd80 \uccb4\uacc4\ub97c \uac16\ucd94\uae30 \uc27d\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \ub0b4\ub2e4\ubd24\uc74c.<\/p>\n

\uaddc\uc81c \uc900\ube44\ub3c4\ub3c4 \uc544\uc9c1 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc558\uc74c. \uc0c8 \uaddc\uc815\uc758 \ub0b4\uc6a9\uc744 \ubd84\uc11d\ud558\uace0 \uc0ac\uc5c5\uc5d0 \ubbf8\uce60 \uc601\ud5a5\uc744 \ud3c9\uac00\ud558\ub294 \uc791\uc5c5\uae4c\uc9c0 \ubaa8\ub450 \ub9c8\ucce4\ub2e4\uace0 \ub2f5\ud55c \uae08\uc735\uae30\uad00\uc740 31%\uc5d0 \ubd88\uacfc\ud588\uc74c. \ub610 \uc751\ub2f5 \uae30\uad00\uc758 80%\ub294 \uc0c8\ub85c\uc6b4 \uace0\uac1d\uc2e4\uc0ac(CDD) \uae30\uc900\uc744 \uc77c\ubd80\ub9cc \ucda9\uc871\ud558\uace0 \uc788\ub2e4\uace0 \ub2f5\ud574 \uc0c1\ub2f9\uc218 \uae08\uc735\uae30\uad00\uc774 \uc81c\ub3c4\uc640 \uc5c5\ubb34 \uc808\ucc28\ub97c \uc815\ube44\ud558\ub294 \ub2e8\uacc4\uc5d0 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

EU\ub294 2027\ub144\ubd80\ud130 \uc0c8\ub85c\uc6b4 AML \uaddc\uc815\uc744 \uc2dc\ud589\ud560 \uc608\uc815\uc784. \uc55e\uc73c\ub85c\ub294 EU \uc804\uc5ed\uc5d0\uc11c 1\ub9cc\uc720\ub85c(\uc57d 1652\ub9cc\uc6d0)\ub97c \ucd08\uacfc\ud558\ub294 \ud604\uae08 \uc9c0\uae09\uc774 \uae08\uc9c0\ub418\uace0, 3000\uc720\ub85c(\uc57d 495\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798\uc5d0\ub294 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc808\ucc28\uac00 \uc801\uc6a9\ub428. \uc81c\uc7ac \ub300\uc0c1\uc790 \uc2ec\uc0ac\uc640 \uc2e4\uc18c\uc720\uc8fc \ud655\uc778 \uc758\ubb34\ub3c4 \uc9c0\uae08\ubcf4\ub2e4 \ud655\ub300\ub428.<\/p>\n

\uc801\uc6a9 \ub300\uc0c1\ub3c4 \ub113\uc5b4\uc84c\uc74c. \uc740\ud589\ubfd0 \uc544\ub2c8\ub77c \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790, \uce74\uc9c0\ub178, \ucd95\uad6c\ud074\ub7fd \ub4f1\ub3c4 \uc0c8 \uaddc\uc815\uc5d0 \ub530\ub77c \uace0\uac1d\uacfc \uac70\ub798 \uc0c1\ub300\ubc29\uc5d0 \ub300\ud55c \ud655\uc778 \uc808\ucc28\ub97c \uac15\ud654\ud574\uc57c \ud568. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uad8c\ubfd0 \uc544\ub2c8\ub77c \ube44\uae08\uc735 \ubd84\uc57c \uc0ac\uc5c5\uc790\ub4e4\ub3c4 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uc804\uba74\uc801\uc73c\ub85c \uc190\uc9c8\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc784.<\/p>\n

\uae08\uc735\uae30\uad00\ub4e4\uc740 \uace0\uac1d\ud655\uc778 \uc5c5\ubb34 \ubd80\ub2f4\ub3c4 \ud06c\uac8c \ub298\uc5b4\ub0a0 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\uc74c. \uae30\uc874 \uace0\uac1d \uc815\ubcf4\ub97c \ub2e4\uc2dc \ud655\uc778\ud558\uace0 \uc2e4\uc18c\uc720\uc8fc\uc640 \uc790\uae08 \ucd9c\ucc98, \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80 \ub4f1\uc744 \ubcf4\ub2e4 \uc138\ubc00\ud558\uac8c \uc810\uac80\ud574\uc57c \ud558\uae30 \ub54c\ubb38\uc784. \uc774\uc5d0 \ub530\ub77c \uace0\uac1d\ud655\uc778 \uc808\ucc28\uc640 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc744 \uc804\ubc18\uc801\uc73c\ub85c \uac1c\ud3b8\ud574\uc57c \ud55c\ub2e4\ub294 \uc751\ub2f5\uc774 \ub9ce\uc558\uc74c.<\/p>\n

\uc804\ubb38\uc778\ub825 \ubd80\uc871\ub3c4 \uc8fc\uc694 \uacfc\uc81c\ub85c \uc9c0\ubaa9\ub410\uc74c. \uc751\ub2f5 \uae30\uad00\uc758 37%\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud560 \uc804\ubb38\uc778\ub825\uc774 \ubd80\uc871\ud558\ub2e4\uace0 \ub2f5\ud588\uace0, 58%\ub294 \uad00\ub828 \uc778\ub825\uc744 \ucd94\uac00 \ucc44\uc6a9\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ubb34\uc774\ub80c \uc624\ud0a4\ud504 PwC \uc544\uc77c\ub79c\ub4dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9 \uc774\uc0ac\ub294 \ub0a8\uc740 \uae30\uac04 \ub3d9\uc548 \uc900\ube44 \uc18d\ub3c4\ub97c \ub192\uc774\uc9c0 \uc54a\uc73c\uba74 \uaddc\uc815 \ubbf8\uc900\uc218 \uc704\ud5d8\uc774 \ucee4\uc9c8 \uc218 \uc788\ub2e4\uba70 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc778\ub825\uacfc \uc2dc\uc2a4\ud15c \ud22c\uc790\uc5d0 \ub354\uc6b1 \uc18d\ub3c4\ub97c \ub0b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uc0ac\ub294 EU\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc2dc\ud589\uc744 \uc55e\ub450\uace0 \uc544\uc77c\ub79c\ub4dc \uae08\uc735\uad8c\uc758 \uc900\ube44\uac00 \uc544\uc9c1 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uaddc\uc81c \ubd84\uc11d\uacfc \uace0\uac1d\ud655\uc778 \uccb4\uacc4 \uc815\ube44, \uc804\ubb38\uc778\ub825 \ud655\ubcf4\uac00 \uae08\uc735\uae30\uad00\ub4e4\uc758 \ud575\uc2ec \uacfc\uc81c\ub85c \ud655\uc778\ub410\uc74c. 2027\ub144 \uc0c8 \uaddc\uc815\uc774 \uc2dc\ud589\ub418\uba74 \uc740\ud589\ubfd0 \uc544\ub2c8\ub77c \ubcc0\ud638\uc0ac\uc640 \ud68c\uacc4\uc0ac, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790, \uce74\uc9c0\ub178, \ucd95\uad6c\ud074\ub7fd \ub4f1\uc73c\ub85c \uc801\uc6a9 \ub300\uc0c1\uc774 \ud655\ub300\ub418\ub294 \ub9cc\ud07c \uad00\ub828 \uc5c5\uacc4 \uc804\ubc18\uc758 \uaddc\uc81c \ub300\uc751 \uc911\uc694\uc131\ub3c4 \ub354\uc6b1 \ucee4\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub410\uc74c.<\/p>\n

(1\uc720\ub85c=1652\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| PwC \uc544\uc77c\ub79c\ub4dc, \uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00 43%\ub9cc \uc0c8 AML \uaddc\uc815 \uae30\ud55c \ub0b4 \uc900\uc218 \uc804\ub9dd | \uace0\uac1d\ud655\uc778\u00b7\uc2e4\uc18c\uc720\uc8fc \ud655\uc778 \uac15\ud654\u2026\uaddc\uc81c \ubd84\uc11d \uc644\ub8cc \uae30\uc5c5 31% \uadf8\uccd0 | AML \uc804\ubb38\uc778\ub825 \ubd80\uc871 \uc9c0\uc18d\u2026\uae08\uc735\uad8c \ub300\uc751 \uc5ed\ub7c9 \uac15\ud654 \uacfc\uc81c <\uac1c\uc694> PwC \uc544\uc77c\ub79c\ub4dc\uac00 \ubc1c\ud45c\ud55c \uc870\uc0ac\uc5d0\uc11c \uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00\uc758 \uc808\ubc18 \uc774\uc0c1\uc774 2027\ub144 7\uc6d4 \uc2dc\ud589\ub418\ub294 \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uae30\ud55c \ub0b4 \ubaa8\ub450 \ucda9\uc871\ud558\uae30 \uc5b4\ub824\uc6b8 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uaddc\uc815\uc744 […]<\/p>\n","protected":false},"author":17,"featured_media":1028,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[355,12544,530,36,46],"class_list":{"0":"post-68098","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-pwc","10":"tag-12544","11":"tag-530","12":"tag-36","13":"tag-46"},"yoast_head":"\nPwC "\uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00 \uc808\ubc18 \uc774\uc0c1, EU AML \uaddc\uc815 \ub300\uc751 \ubbf8\ud761" SanctionLab<\/title>\n<meta name=\"description\" content=\"PwC \uc544\uc77c\ub79c\ub4dc\uac00 \ubc1c\ud45c\ud55c \uc870\uc0ac\uc5d0\uc11c \uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00\uc758 \uc808\ubc18 \uc774\uc0c1\uc774 2027\ub144 7\uc6d4 \uc2dc\ud589\ub418\ub294 \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uae30\ud55c \ub0b4 \ubaa8\ub450 \ucda9\uc871\ud558\uae30 \uc5b4\ub824\uc6b8 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uaddc\uc815\uc744 \uc81c\ub54c \uc900\uc218\ud560 \uc218 \uc788\ub2e4\uace0 \ub2f5\ud55c \uae08\uc735\uae30\uad00\uc740 43%\uc5d0 \uadf8\ucce4\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=68098\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PwC "\uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00 \uc808\ubc18 \uc774\uc0c1, EU AML \uaddc\uc815 \ub300\uc751 \ubbf8\ud761" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"PwC \uc544\uc77c\ub79c\ub4dc\uac00 \ubc1c\ud45c\ud55c \uc870\uc0ac\uc5d0\uc11c \uc544\uc77c\ub79c\ub4dc \uae08\uc735\uae30\uad00\uc758 \uc808\ubc18 \uc774\uc0c1\uc774 2027\ub144 7\uc6d4 \uc2dc\ud589\ub418\ub294 \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uae30\ud55c \ub0b4 \ubaa8\ub450 \ucda9\uc871\ud558\uae30 \uc5b4\ub824\uc6b8 \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c. \uaddc\uc815\uc744 \uc81c\ub54c \uc900\uc218\ud560 \uc218 \uc788\ub2e4\uace0 \ub2f5\ud55c \uae08\uc735\uae30\uad00\uc740 43%\uc5d0 \uadf8\ucce4\uace0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=68098\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-03T20:30:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr.png\" \/>\n\t<meta property=\"og:image:width\" content=\"935\" \/>\n\t<meta property=\"og:image:height\" content=\"622\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" 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