<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubab0\ud0c0 \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc774\ubc88 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc804\ub7b5\uc744 \ud1b5\ud574 \ud5a5\ud6c4 \uc218\ub144\uac04 \uae08\uc735\ubc94\uc8c4 \uac10\ub3c5\uc758 \uc6b0\uc120\uc21c\uc704\uc640 \uc6b4\uc601 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud588\uc74c. \uae30\uc874 \ub300\uc751 \uc804\ub7b5\uc744 \uc774\uc5b4\uac00\uba74\uc11c\ub3c4 \ucd5c\uadfc EU\uc5d0\uc11c \uc9c4\ud589\ub418\uace0 \uc788\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \uac1c\ud3b8\uc744 \ubab0\ud0c0\uc758 \uae08\uc735\uac10\ub3c5 \ud604\uc7a5\uc5d0 \ubc18\uc601\ud558\ub294 \ub370 \ubb34\uac8c\ub97c \ub480\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \ubab0\ud0c0 \uae08\uc735\uc11c\ube44\uc2a4 \ubd80\ubb38\uc758 \uac74\uc804\uc131\uacfc \uc548\uc815\uc131\uc744 \uc720\uc9c0\ud558\ub824\uba74 \uae08\uc735\ud68c\uc0ac\uac00 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ub4f1 \uae08\uc735\ubc94\uc8c4\uc5d0 \uc774\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud5c8\uac00\uc640 \uac10\ub3c5, \uc81c\uc7ac \ub4f1 \uaddc\uc81c \uc804\ubc18\uc5d0 \uad00\ub828 \uc704\ud5d8\uc744 \ubc18\uc601\ud574\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n\uc774\ubc88 \uc804\ub7b5\uc5d0\uc11c \uac00\uc7a5 \uac15\uc870\ud55c \ubd80\ubd84\uc740 ‘\uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5’\uacfc ‘\uc131\uacfc \uc911\uc2ec \uac10\ub3c5’\uc774\uc5c8\uc74c. \ubaa8\ub4e0 \uae08\uc735\ud68c\uc0ac\ub97c \ub3d9\uc77c\ud55c \uc218\uc900\uc73c\ub85c \uac10\ub3c5\ud558\uae30\ubcf4\ub2e4\ub294 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub178\ucd9c\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc740 \ubd80\ubb38\uacfc \ud65c\ub3d9\uc5d0 \uac10\ub3c5 \uc778\ub825\uacfc \uc790\uc6d0\uc744 \uc6b0\uc120 \ud22c\uc785\ud558\uae30\ub85c \ud588\uc74c. \uc774\uc640 \ud568\uaed8 \uae08\uc735\ud68c\uc0ac\uac00 \uad00\ub828 \uaddc\uc815\uc744 \ud615\uc2dd\uc801\uc73c\ub85c \uac16\ucdc4\ub294\uc9c0\ub9cc \ud655\uc778\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc2e4\uc81c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uace0 \uc788\ub294\uc9c0\ub97c \uac10\ub3c5 \uacfc\uc815\uc5d0\uc11c \uc911\uc810\uc801\uc73c\ub85c \uc0b4\ud53c\uae30\ub85c \ud588\uc74c.<\/p>\n
\uae08\uc735\ud68c\uc0ac\ub97c \uad00\ub9ac\ud558\ub294 \ubc29\uc2dd\ub3c4 \uc778\uac00 \uc774\ud6c4\uc758 \uac10\ub3c5\uc5d0\ub9cc \ucd08\uc810\uc744 \ub9de\ucd94\uc9c0 \uc54a\uace0 \uc778\uac00\ubd80\ud130 \uac10\ub3c5\uacfc \uc9d1\ud589\uae4c\uc9c0 \uc804 \uacfc\uc815\uc73c\ub85c \ud655\ub300\ud588\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \u25b2\uc704\ud5d8 \uae30\ubc18 \uac10\ub3c5 \u25b2\uc131\uacfc \uc911\uc2ec \uac10\ub3c5 \u25b2\uc778\uac00\ubc1b\uc740 \uae30\uad00\uc758 \uc0dd\uc560\uc8fc\uae30 \uad00\ub9ac \u25b2\uaddc\uc81c \uc870\uc815 \ubc0f \uac10\ub3c5 \uac04\uc18c\ud654 \u25b2\uae30\uad00 \uac04 \uc870\uc815\u00b7\ud611\ub825 \uac15\ud654 \u25b2\uae08\uc735\uc5c5\uacc4\uc640\uc758 \uc18c\ud1b5\u00b7\ucc38\uc5ec \ud655\ub300 \ub4f1 6\uac1c \ubd84\uc57c\ub97c \ud575\uc2ec \uacfc\uc81c\ub85c \uc81c\uc2dc\ud588\uc74c. \uae08\uc735\ud68c\uc0ac\uac00 \uc2dc\uc7a5\uc5d0 \uc9c4\uc785\ud558\ub294 \ub2e8\uacc4\ubd80\ud130 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc0b4\ud3b4\ubcf4\uace0 \uc601\uc5c5 \uacfc\uc815\uc758 \uac10\ub3c5\uacfc \uaddc\uc815 \uc704\ubc18\uc5d0 \ub300\ud55c \uc9d1\ud589\uae4c\uc9c0 \ud558\ub098\uc758 \uccb4\uacc4\ub85c \uad00\ub9ac\ud55c\ub2e4\ub294 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud588\uc74c.<\/p>\n
\ud2b9\ud788 \uc774\ubc88 \uc804\ub7b5\uc740 EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45\uc774 \uc0c8\ub85c\uc6b4 \uc81c\ub3c4\uc640 \uac10\ub3c5 \uccb4\uacc4\ub97c \ud1b5\ud574 \uc2e4\uc81c \uc9d1\ud589\ub418\ub294 \uacfc\uc815\uc5d0 \ubab0\ud0c0 \uae08\uc735\ub2f9\uad6d\uacfc \uc5c5\uacc4\uac00 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc900\ube44\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c. EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc81c\ub3c4 \uc2dc\ud589\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(AMLA) \uc124\ub9bd \ub4f1 \uc720\ub7fd \ucc28\uc6d0\uc758 \ubcc0\ud654\uc5d0 \ub9de\ucdb0 \ubab0\ud0c0\uc758 \uac10\ub3c5 \ubc29\uc2dd\ub3c4 \uc815\ube44\ud558\uace0 \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \uc0c8\ub85c\uc6b4 \ud658\uacbd\uc5d0 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\uae30\ub85c \ud588\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc774\ub97c \uc704\ud574 \uad00\ub828 \uc9c0\uce68\uacfc \uac10\ub3c5 \ud65c\ub3d9\uc744 \uc774\uc5b4\uac00\uace0 \uae08\uc735\uc5c5\uacc4\uc640\uc758 \uc18c\ud1b5\ub3c4 \ud655\ub300\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n
EU \ucc28\uc6d0\uc758 \uc81c\ub3c4 \ubcc0\ud654\uac00 \uc2e4\uc81c \ubab0\ud0c0 \uae08\uc735\uc2dc\uc7a5\uc5d0 \uc801\uc6a9\ub418\uae30 \uc704\ud574 \ud544\uc694\ud55c \uae30\uad00 \uac04 \uacf5\uc870\ub3c4 \uac15\ud654\ud558\uae30\ub85c \ud588\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc815\ubcf4 \uacf5\uc720\uc640 \uc5c5\ubb34 \uc870\uc815 \uccb4\uacc4\ub97c \uac1c\uc120\ud558\uace0 \ubab0\ud0c0 \ub0b4 \uad00\uacc4 \ub2f9\uad6d\uacfc \ubc95 \uc9d1\ud589\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \ud574\uc678 \uad00\uacc4\uae30\uad00 \ubc0f \uae08\uc735\uc5c5\uacc4\uc640\ub3c4 \ud611\ub825\uc744 \ud655\ub300\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \uad6d\uac00\uc640 \uae08\uc735\uae30\uad00\uc744 \ub118\ub098\ub4dc\ub294 \ub9cc\ud07c \uac10\ub3c5\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00, \uae08\uc735\ud68c\uc0ac \uc0ac\uc774\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud574 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc778\ub2e4\ub294 \ubc29\uce68\uc744 \uc81c\uc2dc\ud588\uc74c.<\/p>\n
\ucf00\ub124\uc2a4 \ud30c\ub8e8\uc9c0\uc544 \ubab0\ud0c0 \uae08\uc735\uac10\ub3c5\uccad \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \uc774\ubc88 \uc804\ub7b5\uc774 \uae08\uc735 \ubd80\ubb38 \uc804\ubc18\uc758 \uae08\uc735\ubc94\uc8c4 \uaddc\uc815 \uc900\uc218\ub97c \uac15\ud654\ud558\uae30 \uc704\ud55c \uba85\ud655\ud558\uace0 \uccb4\uacc4\uc801\uc778 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uc704\ud5d8 \uae30\ubc18\u00b7\uc131\uacfc \uc911\uc2ec \uac10\ub3c5 \uccb4\uacc4\ub97c \uc801\uc6a9\ud558\uace0 \ubab0\ud0c0 \uad6d\ub0b4\ubfd0 \uc544\ub2c8\ub77c \uc720\ub7fd \ucc28\uc6d0\uc758 \ud611\ub825\uc744 \uac15\ud654\ud568\uc73c\ub85c\uc368 \ubab0\ud0c0 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud68c\ubcf5\ub825\uacfc \uac74\uc804\uc131\uc744 \ub192\uc5ec \ub098\uac00\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc804\ub7b5\uc740 EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \uc2dc\ud589\uacfc AMLA \uc124\ub9bd\uc5d0 \ub9de\ucdb0 \ubab0\ud0c0\uc758 \uae08\uc735\ubc94\uc8c4 \uac10\ub3c5 \uccb4\uacc4\ub97c \uc815\ube44\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c. \uae08\uc735\uac10\ub3c5\uccad\uc740 \uace0\uc704\ud5d8 \ubd84\uc57c\uc5d0 \uac10\ub3c5 \uc790\uc6d0\uc744 \uc9d1\uc911\ud558\uace0 \uae08\uc735\ud68c\uc0ac \uc778\uac00\ubd80\ud130 \uac10\ub3c5\u00b7\uc81c\uc7ac\uae4c\uc9c0 \uc804 \uacfc\uc815\uc5d0 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \ubc18\uc601\ud558\uae30\ub85c \ud588\uc74c. \ub610\ud55c \uad6d\ub0b4\uc678 \uac10\ub3c5\ub2f9\uad6d\uacfc \ubc95 \uc9d1\ud589\uae30\uad00, \uae08\uc735\uc5c5\uacc4 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \ud611\ub825\uc744 \uac15\ud654\ud574 EU\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc5d0 \ub300\uc751\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \ubab0\ud0c0 \uae08\uc735\uac10\ub3c5\uccad, EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4 \ubcc0\ud654\uc5d0 \ub9de\ucdb0 ‘FCC \uc804\ub7b5 2026’ \ubc1c\ud45c | \uc778\uac00\ubd80\ud130 \uac10\ub3c5\u00b7\uc81c\uc7ac\uae4c\uc9c0 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8 \ubc18\uc601\u2026\uace0\uc704\ud5d8 \ubd84\uc57c \uac10\ub3c5 \uc5ed\ub7c9 \uc9d1\uc911 | EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c \ucd9c\ubc94 \ub4f1 \uc0c8 \uac10\ub3c5 \uccb4\uacc4 \ub300\ube44\u2026\uc815\ubcf4 \uacf5\uc720\u00b7\uae30\uad00 \uac04 \uacf5\uc870 \uac15\ud654 <\uac1c\uc694> \ubab0\ud0c0 \uae08\uc735\uac10\ub3c5\uccad(MFSA)\uc774 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc2dc\ud589\uc5d0 \ub300\ube44\ud574 ‘2026\ub144 \uae08\uc735\ubc94\uc8c4 \ub300\uc751(FCC) \uc804\ub7b5’\uc744 \ubc1c\ud45c\ud588\uc74c. \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc740 \ubd84\uc57c\uc5d0 […]<\/p>\n","protected":false},"author":17,"featured_media":68515,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[851,123,69,12647,3851,36],"class_list":{"0":"post-68514","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-69","12":"tag-12647","13":"tag-3851","14":"tag-36"},"yoast_head":"\n
\ubab0\ud0c0 \uae08\uc735\uac10\ub3c5\uccad, EU AML \uac1c\ud601 \ub9de\ucdb0 \uac10\ub3c5 \uac15\ud654\u2026\uace0\uc704\ud5d8 \uae08\uc735\uc0ac \uc9d1\uc911 \uad00\ub9ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubab0\ud0c0 \uae08\uc735\uac10\ub3c5\uccad(MFSA)\uc774 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc2dc\ud589\uc5d0 \ub300\ube44\ud574 '2026\ub144 \uae08\uc735\ubc94\uc8c4 \ub300\uc751(FCC) \uc804\ub7b5'\uc744 \ubc1c\ud45c\ud588\uc74c. \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc740 \ubd84\uc57c\uc5d0 \uac10\ub3c5 \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\uace0 \uae08\uc735\ud68c\uc0ac \uc778\uac00\ubd80\ud130 \uac10\ub3c5\u00b7\uc81c\uc7ac\uae4c\uc9c0\" \/>\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=68514\" 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