\ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc774 \ubcf4\ub3c4\ud588\uc74c.<\/p>\n\uc0ac\uc548\uc5d0 \uc815\ud1b5\ud55c \uc18c\uc2dd\ud1b5\ub4e4\uc5d0 \ub530\ub974\uba74, \uc0ac\uc6b0\ub514 \uc911\uc559\uc740\ud589\uc740 \uc62c\ud574 \ucd08 \uc8fc\uc694 \uc740\ud589\uc5d0 UAE \uad00\ub828 \uacb0\uc81c\ub97c \ucc98\ub9ac\ud560 \ub54c \ucd94\uac00 \ud655\uc778 \uc870\uce58\ub97c \uc801\uc6a9\ud558\ub3c4\ub85d \ud1b5\ubcf4\ud588\uc74c. \uae30\uc5c5\uc778\ub4e4\uc740 \ucd5c\uadfc \uc218\uac1c\uc6d4 \ub3d9\uc548 \uc5ec\ub7ec \ud1b5\ud654\ub85c \ubcf4\ub0b8 \uc1a1\uae08\uc774 \ubcc4\ub2e4\ub978 \uacf5\uc2dd \uc124\uba85 \uc5c6\uc774 \uc9c0\uc5f0\ub418\uac70\ub098 \ubc18\uc1a1\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \uac15\ud654\ub41c \uc2ec\uc0ac\ub85c UAE\ud589 \uc1a1\uae08\uc740 \uc740\ud589 \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc758 \ub354 \ub9ce\uc740 \ud655\uc778 \ub2e8\uacc4\ub97c \uac70\uce58\uba70, \uc77c\ubd80 \uac70\ub798\ub294 \uc218\uc8fc\uac00 \uac78\ub9ac\uac70\ub098 \uc544\uc608 \uc644\ub8cc\ub418\uc9c0 \uc54a\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uc774\uc5d0 \uc77c\ubd80 \uae30\uc5c5\uc740 \uc81c3\uad6d\uc744 \uac70\uccd0 \ub300\uae08\uc744 \uc9c0\uae09\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc0ac\uc6b0\ub514 \uc911\uc559\uc740\ud589\uc740 \u201c\ud2b9\uc815 \uad6d\uac00\uc5d0 \ub300\ud55c \uc9c1\uc811\uc801\uc778 \uc81c\ud55c\uc740 \uc5c6\ub2e4\u201d\uba70 \u201c\uc0ac\uc6b0\ub514 \ub0b4 \ubaa8\ub4e0 \uc740\ud589\uc740 \uc790\uccb4 \ud3c9\uac00\uc640 \uae30\uad00\ubcc4 \uc704\ud5d8 \uac10\uc218 \uc218\uc900\uc5d0 \ub530\ub77c \ud544\uc694\ud55c \ud1b5\uc81c\u00b7\uc608\ubc29 \uc870\uce58\ub97c \uc801\uc6a9\ud558\uba70, \uad6d\uac00 \ubc0f \uc9c0\ub9ac\uc801 \uc704\ud5d8\uc744 \ud3ec\ud568\ud55c \ub2e4\uc591\ud55c \uc694\uc18c\ub97c \ud3c9\uac00\ud55c\ub2e4\u201d\uace0 \uc124\uba85\ud588\uc74c. UAE \ub2f9\uad6d\uc790\ub3c4 \ubbfc\uac04\uae30\uc5c5\uc73c\ub85c\ubd80\ud130 \uc591\uad6d \uac04 \uc1a1\uae08\uc758 \ube44\uc815\uc0c1\uc801 \uc9c0\uc5f0\uc5d0 \uad00\ud55c \ubcf4\uace0\ub97c \ubc1b\uc9c0 \ubabb\ud588\ub2e4\uba70 \u201cUAE\uc640 \uc0ac\uc6b0\ub514\ub294 \uc0c1\ub2f9\ud55c \ubb34\uc5ed\u00b7\ud22c\uc790 \ud750\ub984\uc774 \ub4b7\ubc1b\uce68\ud558\ub294 \uae4a\uace0 \uc624\ub79c \uacbd\uc81c\u00b7\uc0c1\uc5c5 \uad00\uacc4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uc18c\uc2dd\ud1b5\ub4e4\uc740 UAE\uac00 \ub808\ubc14\ub17c\u00b7\ub0a8\uc218\ub2e8\u00b7\uc774\ub77c\ud06c \ub4f1\uacfc \ud568\uaed8 \uc0ac\uc6b0\ub514\uac00 \uae08\uc735\ubc94\uc8c4 \uace0\uc704\ud5d8 \uc9c0\uc5ed\uc73c\ub85c \uac04\uc8fc\ud558\ub294 \uc5ed\ub0b4 \uad6d\uac00\uad70\uc5d0 \ud3ec\ud568\ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c. UAE\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac1c\uc120\uc744 \uc778\uc815\ubc1b\uc544 2024\ub144 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \ud68c\uc0c9\uba85\ub2e8\uc5d0\uc11c \uc81c\uc678\ub410\uc73c\ub098, \uc77c\ubd80 \ubc18\ubd80\ud328 \ub2e8\uccb4\ub294 \uc774 \uacb0\uc815\uc774 \uc131\uae09\ud588\ub2e4\uace0 \uc9c0\uc801\ud558\uace0 \uc788\uc74c. \uc0ac\uc6b0\ub514 \ub0b4\ubd80 \uad00\uacc4\uc790\ub294 \uc774\ubc88 \uc870\uce58\uac00 \uad00\uacc4 \uad00\ub9ac\uc758 \uc911\uc694\uc131\uc744 UAE \uc9c0\ub3c4\ubd80\uc5d0 \uc804\ub2ec\ud558\ub824\ub294 \u201c\ubbf8\ubb18\ud55c \uba54\uc2dc\uc9c0\u201d\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
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