{"id":70158,"date":"2026-08-31T06:04:39","date_gmt":"2026-08-30T21:04:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70158"},"modified":"2026-09-01T08:13:38","modified_gmt":"2026-08-31T23:13:38","slug":"uae%c2%b7%ec%9d%b4%ec%a7%91%ed%8a%b8-%ec%a4%91%ec%95%99%e9%8a%80-%e7%be%8e-%ec%a0%9c%ec%9e%ac-%eb%b0%a9%ed%81%ac%eb%af%b8%ec%8a%a4%eb%a5%b4-%ec%a7%80%ec%a0%90-%ec%a0%95%ec%83%81%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70158","title":{"rendered":"UAE\u00b7\uc774\uc9d1\ud2b8 \uc911\uc559\u9280 “\u7f8e \uc81c\uc7ac ‘\ubc29\ud06c\ubbf8\uc2a4\ub974’ \uc9c0\uc810 \uc815\uc0c1\ud654 \uacf5\uc870”"},"content":{"rendered":"

|\uc591\uad6d \uc911\uc559\uc740\ud589 \uacf5\ub3d9\uc131\uba85…\uc815\uc0c1 \uc601\uc5c5 \uc9c0\uc6d0 \uc704\ud55c \ubc95\uc801 \uc870\uce58 \ucd94\uc9c4
\n|\u7f8e, \uc774\ub780 \uc5f0\uacc4 \uc758\uc2ec \uc790\uae08 \ubd88\ubc95 \ucc98\ub9ac \ud610\uc758…\ub2ec\ub7ec \uac70\ub798 \ucc28\ub2e8 \uc608\uace0<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uc640 \uc774\uc9d1\ud2b8 \uc911\uc559\uc740\ud589\uc774 \ubbf8\uad6d\uc758 \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE \uc9c0\uc810 \ud658\uac70\ub798 \uc81c\ud55c \ucd94\uc9c4\uc5d0 \uacf5\ub3d9 \ub300\uc751\ud558\uae30\ub85c \ud588\uc74c. \uc591\uad6d\uc740 \ud574\ub2f9 \uc9c0\uc810\uc758 \uc815\uc0c1 \uc601\uc5c5\uc744 \uc9c0\uc6d0\ud558\uace0 \ud544\uc694\ud55c \ubc95\uc801 \uc870\uce58\ub97c \ucde8\ud560 \ubc29\uce68\uc784. \ubbf8\uad6d\uc740 \uc774\ub4e4 \uc9c0\uc810\uc774 \uc57d 18\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc774\ub780 \uc5f0\uacc4 \ubd88\ubc95 \uc790\uae08\uc744 \ucc98\ub9ac\ud574 \uc900 \uac83\uc73c\ub85c \ubcf4\uace0, \ub2ec\ub7ec \uac70\ub798 \ucc28\ub2e8\uc744 \ucd94\uc9c4 \uc911\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uc640 \uc774\uc9d1\ud2b8 \uc911\uc559\uc740\ud589\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \uc774\uc9d1\ud2b8 \uad6d\uc601 \uc740\ud589 \ubc29\ud06c \ubbf8\uc2a4\ub974(Banque Misr) UAE \uc9c0\uc810\uc758 \uc815\uc0c1 \uc601\uc5c5\uc744 \uc704\ud574 \uacf5\uc870\ud558\uae30\ub85c \ud588\ub2e4\uace0 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1d\ud614\uc74c.<\/p>\n

\uc591\uad6d \uc911\uc559\uc740\ud589\uc740 \uacf5\ub3d9\uc131\uba85<\/a>\uc744 \ud1b5\ud574 “\ubc29\ud06c \ubbf8\uc2a4\ub974 UAE \uc9c0\uc810\uc758 \uc815\uc0c1\uc801\uc778 \uc5c5\ubb34 \uc218\ud589\uc744 \uc704\ud574 \uc591 \uae30\uad00\uc774 \uc804\uba74\uc801\uc774\uace0 \uc9c0\uc18d\uc801\uc778 \uacf5\uc870\ub97c \uc774\uc5b4\uac08 \uac83”\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 “\ud574\ub2f9 \uc9c0\uc810\ub4e4\uc740 \uaddc\uc815\ub41c \uae30\ud55c \ub0b4\uc5d0 \ud544\uc694\ud55c \ubaa8\ub4e0 \ubc95\uc801 \uc808\ucc28\uc640 \uc870\ucc98\ub97c \ud560 \uac83”\uc774\ub77c\uba70, \uc774\ubc88 \uc81c\uc7ac\uac00 UAE \uc9c0\uc810\uc758 \ub2ec\ub7ec\ud654 \uac70\ub798\uc5d0 \ud55c\uc815\ub420 \ubfd0 \uc774\uc9d1\ud2b8 \ub0b4\uc218 \uacbd\uc81c\uc5d0\ub294 \uc601\ud5a5\uc744 \ubbf8\uce58\uc9c0 \uc54a\ub294\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n

\uc591\uad6d \uc911\uc559\uc740\ud589\uc758 \uc774\ubc88 \uacf5\ub3d9 \uc131\uba85\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc55e\uc11c \uc9c0\ub09c 28\uc77c \uc774\ub780\uc5d0 \ub300\ud55c ‘\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804’\uc758 \uc2dc\ubc94 \ucf00\uc774\uc2a4\ub85c \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE \uc9c0\uc810 5\uacf3\uc744 ‘\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \ub300\uc0c1’\uc73c\ub85c \uc9c0\uc815\ud55c \ub370 \ub530\ub978 \ub300\uc751 \uc870\uce58\uc784.<\/p>\n

\ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc774\ub4e4 \uc9c0\uc810\ub4e4\uc774 2024\ub144 1\uc6d4\ubd80\ud130 \ucd5c\uadfc\uae4c\uc9c0 \uc774\ub780 \uad6d\ubc29\ubd80\uc640 \uc774\uc2ac\ub78c\ud601\uba85\uc218\ube44\ub300(IRGC) \ub4f1\uacfc \uc5f0\uacc4\ub41c \uc704\uc7a5 \ud68c\uc0ac\ub4e4\uc744 \uc704\ud574 \uc57d 18\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \ucc98\ub9ac\ud574 \uc900 \ud610\uc758\uac00 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610 \ud574\ub2f9 \uc9c0\uc810\ub4e4\uc774 \uc774\ub780 \uc815\uad8c\uc774 \ub2ec\ub7ec\ud654\uc5d0 \uc811\uadfc\ud558\ub294 ‘\uadf8\ub9bc\uc790 \uae08\uc735’\uc758 \ud575\uc2ec \uc5ed\ud560\uc744 \ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uc774\uc5d0 \ub530\ub77c \uc7ac\ubb34\ubd80\ub294 \uc560\uad6d\ubc95(the US PATRIOT Act) 311\uc870\ub97c \uadfc\uac70\ub85c \ubbf8 \uae08\uc735\uae30\uad00\uc774 \ud574\ub2f9 \uc9c0\uc810\uacfc \uc9c1\uac04\uc811\uc801\uc778 \ud658\uac70\ub798 \uacc4\uc88c\ub97c \ub9fa\uc9c0 \ubabb\ud558\ub3c4\ub85d \ud558\ub294 ‘\uc81c5\ucc28 \ud2b9\ubcc4 \uc870\uce58’\ub97c \uc81c\uc548\ud588\uc74c. 30\uc77c\uac04\uc758 \uc758\uacac \uc218\ub834\uc744 \uac70\uccd0 \uc870\uce58\uac00 \ucd5c\uc885 \ud655\uc815\ub418\uba74 \uc774\ub4e4 \uc9c0\uc810\uc740 \uad6d\uc81c \ub2ec\ub7ec \uacb0\uc81c\ub9dd\uc5d0\uc11c \uc0ac\uc2e4\uc0c1 \ud1f4\ucd9c\ub418\uac8c \ub428.<\/p>\n

\ubbf8 \ub2f9\uad6d\uc740 \uc81c\uc7ac \ub300\uc0c1\uc744 \ub450\ubc14\uc774, \uc544\ubd80\ub2e4\ube44 \ub4f1\uc5d0 \uc704\uce58\ud55c 5\uac1c UAE \uc9c0\uc810\uc73c\ub85c \ud55c\uc815\ud588\uc73c\uba70, \uc774\uc9d1\ud2b8 \uce74\uc774\ub85c \ubcf8\uc810\uacfc \ud0c0\uad6d \uc9c0\uc810\uc740 \uc81c\uc7ac \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubbf8\uad6d\uc774 \uc560\uad6d\ubc95 311\uc870\ub97c \ud65c\uc6a9\ud574 \uc774\ub780\uc758 \ud574\uc678 \uae08\uc735\ub9dd \ucc28\ub2e8\uc5d0 \ub098\uc11c\uba74\uc11c \uc911\ub3d9 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uc81c\uc7ac \uc900\uc218 \ubd80\ub2f4\uc774 \ucee4\uc9c8 \uc804\ub9dd\uc784. \uaddc\uce59\uc774 \ud655\uc815\ub418\uba74 \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE \uc9c0\uc810\uc758 \ub2ec\ub7ec\ud654 \uac70\ub798\uac00 \ud06c\uac8c \uc81c\ud55c\ub420 \uc218 \uc788\uc74c. \ub2e4\ub9cc \uc870\uce58\uac00 UAE \uc9c0\uc810\uc5d0 \ud55c\uc815\ub3fc \uc774\uc9d1\ud2b8 \ubcf8\uc810\uacfc \ud0c0\uad6d \uc9c0\uc810\uc73c\ub85c \uc704\ud5d8\uc774 \ud655\uc0b0\ub418\ub294\uc9c0\ub294 \uc9c0\ucf1c\ubd10\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc591\uad6d \uc911\uc559\uc740\ud589 \uacf5\ub3d9\uc131\uba85…\uc815\uc0c1 \uc601\uc5c5 \uc9c0\uc6d0 \uc704\ud55c \ubc95\uc801 \uc870\uce58 \ucd94\uc9c4 |\u7f8e, \uc774\ub780 \uc5f0\uacc4 \uc758\uc2ec \uc790\uae08 \ubd88\ubc95 \ucc98\ub9ac \ud610\uc758…\ub2ec\ub7ec \uac70\ub798 \ucc28\ub2e8 \uc608\uace0   <\uac1c\uc694> \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uc640 \uc774\uc9d1\ud2b8 \uc911\uc559\uc740\ud589\uc774 \ubbf8\uad6d\uc758 \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE \uc9c0\uc810 \ud658\uac70\ub798 \uc81c\ud55c \ucd94\uc9c4\uc5d0 \uacf5\ub3d9 \ub300\uc751\ud558\uae30\ub85c \ud588\uc74c. \uc591\uad6d\uc740 \ud574\ub2f9 \uc9c0\uc810\uc758 \uc815\uc0c1 \uc601\uc5c5\uc744 \uc9c0\uc6d0\ud558\uace0 \ud544\uc694\ud55c \ubc95\uc801 \uc870\uce58\ub97c \ucde8\ud560 \ubc29\uce68\uc784. \ubbf8\uad6d\uc740 \uc774\ub4e4 \uc9c0\uc810\uc774 \uc57d 18\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc774\ub780 […]<\/p>\n","protected":false},"author":662,"featured_media":70159,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,619],"tags":[272,12999,11289,2599,13001,12997,9791,732,12998,36,52,13000],"class_list":{"0":"post-70158","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-africa","10":"tag-fincen","11":"tag-uae-","12":"tag-11289","13":"tag-2599","14":"tag-13001","15":"tag-12997","16":"tag-9791","17":"tag-732","18":"tag-12998","19":"tag-36","20":"tag-52","21":"tag-13000"},"yoast_head":"\nUAE\u00b7\uc774\uc9d1\ud2b8 \uc911\uc559\u9280 "\u7f8e \uc81c\uc7ac '\ubc29\ud06c\ubbf8\uc2a4\ub974' \uc9c0\uc810 \uc815\uc0c1\ud654 \uacf5\uc870" SanctionLab<\/title>\n<meta name=\"description\" content=\"UAE\uc640 \uc774\uc9d1\ud2b8 \uc911\uc559\uc740\ud589\uc774 \ubbf8\uad6d\uc758 \ubc29\ud06c 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