{"id":75209,"date":"2026-11-04T05:59:17","date_gmt":"2026-11-03T20:59:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75209"},"modified":"2026-11-03T18:40:24","modified_gmt":"2026-11-03T09:40:24","slug":"uae-aml-%ea%b7%9c%ec%a0%95-%eb%b0%98%eb%b3%b5-%ec%9c%84%eb%b0%98%ed%95%9c-%ec%99%b8%ea%b5%ad%ea%b3%84-%ec%9d%80%ed%96%89%ec%97%90-729%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88%ea%b2%bd%ec%98%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75209","title":{"rendered":"UAE, AML \uaddc\uc815 \ubc18\ubcf5 \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 729\uc5b5\uc6d0 \ubc8c\uae08\u2026\uacbd\uc601\uc9c4\ub3c4 \uc81c\uc7ac"},"content":{"rendered":"<h3>| 2\uc5b5 \ub514\ub974\ud568 \ubc8c\uae08\u2026\ucd5c\uace0\uacbd\uc601\uc790\u00b7\uc900\ubc95\ucc45\uc784\uc790\uc5d0\ub3c4 \ucd1d 80\ub9cc\ub514\ub974\ud568 \ubd80\uacfc<br \/>\n| \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \ubc0f \uc678\ubd80 \uac80\uc99d \uba85\ub839\u2026\ucd5c\uace0\uacbd\uc601\uc9c4 \uc9c1\ubb34 \uc801\uaca9\uc131 \uc7ac\ud3c9\uac00 \uc694\uad6c<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589(CBUAE)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 729\uc5b55400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. UAE \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud574\ub2f9 \uc740\ud589\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0, \ub0b4\ubd80\ud1b5\uc81c \ubc0f \uae08\uc735\uc81c\uc7ac \uaddc\uc815 \ub4f1\uc5d0\uc11c \uc911\ub300\ud55c \uc704\ubc18 \uc0ac\ud56d\uc744 \ud655\uc778\ud588\ub2e4\uace0 <a href=\"https:\/\/www.wam.ae\/en\/article\/c3051du-cbuae-imposes-financial-penalty-aed200000000\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc740\ud589 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\uc640 \uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790\uc5d0\uac8c\ub3c4 \uad00\ub9ac\u00b7\uac10\ub3c5 \ucc45\uc784\uc744 \ubb3c\uc5b4 \uac01\uac01 50\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b58200\ub9cc\uc6d0)\uacfc 30\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b5900\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uc740\ud589\uc5d0 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120\uc744 \uba85\ub839\ud558\uace0 \ucd5c\uace0\uacbd\uc601\uc9c4\uc758 \uc9c1\ubb34 \uc218\ud589 \uc801\uaca9\uc131\ub3c4 \ub2e4\uc2dc \ud3c9\uac00\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>UAE \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 30\uc77c UAE\uc5d0\uc11c \uc601\uc5c5 \uc911\uc778 \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 729\uc5b55400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc81c\uc7ac\ub294 \uc911\uc559\uc740\ud589\uc774 \uc9c1\uc811 \uc2e4\uc2dc\ud55c \uc870\uc0ac\uc5d0\uc11c \ud574\ub2f9 \uc740\ud589\uc758 \uc911\ub300\ud55c \uaddc\uc815 \uc704\ubc18\uc744 \ud655\uc778\ud55c \ub370 \ub530\ub978 \uc870\uce58\ub85c, \uc911\uc559\uc740\ud589 \ubc0f \uae08\uc735\uae30\uad00 \uad00\ub828 \uc5f0\ubc29\ubc95\ub839\uc5d0 \uadfc\uac70\ud574 \uacb0\uc815\ud588\uc74c.<\/p>\n<p>\uc870\uc0ac \uacb0\uacfc \ud574\ub2f9 \uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec \ubc0f \ubd88\ubc95\uc870\uc9c1 \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\uc5d0 \uad00\ud55c \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uc740\ud589 \ub0b4\ubd80\uc758 \uc9c0\ubc30\uad6c\uc870\uc640 \uc900\ubc95\uacbd\uc601, \uae08\uc735\uc81c\uc7ac \uad00\ub828 \uaddc\uc815\uc5d0\uc11c\ub3c4 \uc911\ub300\ud55c \ubb38\uc81c\ub97c \ud655\uc778\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc774 \uac19\uc740 \uc704\ubc18 \ud589\uc704\uac00 \ud55c \ucc28\ub840\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0 \ubc18\ubcf5\uc801\uc73c\ub85c \ubc1c\uc0dd\ud588\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\uc911\uc559\uc740\ud589\uc740 \uc740\ud589\uc758 \uaddc\uc815 \uc704\ubc18\ubfd0 \uc544\ub2c8\ub77c \uc774\ub97c \uad00\ub9ac\u00b7\uac10\ub3c5\ud574\uc57c \ud560 \uacbd\uc601\uc9c4\uc758 \ucc45\uc784\ub3c4 \ubb38\uc81c \uc0bc\uc558\uc74c. \ucd5c\uace0\uacbd\uc601\uc790\uc5d0\uac8c 50\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b58200\ub9cc\uc6d0), \uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790 \uacb8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uad00\uc5d0\uac8c 30\ub9cc\ub514\ub974\ud568(\uc57d 1\uc5b5900\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uac01\uac01 \ubd80\uacfc\ud588\uc74c. \ub450 \uc0ac\ub78c \ubaa8\ub450 \uad00\ub828 \ubc95\ub839\uc5d0 \ub530\ub77c \ub9e1\uc740 \uc5c5\ubb34\uc640 \ucc45\uc784\uc744 \uc81c\ub300\ub85c \uc218\ud589\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c \uc774\ubc88 \uc81c\uc7ac\uc5d0\uc11c\ub294 \uc740\ud589\uc5d0 \ubd80\uacfc\ud55c \ubc8c\uae08\uacfc \uacbd\uc601\uc9c4 \uac1c\uc778\uc5d0\uac8c \ubd80\uacfc\ud55c \ubc8c\uae08\uc744 \ud569\uccd0 \ucd1d 2\uc5b580\ub9cc\ub514\ub974\ud568(\uc57d 732\uc5b56300\ub9cc\uc6d0)\uc758 \uae08\uc804\uc801 \uc81c\uc7ac\ub97c \uacb0\uc815\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc740\ud589\uc758 \uaddc\uc815 \uc704\ubc18\uacfc \uacbd\uc601\uc9c4\uc758 \uc9c1\ubb34\uc0c1 \ucc45\uc784\uc744 \uad6c\ubd84\ud574 \uac01\uac01 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n<p>\uc911\uc559\uc740\ud589\uc740 \ubc8c\uae08 \ubd80\uacfc\uc640 \ud568\uaed8 \ud574\ub2f9 \uc740\ud589\uc5d0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uac1c\uc120\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c. \uc740\ud589\uc740 \uc758\ubb34\uc801\uc778 \uac1c\uc120 \ud504\ub85c\uadf8\ub7a8\uc744 \uc2dc\ud589\ud574\uc57c \ud558\uace0, \uac1c\uc120 \uc870\uce58\uac00 \uc81c\ub300\ub85c \uc774\ub904\uc84c\ub294\uc9c0 \ub3c5\ub9bd\uc801\uc778 \uac80\uc99d\ub3c4 \ubc1b\uc544\uc57c \ud55c\ub2e4\uace0 \uba85\uc2dc\ud588\uc74c.<\/p>\n<p>\ucd5c\uace0\uacbd\uc601\uc790\uc640 \ucd5c\uace0\uc900\ubc95\ucc45\uc784\uc790(CCO)\uc5d0 \ub300\ud55c \uc9c1\ubb34 \uc801\uaca9\uc131 \uc7ac\ud3c9\uac00\ub3c4 \uc694\uad6c\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uacbd\uc601\uc9c4\uc774 \ud604\uc7ac \uc9c1\ucc45\uc744 \uacc4\uc18d \uc218\ud589\ud558\uae30\uc5d0 \uc801\ud569\ud55c\uc9c0 \ub2e4\uc2dc \uc2ec\uc0ac\ud558\ub3c4\ub85d \ud588\uace0, \uc740\ud589\uc758 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120\uacfc \uacbd\uc601\uc9c4\uc5d0 \ub300\ud55c \ud3c9\uac00\ub97c \ubcc4\ub3c4\ub85c \uc9c4\ud589\ud558\ub3c4\ub85d \uc870\uce58\ud588\uc74c.<\/p>\n<p>UAE \uc911\uc559\uc740\ud589\uc740 \ubaa8\ub4e0 \uc740\ud589\uacfc \uacbd\uc601\uc9c4, \uc9c1\uc6d0\uc774 \uae08\uc735 \uad00\ub828 \ubc95\ub960\uacfc \uac10\ub3c5 \uaddc\uc815\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ud2b9\ud788 \uc740\ud589\uc758 \uc8fc\uc694 \uc758\uc0ac\uacb0\uc815\uad8c\uc790\ub3c4 \uaddc\uc815 \uc900\uc218\uc5d0 \ub300\ud55c \ucc45\uc784\uc774 \uc788\ub2e4\uba70 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud22c\uba85\uc131\uacfc \uac74\uc804\uc131\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uac10\ub3c5\uc744 \uc9c0\uc18d\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 UAE \uc911\uc559\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uae08\uc735\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uacbd\uc601\uc9c4\uc5d0\uac8c\ub3c4 \uc9c1\uc811 \ucc45\uc784\uc744 \ubb3b\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc740\ud589\uc5d0 \ub300\ud55c \ub300\uaddc\ubaa8 \ubc8c\uae08\uacfc \ubcc4\ub3c4\ub85c \ucd5c\uace0\uacbd\uc601\uc790\uc640 \uc900\ubc95\uac10\uc2dc\ucc45\uc784\uc790\uc5d0\uac8c \uac1c\uc778 \ubc8c\uae08\uc744 \ubd80\uacfc\ud574 \uad00\ub9ac\u00b7\uac10\ub3c5 \ucc45\uc784\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120\uc5d0 \ub300\ud55c \uc678\ubd80 \uac80\uc99d\uacfc \uacbd\uc601\uc9c4\uc758 \uc9c1\ubb34 \uc801\uaca9\uc131 \uc7ac\ud3c9\uac00\uae4c\uc9c0 \uc694\uad6c\ud558\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 \uaddc\uc815 \uc900\uc218 \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c.<\/p>\n<p>(1\ub514\ub974\ud568=364\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 2\uc5b5 \ub514\ub974\ud568 \ubc8c\uae08\u2026\ucd5c\uace0\uacbd\uc601\uc790\u00b7\uc900\ubc95\ucc45\uc784\uc790\uc5d0\ub3c4 \ucd1d 80\ub9cc\ub514\ub974\ud568 \ubd80\uacfc | \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \ubc0f \uc678\ubd80 \uac80\uc99d \uba85\ub839\u2026\ucd5c\uace0\uacbd\uc601\uc9c4 \uc9c1\ubb34 \uc801\uaca9\uc131 \uc7ac\ud3c9\uac00 \uc694\uad6c &lt;\uac1c\uc694&gt; \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589(CBUAE)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 729\uc5b55400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. UAE \uc911\uc559\uc740\ud589\uc740 \uc9c0\ub09c 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud574\ub2f9 \uc740\ud589\uc744 \uc870\uc0ac\ud55c \uacb0\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubc29\uc9c0, \ub0b4\ubd80\ud1b5\uc81c \ubc0f \uae08\uc735\uc81c\uc7ac \uaddc\uc815 \ub4f1\uc5d0\uc11c \uc911\ub300\ud55c \uc704\ubc18 \uc0ac\ud56d\uc744 \ud655\uc778\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":72141,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70,1,619],"tags":[201,43,36,436],"class_list":{"0":"post-75209","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-main-topic","8":"category-money-laundering","9":"category-africa","10":"tag-uae","11":"tag-43","12":"tag-36","13":"tag-436"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UAE, AML \uaddc\uc815 \ubc18\ubcf5 \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589\uc5d0 729\uc5b5\uc6d0 \ubc8c\uae08\u2026\uacbd\uc601\uc9c4\ub3c4 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc911\uc559\uc740\ud589(CBUAE)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud55c \uc678\uad6d\uacc4 \uc740\ud589 \uc9c0\uc810\uc5d0 2\uc5b5\ub514\ub974\ud568(\uc57d 729\uc5b55400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. 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