{"id":8655,"date":"2024-12-30T04:26:31","date_gmt":"2024-12-29T19:26:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8655"},"modified":"2024-12-27T11:39:01","modified_gmt":"2024-12-27T02:39:01","slug":"%ec%95%84%eb%b6%80%eb%8b%a4%eb%b9%84-aml-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98%ed%95%9c-%ed%8e%80%eb%93%9c%ec%97%90-%eb%b2%8c%ea%b8%88-50%eb%a7%8c-%eb%8b%ac%eb%9f%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8655","title":{"rendered":"\uc544\ubd80\ub2e4\ube44, AML \uaddc\uc815 \uc704\ubc18\ud55c \ud380\ub4dc\uc5d0 \ubc8c\uae08 50\ub9cc \ub2ec\ub7ec"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\uc544\ubd80\ub2e4\ube44 \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uaddc\uc81c \ub2f9\uad6d(FSRA)\uc774 \ube0c\ub85c\ucee4\ub9ac\uc9c0 \ud68c\uc0ac \uc544\ub974\ub098 \uce90\ud53c\ud0c8(Aarna Capital)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \ucd5c\uadfc 50\ub9cc4000\ub2ec\ub7ec(\uc57d 7\uc5b55000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\u00a0 FSRA\uc758 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 2017\ub144 6\uc6d4\ubd80\ud130 2023\ub144 1\uc6d4\uae4c\uc9c0 \ud68c\uc0ac\ub294 \uc5ec\ub7ec \uaddc\uc815\uc744 \uc704\ubc18\ud588\uc73c\uba70, \uc774\ub85c \uc778\ud574 AML \uad00\ub828 \uc704\ud5d8\uc774 \uad00\ub9ac\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc911\ub3d9 \ub9e4\uccb4 \uc2dc\ud2f0\uc640\uc774\uc5b4<\/a>\uc5d0 \ub530\ub974\uba74 \uc544\ub974\ub098 \uce90\ud53c\ud0c8\uc740 \uc5d0\ub108\uc9c0, \uae08\uc18d, \uc8fc\uc2dd, \ucc44\uad8c \ub4f1 \ub2e4\uc591\ud55c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uccad\uc0b0\uacfc \uc704\ud5d8 \uad00\ub9ac \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud558\ub294 \ube0c\ub85c\ucee4\ub9ac\uc9c0 \ud68c\uc0ac\ub85c, \uc8fc\ub85c \uc911\ub3d9 \uc9c0\uc5ed\uc758 \uae30\uad00 \ud22c\uc790\uc790\uc640 \uae30\uc5c5 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud568. FSRA\ub294 \ud68c\uc0ac\uac00 AML \ubc0f \uc81c\uc7ac \uaddc\uc815 \uc900\uc218\uc640 \uad00\ub828\ud574 \uc2ec\uac01\ud55c \ubbf8\ube44\uc810\uc744 \ub4dc\ub7ec\ub0c8\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n

\uc774 \ud68c\uc0ac\ub294 AML \uc704\ud5d8\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud558\uc9c0 \uc54a\uace0 \uace0\uac1d\ubcc4 \uc704\ud5d8 \ub4f1\uae09\ub3c4 \uc9c0\uc815\ud558\uc9c0 \uc54a\uc558\uc74c. \ub610\ud55c \uace0\uac1d \uc2e4\uc0ac(CDD) \uae30\ub85d\uc774 \uccb4\uacc4\uc801\uc73c\ub85c \uc720\uc9c0\ub418\uc9c0 \uc54a\uc544 \uaddc\uc815 \uc900\uc218\uc5d0 \uc2ec\uac01\ud55c \ubb38\uc81c\uac00 \uc788\uc5c8\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uace0\uac1d\uc758 \uc785\ucd9c\uae08 \uac70\ub798\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \uac10\uc2dc\ud558\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud560 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c\uc774 \ub9c8\ub828\ub418\uc9c0 \uc54a\uc740 \uc810\ub3c4 \uc9c0\uc801\ub428.<\/p>\n

FSRA\ub294 \uc774\ub7ec\ud55c \uc704\ubc18 \uc0ac\ud56d\uc744 \ubc14\ud0d5\uc73c\ub85c \uc870\uc0ac\ud588\uc9c0\ub9cc, \uc2e4\uc81c\ub85c \uc790\uae08\uc138\ud0c1\uc774\ub098 \uae08\uc735 \ubc94\uc8c4\uac00 \ubc1c\uc0dd\ud55c \uc0ac\ub840\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c. FSRA\ub294 \ubc8c\uae08 \ubd80\uacfc \uc678\uc5d0\ub3c4 \uc544\ub974\ub098 \uce90\ud53c\ud0c8\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \uac15\ud654\ud558\uace0, \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4 \uac1c\uc120\uc744 \uc694\uad6c\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774 \uc0ac\ub840\ub294 \uc911\ub3d9 \uc9c0\uc5ed \ub4f1\uc5d0\uc11c\ub3c4 AML \uad00\ub828 \uaddc\uc81c\uac00 \uac15\ud574\uc9c0\uace0 \uc788\ub2e4\ub294 \uac83\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735 \uaddc\uc815 \ubbf8\uc900\uc218\ub294 \uae30\uc5c5\uc5d0 \ubc8c\uae08 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ud3c9\ud310 \uc190\uc0c1\uacfc \uace0\uac1d \uc2e0\ub8b0 \uc0c1\uc2e4\uc744 \ucd08\ub798\ud560 \uc218 \uc788\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uc740 \uc801\ud569\ud55c \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud558\uace0 \uace0\uac1d \ud65c\ub3d9\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc544\ubd80\ub2e4\ube44 \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uaddc\uc81c \ub2f9\uad6d(FSRA)\uc774 \ube0c\ub85c\ucee4\ub9ac\uc9c0 \ud68c\uc0ac \uc544\ub974\ub098 \uce90\ud53c\ud0c8(Aarna Capital)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \ucd5c\uadfc 50\ub9cc4000\ub2ec\ub7ec(\uc57d 7\uc5b55000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\u00a0 FSRA\uc758 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 2017\ub144 6\uc6d4\ubd80\ud130 2023\ub144 1\uc6d4\uae4c\uc9c0 \ud68c\uc0ac\ub294 \uc5ec\ub7ec \uaddc\uc815\uc744 \uc704\ubc18\ud588\uc73c\uba70, \uc774\ub85c \uc778\ud574 AML \uad00\ub828 \uc704\ud5d8\uc774 \uad00\ub9ac\ub418\uc9c0 \uc54a\uc558\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc911\ub3d9 \ub9e4\uccb4 \uc2dc\ud2f0\uc640\uc774\uc5b4\uc5d0 \ub530\ub974\uba74 \uc544\ub974\ub098 \uce90\ud53c\ud0c8\uc740 \uc5d0\ub108\uc9c0, \uae08\uc18d, \uc8fc\uc2dd, \ucc44\uad8c \ub4f1 \ub2e4\uc591\ud55c \uae08\uc735 […]<\/p>\n","protected":false},"author":2,"featured_media":8668,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[719,201,1183,36],"class_list":{"0":"post-8655","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-aml","10":"tag-uae","11":"tag-1183","12":"tag-36"},"yoast_head":"\n\uc544\ubd80\ub2e4\ube44, AML \uaddc\uc815 \uc704\ubc18\ud55c \ud380\ub4dc\uc5d0 \ubc8c\uae08 50\ub9cc \ub2ec\ub7ec SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ubd80\ub2e4\ube44 \uad6d\uc81c\uae08\uc735\uc13c\ud130(ADGM)\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \uaddc\uc81c \ub2f9\uad6d(FSRA)\uc774 \ube0c\ub85c\ucee4\ub9ac\uc9c0 \ud68c\uc0ac \uc544\ub974\ub098 \uce90\ud53c\ud0c8(Aarna Capital)\uc5d0 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