{"id":945,"date":"2024-08-08T04:00:26","date_gmt":"2024-08-07T19:00:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=945"},"modified":"2025-04-09T17:22:59","modified_gmt":"2025-04-09T08:22:59","slug":"ecb-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%eb%ac%b8%ec%a0%9c%eb%a1%9c-%eb%a3%a9%ec%85%88%eb%b6%80%eb%a5%b4%ed%81%ac-%ec%9d%80%ed%96%89-%eb%a9%b4%ed%97%88-%ec%b7%a8%ec%86%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=945","title":{"rendered":"ECB, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c \ub8e9\uc148\ubd80\ub974\ud06c \uc740\ud589 \uba74\ud5c8 \ucde8\uc18c"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-946\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubc29\ucf00-300x138.png\" alt=\"\" width=\"300\" height=\"138\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubc29\ucf00-300x138.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubc29\ucf00-768x353.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubc29\ucf00-150x69.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubc29\ucf00-696x320.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubc29\ucf00.png 995w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\nECB\uac00 \ucd5c\uadfc BANQUE Havilland\ub77c\ub294 \ub8e9\uc148\ubd80\ub974\ud06c \uae30\ubc18\uc758 \ud504\ub77c\uc774\ube57 \ubc45\ud0b9 \uc911\uc2ec <a href=\"https:\/\/www.cssf.lu\/en\/2024\/08\/press-release-regarding-banque-havilland-s-a\/\">\uc740\ud589\uc758 \uba74\ud5c8\ub97c \ucde8\uc18c<\/a>\ud588\uc74c. \uc774 \uc740\ud589\uc740 \ub8e9\uc148\ubd80\ub974\ud06c\uc640 \ub300\ubd80\ubd84\uc758 \uc720\ub7fd\uc5d0\uc11c \ub354 \uc774\uc0c1 \uc6b4\uc601\ud560 \uc218 \uc5c6\uac8c \ub418\uc5c8\uc74c. Banque Havilland\ub294 \uc774 \uacb0\uc815\uc744 \ubc95\uc815\uc5d0 \ub2e4\ud22c\uaca0\ub2e4\uace0 \ud588\uc9c0\ub9cc, \uc740\ud589 \uc11c\ube44\uc2a4 \uc911\ub2e8\uc5d0 \ub300\ud574\uc120 \uc774\uc758\ub97c \uc81c\uae30\ud558\uc9c0 \uc54a\uaca0\ub2e4\uace0 \ubc1d\ud600. \uc740\ud589\uc740 \uc11c\ube44\uc2a4 \uc911\ub2e8\uc758 \uc601\ud5a5\uc744 \ucd5c\uc18c\ud654\ud558\uace0 \uc608\uae08\uc790 \uc0c1\ud658\uc744 \ubcf4\uc7a5\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uaca0\ub2e4\uace0 \ubc1d\ud600. ECB\uac00 \uba74\ud5c8\ub97c \ucde8\uc18c\ud55c \uacb0\uc815\uc740 \ubc18\ubcf5\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ub54c\ubb38\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc774 \uc740\ud589\uc740 \uc601\uad6d\uc758 \ubd80\uc720\ud55c \uac00\ubb38 \uc911 \ud558\ub098\uc778 &#8216;Rowland \uac00\uc871&#8217;\uc774 \uc18c\uc720\ud55c \uc740\ud589\uc784.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \uc0ac\uac74\uc778\uac00&gt;<\/strong><br \/>\nBanque Havilland\ub294 ECB\uc758 \uacb0\uc815\uc73c\ub85c \uc778\ud574 \ub8e9\uc148\ubd80\ub974\ud06c\uc640 \uc720\ub7fd \uc804\uc5ed\uc5d0\uc11c \uc6b4\uc601\ud560 \uc218 \uc5c6\uac8c \ub410\uc74c. \ub8e9\uc148\ubd80\ub974\ud06c\uc5d0 \uadfc\ubb34\ud558\ub294 130\uba85 \uc774\uc0c1\uc758 \uc9c1\uc6d0\ub4e4\uc774 \uc774\ubc88 \uacb0\uc815\uc758 \uc601\ud5a5\uc744 \ubc1b\uc744 \uac83\uc73c\ub85c \ubcf4\uc784. \uc740\ud589\uc740 \ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uae08\uc735\uac10\ub3c5\uc6d0\uc778 CSSF\uc640 \ud611\ub825\ud558\uc5ec \uc9c8\uc11c \uc788\ub294 \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc601\uc744 \uc885\ub8cc\ud560 \uacc4\ud68d\uc784. 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ECB \uad00\uacc4\uc790\ub4e4\uc740 \ucd5c\uadfc \uc601\uad6d\uc758 \ud30c\uc774\ub0b8\uc15c \ud0c0\uc784\uc2a4\uc5d0 Banque Havilland\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \uaddc\uc815 \uc900\uc218 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud328\ub97c \ud588\ub2e4\uace0 \ub9d0\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc740\ud589 \uba74\ud5c8 \ucca0\ud68c \uacb0\uc815\uc740 2018\ub144\uc5d0 \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5 \ub2f9\uad6d\uc778 CSSF\ub85c\ubd80\ud130 400\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \ud6c4\uc5d0\ub3c4 \ud544\uc694\ud55c \ubcc0\uacbd \uc0ac\ud56d\uc744 \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ub370 \ub530\ub978 \uac83\uc73c\ub85c \ubcf4\uc784. \ub2f9\uc2dc\uc5d0\ub3c4 CSSF\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc2e4\uc744 \ubc8c\uae08\uc758 \uc774\uc720\ub85c \ub4e4\uc5c8\uc74c. Banque Havilland\uc758 \uc601\uad6d \uc9c0\uc0ac\ub294 \uc9c0\ub09c\ud574 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uc740\ud589\uc5d0 1000\ub9cc \ud30c\uc6b4\ub4dc\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud55c \ud6c4 \ubb38\uc744 \ub2eb\uc558\uc74c. \ub610 \uc774 \uc740\ud589\uc758 \uc9c1\uc6d0\ub4e4\uc740 \ub300\uaddc\ubaa8 \ud604\uae08 \uac70\ub798\ub97c \ud3ec\ud568\ud55c \ub2e4\uc591\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ud328 \ubb38\uc81c\ub85c \ubaa8\ub098\ucf54\uc5d0\uc11c \uc7ac\ud310\uc744 \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc774 \uc740\ud589\uc758 \uc874\ub9dd\uc744 \uacb0\uc815\ud560 \uc815\ub3c4\ub85c \uc911\uc694\ud55c \ubb38\uc81c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c. \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \ub0b4\ubd80 \uaddc\uc815 \uc900\uc218\ub97c \ud1b5\ud574 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud558\ub294 \uac83\uc774 \uc911\uc694\ud55c \uc774\uc720\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; ECB\uac00 \ucd5c\uadfc BANQUE Havilland\ub77c\ub294 \ub8e9\uc148\ubd80\ub974\ud06c \uae30\ubc18\uc758 \ud504\ub77c\uc774\ube57 \ubc45\ud0b9 \uc911\uc2ec \uc740\ud589\uc758 \uba74\ud5c8\ub97c \ucde8\uc18c\ud588\uc74c. \uc774 \uc740\ud589\uc740 \ub8e9\uc148\ubd80\ub974\ud06c\uc640 \ub300\ubd80\ubd84\uc758 \uc720\ub7fd\uc5d0\uc11c \ub354 \uc774\uc0c1 \uc6b4\uc601\ud560 \uc218 \uc5c6\uac8c \ub418\uc5c8\uc74c. 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ECB\uac00 \uba74\ud5c8\ub97c \ucde8\uc18c\ud55c \uacb0\uc815\uc740 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":946,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[270,185,241,36],"class_list":{"0":"post-945","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-ecb","11":"tag-185","12":"tag-241","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ECB, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c \ub8e9\uc148\ubd80\ub974\ud06c \uc740\ud589 \uba74\ud5c8 \ucde8\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"ECB\uac00 \ucd5c\uadfc BANQUE Havilland\ub77c\ub294 \ub8e9\uc148\ubd80\ub974\ud06c \uae30\ubc18\uc758 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