{"id":983,"date":"2024-08-14T04:00:01","date_gmt":"2024-08-13T19:00:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=983"},"modified":"2025-04-09T17:22:46","modified_gmt":"2025-04-09T08:22:46","slug":"uae-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b8%b0%ea%b5%ac-%ec%a0%95%eb%b6%80-%eb%82%b4-2%ea%b0%9c-%ec%84%a4%eb%a6%bd-%ec%a4%91%eb%8f%99-%ea%b8%88%ec%9c%b5%ed%97%88%eb%b8%8c-%ec%a7%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=983","title":{"rendered":"UAE “\uc790\uae08\uc138\ud0c1 \uae30\uad6c \uc815\ubd80 \ub0b4 2\uac1c \uc124\ub9bd”… \uc911\ub3d9 \uae08\uc735\ud5c8\ube0c \uc9c0\ud0a4\ub824"},"content":{"rendered":"

 <\/p>\n

\"\"
\ub450\ubc14\uc774<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc815\ubd80 \ub0b4\uc5d0 \ub450 \uac1c\uc758 \uc0c8\ub85c\uc6b4 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\uc6d0\ud68c\ub97c \uc124\ub9bd\ud560 \uc608\uc815\uc774\ub77c\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac78\ud504 \ube44\uc988\ub2c8\uc2a4<\/a>\uac00 \ubcf4\ub3c4\ud588\uc74c. \uc911\ub3d9\uc758 \uc790\uae08\uc138\ud0c1 \ucc3d\uad6c\ub77c\ub294 \uc624\uba85\uc744 \ubc97\uace0, \uc911\ub3d9\uc758 \uae08\uc735\ud5c8\ube0c \uc9c0\uc704\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud55c \uc801\uadf9\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud558\uae30 \uc2dc\uc791\ud55c \uac83\uc784.<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong>
\nUAE \uc815\ubd80\ub294 \uc5f0\ubc29 \ubc95\ub839\uc744 \ud1b5\ud574 \uad6d\uac00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc758 \uc8fc\uc694 \uc870\ud56d\uc744 \uc218\uc815\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 ‘\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \ubd88\ubc95 \uc870\uc9c1 \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uad6d\uac00 \uc704\uc6d0\ud68c’\uc640 ‘\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0\ub97c \uc704\ud55c \uad6d\uac00 \uc804\ub7b5 \uac10\ub3c5 \ucd5c\uace0 \uc704\uc6d0\ud68c’\ub77c\ub294 \ub450 \uac1c\uc758 \uc0c8\ub85c\uc6b4 AML \uae30\uad00\uc774 \uc124\ub9bd\ud560 \uacc4\ud68d\uc784.<\/p>\n

\uad6d\uac00 \uc704\uc6d0\ud68c\ub294 AML \uc804\ub7b5\uc744 \uac1c\ubc1c\ud558\uace0 \uc2e4\ud589\ud560 \uc608\uc815\uc774\uba70, \ucd5c\uace0 \uc704\uc6d0\ud68c\ub294 \uc0c8\ub85c\uc6b4 \uc870\uce58\ub4e4\uc774 \uc2e4\uc81c\ub85c \uc5bc\ub9c8\ub098 \uc798 \uc791\ub3d9\ud558\ub294\uc9c0 \ud3c9\uac00\ud560 \uac83\uc784. \uc5f0\ubc29 \ubc95\ub839\uc740 \ub610 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uad00\ub828\ub41c UAE\uc758 \ub2e4\ub978 \uaddc\uc81c \uae30\uad00\ub4e4\uc5d0\uac8c \ucd94\uac00\uc801\uc778 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c. \uc774\ub294 UAE\uac00 \uad6d\uc81c AML \uae30\uc900\uc5d0 \uc5bc\ub9c8\ub098 \uc798 \ubd80\ud569\ud558\uace0 \uc788\ub294\uc9c0 \ud3c9\uac00\ud558\uace0 \uac1c\uc120\uc774 \ud544\uc694\ud55c \uc601\uc5ed\uc744 \ud30c\uc545\ud558\ub294 \uacfc\uc815\uc744 \ud3ec\ud568\ud568.<\/p>\n

UAE\ub294 \ubd88\ubc95 \uae08\uc735 \ud5c8\ube0c\ub85c \uac04\uc8fc\ub418\uc5b4 2022\ub144 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc758 ‘\uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8’\uc5d0 \uc62c\ub790\uc74c. \uc774\ub294 UAE\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \ubb38\uc81c\uac00 \uc788\ub2e4\ub294 \uac83\uc784. UAE\ub294 \uc62c\ud574 \ucd08 FATF \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc81c\uc678\ub410\uc9c0\ub9cc, \ucd5c\uadfc\uc5d0 \ub2e4\uc2dc AML \ubb38\uc81c\ub85c \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \ucd5c\uadfc \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub9e4\uccb4\ub4e4\uc774 UAE \ubd80\ub3d9\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub97c \uc787\ub530\ub77c \ud3ed\ub85c\ud558\uace0 \uc788\uae30 \ub54c\ubb38.<\/p>\n

UAE\ub3c4 \ubb38\uc81c\uc758 \uc2ec\uac01\uc131\uc744 \uc778\uc2dd\ud558\uace0 \uc9c0\uc18d\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \uaddc\uc81c\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \ub2ec \ucd08, UAE \uc911\uc559\uc740\ud589\uc740 \uc9c0\uc5ed\uc758 \ud55c \uc740\ud589\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uc774\uc720\ub85c 580\ub9cc \ub514\ub974\ud568(160\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc9c0\ub09c\uc8fc\uc5d0\ub294 \uc77c\ub828\uc758 \uac80\uc0ac\uc5d0\uc11c \uc218\ubc31 \uac74\uc758 AML \uaddc\uc815 \uc704\ubc18\uc774 \ubc1c\uacac\ub41c \ud6c4 32\uac1c \uae08 \ub9e4\ub9e4\uc0c1\uc758 \uc6b4\uc601\uc744 \uc77c\uc2dc \uc911\uc9c0\uc2dc\ud0a4\uae30\ub3c4 \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nUAE\ub294 \uc911\ub3d9\uc758 \uc790\uae08\uc138\ud0c1 \ucc3d\uad6c\ub780 \uc774\ubbf8\uc9c0\ub97c \ubc97\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \ubc95\uc801 \uaddc\uc81c\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\ud654\ud558\uace0 \uc788\uc74c. UAE\uac00 \uc911\ub3d9\uc758 \uae08\uc735\ud5c8\ube0c \uc9c0\uc704\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud574\uc120 \uc2dc\uc7a5\uc758 \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud558\uace0, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c \ud574\uacb0\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ub098\uc11c\uc57c \ud558\uae30 \ub54c\ubb38. \uc774\ub294 \uae08\uc735 \ubfd0\ub9cc\uc774 \uc544\ub2c8\ub77c \ud5a5\ud6c4 UAE\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5, \uae08 \uac70\ub798 \uc2dc\uc7a5 \ub4f1\uc5d0\ub3c4 \ub2e4\uc591\ud558\uac8c \uc801\uc6a9\ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

  <\uac1c\uc694> \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc815\ubd80 \ub0b4\uc5d0 \ub450 \uac1c\uc758 \uc0c8\ub85c\uc6b4 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\uc6d0\ud68c\ub97c \uc124\ub9bd\ud560 \uc608\uc815\uc774\ub77c\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac78\ud504 \ube44\uc988\ub2c8\uc2a4\uac00 \ubcf4\ub3c4\ud588\uc74c. \uc911\ub3d9\uc758 \uc790\uae08\uc138\ud0c1 \ucc3d\uad6c\ub77c\ub294 \uc624\uba85\uc744 \ubc97\uace0, \uc911\ub3d9\uc758 \uae08\uc735\ud5c8\ube0c \uc9c0\uc704\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud55c \uc801\uadf9\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud558\uae30 \uc2dc\uc791\ud55c \uac83\uc784. <\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00> UAE \uc815\ubd80\ub294 \uc5f0\ubc29 \ubc95\ub839\uc744 \ud1b5\ud574 \uad6d\uac00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc758 \uc8fc\uc694 \uc870\ud56d\uc744 \uc218\uc815\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 ‘\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec […]<\/p>\n","protected":false},"author":2,"featured_media":649,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,1,619,8],"tags":[201,36],"class_list":{"0":"post-983","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-money-laundering","9":"category-africa","10":"category-compliance","11":"tag-uae","12":"tag-36"},"yoast_head":"\nUAE "\uc790\uae08\uc138\ud0c1 \uae30\uad6c \uc815\ubd80 \ub0b4 2\uac1c \uc124\ub9bd"... \uc911\ub3d9 \uae08\uc735\ud5c8\ube0c \uc9c0\ud0a4\ub824 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc815\ubd80 \ub0b4\uc5d0 \ub450 \uac1c\uc758 \uc0c8\ub85c\uc6b4 \uc0c8\ub85c\uc6b4 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content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/dubai-marina-dubai-uae-dubai-marina-dubai-oae-zaliv-gavan-ia.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" 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