{"id":29104,"date":"2021-05-16T21:16:09","date_gmt":"2021-05-16T19:16:09","guid":{"rendered":"https:\/\/www.investglass.com\/?p=29104"},"modified":"2025-03-28T05:52:22","modified_gmt":"2025-03-28T04:52:22","slug":"%ec%a0%9c6%ec%b0%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a7%80%ec%b9%a8%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-is-the-6th-anti-money-laundering-directive\/","title":{"rendered":"\uc81c6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uc640\uc6b0, 5MLD\uac00 \uac70\uc758 \uc644\uc131\ub418\ub2e4\uc2dc\ud53c \ud588\ub294\ub370 \uc774\uc81c EU\uc5d0\uc11c 6\ubc88\uc9f8 \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4. EU \uc790\uae08 \uc138\ud0c1 \uc9c0\uce68\uc740 \ub354 \uc815\uad50\ud558\uace0 \ud615\uc0ac \ucc45\uc784\uc744 \ud655\ub300\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0 \ub2e4\uc12f \uac00\uc9c0 \ud575\uc2ec \uc694\uc18c\ub97c \uc694\uc57d\ud574 \ubcf4\uc558\uc2b5\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 6AMLD\ub294 2020\ub144 12\uc6d4\uae4c\uc9c0 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uacfc \uad6d\ub0b4\ubc95\uc5d0 \ubc18\uc601\ub420 \uc608\uc815\uc785\ub2c8\ub2e4. 6AML\uc740 \uc554\ud638\ud654\ud3d0\uc5d0\ub3c4 \uc801\uc6a9\ub420 \uc608\uc815\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc9c0\ub09c \uba87 \ub144 \ub3d9\uc548 \uc720\ub7fd\uc5d0\uc11c\ub294 \uc0ac\ubc95 \ub2f9\uad6d\uc774 \uc870\uc138 \ubc94\uc8c4\ub97c \ucd94\uc801\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\ub294 \uc790\uae08 \uc138\ud0c1 \uc2a4\uce94\ub4e4\uc774 \uc5f0\uc774\uc5b4 \ubc1c\uc0dd\ud588\uc2b5\ub2c8\ub2e4. 6AMLD\ub294 EU \ud68c\uc6d0\uad6d \uc804\ubc18\uc5d0 \uac78\uccd0 \ubcf4\ub2e4 \uba85\ud655\ud558\uace0 \uc870\ud654\ub85c\uc6b4 \uaddc\uc815\uc744 \uc81c\uacf5\ud558\uace0 \uc601\uad6d \ubc95\ub960\uacfc\ub3c4 \uc5f0\uacc4\ud558\uae30 \uc704\ud574 \ud544\uc694\ud569\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1 \uc9c0\uce68\uc778 6AMLD\ub294 \ud68c\uc6d0\uad6d\uc758 \uc2e0\uace0 \uc758\ubb34\ub97c \uac15\ud654\ud558\ub294 \ub370\ub3c4 \uae30\uc5ec\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-are-aml-requirements\">AML \uc694\uac74\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-1-dual-criminality-for-specified-offences-amp-greater-co-operation\">1. \ud2b9\uc815 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc774\uc911 \ucc98\ubc8c \ubc0f \uacf5\uc870 \uac15\ud654<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc720\ub7fd \ud68c\uc6d0\uad6d\uc758 \uad00\ud560 \ub2f9\uad6d\uc740 \uc870\uc9c1 \ubc94\uc8c4 \uc9d1\ub2e8 \uacf5\uac08, \ud14c\ub7ec, \uc778\uc2e0\ub9e4\ub9e4 \ubc0f \uc774\uc8fc\uc790 \ubc00\uc785\uad6d, \uc131 \ucc29\ucde8, \ub9c8\uc57d \ubc0f \ud5a5\uc815\uc2e0\uc131 \ubb3c\uc9c8\uc758 \ubd88\ubc95 \ubc00\ub9e4, \ubd80\ud328 \ub4f1 6\uac00\uc9c0 \ubc94\uc8c4\ub97c \uc911\uc810\uc801\uc73c\ub85c \ub2e4\ub8f0 \uc608\uc815\uc785\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uad00\ub828 \ucd9c\ucc98\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-2-harmonisation-of-money-laundering-offences\">2. \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4\uc758 \uc870\ud654<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc0c8\ub85c\uc6b4 6AMLD\uc5d0\ub294 \ub354 \uc2ec\uac01\ud55c \ubc94\uc8c4\ub97c \uac00\ub2a5\ud558\uac8c \ud558\ub294 \ud2b9\uc815 \ubc94\uc8c4 \ud589\uc704\uc778 22\uac1c\uc758 \ud2b9\uc815 \uc120\ud589 \ubc94\uc8c4\uac00 \ub098\uc5f4\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. 6AMLD\uac00 \ub3c4\uc785\ub428\uc5d0 \ub530\ub77c \uc774\uc81c \ubaa8\ub4e0 EU \ud68c\uc6d0\uad6d\uc5d0\uc11c \uc120\ud589 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub2e8\uc77c \uc815\uc758\uac00 \ub9c8\ub828\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uae30\uc5c5\uc740 \uae30\uc5c5 \uc815\ubcf4\ub97c \ub514\uc9c0\ud138 \ubc29\uc2dd\uc73c\ub85c \uc218\uc9d1\ud574\uc57c \ud569\ub2c8\ub2e4. \uae08\uc735 \uc218\uc775 \ubc0f \uc7a0\uc7ac\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9 \uc815\ubcf4\ub97c \uc694\uccad\ud558\ub294 \uac83\uc740 \ud56d\uc0c1 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89%ea%b6%8c%ec%97%90%ec%84%9c-ai-%eb%8f%84%ec%9e%85%ec%9d%98-%ec%a3%bc%ec%9a%94-%ea%b3%bc%ec%a0%9c%ec%99%80-%ec%9d%b4%eb%a5%bc-%ea%b7%b9%eb%b3%b5%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2271\">\uc740\ud589\uc758 \ub3c4\uc804 \uacfc\uc81c<\/a> \uadf8\ub9ac\uace0 \uc790\uc0b0 \uad00\ub9ac\uc790. \ubb3c\ub860 \uaddc\uc81c \uae30\uad00\uc740 \ud615\uc0ac \uae30\uc18c\ub97c \ub9c9\uae30 \uc704\ud574 \ucd5c\uc120\uc744 \ub2e4\ud558\uace0 \uc788\uc9c0\ub9cc \uc2e4\uc81c \uc815\ubcf4\ub97c \uc5bb\uae30\ub294 \uc5b4\ub835\uc2b5\ub2c8\ub2e4. \uac8c\uc784\ud654\ub41c \uc7ac\uc815\uc801 \uc778\uc13c\ud2f0\ube0c\ub97c \uc81c\uacf5\ud558\uba74 \uc7a0\uc7ac\uc801\uc778 \uae30\uc5c5 \ubc94\uc8c4\uc790\ub4e4\uc774 \uac8c\uc784\uc744 \ud50c\ub808\uc774\ud558\ub3c4\ub85d \uc124\ub4dd\ud560 \uc218 \uc788\uc744 \uac83\uc785\ub2c8\ub2e4!<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-european-union-money-laundering-offences-and-criminal-penalties\">\uc720\ub7fd\uc5f0\ud569 \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4 \ubc0f \ud615\uc0ac \ucc98\ubc8c<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>\ubd80\ud328 \ubc0f \uc870\uc138 \ubc94\uc8c4 \uad00\ub828<\/em><\/li>\n\n\n\n<li><em>\uc81c\ud488 \uc704\uc870 \ubc0f \ubd88\ubc95 \ubcf5\uc81c<\/em><\/li>\n\n\n\n<li><em>\uc704\uc870 \ud654\ud3d0<\/em><\/li>\n\n\n\n<li><em>\ud658\uacbd \ubc94\uc8c4...<\/em><\/li>\n\n\n\n<li><em>\uac15\ud0c8<\/em><\/li>\n\n\n\n<li><em>\uc704\uc870<\/em><\/li>\n\n\n\n<li><em>\uad6d\ub0b4 \ubc95\ub960\uc758 \uc0ac\uae30<\/em><\/li>\n\n\n\n<li><em>\uc778\uc2e0\ub9e4\ub9e4 \ubc0f \uc774\uc8fc\uc790 \ubc00\uc785\uad6d<\/em><\/li>\n\n\n\n<li><em>\ubd88\ubc95 \ubb34\uae30 \ubc00\ub9e4<\/em><\/li>\n\n\n\n<li><em>\ub9c8\uc57d \ubc0f \ud5a5\uc815\uc2e0\uc131 \ubb3c\uc9c8\uc758 \ubd88\ubc95 \ubc00\ub9e4<\/em><\/li>\n\n\n\n<li><em>\ub0b4\ubd80\uc790 \uac70\ub798 \ubc0f \uc2dc\uc7a5 \uc870\uc791\uacfc \uacf5\uacf5 \uc790\uae08 \uc870\ub2ec<\/em><\/li>\n\n\n\n<li><em>\ub0a9\uce58 \ubc0f \uc778\uc9c8 \ub0a9\uce58<\/em><\/li>\n\n\n\n<li><em>\uc0b4\uc778 \ubc0f \uc2ec\uac01\ud55c \uc2e0\uccb4\uc801 \uc0c1\ud574<\/em><\/li>\n\n\n\n<li><em>\uc870\uc9c1 \ubc94\uc8c4 \uc9d1\ub2e8 \ub610\ub294 \uacf5\uac08\uc5d0 \uac00\ub2f4\ud558\ub294 \uacbd\uc6b0<\/em><\/li>\n\n\n\n<li><em>\ubd88\ubc95 \ubcf5\uc81c<\/em><\/li>\n\n\n\n<li><em>\uac15\ub3c4 \ubc0f \ub3c4\ub09c<\/em><\/li>\n\n\n\n<li><em>\uc131 \ucc29\ucde8<\/em><\/li>\n\n\n\n<li><em>\ubc00\uc218<\/em><\/li>\n\n\n\n<li><em>\uc9c1\uc811\uc138 \ubc0f \uac04\uc811\uc138\uc640 \uad00\ub828\ub41c \uc138\uae08 \ubc94\uc8c4<\/em><\/li>\n\n\n\n<li><em>\ub3c4\ub09c\ud488 \ubc00\ub9e4<\/em><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/ko\/2023%eb%85%84-%ec%84%b1%ea%b3%b5%ec%a0%81%ec%9d%b8-%ec%9d%b4%eb%a9%94%ec%9d%bc-%eb%a7%88%ec%bc%80%ed%8c%85-%ec%a0%84%eb%9e%b5%ec%9d%84-%ec%88%98%eb%a6%bd%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\">\ucd94\uc801 - \uc774\uba54\uc77c \ub9c8\ucf00\ud305 \ub3c4\uad6c <\/a>\uc7a0\uc7ac \uace0\uac1d\uacfc \uace0\uac1d\uc5d0\uac8c \ub354 \ub9ce\uc740 \uc9c8\ubb38\uc744 \ud558\ub3c4\ub85d \uc758\ubb34\ud654\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-3-extension-of-criminal-liability-to-legal-persons-and-commercial-activities\">3. \ubc95\uc778 \ubc0f \uc0c1\uc5c5 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ud615\uc0ac \ucc45\uc784\uc758 \ud655\ub300<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uac00\uc7a5 \ud070 \ubcc0\ud654\ub294 \uae30\uc5c5 \ub4f1 \ubc95\uc778\uc5d0 \ub300\ud55c \ud615\uc0ac \ucc45\uc784\uc774 \ud655\ub300\ub41c\ub2e4\ub294 \uc810\uc785\ub2c8\ub2e4. EU \ud68c\uc6d0\uad6d\uc740 \uc77c\uc2dc\uc801\uc778 \uc601\uc5c5 \uae08\uc9c0\ubd80\ud130 \uc601\uad6c\uc801\uc778 \ud3d0\uc1c4\uae4c\uc9c0 \ub2e4\uc591\ud55c \uc81c\uc7ac\ub97c \uac00\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uc8fc\uc694 \uc9c1\ucc45\uc5d0 \uc788\ub294 \uac1c\uc778\ub3c4 \ubd80\uc801\uc808\ud55c \uac10\ub3c5, \uad00\ub9ac \ub610\ub294 \uac10\ub3c5\uc73c\ub85c \uc778\ud574 \uc790\uae08 \uc138\ud0c1\uc744 \ucd08\ub798\ud558\ub294 \ub4f1\uc758 \uc2e4\ud328\uc5d0 \ub300\ud574 \ucc45\uc784\uc744 \uc9c0\uace0 \ucd94\uac00 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc9c0\uc6d0 \uc911\ub2e8\uc740 EU \uc81c\uc7ac \uc9c0\uce68\uc758 \ud55c \uc608\uc785\ub2c8\ub2e4. \uc774 \uc9c0\uce68\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uacf5\uac1c \uc815\ucc45\uc5d0\uc11c \uace0\uc758\ub85c \uc2e4\uc0ac\ub97c \uc801\uc6a9\ud558\uc9c0 \uc54a\uc740 \uc740\ud589 \ub610\ub294 \uae08\uc735 \uae30\uad00\uacfc\uc758 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uc885\ub8cc\ud558\ub3c4\ub85d \uaddc\uc815\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/emi-%ec%a0%84%ec%9e%90-%ed%99%94%ed%8f%90-%ea%b8%b0%ea%b4%80%ec%9d%b4-%eb%94%94%ec%a7%80%ed%84%b8-%ea%b8%88%ec%9c%b5%ec%9d%84-%ed%83%90%ec%83%89%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95-%ec%84%a4%eb%aa%85\/\" data-wpil-monitor-id=\"181\">\uc138\ud0c1<\/a> \ub610\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc989, \uc774\uc81c \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \ucda9\ubd84\ud55c \uc870\uce58\ub97c \ucde8\ud588\uc74c\uc744 \uc785\uc99d\ud560 \uc785\uc99d \ucc45\uc784\uc740 \ubc95\uc778\uc5d0\uac8c \uc788\ub2e4\ub294 \ub73b\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ubc88 \ucf54\ub85c\ub09819\uc640 \ubd80\ucc44 \uc0c1\ud669\uc73c\ub85c \uc778\ud574 EU \ud68c\uc6d0\uad6d\ub4e4\uc740 \uc911\uc559 \uc9d1\uc911\uc2dd \ubc95\uc801 \uc808\ucc28 \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uad6c\ucd95\ud558\uc5ec \ub2e4\uc74c\uc744 \ucd09\uc9c4\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80%ec%9d%98-%ed%8c%90%eb%8f%84%eb%a5%bc-%eb%b0%94%ea%be%b8%eb%8a%94-%ec%9d%b8%ea%b3%b5-%ec%a7%80%eb%8a%a5\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2372\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0<\/a> \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\uace0 \ub354 \uac15\ub825\ud55c \ucc98\ubc8c\uc744 \uc2dc\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-4-a-tougher-punishment-regime-for-a-criminal-offence\">4. \ud615\uc0ac \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub354 \uac15\ub825\ud55c \ucc98\ubc8c \uc81c\ub3c4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc81c\uc7ac \uac15\ud654\ub294 2017\ub144 12\uc6d4\uc758 \uc720\ub7fd \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc704\uc6d0\ud68c(ECAF) \uad8c\uace0\uc5d0 \ub530\ub978 \uac83\uc785\ub2c8\ub2e4. \ub610\ud55c \uc0c8\ub85c\uc6b4 EU AML \uc9c0\uce68\uc5d0\ub3c4 \ubd80\ud569\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b8%b0%ec%97%85%ec%9d%b4-%ea%b0%80%ea%b2%a9%ec%9d%84-%ec%b1%85%ec%a0%95%ed%95%98%eb%8a%94-%eb%8d%b0-ai%eb%a5%bc-%ec%82%ac%ec%9a%a9%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95%ea%b3%bc-%ec%9d%b8%ed%94%8c\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1797\">\ubc1c\ud6a8 \uc608\uc815<\/a> \uc774\ubc88 \ub2ec, 2018\ub144 6\uc6d4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-5-additional-offences-such-as-aiding-financial-crime\">5. \uae08\uc735 \ubc94\uc8c4 \ubc29\uc870\uc640 \uac19\uc740 \ucd94\uac00 \ubc94\uc8c4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD\ub294 \uc790\uae08 \uc138\ud0c1 \ubc94\uc8c4\uc758 \ubc94\uc704\ub97c \ud655\ub300\ud569\ub2c8\ub2e4. \uc704 \uc870\uce58\uc758 \uacb0\uacfc\ub85c \uc720\ub7fd\uc704\uc6d0\ud68c\ub294 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc94\uc8c4\ud654\ud558\uae30 \uc704\ud55c \uc77c\ub828\uc758 \uaddc\uce59\uc744 \ucc44\ud0dd\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uaddc\uc815\uc740 \uc6d0\uce59\uc801\uc73c\ub85c \ubc94\uc8c4 \ubaa9\uc801\uc5d0 \ub300\ud55c \uc6b0\ub824\uac00 \uc81c\uae30\ub420 \uc218 \uc788\ub294 \ubaa8\ub4e0 \ud65c\ub3d9\uc744 \ud3ec\ud568\ud558\ub3c4\ub85d \ubc94\uc704\ub97c \ud655\ub300\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc94\uc8c4\uc5d0 \ub300\ud55c \ucd5c\ub300 \ud615\ub7c9\uc744 1\ub144\uc5d0\uc11c 10\ub144\uc73c\ub85c \ub298\ub9bc\uc73c\ub85c\uc368 \uae30\uc874 \uc9c0\uce68\uc744 \uc774\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD\uc5d0\ub294 5MLD\ubcf4\ub2e4 \ud6e8\uc52c \uc801\uc740 \uc218\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uae30\uc5c5\uc740 \ud6e8\uc52c \ub354 \ub2a5\ub3d9\uc801\uc774\uace0 \uae08\uc735 \ubd80\ubb38\uacfc \ub354 \ub9ce\uc740 \ud611\ub825\uc744 \ud574\uc57c \ud569\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc740 \uae30\uc874 \ubc95\ub960\uc744 \uc5c5\uadf8\ub808\uc774\ub4dc\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"599\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1024x599.jpg\" alt=\"\ud30c\ub780\uc0c9\uacfc \ub178\ub780\uc0c9 \ubcc4 \uae43\ubc1c\" class=\"wp-image-29105\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1024x599.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-300x176.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-768x449.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1536x899.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-next-step-is-to-convince-legal-persons-in-your-team-that-crm-will-help-to-tackle-financial-crime\">\ub2e4\uc74c \ub2e8\uacc4\ub294 \ud300 \ub0b4 \ubc95\ubb34 \ub2f4\ub2f9\uc790\uc5d0\uac8c CRM\uc774 \uae08\uc735 \ubc94\uc8c4\ub97c \ud574\uacb0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uac83\uc774\ub77c\uace0 \uc124\ub4dd\ud558\ub294 \uac83\uc785\ub2c8\ub2e4.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc5c5\uacfc \ube44\uc988\ub2c8\uc2a4 \ub9ac\ub354 \ubaa8\ub450\uc5d0\uac8c \ud615\uc0ac \ucc45\uc784\uc774 \ud655\ub300\ub428\uc5d0 \ub530\ub77c \uaddc\uc815 \uc900\uc218\uc5d0 \ub300\ud55c \uacf5\ubc31\uc744 \ube60\ub974\uac8c \ud30c\uc545\ud558\uace0 \ubc14\ub85c\uc7a1\ub294 \uac83\uc774 \ud544\uc218\uc801\uc778 \uac83\uc740 \ubd84\uba85\ud569\ub2c8\ub2e4. AML \uaddc\uc815\uc740 \ud56d\uc0c1 \uae30\uc5c5\uc5d0\uac8c \ud070 \ud654\ub450\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ed%94%84%eb%9d%bc%ec%9d%b4%eb%b9%97-%eb%b1%85%ed%81%ac%ec%9a%a9-crm\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1303\">\uc740\ud589<\/a> CRM \ubc0f KYC \ub3c4\uad6c\uc5d0 \ub300\ud55c \uc720\uc5f0\uc131\uc774 \uac70\uc758 \uc5c6\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uccb4\uacc4\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uae08\uc735 \uae30\uad00\uacfc \ud611\ub825\ud558\uace0 \uc788\ub294 InvestGlass\ub97c \ub3d5\uac8c \ub418\uc5b4 \uae30\uc058\uac8c \uc0dd\uac01\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/crm-for-legal-profession\/\">\ubc95\uc801 \ubaa9\uc801\uc758 CRM \uc790\ub3d9\ud654<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-fintech-automation-for-remediation-is-key-to-regulatory-burden-and-the-solution-for-regulated-businesses\">\ud540\ud14c\ud06c \uc790\ub3d9\ud654\ub294 \uaddc\uc81c \ubd80\ub2f4\uc758 \ud575\uc2ec\uc774\uc790 \uaddc\uc81c \ub300\uc0c1 \ube44\uc988\ub2c8\uc2a4\ub97c \uc704\ud55c \uc194\ub8e8\uc158\uc785\ub2c8\ub2e4.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 \uc774\uc81c InvestGlass \uc194\ub8e8\uc158\uacfc \ud568\uaed8 \uc0ac\uc804 \uad6c\ucd95\ub41c \ud15c\ud50c\ub9bf\uc744 \ud65c\uc6a9\ud560 \uc218 \uc788\uc73c\uba70, InvestGlass CRM\uc5d0 \uc9c1\uc811 \uc5f0\uacb0\ub41c Polixis ARDIS \ub610\ub294 Onfido\uc640 \uac19\uc740 \uc5f0\uacb0 \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ubc88\ub4e4\uc740 6\ubc88\uc9f8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc5d0 \ub300\uc751\ud560 \uc218 \uc788\ub294 \uae30\uc131 \ub3c4\uad6c\ub97c \uc81c\uacf5\ud558\uc5ec \uc790\ub3d9\ud654\ub41c \ubb38\uc81c \ud574\uacb0\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc55e\uc73c\ub85c \ub354 \ub9ce\uc740 AML \uaddc\uc81c\uac00 \ub3c4\uc785\ub420 \uac83\uc774\uba70, \uc624\ud508 \uc2a4\ud0dd\uc744 \ud1b5\ud574 \uc0c8\ub85c\uc6b4 \uc9c0\uce68 \uc870\uce58\ub85c \uc720\uc5f0\ud558\uac8c \ud655\uc7a5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>Wow, 5MLD was nearly done and now the EU announced a sixth directive. EU money laundering directive is more sophisticated and extends criminal liability. We summarise here the five key elements. The new 6AMLD is due to be transposed into regulated entities and national law by December 2020. The 6AML will apply to crypto too. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29105,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[405],"class_list":["post-29104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-money-laundering-directive"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is the 6th Anti-Money Laundering Directive? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the 6th Anti-Money Laundering Directive (6AMLD), its key requirements, and its impact on financial institutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ko\/\uc81c6\ucc28-\uc790\uae08\uc138\ud0c1\ubc29\uc9c0-\uc9c0\uce68\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is the 6th Anti-Money Laundering Directive?\" \/>\n<meta property=\"og:description\" content=\"Wow, 5MLD was nearly done and now the EU announced a sixth directive. EU money laundering directive is more sophisticated and extends criminal liability.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/\uc81c6\ucc28-\uc790\uae08\uc138\ud0c1\ubc29\uc9c0-\uc9c0\uce68\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2021-05-16T19:16:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-28T04:52:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"936\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"5\ubd84\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\uc81c6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694? | InvestGlass","description":"\uc81c6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68(6AMLD)\uacfc \uc8fc\uc694 \uc694\uac74, \uae08\uc735 \uae30\uad00\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \uc774\ud574\ud569\ub2c8\ub2e4.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ko\/\uc81c6\ucc28-\uc790\uae08\uc138\ud0c1\ubc29\uc9c0-\uc9c0\uce68\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/","og_locale":"ko_KR","og_type":"article","og_title":"What is the 6th Anti-Money Laundering Directive?","og_description":"Wow, 5MLD was nearly done and now the EU announced a sixth directive. EU money laundering directive is more sophisticated and extends criminal liability.","og_url":"https:\/\/www.investglass.com\/ko\/\uc81c6\ucc28-\uc790\uae08\uc138\ud0c1\ubc29\uc9c0-\uc9c0\uce68\uc774\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/","og_site_name":"InvestGlass","article_published_time":"2021-05-16T19:16:09+00:00","article_modified_time":"2025-03-28T04:52:22+00:00","og_image":[{"width":1600,"height":936,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\uae00\uc4f4\uc774":"InvestGlass","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 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