<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uba38\ub2c8 \ubbac\ub9c1\uc740 \ubc94\uc8c4 \uc218\uc775\uc744 \ud569\ubc95\uc801\uc73c\ub85c \ubcf4\uc774\ub3c4\ub85d \uc77c\ubc18\uc778 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \uc774\ub3d9\uc2dc\ud0a4\ub294 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc784. \ubc94\uc8c4\uc790\ub294 \uc544\ub974\ubc14\uc774\ud2b8\ub098 \uc1a1\uae08\ub300\ud589 \uba85\ubd84\uc73c\ub85c \uc77c\ubc18\uc778\uc744 \ubaa8\uc9d1\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uac8c \ud568. FCA\ub294 NFD\uc640 \uba38\ub2c8 \ubbac \uacc4\uc88c \ud0d0\uc9c0 \ub3c4\uad6c\ub97c \ud65c\uc6a9\ud558\ub294 \uae08\uc735\ud68c\uc0ac\uc758 \uc2dc\uc2a4\ud15c\uc744 \uac80\ud1a0\ud568. NFD\ub294 \uc601\uad6d\uc758 \ube44\uc601\ub9ac \uc0ac\uae30 \ubc29\uc9c0 \uc870\uc9c1 Cifas(Credit Industry Fraud Avoidance System)\uc5d0 \uc758\ud574 \uad00\ub9ac\ub418\uba70, \ud68c\uc6d0\uc0ac\uac00 \uc81c\ucd9c\ud55c \ub370\uc774\ud130\ub85c \uc0ac\uae30 \ud328\ud134\uc744 \ud30c\uc545\ud558\uace0 \ubc29\uc9c0\ud568. \uba38\ub2c8 \ubbac \ud0d0\uc9c0 \ub3c4\uad6c\ub294 \uc790\uae08 \ud750\ub984\uc744 \uc2dc\uac01\ud654\ud558\uace0 \uc758\uc2ec \uacc4\uc88c\uc5d0 \ub300\ud55c \uacbd\ubcf4\ub97c \uc81c\uacf5\ud568.<\/p>\n\uac80\ud1a0 \uacb0\uacfc, \uae08\uc735 \uae30\uad00\ub4e4\uc740 \uba38\ub2c8 \ubbac \ud65c\ub3d9 \ud0d0\uc9c0\uc758 \uc911\uc694\uc131\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc73c\ub098 \uc2e4\ud589\uc5d0\ub294 \ud68c\uc0ac\ub4e4\ub9c8\ub2e4 \ud070 \ucc28\uc774\uac00 \uc788\uc5c8\uc74c. \uc608\ub97c \ub4e4\uc5b4, \uc77c\ubd80 \uae08\uc735 \uae30\uad00\uc740 \ud574\uc9c0\ub41c \uba38\ub2c8 \ubbac \uacc4\uc88c\uc758 6%\ub9cc NFD\uc5d0 \ubcf4\uace0\ud55c \ubc18\uba74, \ub2e4\ub978 \uae08\uc735 \uae30\uad00\uc740 66% \uc774\uc0c1\uc744 \ubcf4\uace0\ud568. \uc2e4\uc2dc\uac04 \uace0\uac1d \ud655\uc778\uc774 \ubd80\uc871\ud574 \uc0c8\ub85c\uc6b4 \uc0ac\uae30 \uc9c0\ud45c\ub97c \ub193\uce58\ub294 \uc0ac\ub840\ub3c4 \ub2e4\uc218 \ubc1c\uacac\ub428. \uc870\uc0ac\uacb0\uacfc \uc2e4\uc2dc\uac04 NFD \ud655\uc778 \uc11c\ube44\uc2a4\ub97c \ud65c\uc6a9\ud55c \uae30\uc5c5\uc740 1\uacf3 \ubfd0\uc774\uc5c8\uace0, \ub098\uba38\uc9c0 \uae30\uc5c5\uc740 NFD\uc5d0 \uc0c8\ub85c \ucd94\uac00\ub41c \uc0ac\uae30 \uc9c0\ud45c\ub97c \uc801\uc2dc\uc5d0 \ud655\uc778\ud558\uc9c0 \ubabb\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc558\uc74c.<\/p>\n
\ub610 FCA\ub294 \uc758\uc2ec\uc2a4\ub85c\uc6b4 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\uba74\uc11c\ub3c4 NFD\uc5d0 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 \uae30\uc5c5 \uc0ac\ub840\ub97c \uc9c0\uc801\ud568. \uc774\ub4e4 \uc911 \uc57d 3\ubd84\uc758 1\uc740 NFD \ubcf4\uace0 \uae30\uc900\uc744 \ucda9\uc871\ud588\uc74c\uc5d0\ub3c4 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\uace0, \uc77c\ubd80\ub294 \ub0b4\ubd80 \uc815\ucc45\uc5d0 \ub530\ub77c \uc0ac\uae30 \uae08\uc561\uc774 \ub0ae\uac70\ub098 \ud2b9\uc815 \uc5f0\ub839\ub300\uc758 \uace0\uac1d\uc774 \uc5f0\ub8e8\ub41c \uacbd\uc6b0\ub97c \ubcf4\uace0\uc5d0\uc11c \uc81c\uc678\ud588\ub2e4\uace0 \uc124\uba85\ud568. \uadf8\ub7ec\ub098 FCA\ub294 \ubaa8\ub4e0 \uc0ac\ub840\ub97c \uac1c\ubcc4\uc801\uc73c\ub85c \ud3c9\uac00\ud574 \ubcf4\uace0 \uae30\uc900\uc744 \ucda9\uc871\ud560 \uacbd\uc6b0 NFD\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud568.<\/p>\n
\ub610\ud55c \ud0d0\uc9c0 \ub3c4\uad6c \uc0ac\uc6a9\uacfc \uad00\ub828\ud574 \uae30\uc5c5\ub4e4\uc740 \uc0ac\uae30 \ud53c\ud574\uc790\ub85c\ubd80\ud130 \uc9c1\uc811 \ub3c8\uc774 \ub4e4\uc5b4\uc624\ub294 ‘1\uc138\ub300 \uac70\ub798’\uc5d0 \uc9d1\uc911\ud588\uc73c\ub098 \uc774\ud6c4 \uc138\ub300 \uacbd\ubcf4\uc5d0\ub294 \uc0c1\ub300\uc801\uc73c\ub85c \ubbfc\uac10\ud558\uc9c0 \uc54a\uc558\uc74c. \ub0b4\ubd80 \uc2dc\uc2a4\ud15c \uc124\uc815\uc758 \ubb38\uc81c\ub85c \uba38\ub2c8 \ubbac \ud65c\ub3d9\uc744 \ub193\uce58\ub294 \uc0ac\ub840\ub3c4 \ud655\uc778\ub428. FCA\ub294 \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uc870\uc815\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ucca0\uc800\ud788 \uc870\uc0ac\ud560 \uac83\uc744 \uad8c\uace0\ud568. \uace0\uac1d\uc758 \uc2e0\uc6d0\ud655\uc778 \uc790\ub8cc(ID, \uc8fc\uc18c) \uc811\uadfc\uc131 \ubd80\uc871, \uace0\uac1d \uc608\uc0c1 \uc18c\ub4dd\uc774\ub098 \ub9e4\ucd9c \uc815\ubcf4\uc758 \ubd80\uc7ac \ub4f1\ub3c4 \uc8fc\uc694 \ubb38\uc81c\ub85c \uc9c0\uc801\ub428.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\nFCA \ubcf4\uace0\uc11c\ub294 \uae08\uc735\ud68c\uc0ac\uac00 \uba38\ub2c8 \ubbac \ud65c\ub3d9 \ubc29\uc9c0\uc5d0 \uc788\uc5b4 \ubcf4\ub2e4 \uc801\uadf9\uc801\uc774\uace0 \uccb4\uacc4\uc801\uc778 \uc811\uadfc\uc774 \ud544\uc694\ud568\uc744 \uc2dc\uc0ac\ud568. \uba3c\uc800, \uae08\uc735\ud68c\uc0ac\ub294 \uc2e4\uc2dc\uac04 \uace0\uac1d \ud655\uc778\uacfc NFD \ud65c\uc6a9\uc744 \uac15\ud654\ud574 \uc0ac\uae30 \ud0d0\uc9c0\uc758 \uc815\ud655\uc131\uc744 \ub192\uc5ec\uc57c \ud568. \ub370\uc774\ud130 \uacf5\uc720\uc640 \ud611\ub825\uc744 \ud1b5\ud574 \uc0b0\uc5c5 \uc804\ubc18\uc758 \uc815\ubcf4 \ud750\ub984\uc744 \uac1c\uc120\ud558\ub294 \uac83\ub3c4 \ud544\uc218\uc801\uc784. \ub610\ud55c, \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc758 \uc784\uacc4\uac12\uc744 \uc7ac\uc870\uc815\ud558\uace0, \uace0\uac1d\uc758 \uc608\uc0c1 \uc18c\ub4dd \ubc0f \uac70\ub798 \ub0b4\uc5ed\uc744 \ucca0\uc800\ud788 \uae30\ub85d\ud568\uc73c\ub85c\uc368 \ube44\uc815\uc0c1\uc801 \ud65c\ub3d9\uc744 \uc870\uae30\uc5d0 \ubc1c\uacac\ud574\uc57c \ud568. \ub9c8\uc9c0\ub9c9\uc73c\ub85c, \uace0\uac1d\ub4e4\uc5d0\uac8c \uba38\ub2c8 \ubbac \ud65c\ub3d9\uc758 \uc704\ud5d8\uc131\uc744 \uad50\uc721\ud558\uace0, \ubb34\uc758\uc2dd\uc801\uc778 \uc5f0\ub8e8\ub97c \uc608\ubc29\ud558\uae30 \uc704\ud55c \ucea0\ud398\uc778\uc744 \uac15\ud654\ud574\uc57c \ud560 \uac83\uc784. \uc774\ub294 \ub300\uc911\uc744 \ubcf4\ud638\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uae08\uc735\uc2dc\uc7a5\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \ud560 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"| FCA “\ubaa8\ub4e0 \uc758\uc2ec \uacc4\uc88c \ud0d0\uc9c0 \uc0ac\ub840 NFD\uc5d0 \ubcf4\uace0\ud574 \ub2ec\ub77c” | NFD \uc2e4\uc2dc\uac04 \ud655\uc778 \uc2dc\uc2a4\ud15c 25\uac1c \ud68c\uc0ac\uc911 1\uacf3\ub9cc \uc774\uc6a9 <\uac1c\uc694> \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \uae08\uc735\ud68c\uc0ac\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \uae30\ubc95 \uc911 \ud558\ub098\uc778 \uba38\ub2c8 \ubbac\ub9c1(money muling, \uc790\uae08 \uc6b4\ubc18\ucc45) \ud65c\ub3d9\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ubcf4\uace0\ud558\uc9c0 \ubabb\ud558\uace0 \uc788\uc74c. 2022\ub144 1\uc6d4\ubd80\ud130 2023\ub144 9\uc6d4\uae4c\uc9c0 25\uac1c \ud68c\uc0ac\uc5d0\uc11c 19\ub9cc4084\uac74\uc758 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c\uac00 \ud574\uc9c0\ub410\uc73c\ub098, \uc774 \uc911 37%\ub9cc\uc774 \uad6d\uac00\uc0ac\uae30 […]<\/p>\n","protected":false},"author":24,"featured_media":1632,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[323,78,36],"class_list":{"0":"post-11843","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-fca","11":"tag-78","12":"tag-36"},"yoast_head":"\n
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\uc790\uae08\uc138\ud0c1 \uacc4\uc88c, \ubcf4\uace0\ub294 37%\ubfd0" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, 2022\ub144 1\uc6d4\ubd80\ud130 2023\ub144 9\uc6d4\uae4c\uc9c0 25\uac1c \ud68c\uc0ac\uc5d0\uc11c 19\ub9cc4084\uac74\uc758 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \uacc4\uc88c\uac00 \ud574\uc9c0\ub410\uc73c\ub098, \uc774 \uc911 37%\ub9cc\uc774 \uad6d\uac00\uc0ac\uae30 \ub370\uc774\ud130\ubca0\uc774\uc2a4(NFD)\uc5d0 \ubcf4\uace0\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=11843\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-28T19:14:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-05T01:01:42+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-19-104106.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1047\" \/>\n\t<meta property=\"og:image:height\" content=\"637\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\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=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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