{"id":14469,"date":"2025-02-18T04:53:45","date_gmt":"2025-02-17T19:53:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14469"},"modified":"2025-09-04T17:32:03","modified_gmt":"2025-09-04T08:32:03","slug":"%eb%b0%94%ed%81%b4%eb%a0%88%ec%9d%b4%ec%a6%88-4000%eb%a7%8c-%ed%8c%8c%ec%9a%b4%eb%93%9c-%eb%b2%8c%ea%b8%88-%ed%9b%84-4%ea%b0%9c%ec%9b%94-%eb%a7%8c%ec%97%90-%eb%98%90-fca-%ec%a1%b0%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14469","title":{"rendered":"\ubc14\ud074\ub808\uc774\uc988, 4000\ub9cc \ud30c\uc6b4\ub4dc \ubc8c\uae08 \ud6c4 4\uac1c\uc6d4 \ub9cc\uc5d0 \ub610 FCA \uc870\uc0ac"},"content":{"rendered":"<h3 data-start=\"45\" data-end=\"58\">| \ubc14\ud074\ub808\uc774, 2007\ub144 AML \uaddc\uc815 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uc900\uc218 \uc5ec\ubd80 \uac80\ud1a0 \uc911<\/h3>\n<p data-start=\"45\" data-end=\"58\"><strong data-start=\"50\" data-end=\"56\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong><span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988(<\/span>Barclays)\uac00 <a href=\"https:\/\/home.barclays\/content\/dam\/home-barclays\/documents\/investor-relations\/reports-and-events\/annual-reports\/2024\/Barclays-PLC-Annual-Report-2024.pdf?utm_source=chatgpt.com\">2024 \uc5f0\ub840 \ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c\uc5d0 \ub300\ud55c \ubbfc\uc0ac \uc9d1\ud589 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798. \uc774\ubc88 \uc870\uc0ac\ub294 <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\uac00 2007\ub144 \uc790\uae08\uc138\ud0c1 \uaddc\uc815\uacfc FCA\uc758 \uae30\uc5c5 \uc6d0\uce59 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uaddc\uc815\uc744 \uc900\uc218\ud588\ub294\uc9c0 \uc5ec\ubd80\ub97c \uac80\ud1a0\ud558\ub294 \uac83\uc784. <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\ub294 \uc791\ub144 11\uc6d4 FCA\ub85c\ubd80\ud130 \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-fines-barclays-40-million\">\ubc8c\uae08 4000\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 725\uc5b58000\ub9cc\uc6d0)\ub97c \ubd80\uacfc<\/a>\ubc1b\uc740 \uc804\ub825\uc774 \uc788\uc74c. \uc774\ubc88 \uc870\uc0ac \uc5ed\uc2dc \ud2b9\uc815 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uacfc\uac70 \uac10\ub3c5 \ubc0f \uad00\ub9ac \ubb38\uc81c\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uc74c. <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\ub294 \uc870\uc0ac\uc5d0 \ud611\ub825\ud558\uace0 \uc788\uc73c\uba70, FCA\ub294 \uc544\uc9c1 \uacf5\uc2dd \uc785\uc7a5\uc744 \ub0b4\ub193\uc9c0 \uc54a\uc74c.<\/p>\n<p data-start=\"347\" data-end=\"364\"><strong data-start=\"352\" data-end=\"362\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong><span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\ub294 \uc5f0\ub840 \ubcf4\uace0\uc11c\uc5d0\uc11c &#8220;FCA\ub294 <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988\uc758<\/span> \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uae08\uc735\ubc94\uc8c4 \ud1b5\uc81c\uc640 \uad00\ub828\ub41c \ubbfc\uc0ac \uc9d1\ud589 \uc870\uc0ac\ub97c \uc9c4\ud589\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ubc1c\ud45c\ud568. \uc870\uc0ac \ub300\uc0c1\uc740 <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\uac00 2007\ub144 \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \ubc0f \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 FCA \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc900\uc218\ud588\ub294\uc9c0 \uc5ec\ubd80\uc774\uba70, \ud2b9\ud788 \ud2b9\uc815 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uacfc\uac70\uc758 \uac10\ub3c5 \ubc0f \uad00\ub9ac\uac00 \uc8fc\uc694 \uc7c1\uc810\uc784. <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\ub294 \ud604\uc7ac FCA \uc870\uc0ac\uc5d0 \ud611\ub825\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798.<\/p>\n<p data-start=\"574\" data-end=\"790\">\uc774\ubc88 \uc870\uc0ac\ub294 <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\uac00 \uc791\ub144 11\uc6d4 FCA\ub85c\ubd80\ud130 4000\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 725\uc5b58000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \uc9c0 \ub109\ub2ec \ub9cc\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc784. \ud574\ub2f9 \ubc8c\uae08\uc740 2008\ub144 \uae08\uc735 \uc704\uae30 \ub2f9\uc2dc \ube44\uc0c1 \uc790\uae08 \uc870\ub2ec \uae30\uac04\uc5d0 \uce74\ud0c0\ub974 \uace0\uac1d\uc5d0\uac8c \uc790\uae08\uc744 \uc9c0\uae09\ud55c \uac83\uacfc \uad00\ub828\ub41c \uc870\uce58\uc600\uc74c.<\/p>\n<p data-start=\"574\" data-end=\"790\"><span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\ub294 2015\ub144\uc5d0\ub3c4 \uce74\ud0c0\ub974 \ubd80\uc720\uce35 \uace0\uac1d\ub4e4\uc5d0 \ub300\ud55c \uae08\uc735 \ubc94\uc8c4 \uc810\uac80 \ubd80\uc2e4\ub85c \uc778\ud574 7200\ub9cc\ud30c\uc6b4\ub4dc(\uc57d1306\uc5b54400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \ubc14 \uc788\uc74c.<\/p>\n<p data-start=\"1447\" data-end=\"1461\"><strong data-start=\"1452\" data-end=\"1459\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 FCA \uc870\uc0ac\ub294 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc900\uc218\uac00 \uc810\uc810 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. <span style=\"font-weight: 400;\">\ubc14\ud074\ub808\uc774\uc988<\/span>\ub294 \uacfc\uac70\uc5d0\ub3c4 \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uc2e4\ud328\ub85c \uc5ec\ub7ec \ucc28\ub840 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubc14 \uc788\uc73c\uba70, \uae08\uc735 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc9c0\uc18d\uc801\uc778 \uac10\uc2dc\uac00 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\uc74c. \uae08\uc735\uad8c \uc804\ubc18\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uce58\uc5d0 \ub300\ud55c \uc694\uad6c\uac00 \ub354\uc6b1 \uc5c4\uaca9\ud574\uc9c8 \uac00\ub2a5\uc131\uc774 \ub192\uc73c\uba70, \uc774\uc5d0 \ub300\ud55c \uc740\ud589\ub4e4\uc758 \ub300\uc751\uc774 \uc911\uc694\ud55c \uc2dc\uc810\uc784.<\/p>\n<p data-start=\"1447\" data-end=\"1461\">(1\ud30c\uc6b4\ub4dc=1814\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubc14\ud074\ub808\uc774, 2007\ub144 AML \uaddc\uc815 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uc900\uc218 \uc5ec\ubd80 \uac80\ud1a0 \uc911 &lt;\uac1c\uc694&gt; \ubc14\ud074\ub808\uc774\uc988(Barclays)\uac00 2024 \uc5f0\ub840 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc5d0\uac8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c\uc5d0 \ub300\ud55c \ubbfc\uc0ac \uc9d1\ud589 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798. \uc774\ubc88 \uc870\uc0ac\ub294 \ubc14\ud074\ub808\uc774\uc988\uac00 2007\ub144 \uc790\uae08\uc138\ud0c1 \uaddc\uc815\uacfc FCA\uc758 \uae30\uc5c5 \uc6d0\uce59 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uaddc\uc815\uc744 \uc900\uc218\ud588\ub294\uc9c0 \uc5ec\ubd80\ub97c \uac80\ud1a0\ud558\ub294 \uac83\uc784. \ubc14\ud074\ub808\uc774\uc988\ub294 \uc791\ub144 11\uc6d4 FCA\ub85c\ubd80\ud130 \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":6799,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,323,78,36,20],"class_list":{"0":"post-14469","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-aml","11":"tag-fca","12":"tag-78","13":"tag-36","14":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ 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