{"id":21208,"date":"2025-04-02T05:53:35","date_gmt":"2025-04-01T20:53:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21208"},"modified":"2025-04-09T07:44:44","modified_gmt":"2025-04-08T22:44:44","slug":"%e8%8b%b1-%eb%af%b8%ec%88%a0%ea%b4%80%eb%93%a4-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21208","title":{"rendered":"\u82f1 \ubbf8\uc220\uad00\ub4e4, \uc790\uae08 \uc138\ud0c1 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08"},"content":{"rendered":"

| \uc6b0\ud06c\ub77c\uc774\ub098 \ub3d5\uaca0\ub2e4\uace0 \uc790\uc120 \ud504\ub85c\uadf8\ub7a8 \ud558\uba74\uc11c \ub4f1\ub85d\uc548\ud574
\n| \ub7f0\ub358 \uc720\uba85 \uac24\ub7ec\ub9ac \uc904\uc904\uc774 \ubc8c\uae08\u2026”\ud64d\uc218 \ub54c\ubb38\uc5d0 \uae30\ud55c \ub193\uccd0” \ud574\uba85\ub3c4
\n| 5\uc6d4\ubd80\ud130 \uc81c\uc7ac \ub300\uc0c1 \uc790\uc0b0 \ubbf8\uc2e0\uace0 \uc2dc \uc9d5\uc5ed\ud615\u2026\ubbf8\uc220\uc2dc\uc7a5 \uae34\uc7a5<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uad6d\uc138\uccad(HMRC)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc5b4\uae34 \ub7f0\ub358\uc758 \uc8fc\uc694 \ubbf8\uc220 \uac24\ub7ec\ub9ac\ub4e4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub370\ubbf8\uc548 \ud5c8\uc2a4\ud2b8\uc640 \ud2b8\ub808\uc774\uc2dc \uc5d0\ubbfc\uc744 \ub300\ud45c \uc791\uac00\ub85c \ub454 \ud654\uc774\ud2b8 \ud050\ube0c\ub3c4 \ud3ec\ud568\ub410\uace0, \uc774 \uac19\uc740 \uc870\uce58\ub294 5\uc6d4\ubd80\ud130 \ubbf8\uc220\uc2dc\uc7a5\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc774\ud589 \uaddc\uc815\uc774 \ud06c\uac8c \uac15\ud654\ub418\ub294 \uc0c1\ud669\uacfc \ub9de\ubb3c\ub9ac\uba74\uc11c \uc5c5\uacc4 \uc804\ubc18\uc5d0 \uae34\uc7a5\uac10\uc744 \ubd88\ub7ec\uc77c\uc73c\ud0a4\uace0 \uc788\uc74c.<\/p>\n

<<\/strong>\uc138\ubd80\ub0b4\uc5ed><\/strong>
\nHMRC\ub294 \ub7f0\ub358\uc758 \uc720\uba85 \uac24\ub7ec\ub9ac \ud654\uc774\ud2b8 \ud050\ube0c\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \uc9c0\ub09c\ud574 10\uc6d4 1350\ud30c\uc6b4\ub4dc(\uc57d 256\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \ud30c\uc774\ub0b8\uc15c \ud0c0\uc784\uc988\ub294 \ud654\uc774\ud2b8 \ud050\ube0c\uac00 \uc9c0\ub09c\ud574 ‘\ud654\uc774\ud2b8 \ud050\ube0c \uc6b0\ud06c\ub77c\uc774\ub098 \uc5b4\ud544’\uc774\ub77c\ub294 \uc790\uc120 \ud504\ub85c\uadf8\ub7a8\uc744 \ub9cc\ub4e4\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc5d0 \uc81c\ub54c \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc544 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4\uace0 \uc9c0\ub09c 28\uc77c \ubcf4\ub3c4<\/a>\ud588\uc74c.<\/p>\n

\uc601\uad6d\uc5d0\uc120 1\ub9cc \uc720\ub85c \uc774\uc0c1\uc758 \uc608\uc220\ud488 \uac70\ub798\uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud55c ‘\uc608\uc220\uc2dc\uc7a5 \ucc38\uac00\uc790(Art Market Participant, AMP)’ \ub4f1\ub85d\uc744 \ud574\uc57c\ud568. \ub4f1\ub85d \ud6c4\uc5d0\ub294 \uace0\uac1d\ud655\uc778(KYC), \uac70\ub798 \uac10\uc2dc, \uae30\ub85d \ubcf4\uad00, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uce58\ub97c \uc900\uc218\ud574\uc57c \ud568.<\/p>\n

\uc774 \ud504\ub85c\uadf8\ub7a8\uc740 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1 \ud53c\ud574\uc790\ub4e4\uc744 \ub3d5\uae30 \uc704\ud574 \ubbf8\uc220\ud488\uc744 \ud314\uc544 \uc218\uc775\uc744 \uae30\ubd80\ud558\ub824\ub294 \ubaa9\uc801\uc774\uc5c8\uc74c. \ud654\uc774\ud2b8 \ud050\ube0c \uce21\uc740 \ubc8c\uae08\uc5d0 \ub300\ud574 “\ud589\uc815\uc801\uc778 \uc2e4\uc218\ub85c \uc778\ud55c \uac83\uc73c\ub85c, \uc791\uac00\uc778 \ud2b8\ub808\uc774\uc2dc \uc5d0\ubbfc\uacfc \ub370\ubbf8\uc548 \ud5c8\uc2a4\ud2b8\ub294 \uc774 \uc77c\uacfc \ubb34\uad00\ud558\ub2e4”\uace0 \ud574\uba85\ud588\uc74c.<\/p>\n

HMRC\ub294 2022\ub144 \uc774\ud6c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc5d0 \ub530\ub77c ‘\uc608\uc220\uc2dc\uc7a5 \ucc38\uac00\uc790(AMP)’\ub85c \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc740 147\uac1c \uc5c5\uccb4\uc5d0 \ucd1d 74\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 14\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uace0, \uc774 \uc911\uc5d0\ub294 \uc57d 50\uac1c\uc758 \ubbf8\uc220 \uad00\ub828 \uc0ac\uc5c5\uccb4\ub3c4 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\ubbf8\uc220\uc2dc\uc7a5\uc740 \uc775\uba85\uc131\uacfc \ube44\ubc00 \uc720\uc9c0\ub97c \uc911\uc2dc\ud574 \uc790\uae08\uc138\ud0c1\uc774\ub098 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc774 \ud06c\ub2e4\ub294 \uc9c0\uc801\uc774 \uacc4\uc18d\ub3fc \uc654\uae30 \ub54c\ubb38\uc784. \ud654\uc774\ud2b8 \ud050\ube0c \uc5ed\uc2dc \ud574\ub2f9 \ub4f1\ub85d \uc5c6\uc774 \uc0ac\uc5c5\uc744 \uc9c0\uc18d\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub098 \uc774\ubc88\uc5d0 \ubc8c\uae08\uc744 \ubc1b\uc740 \uc0ac\ub840 \uc911 \ud558\ub098\ub85c \ud3ec\ud568\ub410\uc74c.<\/p>\n

\ubc8c\uae08\uc744 \ubc1b\uc740 \uac24\ub7ec\ub9ac\uc5d0\ub294 \uba54\uc774\ud398\uc5b4\uc5d0 \uc704\uce58\ud55c \uc544\uce74\ub514\uc544 \ubbf8\uc0ac, \ud2f0\uc640\ub2c8 \ucee8\ud15c\ud3ec\ub7ec\ub9ac, \uce7c \ucf54\uc2a4\ud2f8 \ub4f1\uc774 \ud3ec\ud568\ub410\uace0, \uc790\ubb38\uac00 \uc911\uc5d0\uc11c\ub294 \uce74\ud0c0\ub974 \uc655\uc2e4\uc5d0 \uc870\uc5b8\ud588\ub358 \ud5ec\ub80c \ub9e4\ud0a8\ud0c0\uc774\uc5b4\ub3c4 \uc788\uc5c8\uc74c. \ub9e4\ud0a8\ud0c0\uc774\uc5b4\ub294 “\ub2e8\uc21c\ud55c \uc2e4\uc218\uc600\ub2e4”\uace0 \ud574\uba85\ud588\uace0, \ud2f0\uc640\ub2c8 \ucee8\ud15c\ud3ec\ub7ec\ub9ac\ub294 “\uac74\ubb3c\uc5d0 \ud64d\uc218\uac00 \ub098 \ub4f1\ub85d \uae30\ud55c\uc744 \ub193\ucce4\uace0 \uc9c0\uae08\uc740 \uaddc\uc815\uc744 \uc9c0\ud0a4\uace0 \uc788\ub2e4”\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ucee8\uc124\ud305\uc5c5\uccb4 FCS \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc758 \ub808\ub098 \ub124\ube4c \uc544\ud2b8 \ubd80\ubb38 \ucc45\uc784\uc790\ub294 “\uc790\uae08\uc138\ud0c1 \uaddc\uc815\uc774 \ub3c4\uc785\ub41c \uc774\ud6c4 \uac70\ub798 \uc0c1\ub300\ubc29\uc744 \ud655\uc778\ud558\ub294 \uae30\uc900\uc774 \ud6e8\uc52c \uc5c4\uaca9\ud574\uc84c\ub2e4”\uace0 \ubc1d\ud798. \uc624\ub294 5\uc6d4\ubd80\ud130 \ubbf8\uc220\uc2dc\uc7a5 \ucc38\uc5ec\uc790\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640 \uad00\ub828\ub41c \uc790\uc0b0\uc744 \ubcf4\uc720\ud55c \uc0ac\uc2e4\uc744 \uc54c\uc558\uc744 \uacbd\uc6b0, \uc774\ub97c \ubc14\ub85c \uae08\uc735 \uc81c\uc7ac \uc774\ud589 \uc0ac\ubb34\uc18c\uc5d0 \uc2e0\uace0\ud574\uc57c \ud568. \uc2e0\uace0\ud558\uc9c0 \uc54a\uc73c\uba74 \ucd5c\ub300 6\uac1c\uc6d4 \uc9d5\uc5ed\ud615\uc744 \ubc1b\uc744 \uc218 \uc788\uace0, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0\uc744 \uac70\ub798\ud558\uac70\ub098 \uc740\ub2c9\ud558\ub294 \ub4f1 \uc815\ubd80\uc758 \uc81c\uc7ac \uc870\uce58\ub97c \uc704\ubc18\ud560 \uacbd\uc6b0\uc5d0\ub294 \ucd5c\ub300 7\ub144\ud615\uae4c\uc9c0 \uac00\ub2a5\ud568.<\/p>\n

HMRC\ub294 \ubbf8\uc220\uc2dc\uc7a5 \ud2b9\uc131\uc0c1 \uc791\ud488 \uc774\ub3d9\uc774 \uc790\uc720\ub86d\uace0 \uaddc\uc81c\uac00 \ub290\uc2a8\ud574 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc4f0\uc77c \uc704\ud5d8\uc774 \ud06c\ub2e4\uace0 \uacbd\uace0\ud588\uace0, \uace0\uae09\ucc28\u00b7\uadc0\uae08\uc18d\u00b7\uc640\uc778 \ub4f1\uc744 \ub2e4\ub8e8\ub294 \uace0\uac00 \uac70\ub798 \uc5c5\uc790\ub4e4\ub3c4 5\uc6d4\ubd80\ud130 \uac19\uc740 \uc758\ubb34\ub97c \uc9c0\uac8c \ub420 \uc608\uc815\uc784.<\/p>\n

<<\/strong>\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubc8c\uae08 \uc870\uce58\ub294 \ubbf8\uc220\uc2dc\uc7a5 \uc804\ubc18\uc5d0 \uc81c\uc7ac \ubc0f \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc774 \ubcf8\uaca9\uc801\uc73c\ub85c \uc801\uc6a9\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 5\uc6d4\ubd80\ud130 \uac15\ud654\ub418\ub294 \uc81c\uc7ac \uc774\ud589 \uaddc\uc815\uc740 \ub2e8\uc21c\ud55c \uacfc\ud0dc\ub8cc \uc218\uc900\uc744 \ub118\uc5b4 \uc2e4\ud615\uae4c\uc9c0 \uac00\ub2a5\ud55c \uc218\uc900\uc73c\ub85c, \uac24\ub7ec\ub9ac\uc640 \uad00\ub828 \uc5c5\uacc4\ub294 \ubcf4\ub2e4 \ucca0\uc800\ud55c \ub0b4\ubd80 \uc2dc\uc2a4\ud15c \uc810\uac80\uacfc \uc900\ubc95 \uacbd\uc601\uc774 \uc694\uad6c\ub418\ub294 \uc0c1\ud669\uc774 \ub410\uc74c.<\/p>\n

(1\ud30c\uc6b4\ub4dc=1902\uc6d0, 1\uc720\ub85c=1591\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc6b0\ud06c\ub77c\uc774\ub098 \ub3d5\uaca0\ub2e4\uace0 \uc790\uc120 \ud504\ub85c\uadf8\ub7a8 \ud558\uba74\uc11c \ub4f1\ub85d\uc548\ud574 | \ub7f0\ub358 \uc720\uba85 \uac24\ub7ec\ub9ac \uc904\uc904\uc774 \ubc8c\uae08\u2026”\ud64d\uc218 \ub54c\ubb38\uc5d0 \uae30\ud55c \ub193\uccd0” \ud574\uba85\ub3c4 | 5\uc6d4\ubd80\ud130 \uc81c\uc7ac \ub300\uc0c1 \uc790\uc0b0 \ubbf8\uc2e0\uace0 \uc2dc \uc9d5\uc5ed\ud615\u2026\ubbf8\uc220\uc2dc\uc7a5 \uae34\uc7a5 <\uac1c\uc694> \uc601\uad6d \uad6d\uc138\uccad(HMRC)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc5b4\uae34 \ub7f0\ub358\uc758 \uc8fc\uc694 \ubbf8\uc220 \uac24\ub7ec\ub9ac\ub4e4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub370\ubbf8\uc548 \ud5c8\uc2a4\ud2b8\uc640 \ud2b8\ub808\uc774\uc2dc \uc5d0\ubbfc\uc744 \ub300\ud45c \uc791\uac00\ub85c \ub454 \ud654\uc774\ud2b8 \ud050\ube0c\ub3c4 \ud3ec\ud568\ub410\uace0, \uc774 \uac19\uc740 \uc870\uce58\ub294 5\uc6d4\ubd80\ud130 \ubbf8\uc220\uc2dc\uc7a5\uc5d0 \ub300\ud55c […]<\/p>\n","protected":false},"author":17,"featured_media":16770,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[3746,78,36,20],"class_list":{"0":"post-21208","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-3746","10":"tag-78","11":"tag-36","12":"tag-20"},"yoast_head":"\n\u82f1 \ubbf8\uc220\uad00\ub4e4, \uc790\uae08 \uc138\ud0c1 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uad6d\uc138\uccad(HMRC)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc5b4\uae34 \ub7f0\ub358\uc758 \uc8fc\uc694 \ubbf8\uc220 \uac24\ub7ec\ub9ac\ub4e4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub370\ubbf8\uc548 \ud5c8\uc2a4\ud2b8\uc640 \ud2b8\ub808\uc774\uc2dc \uc5d0\ubbfc\uc744 \ub300\ud45c \uc791\uac00\ub85c \ub454 \ud654\uc774\ud2b8 \ud050\ube0c\ub3c4 \ud3ec\ud568\ub410\uace0, \uc774 \uac19\uc740 \uc870\uce58\ub294 5\uc6d4\ubd80\ud130 \ubbf8\uc220\uc2dc\uc7a5\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc774\ud589 \uaddc\uc815\uc774 \ud06c\uac8c \uac15\ud654\ub418\ub294 \uc0c1\ud669\uacfc...\" \/>\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.sanctionlab.com\/?p=21208\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \ubbf8\uc220\uad00\ub4e4, \uc790\uae08 \uc138\ud0c1 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uad6d\uc138\uccad(HMRC)\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc5b4\uae34 \ub7f0\ub358\uc758 \uc8fc\uc694 \ubbf8\uc220 \uac24\ub7ec\ub9ac\ub4e4\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ub370\ubbf8\uc548 \ud5c8\uc2a4\ud2b8\uc640 \ud2b8\ub808\uc774\uc2dc \uc5d0\ubbfc\uc744 \ub300\ud45c \uc791\uac00\ub85c \ub454 \ud654\uc774\ud2b8 \ud050\ube0c\ub3c4 \ud3ec\ud568\ub410\uace0, \uc774 \uac19\uc740 \uc870\uce58\ub294 5\uc6d4\ubd80\ud130 \ubbf8\uc220\uc2dc\uc7a5\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc774\ud589 \uaddc\uc815\uc774 \ud06c\uac8c \uac15\ud654\ub418\ub294 \uc0c1\ud669\uacfc...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=21208\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-01T20:53:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-08T22:44:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/HM_Revenue_and_Customs_lit_in_red_white_and_blue_on_Brexit_Day.jpg\" \/>\n\t<meta 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