{"id":31121,"date":"2025-06-24T06:26:55","date_gmt":"2025-06-23T21:26:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31121"},"modified":"2025-06-25T06:59:43","modified_gmt":"2025-06-24T21:59:43","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d-%e8%8b%b1-%ec%82%ac%ea%b8%b0-%eb%b0%a9%ec%a7%80-%ec%8b%a4%ed%8c%a8%ec%a3%84-%eb%8f%84%ec%9e%85-%eb%aa%b0%eb%9e%90%ec%96%b4%eb%8f%84-%ec%b2%98%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31121","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d] \u82f1, &#8216;\uc0ac\uae30 \ubc29\uc9c0 \uc2e4\ud328\uc8c4&#8217; \ub3c4\uc785 &#8220;\ubab0\ub790\uc5b4\ub3c4 \ucc98\ubc8c\u201d&#8230;\ub300\uae30\uc5c5\uc740 \ubb34\uc870\uac74 \ucc45\uc784"},"content":{"rendered":"<h3>| \uc601\uad6d\uacfc \uc5f0\uacc4\ub41c \uc544\uc2dc\uc544\ud0dc\ud3c9\uc591 \ub300\uae30\uc5c5\ub3c4 \uc801\uc6a9 \ub300\uc0c1<br \/>\n| \ubc8c\uae08 \uc0c1\ud55c \uc5c6\ub294 \uc81c\uc7ac\u00b7\ub0b4\ubd80\ud1b5\uc81c \uc758\ubb34 \uac15\ud654<\/h3>\n<p>&nbsp;<\/p>\n<p>\uc624\ub294 9\uc6d4 1\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \uc601\uad6d\uc5d0\uc11c\ub294 &#8216;\uacbd\uc81c\ubc94\uc8c4 \ubc0f \uae30\uc5c5\ud22c\uba85\uc131\ubc95 2023&#8242;(<a href=\"https:\/\/www.gov.uk\/government\/publications\/offence-of-failure-to-prevent-fraud-introduced-by-eccta\/economic-crime-and-corporate-transparency-act-2023-guidance-to-organisations-on-the-offence-of-failure-to-prevent-fraud-accessible-version\">Economic Crime and Corporate Transparency Act 2023<\/a>, ECCTA)\uc5d0 \ub530\ub77c \uc0c8\ub85c\uc6b4 \uae30\uc5c5 \ubc94\uc8c4 \uc870\ud56d\uc778 &#8216;\uc0ac\uae30 \ubc29\uc9c0 \uc2e4\ud328(<a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/67f8ef1845705eb1a1513f35\/Failure+to+Prevent+Fraud+Guidance+-+English+Language+v1.6.pdf\">Failure to Prevent Fraud<\/a>, FtPF)\u2019\uc8c4\uac00 \uc2dc\ud589\ub420 \uc608\uc815\uc784. \uc774 \uc870\ud56d\uc740 \uae30\uc5c5\uc774 \uc18c\uc18d \uc9c1\uc6d0\uc774\ub098 \uad00\ub828\ub41c \uc0ac\ub78c\uc774 \uc870\uc9c1\uc744 \uc704\ud574 \uc0ac\uae30\ub97c \uc800\uc9c8\ub800\uc744 \uacbd\uc6b0, \ud574\ub2f9 \ud589\uc704\ub97c \uc0ac\uc804\uc5d0 \ub9c9\uae30 \uc704\ud55c \ub0b4\ubd80 \uc808\ucc28\ub098 \uc2dc\uc2a4\ud15c\uc774 \uc81c\ub300\ub85c \uac16\ucdb0\uc838 \uc788\uc9c0 \uc54a\uc558\ub2e4\uba74 \uae30\uc5c5 \uc790\uccb4\uac00 \uc790\ub3d9\uc73c\ub85c \ubc95\uc801 \ucc45\uc784\uc744 \uc9c0\uac8c \ub418\ub294 \uad6c\uc870\uc784. \uc989, \uace0\uc758\ub098 \uc778\uc9c0 \uc5ec\ubd80\uc640 \ubb34\uad00\ud558\uac8c &#8216;\uc0ac\uae30\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc900\ube44\u2019\ub97c \ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c\ub3c4 \ucc98\ubc8c\ubc1b\uc744 \uc218 \uc788\ub294 &#8216;\uc5c4\uaca9\ucc45\uc784'(strict liability)\ubc29\uc2dd\uc758 \uae30\uc5c5\ud615 \ubc94\uc8c4\uc784.<\/p>\n<p>\uc774 \uc870\ud56d\uc740 \ub2e8\uc21c\ud788 \uc601\uad6d \ub0b4\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uae30\uc5c5\uc5d0\ub9cc \uc801\uc6a9\ub418\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \uc601\uad6d\uacfc \uac70\ub798\u00b7\uc11c\ube44\uc2a4\u00b7\uc778\ub825 \ub4f1\uc73c\ub85c \uc5f0\uacb0\ub418\uc5b4 \uc788\ub294 <a href=\"https:\/\/www.walkermorris.co.uk\/comment-opinion\/failure-to-prevent-fraud-its-not-all-about-big-uk-corporations\/\">\ud574\uc678 \ub300\uae30\uc5c5\ub3c4 \uaddc\uc81c \ub300\uc0c1<\/a>\uc5d0 \ud3ec\ud568\ub428. \ud2b9\ud788 \uc544\uc2dc\uc544\u00b7\ud0dc\ud3c9\uc591(APAC) \uc9c0\uc5ed\uc5d0\uc11c \uc601\uad6d \uae08\uc735\uc744 \uc774\uc6a9\ud558\uac70\ub098 \uc790\uae08\uc744 \uc870\ub2ec\ud558\uace0 \uc788\ub294 \uae00\ub85c\ubc8c \ub300\uae30\uc5c5\uc774 \uc0c8\ub85c\uc6b4 \ubc95\uc801 \ub9ac\uc2a4\ud06c\uc5d0 \ub178\ucd9c\ub418\uace0 \uc788\uc74c.<\/p>\n<h4><\/h4>\n<h4><strong>\uc0ac\uae30\ubc29\uc9c0\uc2e4\ud328 \uc870\ud56d \uac1c\uc694<\/strong><\/h4>\n<ul>\n<li>\uc801\uc6a9 \uc2dc\uae30: 2025\ub144 9\uc6d4 1\uc77c \ubc1c\ud6a8<\/li>\n<li>\uc801\uc6a9 \ub300\uc0c1: \uc601\uad6d\uacfc \uc5f0\uacb0\uace0\ub9ac\ub97c \uac00\uc9c4 \ubaa8\ub4e0 \ub300\uaddc\ubaa8 \uc870\uc9c1(\uc804 \uc138\uacc4 \ub300\uc0c1)<\/li>\n<li>\ub300\uc0c1 \uc0ac\uae30: \ud5c8\uc704\uc9c4\uc220, \uc815\ubcf4\uc740\ud3d0, \uc9c0\uc704 \ub0a8\uc6a9, \ud5c8\uc704 \ud68c\uacc4, \ud5c8\uc704\uacf5\uc2dc, \uc870\uc138 \ud68c\ud53c \ub4f1 \uac70\uc758 \ubaa8\ub4e0 \ud615\ud0dc\uc758 \u2018\uc0ac\uae30\u2019 \ud3ec\ud568<\/li>\n<li>\ucc98\ubc8c: \ubc8c\uae08\uc5d0 \uc0c1\ud55c \uc5c6\uc74c (\uc218\ubc31\ub9cc \ud30c\uc6b4\ub4dc \uc774\uc0c1 \uc0ac\ub840\ub3c4 \ub2e4\uc218)<\/li>\n<li>\ucc45\uc784 \uc694\uac74: \uc0ac\uae30\ub97c \ubc29\uc9c0\ud558\uc9c0 \ubabb\ud55c \uc0ac\uc2e4 \uc790\uccb4\ub9cc\uc73c\ub85c\ub3c4 \uae30\uc5c5\uc5d0 \ucc45\uc784 \ubc1c\uc0dd<\/li>\n<li>\uc720\uc77c\ud55c \ubc29\uc5b4\uc218\ub2e8: &#8216;\ud569\ub9ac\uc801 \uc808\ucc28(reasonable procedures)&#8217;\ub97c \uac16\ucd94\uc5c8\uc74c\uc744 \uc785\uc99d\ud558\ub294 \uac83<\/li>\n<\/ul>\n<h4><\/h4>\n<h4><strong>\uc801\uc6a9 \ub300\uc0c1: \uc601\uad6d\uacfc \uc5f0\uacb0\ub41c \ubaa8\ub4e0 \ub300\uae30\uc5c5 \ud3ec\ud568<\/strong><\/h4>\n<p>\uc774 \uc870\ud56d\uc740 \ub2e4\uc74c \uc694\uac74 \uc911 2\uac00\uc9c0 \uc774\uc0c1\uc744 \ub9cc\uc871\ud558\uba74 &#8216;\ub300\uaddc\ubaa8 \uc870\uc9c1\u2019(large organisation)\uc73c\ub85c \uac04\uc8fc\ub428:<\/p>\n<ul>\n<li>\uc9c1\uc6d0 \uc218 250\uba85 \ucd08\uacfc<\/li>\n<li>\uc5f0\uac04 \ub9e4\ucd9c\uc561 3600\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 665\uc5b5 \uc6d0) \ucd08\uacfc<\/li>\n<li>\ucd1d \uc790\uc0b0 1800\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 332\uc5b5 \uc6d0) \ucd08\uacfc<\/li>\n<\/ul>\n<p>\uc704 \uae30\uc900\uc740 \ud574\ub2f9 \uc870\uc9c1 \uc804\uccb4(\uc790\ud68c\uc0ac \ud3ec\ud568)\ub97c \uae30\uc900\uc73c\ub85c \ud558\uace0, \ubcf8\uc0ac\uac00 \uc5b4\ub290 \ub098\ub77c\uc5d0 \uc788\ub4e0\uc9c0 \uc0c1\uad00\uc5c6\uc774 \uc801\uc6a9\ub428. \uc608\ucee8\ub300 \uc2f1\uac00\ud3ec\ub974\ub098 \uc11c\uc6b8\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ud68c\uc0ac\uac00 \uc601\uad6d \uc790\ud68c\uc0ac \ub610\ub294 \uc601\uad6d \uace0\uac1d\uc744 \uc0c1\ub300\ub85c \uac70\ub798\ud558\uace0 \uc788\ub2e4\uba74 \uc0ac\uae30\ubc29\uc9c0\uc2e4\ud328\ubc95 \uc801\uc6a9 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n<h4><\/h4>\n<h4><strong>\uc0ac\uae30\uc758 \ubc94\uc704: \uc0c1\uc0c1 \uc774\uc0c1\uc73c\ub85c \ub113\uc74c<\/strong><\/h4>\n<p>\uc601\uad6d \uc815\ubd80 \uc9c0\uce68\uc5d0 \ub530\ub974\uba74, \uc0ac\uae30\ubc29\uc9c0\uc2e4\ud328 \uc870\ud56d\uc774 \uaddc\uc728\ud558\ub294 &#8216;\uc9c0\uc815 \uc0ac\uae30 \ubc94\uc8c4\u2019\ub294 \ub2e4\uc74c\uc744 \ud3ec\ud568\ud568:<\/p>\n<ul>\n<li>\ud5c8\uc704 \uc9c4\uc220(Fraud by false representation)<\/li>\n<li>\uc815\ubcf4 \uc740\ud3d0(Failure to disclose)<\/li>\n<li>\uc9c0\uc704 \ub0a8\uc6a9(Abuse of position)<\/li>\n<li>\ud5c8\uc704 \ud68c\uacc4(False accounting)<\/li>\n<li>\uc704\uc7a5 \uac70\ub798(Fraudulent trading)<\/li>\n<li>\ud68c\uc0ac \uc784\uc6d0\uc758 \ud5c8\uc704 \ubcf4\uace0<\/li>\n<li>\uacf5\uacf5 \uc138\uc218 \uc0ac\uae30(Cheating the public revenue)<\/li>\n<\/ul>\n<p>\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc774\ub7ec\ud55c \ubc94\uc8c4\uc758 \uad50\uc0ac, \ubc29\uc870, \uc870\ub825 \ud589\uc704 \uc5ed\uc2dc \uc2e4\uc81c \uc0ac\uae30\uac00 \uc77c\uc5b4\ub098\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uc801\uc6a9 \ub300\uc0c1\uc774 \ub428.<\/p>\n<h4><\/h4>\n<h4><strong>\ucc45\uc784 \uc694\uac74: \uace0\uc758\u00b7\uacfc\uc2e4 \uc5c6\uc5b4\ub3c4 \uae30\uc5c5 \ucc45\uc784<\/strong><\/h4>\n<p>\uc774 \uc870\ud56d\uc740 &#8216;\uc5c4\uaca9\ucc45\uc784 \ubc94\uc8c4(strict liability offence)\u2019\uc784. \uc989:<\/p>\n<ul>\n<li>\uc870\uc9c1 \ucc28\uc6d0\uc5d0\uc11c \uace0\uc758\uac00 \uc5c6\ub354\ub77c\ub3c4,<\/li>\n<li>\uc784\uc6d0\uc774 \ubab0\ub790\ub354\ub77c\ub3c4,<\/li>\n<li>\ubb38\uc81c \uc9c1\uc6d0\uc774 \ud574\uc678\uc5d0 \uc788\ub354\ub77c\ub3c4,<\/li>\n<\/ul>\n<p>\uae30\uc5c5\uc740 \ubc29\uc9c0\ucc45\uc744 \ub9c8\ub828\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc73c\ub85c \ubc95\uc801 \ucc45\uc784\uc744 \ud53c\ud560 \uc218 \uc5c6\uc74c.<\/p>\n<h4><\/h4>\n<figure id=\"attachment_8418\" aria-describedby=\"caption-attachment-8418\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-8418\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/UK-SFO-logo-300x200.png\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/UK-SFO-logo-300x200.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/UK-SFO-logo-768x513.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/UK-SFO-logo-150x100.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/UK-SFO-logo-696x465.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/UK-SFO-logo-800x533.png 800w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/UK-SFO-logo.png 908w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-8418\" class=\"wp-caption-text\">\uc601\uad6d\uc911\ub300\ube44\ub9ac\uc218\uc0ac\uccad\/\ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<h4><strong>\uc601\uad6d \ub2f9\uad6d\uc758 \uad6d\uc81c \ub2e8\uc18d \uac15\ud654 \u2013 \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed \uae30\uc5c5\ub3c4 \ud45c\uc801 \uac00\ub2a5\uc131<\/strong><\/h4>\n<p>\uc601\uad6d \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad(SFO)\uc740 \uc774 \uc870\ud56d\uc758 \uc2dc\ud589\uc744 \uc55e\ub450\uace0 \uad6d\uacbd \uac04 \uc218\uc0ac \ubc0f \uacf5\uc870\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c. \uadf8 \uc608\ub85c 2025\ub144 2\uc6d4, SFO \uad6d\uc7a5\uc774 \uc778\ub3c4\ub124\uc2dc\uc544 \ubc18\ubd80\ud328\uc704\uc6d0\ud68c(KPK)\uc640 \uacf5\uc2dd \ud611\ub825 \ud68c\ub2f4 \uc9c4\ud589\ud588\uace0,\u00a02025\ub144 3\uc6d4 SFO\ub294 \ud504\ub791\uc2a4\u00b7\uc2a4\uc704\uc2a4 \uac80\ucc30\uacfc \ud568\uaed8 \ucd08\uad6d\uac00\uc801 \uc0ac\uae30\u00b7\ubd80\ud328 \uacf5\ub3d9 \uc218\uc0ac\ub2e8 \uad6c\uc131\ud588\uc74c.<\/p>\n<p>\uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad \uad6d\uc7a5\uc740 \ucd5c\uadfc \ub2e4\uc74c\uacfc \uac19\uc740 \uac15\uacbd \ubc1c\uc5b8\uc744 \ubc1d\ud798:<\/p>\n<p>&#8220;\ubb38\uc81c\ub97c \uc678\uba74\ud558\uac70\ub098 \uc2dc\uac04\uc774 \ud574\uacb0\ud574\uc8fc\ub9ac\ub77c \ubbff\ub294 \uae30\uc5c5\ub4e4\uc5d0\uac8c \ub9d0\ud55c\ub2e4. \uadf8 \ub3c4\ubc15\uc740 \uc774\uc81c \uac00\uc7a5 \uc704\ud5d8\ud55c \uc120\ud0dd\uc774 \ub418\uc5c8\ub2e4.\u201d<\/p>\n<h4><\/h4>\n<h4><strong>\uace0\uc704\ud5d8 \uc5c5\uc885 \uc8fc\uc758: \uc790\uc6d0\u00b7\uae08\uc735\u00b7\uc81c\uc870\u00b7\ud1b5\uc2e0 \ubd84\uc57c \ud2b9\ud788 \ucde8\uc57d<\/strong><\/h4>\n<p>\uc544\ub798 \uc5c5\uc885\uc5d0 \uc18d\ud55c \ub300\uae30\uc5c5\uc740 \uc0ac\uae30\ubc29\uc9c0\uc2e4\ud328\ubc95 \uc801\uc6a9 \uc2dc \ub9ac\uc2a4\ud06c\uac00 \ub9e4\uc6b0 \ub192\uc74c:<\/p>\n<ul>\n<li>\ucc9c\uc5f0\uc790\uc6d0 \ubc0f \uc6d0\uc790\uc7ac<\/li>\n<li>\uae08\uc735\uc11c\ube44\uc2a4 (\uc740\ud589, \ud22c\uc790, \ubcf4\ud5d8 \ub4f1)<\/li>\n<li>\ud1b5\uc2e0 \ubc0f IT<\/li>\n<li>\uc81c\uc870 \ubc0f \uc0b0\uc5c5\uacf5\uc815<\/li>\n<\/ul>\n<p>\ud574\ub2f9 \uc5c5\uc885\uc5d0\uc11c\ub294 \uc774\ubbf8 \uac70\ub798\uc815\ubcf4 \uc870\uc791, \uace0\uac1d \uc218\uce58 \uc65c\uace1, ESG \uad00\ub828 &#8216;\uadf8\ub9b0\uc6cc\uc2f1\u2019 \ub4f1 \uad11\ubc94\uc704\ud55c \uc0ac\uae30\uc0ac\ub840\uac00 \ub2e4\uc218 \uc801\ubc1c\ub418\uc5b4 \uc634.<\/p>\n<h4><\/h4>\n<h4><strong>\uc720\uc77c\ud55c \ubc29\uc5b4\uc218\ub2e8: \ud569\ub9ac\uc801\uc778 \ubc29\uc9c0\uc808\ucc28 \uc99d\uba85<\/strong><\/h4>\n<p>\uc0ac\uae30\ubc29\uc9c0\uc2e4\ud328 \uc870\ud56d\uc5d0\uc11c \uae30\uc5c5\uc774 \ucc98\ubc8c\uc744 \ud53c\ud560 \uc218 \uc788\ub294 \uc720\uc77c\ud55c \ubc29\ubc95\uc740 &#8216;\ud569\ub9ac\uc801\uc778 \ubc29\uc9c0 \uc808\ucc28(reasonable procedures)&#8217;\uac00 \uc0ac\uc804\uc5d0 \ub9c8\ub828\ub418\uc5b4 \uc788\uc5c8\uc74c\uc744 \uc99d\uba85\ud558\ub294 \uac83\uc784.<\/p>\n<p>\uc774\uc640 \uad00\ub828\ud574 \uc601\uad6d \ub0b4\ubb34\ubd80\ub294 \u2018\ud569\ub9ac\uc801 \uc808\ucc28\u2019\uc758 <a href=\"https:\/\/www.ukfinance.org.uk\/system\/files\/2025-02\/UK%20Finance%20Failure%20to%20Prevent%20Fraud%20industry%20guidance.pdf\">6\uac00\uc9c0 \uc6d0\uce59<\/a>\uc744 \uc544\ub798\uc640 \uac19\uc774 \uc81c\uc2dc\ud568:<\/p>\n<ul>\n<li>\ucd5c\uace0\uacbd\uc601\uc9c4\uc758 \uba85\ud655\ud55c \uc57d\uc18d(Top-level commitment):\uacbd\uc601\uc9c4\uc774 \uc0ac\uae30 \ubc29\uc9c0\ub97c \ud575\uc2ec \uc804\ub7b5\uc73c\ub85c \ucc9c\uba85\ud558\uace0 \ub0b4\ubd80\uc5d0 \uba85\ud655\ud788 \uc804\ub2ec\ud574\uc57c \ud568<\/li>\n<li>\uc0ac\uae30 \uc704\ud5d8 \ud3c9\uac00(Risk Assessment): \uac01 \uc0ac\uc5c5\ubd80, \uc9c0\uc5ed, \uac70\ub798\uc720\ud615\uc5d0 \ub530\ub978 \uc704\ud5d8\uc694\uc18c \uc2dd\ubcc4 \ubc0f \ubb38\uc11c\ud654<\/li>\n<li>\ube44\ub840\uc801\uc778 \ud1b5\uc81c \uc870\uce58(Proportionate Procedures): \uc870\uc9c1\uc758 \uc704\ud5d8\uc218\uc900\uc5d0 \ub9de\ub294 \uc801\uc808\ud55c \ud1b5\uc81c\u00b7\uac10\uc2dc \uc808\ucc28 \ub9c8\ub828<\/li>\n<li>\uc2e4\uc9c8\uc801 \uc81c3\uc790 \uc2e4\uc0ac(Due Diligence): \uc911\uac1c\uc778, \ud558\ub3c4\uae09\uc790, \ud30c\ud2b8\ub108 \ub4f1\uc5d0 \ub300\ud55c \ucca0\uc800\ud55c \ubc30\uacbd\uac80\ud1a0 \ubc0f \uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1<\/li>\n<li>\uc18c\ud1b5 \ubc0f \uad50\uc721(Communication and Training): \uc804\uc9c1\uc6d0 \ub300\uc0c1 \uc815\uae30 \uad50\uc721 \ubc0f \uc5ed\ud560\ubcc4 \ub9de\ucda4\ud615 \ub300\uc751 \ub9e4\ub274\uc5bc \uc804\ub2ec<\/li>\n<li>\uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac80\ud1a0(Monitoring and Review): \uc815\uae30\uc801\uc73c\ub85c \uc0ac\uae30\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uc810\uac80, \ub9ac\uc2a4\ud06c \ubcc0\ud654 \ubc18\uc601\ud574 \uac1c\uc815<\/li>\n<\/ul>\n<h4><\/h4>\n<h4><strong>\uad00\ub828 \uae30\uc5c5\uc5d0 \ud544\uc694\ud55c \uc120\uc81c \uc870\uce58<\/strong><\/h4>\n<p>2025\ub144 9\uc6d4 \ubc1c\ud6a8 \uc804\uae4c\uc9c0 \uad00\ub828 \uae30\uc5c5\uc774 \ucde8\ud574\uc57c \ud560 \uc870\uce58\ub294 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li>\uc601\uad6d \uc5f0\uad00\uc131 \ud655\uc778 \u2013 \uc790\ud68c\uc0ac, \uace0\uac1d, \uc790\uae08\uc870\ub2ec \ub4f1 \ud655\uc778<\/li>\n<li>\uc870\uc9c1 \uc804\uccb4 \uc0ac\uae30 \ub9ac\uc2a4\ud06c \ud3c9\uac00<\/li>\n<li>\ub0b4\ubd80\uaddc\uc815 \ubc0f \uacc4\uc57d\uc11c \ub0b4 \uc0ac\uae30\ubc29\uc9c0 \uc870\ud56d \uba85\ubb38\ud654<\/li>\n<li>\uc81c3\uc790(\ub300\ub9ac\uc810\u00b7JV \ub4f1)\uc5d0 \ub300\ud55c \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4 \uac15\ud654<\/li>\n<li>\uad50\uc721 \ubc0f \ubcf4\uace0\uccb4\uacc4 \ub9c8\ub828<\/li>\n<li>\uc704\uae30 \ub300\uc751 \ub9e4\ub274\uc5bc \uc815\ube44 \ubc0f \ub0b4\uc678\ubd80 \uac10\uc0ac \ud504\ub85c\uc138\uc2a4 \uad6c\ucd95<\/li>\n<\/ul>\n<h4><\/h4>\n<h4><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h4>\n<p>\uc601\uad6d\uc758 \uc0ac\uae30\ubc29\uc9c0\uc2e4\ud328\ubc95 \ub3c4\uc785\uc740 \ub2e8\uc9c0 \ubc95\ub960 \ud558\ub098\uc758 \uc2e0\uc124\uc774 \uc544\ub2c8\ub77c \uae30\uc5c5\uc758 \uae00\ub85c\ubc8c \uc724\ub9ac\uacbd\uc601\uacfc \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uac15\uc81c\ud558\ub294 \uc0c8\ub85c\uc6b4 \ud328\ub7ec\ub2e4\uc784\uc758 \uc2dc\uc791\uc784. \uc774\uc81c\ub294 \ub2e8\uc21c\ud788 &#8220;\uc6b0\ub9ac\ub294 \uadf8\ub7f0 \uc77c \uc548 \ud55c\ub2e4\u201d\ub294 \uc778\uc2dd\ub9cc\uc73c\ub85c\ub294 \ubd80\uc871\ud568. &#8220;\uc6b0\ub9ac\ub294 \uadf8\ub7f0 \uc77c\uc774 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\ub3c4\ub85d \uc5b4\ub5a4 \uc808\ucc28\ub97c \uc0ac\uc804\uc5d0 \ub9c8\ub828\ud574\ub450\uc5c8\ub294\uac00\u201d\uac00 \ubc95\uc801 \ud310\ub2e8\uc758 \uae30\uc900\uc774 \ub418\ub294 \uc2dc\ub300\uc784.<\/p>\n<p>(1\ud30c\uc6b4\ub4dc=1848\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc601\uad6d\uacfc \uc5f0\uacc4\ub41c \uc544\uc2dc\uc544\ud0dc\ud3c9\uc591 \ub300\uae30\uc5c5\ub3c4 \uc801\uc6a9 \ub300\uc0c1 | \ubc8c\uae08 \uc0c1\ud55c \uc5c6\ub294 \uc81c\uc7ac\u00b7\ub0b4\ubd80\ud1b5\uc81c \uc758\ubb34 \uac15\ud654 &nbsp; \uc624\ub294 9\uc6d4 1\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \uc601\uad6d\uc5d0\uc11c\ub294 &#8216;\uacbd\uc81c\ubc94\uc8c4 \ubc0f \uae30\uc5c5\ud22c\uba85\uc131\ubc95 2023&#8242;(Economic Crime and Corporate Transparency Act 2023, ECCTA)\uc5d0 \ub530\ub77c \uc0c8\ub85c\uc6b4 \uae30\uc5c5 \ubc94\uc8c4 \uc870\ud56d\uc778 &#8216;\uc0ac\uae30 \ubc29\uc9c0 \uc2e4\ud328(Failure to Prevent Fraud, FtPF)\u2019\uc8c4\uac00 \uc2dc\ud589\ub420 \uc608\uc815\uc784. \uc774 \uc870\ud56d\uc740 \uae30\uc5c5\uc774 \uc18c\uc18d \uc9c1\uc6d0\uc774\ub098 \uad00\ub828\ub41c \uc0ac\ub78c\uc774 \uc870\uc9c1\uc744 \uc704\ud574 \uc0ac\uae30\ub97c \uc800\uc9c8\ub800\uc744 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":6902,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[609,613,8],"tags":[5663,5662,78,5664],"class_list":{"0":"post-31121","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-analysis","8":"category-europe","9":"category-compliance","10":"tag-5663","11":"tag-5662","12":"tag-78","13":"tag-5664"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d] \u82f1, &#039;\uc0ac\uae30 \ubc29\uc9c0 \uc2e4\ud328\uc8c4&#039; \ub3c4\uc785 &quot;\ubab0\ub790\uc5b4\ub3c4 \ucc98\ubc8c\u201d...\ub300\uae30\uc5c5\uc740 \ubb34\uc870\uac74 \ucc45\uc784 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc624\ub294 9\uc6d4 1\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \uc601\uad6d\uc5d0\uc11c\ub294 &#039;\uacbd\uc81c\ubc94\uc8c4 \ubc0f \uae30\uc5c5\ud22c\uba85\uc131\ubc95 2023&#039;(ECCTA)\uc5d0 \ub530\ub77c \uc0c8\ub85c\uc6b4 \uae30\uc5c5 \ubc94\uc8c4 \uc870\ud56d\uc778 &#039;\uc0ac\uae30 \ubc29\uc9c0 \uc2e4\ud328(Failure to Prevent Fraud, FtPF)\u2019\uc8c4\uac00 \uc2dc\ud589\ub420 \uc608\uc815\uc784. \uc774 \uc870\ud56d\uc740 \uae30\uc5c5\uc774 \uc18c\uc18d \uc9c1\uc6d0\uc774\ub098\" \/>\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=31121\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\uc2ec\uce35\ubd84\uc11d] \u82f1, &#039;\uc0ac\uae30 \ubc29\uc9c0 \uc2e4\ud328\uc8c4&#039; \ub3c4\uc785 &quot;\ubab0\ub790\uc5b4\ub3c4 \ucc98\ubc8c\u201d...\ub300\uae30\uc5c5\uc740 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