{"id":33287,"date":"2025-07-10T04:10:48","date_gmt":"2025-07-09T19:10:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=33287"},"modified":"2025-07-24T11:34:52","modified_gmt":"2025-07-24T02:34:52","slug":"%e8%8b%b1-%ed%95%80%ed%85%8c%ed%81%ac-%eb%aa%ac%ec%a1%b0-%ea%b3%a0%ea%b0%9d-%ed%99%95%ec%9d%b8-%eb%93%b1-%ea%b8%88%ec%9c%b5-%eb%b2%94%ec%a3%84-%eb%b0%a9%ec%a7%80-%eb%b6%80%ec%8b%a4%eb%a1%9c-390","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=33287","title":{"rendered":"\u82f1 \ud540\ud14c\ud06c \ubaac\uc870, \uace0\uac1d \ud655\uc778 \ub4f1 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0 \ubd80\uc2e4\ub85c 390\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"<h3>| \uace0\uac1d 10\ubc30 \ub298\uc5c8\uc9c0\ub9cc \ub0b4\ubd80\ud1b5\uc81c\ub294 \uc81c\uc790\ub9ac<br \/>\n| \u82f1 FCA &#8220;\uc804\ud1b5\uae08\uc735\ub3c4 \ud540\ud14c\ud06c\ub3c4 \ub3d9\uc77c \uae30\uc900 \uc801\uc6a9&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\ubc94\uc8c4 \ubc29\uc9c0(FCC) \uc2dc\uc2a4\ud15c\uacfc \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc801\uc808\ud788 \uad6c\ucd95\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub85c \ub514\uc9c0\ud138 \ud540\ud14c\ud06c \uc740\ud589 \ubaac\uc870(Monzo)\uc5d0 2109\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 393\uc5b5\uc6d0)\uc758 <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-fines-monzo-21m-failings-financial-crime-controls\">\ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud588\uc74c. \ubaac\uc870\ub294 2018\ub144\ubd80\ud130 2020\ub144\uae4c\uc9c0 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc2e4\ud6a8\uc131 \uc788\ub294 \uc2ec\uc0ac \uc5c6\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud588\uace0, \uc774\ud6c4 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc81c\ud55c \uc870\uce58\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ub97c \ubc18\ubcf5\uc801\uc73c\ub85c \uc704\ubc18\ud588\uc74c. \uc774\ubc88 \uc81c\uc7ac\ub294 \uc601\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \ud540\ud14c\ud06c \ubd80\ubb38\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc218\uc900\uc744 \uae30\uc874 \uc740\ud589\uacfc \ub3d9\uc77c\ud558\uac8c \uc694\uad6c\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 8\uc77c, \ud540\ud14c\ud06c \uc740\ud589 \ubaac\uc870\uc5d0 \ub300\ud574 \ucd1d 2109\ub9cc1300\ud30c\uc6b4\ub4dc(\uc57d 393\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \ubaac\uc870\uac00 2018\ub144 10\uc6d4\ubd80\ud130 2020\ub144 8\uc6d4\uae4c\uc9c0 \uae08\uc735\ubc94\uc8c4 \ubc29\uc9c0\ub97c \uc704\ud55c \uc2dc\uc2a4\ud15c\uacfc \ud1b5\uc81c\uc7a5\uce58\ub97c \uc801\uc808\ud788 \uc124\uacc4\u00b7\uc6b4\uc601\ud558\uc9c0 \ubabb\ud55c \ub370 \uae30\uc778\ud568.<\/p>\n<p>FCA \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \ubaac\uc870\ub294 \ud574\ub2f9 \uae30\uac04 \ub3d9\uc548 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uace0\uac1d\ud655\uc778(KYC) \uc808\ucc28\ub97c \uc0dd\ub7b5\ud558\uac70\ub098, \uba85\ubc31\ud788 \ubd80\uc815\ud655\ud55c \uc815\ubcf4\uc5d0 \uae30\ubc18\ud574 \uacc4\uc88c\ub97c \uac1c\uc124\ud588\uc74c. \uc608\ucee8\ub300 \uace0\uac1d\uc774 \uc8fc\uc18c\uc9c0\ub85c \ub7f0\ub358\uc758 \uc720\uba85 \ub79c\ub4dc\ub9c8\ud06c\ub97c \uae30\uc7ac\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \uc2e4\uc9c8\uc801\uc778 \uac80\ud1a0 \uc5c6\uc774 \uacc4\uc88c\uac00 \ubc1c\uae09\ub410\uc74c. \uc774\ub7ec\ud55c \ud5c8\uc220\ud55c \ub0b4\ubd80\ud1b5\uc81c\ub85c \uc778\ud574 \ubaac\uc870\uc758 \uae08\uc735\ubc94\uc8c4 \ud1b5\uc81c \uccb4\uacc4\ub294 \uc0ac\uc2e4\uc0c1 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uac83\uc774 FCA\uc758 \ud310\ub2e8\uc784.<\/p>\n<p>\ubaac\uc870\uc758 \uace0\uac1d \uc218\ub294 2018\ub144 \uc57d 60\ub9cc \uba85\uc5d0\uc11c 2022\ub144\uc5d0\ub294 580\ub9cc \uba85 \uc774\uc0c1\uc73c\ub85c \uae09\uc99d\ud588\uc74c. \ud558\uc9c0\ub9cc \uc774 \uac19\uc740 \uae09\uc131\uc7a5\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \uadf8\uc5d0 \uc0c1\uc751\ud558\ub294 \uc218\uc900\uc758 \uace0\uac1d \ub9ac\uc2a4\ud06c \ud3c9\uac00, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c, \uc628\ubcf4\ub529 \uc808\ucc28 \ub4f1\uc758 \uad6c\ucd95\uc774 \ub4b7\ubc1b\uce68\ub418\uc9c0 \uc54a\uc558\uc74c. FCA\ub294 2020\ub144 8\uc6d4 \ubaac\uc870\uc5d0 \ub300\ud574 \ub3c5\ub9bd\uc801\uc778 \uae08\uc735\ubc94\uc8c4 \ud504\ub808\uc784\uc6cc\ud06c \uc810\uac80\uc744 \uba85\ub839\ud558\uace0, \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc2e0\uaddc \uacc4\uc88c \uac1c\uc124\uc744 \uae08\uc9c0\ud558\ub294 \uc870\uce58\ub97c \ud568\uaed8 \ubd80\uacfc\ud588\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \ubaac\uc870\ub294 \ud574\ub2f9 \uae08\uc9c0 \uc870\uce58\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. 2020\ub144 8\uc6d4\ubd80\ud130 2022\ub144 6\uc6d4 \uc0ac\uc774\uc5d0\ub9cc 3\ub9cc4000\uba85\uc774 \ub118\ub294 \uace0\uc704\ud5d8 \uace0\uac1d\uc774 \uc2e0\uaddc \uacc4\uc88c\ub97c \uac1c\uc124\ud588\uc74c. FCA\ub294 \uc774\ub97c &#8220;\uba85\ub839 \ubd88\uc774\ud589\uc774\uc790 \uc2dc\uc2a4\ud15c\uc801 \uc2e4\ud328&#8221;\ub85c \uaddc\uc815\ud558\uace0, \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uac19\uc740 \uae08\uc735\ubc94\uc8c4\uc758 \uc720\uc785\uc744 \ucc28\ub2e8\ud558\ub294 1\ucc28 \ubc29\uc5b4\uc120 \uc5ed\ud560\uc744 \uc218\ud589\ud574\uc57c \ud568\uc5d0\ub3c4 \uae30\ub300\uce58\uc5d0 \ud604\uc800\ud788 \ubabb \ubbf8\ucce4\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p>FCA \uc9d1\ud589 \ubc0f \uc2dc\uc7a5\uac10\uc2dc \uacf5\ub3d9\uc774\uc0ac\uc778 \ud14c\ub808\uc988 \uccb4\uc784\ubc84\uc2a4(Therese Chambers)\ub294 &#8220;\uc740\ud589\uc740 \uae08\uc735\ubc94\uc8c4\uc5d0 \ub9de\uc11c\ub294 \uc911\uc694\ud55c \uc804\uc120&#8221;\uc774\ub77c\uba70 &#8220;\ubaac\uc870\ub294 \uc81c\ud55c\uc801\uc774\uace0 \ubd80\uc2e4\ud55c \uc815\ubcf4\uc5d0 \uae30\ubc18\ud574 \uace0\uac1d\uc744 \uac00\uc785\uc2dc\ucf30\uace0, \uc774\ub294 \uae08\uc735\ubc94\uc8c4 \ud1b5\uc81c\uac00 \uc5bc\ub9c8\ub098 \ubbf8\ud761\ud588\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0c1\uc9d5\uc801\uc778 \uc0ac\ub840&#8221;\ub77c\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\ubaac\uc870 \uce21\uc740 \uc774\ubc88 \uc870\uce58\uac00 &#8220;3\ub144 \uc804 \uc885\ub8cc\ub41c \uacfc\uac70 \ubb38\uc81c\uc5d0 \ub300\ud55c \uac83\uc73c\ub85c, \ud604\uc7ac\ub294 \ud574\ub2f9 \ub9ac\uc2a4\ud06c\ub97c \uc2dc\uc815\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uc218\uc900\uc744 \ub300\ud3ed \uac15\ud654\ud588\ub2e4&#8221;\uace0 \ud574\uba85\ud588\uc74c. \ub610 \ub3c5\ub9bd \uc810\uac80 \ub2f9\uc2dc \uad8c\uace0\ub41c \uc0ac\ud56d\uc744 \uae30\ubc18\uc73c\ub85c \uc804\uc0ac\uc801\uc778 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc7ac\uad6c\ucd95\ud558\uace0, \uad00\ub828 \uc778\ub825\u00b7\uae30\uc220 \ud22c\uc790\ub3c4 \uac15\ud654\ud588\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ubaac\uc870\ub294 \ud604\uc7ac \uace0\uac1d \uc218\uac00 1300\ub9cc \uba85\uc5d0 \uc774\ub974\uba70, &#8216;\uc5c5\uacc4 \ucd5c\uace0 \uc218\uc900\uc758 \uae30\uc220\uacfc \ud300\uc744 \uac16\ucdc4\ub2e4&#8217;\ub294 \uc785\uc7a5\uc744 \ubc1d\ud798.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubaac\uc870 \uc0ac\ub840\ub294 \ud540\ud14c\ud06c \uae30\uc5c5\uc774 \uace0\uac1d \uae30\ubc18 \ud655\ub300\uc5d0 \ubab0\ub450\ud55c \ub098\uba38\uc9c0, \uae08\uc735\ubc94\uc8c4 \ud1b5\uc81c\uc640 \uac19\uc740 \uaddc\uc81c \ud575\uc2ec \uc694\uc18c\ub97c \uac04\uacfc\ud588\uc744 \ub54c \ucd08\ub798\ub418\ub294 \ub9ac\uc2a4\ud06c\ub97c \uba85\ud655\ud788 \ubcf4\uc5ec\uc90c. FCA\ub294 \ud540\ud14c\ud06c\ub4e0 \uc804\ud1b5 \uc740\ud589\uc774\ub4e0 \ub3d9\uc77c\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \uacac\uc9c0\ud558\uace0 \uc788\uace0, \uc55e\uc73c\ub85c\ub3c4 \uc2dc\uc2a4\ud15c\uc801 \uc2e4\ud328\uc5d0 \ub300\ud55c \uc5c4\uc815\ud55c \ucc45\uc784\uc744 \ubb3c\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 \uc788\uc5b4 \uc628\ubcf4\ub529 \ub2e8\uacc4\uc758 \ud1b5\uc81c \ubd80\uc2e4\uc740 \uae30\uc5c5 \uc804\uccb4\uc758 \uc2e0\ub8b0\uc131\uacfc \ub9ac\uc2a4\ud06c \ub178\ucd9c\ub3c4\ub97c \uacb0\uc815\uc9d3\ub294 \uc694\uc18c\uac00 \ub420 \uc218 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p>(1\ud30c\uc6b4\ub4dc=1865\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uace0\uac1d 10\ubc30 \ub298\uc5c8\uc9c0\ub9cc \ub0b4\ubd80\ud1b5\uc81c\ub294 \uc81c\uc790\ub9ac | \u82f1 FCA &#8220;\uc804\ud1b5\uae08\uc735\ub3c4 \ud540\ud14c\ud06c\ub3c4 \ub3d9\uc77c \uae30\uc900 \uc801\uc6a9&#8221; &lt;\uac1c\uc694&gt; \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\ubc94\uc8c4 \ubc29\uc9c0(FCC) \uc2dc\uc2a4\ud15c\uacfc \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc801\uc808\ud788 \uad6c\ucd95\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub85c \ub514\uc9c0\ud138 \ud540\ud14c\ud06c \uc740\ud589 \ubaac\uc870(Monzo)\uc5d0 2109\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 393\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ubaac\uc870\ub294 2018\ub144\ubd80\ud130 2020\ub144\uae4c\uc9c0 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc2e4\ud6a8\uc131 \uc788\ub294 \uc2ec\uc0ac \uc5c6\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud588\uace0, \uc774\ud6c4 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc81c\ud55c \uc870\uce58\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ub97c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1632,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[719,300,1713,2112,78,35],"class_list":{"0":"post-33287","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-kyc","13":"tag-1713","14":"tag-2112","15":"tag-78","16":"tag-35"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 \ud540\ud14c\ud06c \ubaac\uc870, \uace0\uac1d \ud655\uc778 \ub4f1 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0 \ubd80\uc2e4\ub85c 390\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 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\uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 8\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae08\uc735\ubc94\uc8c4 \ubc29\uc9c0(FCC) \uc2dc\uc2a4\ud15c\uacfc \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc801\uc808\ud788 \uad6c\ucd95\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub85c \ub514\uc9c0\ud138 \ud540\ud14c\ud06c \uc740\ud589 \ubaac\uc870(Monzo) 2109\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 393\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=33287\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-09T19:10:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-24T02:34:52+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 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