<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nFCA\ub294 \uc9c0\ub09c 16\uc77c \ubc14\ud074\ub808\uc774\uc2a4\uc758 \uae08\uc735\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328 \uc0ac\ub840 \ub450 \uac74\uc744 \uc9c0\uc801\ud558\uba70, \ubc14\ud074\ub808\uc774\uc2a4\uc740\ud589\uacfc \ubc14\ud074\ub808\uc774\uc2a4\uc740\ud589 UK\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568. \uc804\uccb4 \ubc8c\uae08 \uc911 3930\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 730\uc5b5\uc6d0)\ub294 \ubc14\ud074\ub808\uc774\uc2a4\uc740\ud589\uc774 \uc2a4\ud134\ud2b8\uc564\ucf54(Stunt & Co)\ub77c\ub294 \uc870\uc9c1\ubc94\uc8c4 \uc9d1\ub2e8 \uc5f0\uacc4 \uae30\uc5c5\uc5d0 \uc740\ud589 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\ub97c \uc81c\ub300\ub85c \ud558\uc9c0 \uc54a\uc740 \ub370 \ub530\ub978 \uac83\uc784. \ub098\uba38\uc9c0 270\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 50\uc5b5\uc6d0)\ub294 \ubc14\ud074\ub808\uc774\uc2a4\uc740\ud589 UK\uac00 \uc790\uaca9\uc774 \uc5c6\ub294 \uc6f0\uc2a4\ud14d(WealthTek)\uc758 \uacc4\uc88c\ub97c \uc5f4\uc5b4\uc900 \uac74\uc5d0 \ub300\ud574 \ubd80\uacfc\ub410\uc74c.<\/p>\n\uc2a4\ud134\ud2b8\uc564\ucf54 \uc0ac\uac74\uc758 \uacbd\uc6b0, \ubc14\ud074\ub808\uc774\uc2a4\ub294 \uc774\ub4e4\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \ub2f9\uc2dc \uace0\uac1d \uc2e4\uc0ac\ub97c \ucda9\ubd84\ud788 \uc218\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ud6c4\uc5d0\ub3c4 \uac70\ub798\uac00 \uc9c0\uc18d\ub418\ub294 \ub3d9\uc548 \uc801\uc808\ud55c \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud558\uc9c0 \uc54a\uc558\uace0, 1\ub144 \ub3d9\uc548 \uc2a4\ud134\ud2b8\uc564\ucf54\uac00 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc778 \ud30c\uc6b8\ub7ec \uc62c\ub4dc\ud544\ub4dc(Fowler Oldfield)\ub85c\ubd80\ud130 4680\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 870\uc5b5\uc6d0)\ub97c \uc218\ub839\ud558\ub294 \uac83\uc744 \ub9c9\uc9c0 \ubabb\ud588\uc74c. \uacbd\ucc30\uc774 \ub450 \uae30\uc5c5\uc5d0 \ub300\ud55c \uc555\uc218\uc218\uc0c9\uc744 \uc9c4\ud589\ud558\uace0 \ubc95\uc9d1\ud589\uae30\uad00\uc774 \uad00\ub828 \uc815\ubcf4\ub97c \ubc14\ud074\ub808\uc774\uc2a4\uc5d0 \uc804\ub2ec\ud55c \uc774\ud6c4\uc5d0\ub3c4, \uc740\ud589\uc740 \ud574\ub2f9 \ub9ac\uc2a4\ud06c\ub97c \ucda9\ubd84\ud788 \uac1c\uc120\ud558\uc9c0 \uc54a\uc558\uc74c. \uacb0\uad6d \ubc14\ud074\ub808\uc774\uc2a4\ub294 \ub0c7\uc6e8\uc2a4\ud2b8\uc740\ud589(National Westminster Bank)\uc774 \ud30c\uc6b8\ub7ec \uc62c\ub4dc\ud544\ub4dc\uc640\uc758 \uac70\ub798\ub85c \uae30\uc18c\ub41c \ub4a4\uc5d0\uc57c \uc790\uccb4 \ub9ac\uc2a4\ud06c \ub178\ucd9c\uc744 \uac80\ud1a0\ud568. FCA\ub294 \uc774 \uac19\uc740 \ud589\ud0dc\uac00 \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8 \uc790\uae08\uc758 \uc720\ud1b5\uc744 \ucd08\ub798\ud588\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n
\uc6f0\uc2a4\ud14d \uc0ac\uac74\uc740 \ub354\uc6b1 \uae30\ubcf8\uc801\uc778 \uc2e4\uc218\uc600\uc74c. \ubc14\ud074\ub808\uc774\uc2a4\ub294 \uc6f0\uc2a4\ud14d \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uae30 \uc804 FCA\uc758 \uae08\uc735\uc11c\ube44\uc2a4 \ub4f1\ub85d\ubd80(Financial Services Register)\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uc74c. \uc6f0\uc2a4\ud14d\uc740 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \uae30\uc18c\uac00 \ub41c \uae30\uc5c5\uc774\uc5b4\uc11c \uacc4\uc88c\ub97c \ub9cc\ub4e4 \uc218 \uc5c6\ub294 \uc0c1\ud0dc\uc600\uc74c. \uacb0\uacfc\uc801\uc73c\ub85c \uace0\uac1d\ub4e4\uc740 \ucd1d 3400\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 631\uc5b5\uc6d0)\ub97c \ud574\ub2f9 \uacc4\uc88c\uc5d0 \uc608\uce58\ud588\uace0, \uc774 \uc911 \uc77c\ubd80\ub294 \ud68c\uc218\uac00 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc784. \ubc14\ud074\ub808\uc774\uc2a4\ub294 \uc774 \uc0ac\uac74\uc758 \ud53c\ud574\uc790\ub4e4\uc744 \uc704\ud574 630\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 117\uc5b5\uc6d0)\ub97c \uc790\ubc1c\uc801\uc73c\ub85c \uc9c0\uae09\ud558\uae30\ub85c \uacb0\uc815\ud568. \ucc38\uace0\ub85c \uc6f0\uc2a4\ud14d\uc758 \uc8fc\uc694 \ucc45\uc784\uc790\ub294 \uc791\ub144 12\uc6d4 \uc790\uae08\uc138\ud0c1 \ubc0f \uc0ac\uae30 \ud610\uc758\ub85c FCA\uc5d0 \uc758\ud574 \uae30\uc18c\ub41c \uc0c1\ud0dc\uc784.<\/p>\n
FCA\uc758 \ud14c\ub808\uc988 \uccb4\uc784\ubc84\uc2a4(Therese Chambers) \uacf5\ub3d9 \uc9d1\ud589\uad6d\uc7a5\uc740 “\uae08\uc735\ubc94\uc8c4 \ud1b5\uc81c \uc2e4\ud328\uc758 \uacb0\uacfc\ub294 \ubc94\uc8c4\uc790\ub4e4\uc774 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud558\uace0, \uc0ac\uae30\uafbc\ub4e4\uc774 \uc18c\ube44\uc790\ub97c \uc18d\uc774\ub3c4\ub85d \ub9cc\ub4e0\ub2e4”\uba70, \uc740\ud589\uc774 \uba85\ubc31\ud55c \ub9ac\uc2a4\ud06c\uc5d0 \uc989\uac01\uc801\uc73c\ub85c \ub300\uc751\ud558\uc9c0 \uc54a\uc740 \uc810\uc744 \uac15\ud558\uac8c \ube44\ud310\ud568. FCA\ub294 \ubc14\ud074\ub808\uc774\uc2a4\uac00 \uc870\uc0ac\uc5d0 \ud611\uc870\ud558\uace0, \uc790\ubc1c\uc801\uc73c\ub85c \uc18c\ube44\uc790 \ubcf4\uc0c1\uc744 \uc2dc\ud589\ud55c \uc810\uc744 \uace0\ub824\ud574 \ubc8c\uae08\uc744 \uc77c\ubd80 \uac10\uba74\ud588\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n
\ubc14\ud074\ub808\uc774\uc2a4 \uce21\uc740 \uc790\uccb4 \uac10\uc0ac\ub97c \ud1b5\ud574 \ubb38\uc81c\ub97c \uc790\uc9c4 \ubcf4\uace0\ud588\uace0, \uc870\uc0ac\uc5d0 \uc804\uba74 \ud611\uc870\ud588\uc74c\uc744 \uac15\uc870\ud568. \ub610 \uc2a4\ud134\ud2b8\uc564\ucf54 \uad00\ub828 \uc81c\uc7ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc774 \uc544\ub2cc, \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328\uc5d0 \ub530\ub978 \ud589\uc815\ucc98\ubd84\uc77c \ubfd0\uc774\ub77c\uace0 \ud574\uba85\ud568.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\ub840\ub294 \ub300\ud615 \uc740\ud589\uc870\ucc28 \uae30\ubcf8\uc801\uc778 \uace0\uac1d\ud655\uc778\uc758\ubb34\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0, \uae08\uc735\uc2dc\uc7a5\uc758 \uc2e0\ub8b0\ub97c \ud574\uce58\uace0 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788, \ub2e8 \ud55c \ubc88\uc758 \ub4f1\ub85d\ubd80 \ud655\uc778\ub9cc\uc73c\ub85c \uc608\ubc29\ud560 \uc218 \uc788\uc5c8\ub358 \uc0ac\uac74\uc774 \uac70\uc561 \uc190\uc2e4\ub85c \uc774\uc5b4\uc84c\ub2e4\ub294 \uc810\uc740, \uae08\uc735\uae30\uad00 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc758 \uc77c\uad00\uc131\uacfc \uc2e4\ud589\ub825 \ubd80\uc871\uc744 \ub4dc\ub7ec\ub0c4.<\/p>\n(1\ud30c\uc6b4\ub4dc=1858\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| “\uae30\ubcf8\ub3c4 \uc548 \uc9c0\ucf30\ub2e4”… \ub290\uc2a8\ud55c \uace0\uac1d\ud655\uc778 \uac15\ub825 \ube44\ud310 <\uac1c\uc694> \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0 \uc2ec\uac01\ud55c \uc2e4\ud328\ub97c \uc800\uc9c0\ub978 \ubc14\ud074\ub808\uc774\uc2a4\uc740\ud589(Barclays Bank)\uc5d0 \ucd1d 4200\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 780\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \ubc14\ud074\ub808\uc774\uc2a4\uac00 \ub450 \uac1c\uc758 \uc911\ub300\ud55c \uc0ac\uac74\uc5d0\uc11c \uae08\uc735\ubc94\uc8c4 \ubc29\uc9c0 \uc758\ubb34\ub97c \uc18c\ud640\ud788 \ud588\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uace0\uac1d\ud655\uc778\uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \ud310\ub2e8\uc5d0 \uadfc\uac70\ud568. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> FCA\ub294 \uc9c0\ub09c 16\uc77c \ubc14\ud074\ub808\uc774\uc2a4\uc758 \uae08\uc735\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac […]<\/p>\n","protected":false},"author":24,"featured_media":32100,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[323,300,2112,5837,78,36],"class_list":{"0":"post-34365","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-kyc","12":"tag-2112","13":"tag-5837","14":"tag-78","15":"tag-36"},"yoast_head":"\n
\u82f1 FCA, \ubc14\ud074\ub808\uc774\uc2a4 \uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubbf8\ud761 \ud610\uc758\ub85c 780\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0 \uc2ec\uac01\ud55c \uc2e4\ud328\ub97c \uc800\uc9c0\ub978 \ubc14\ud074\ub808\uc774\uc2a4\uc740\ud589(Barclays Bank)\uc5d0 \ucd1d 4200\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 780\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\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=34365\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 FCA, \ubc14\ud074\ub808\uc774\uc2a4 \uc740\ud589\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubbf8\ud761 \ud610\uc758\ub85c 780\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0 \uc2ec\uac01\ud55c \uc2e4\ud328\ub97c \uc800\uc9c0\ub978 \ubc14\ud074\ub808\uc774\uc2a4\uc740\ud589(Barclays Bank)\uc5d0 \ucd1d 4200\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 780\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=34365\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-17T19:20:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-05T22:46:14+00:00\" \/>\n<meta property=\"og:image\" 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