{"id":55935,"date":"2026-03-24T05:00:26","date_gmt":"2026-03-23T20:00:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55935"},"modified":"2026-03-23T10:57:29","modified_gmt":"2026-03-23T01:57:29","slug":"%e8%8b%b1-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%ed%8c%8c%ec%82%b0%ed%95%9c-%eb%b6%80%eb%8f%99%ec%82%b0-%eb%8c%80%ec%b6%9c%ec%97%85%ec%b2%b4-mfs-%ec%a1%b0%ec%82%ac-%ec%b0%a9%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55935","title":{"rendered":"\u82f1 \uae08\uc735\ub2f9\uad6d, \ud30c\uc0b0\ud55c \ubd80\ub3d9\uc0b0 \ub300\ucd9c\uc5c5\uccb4 MFS \uc870\uc0ac \ucc29\uc218"},"content":{"rendered":"

|\ud22c\uba85\uc131 \ub17c\ub780\uacfc \uacbd\uc601 \ubd80\uc2e4\uc774 \ud0a4\uc6b4 \ub300\uaddc\ubaa8 \ucc44\uad8c \uc190\uc2e4 \uc6b0\ub824
\n|\uae08\uc735\uad8c \uc804\ubc18\uc758 \ub300\ucd9c \uc2e4\uc0ac \ubd80\uc2e4\uacfc \uc2e0\uc6a9 \ub9ac\uc2a4\ud06c \ud655\uc0b0 \uc6b0\ub824<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 2\uc6d4 \ud30c\uc0b0\ud55c \ubaa8\uae30\uc9c0 \ub300\ucd9c\uc5c5\uccb4 \ub9c8\ucf13\ud30c\uc774\ub0b8\uc15c\uc194\ub8e8\uc158\uc2a4(MFS)\uc5d0 \ub300\ud574 \uc9d1\ud589\uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c. \uc774\ubc88 \uc0ac\ud0dc\ub85c \ub300\ud615 \uc740\ud589\uacfc \uc0ac\ubaa8\uc2e0\uc6a9\ud380\ub4dc \ub4f1 \ucc44\uad8c\uc790\ub4e4\uc774 13\uc5b5 \ud30c\uc6b4\ub4dc\uac00 \ub118\ub294 \ubbf8\ubcc0\uc81c \uc704\ud5d8\uc5d0 \ub193\uc600\uc73c\uba70, \ubd80\ub3d9\uc0b0 \ub300\ucd9c\uc2dc\uc7a5 \uc804\ubc18\uc758 \uc2ec\uc0ac \ubd80\uc2e4 \uc6b0\ub824\uac00 \ub2e4\uc2dc \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n20\uc77c(\ud604\uc9c0\uc2dc\uac04) \ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \ub7f0\ub358 \uc18c\uc7ac \ub300\ucd9c\uc5c5\uccb4 MFS\uc5d0 \ub300\ud574 \uc9d1\ud589\uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. MFS \ud30c\uc0b0\uc73c\ub85c \uc8fc\uc694 \uc740\ud589\uacfc \uc0ac\ubaa8\uc2e0\uc6a9\ud380\ub4dc\ub97c \ud3ec\ud568\ud55c \ucc44\uad8c\ub2e8\uc774 \ub5a0\uc548\uac8c \ub41c \ubbf8\ubcc0\uc81c\uc561\uc740 13\uc5b5\ud30c\uc6b4\ub4dc \uc774\uc0c1\uc784. FCA\ub294 \ub2e4\ub9cc MFS\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0, \uc790\uae08\uc774\uccb4 \uaddc\uc815 \uc900\uc218 \uce21\uba74\uc5d0\uc11c\ub9cc \ub4f1\ub85d\u00b7\uac10\ub3c5 \ub300\uc0c1\uc774\uc5c8\uc73c\uba70, \ubcf4\ub2e4 \uad11\ubc94\uc704\ud55c \uae08\uc735\uaddc\uc81c \ub300\uc0c1\uc740 \uc544\ub2c8\uc5c8\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

MFS\ub294 \ubcf5\uc7a1\ud55c \ubd80\ub3d9\uc0b0 \uad00\ub828 \ub300\ucd9c\uc744 \uc804\ubb38\uc73c\ub85c \ucde8\uae09\ud574 \uc628 \ube44\uad50\uc801 \ub35c \uc54c\ub824\uc9c4 \uc5c5\uccb4\ub85c, \uc7ac\ubb34 \ubd88\ud22c\uba85\uc131\uacfc \uacbd\uc601 \ubd80\uc2e4 \uc758\ud639\uc774 \uc81c\uae30\ub41c \ub4a4 2\uc6d4 \ub9d0 \ubc95\uc815\uad00\ub9ac\uc5d0 \ub4e4\uc5b4\uac14\uc74c. \uc18c\uc2dd\ud1b5\ub4e4\uc5d0 \ub530\ub974\uba74 \ubc14\ud074\ub808\uc774\uc988, \uc0b0\ud0c4\ub370\ub974 \ub4f1 \uc8fc\uc694 \uc740\ud589\uacfc \uc81c\ud504\ub9ac\uc2a4, \uc5d8\ub9ac\uc5c7 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8, \uc544\ud3f4\ub85c \uacc4\uc5f4 \uc544\ud2c0\ub77c\uc2a4 SP \ud30c\ud2b8\ub108\uc2a4 \ub4f1 \ud22c\uc790\ud68c\uc0ac\ub4e4\uc740 MFS\uc5d0 \uc790\uae08\uc744 \uacf5\uae09\ud55c \uc0c1\ud0dc\uc600\uc73c\uba70, MFS \ud30c\uc0b0\uc73c\ub85c \uc774\ub4e4 \uc5ed\uc2dc \uc801\uc9c0 \uc54a\uc740 \uc190\uc2e4 \uc704\ud5d8\uc5d0 \ub193\uc778 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

\uc774\ubc88 \ud30c\uc0b0 \uc0ac\ud0dc\ub294 \ud22c\uc790\uc790\ub4e4\uc774 \uc804\ubc18\uc801\uc778 \uc2e0\uc6a9\uc2dc\uc7a5 \ub9ac\uc2a4\ud06c\uc5d0 \ubd88\uc548\uac10\uc744 \ub290\ub07c\ub294 \uc0c1\ud669\uc5d0\uc11c \uc740\ud589\uacfc \uc0ac\ubaa8\uc2e0\uc6a9\ud380\ub4dc\uc758 \ub300\ucd9c \uad00\ud589\uc5d0 \ub300\ud55c \uc6b0\ub824\ub97c \ub2e4\uc2dc \ubd88\ub7ec\uc77c\uc73c\ucf30\uc74c. \ud2b9\ud788 \uc601\uad6d \uc911\uc559\uc740\ud589\uc778 \uc789\uae00\ub79c\ub4dc\uc740\ud589(BOE) \uac74\uc804\uc131\uac10\ub3c5 \ubd80\ubb38 \uad00\uacc4\uc790\ub4e4\uc740 \uc740\ud589\ub4e4\uc774 MFS\uc5d0 \uc5b4\ub5a4 \uc790\uae08\uc744 \uc81c\uacf5\ud588\ub294\uc9c0 \uc790\ub8cc \uc81c\ucd9c\uc744 \uc694\uad6c\ud588\uc73c\uba70, \uc77c\ubd80 \uc740\ud589\uc774 \ucda9\ubd84\ud55c \uc2e4\uc0ac\ub97c \uac70\uce58\uc9c0 \uc54a\uc558\uc744 \uac00\ub2a5\uc131\uc744 \uc6b0\ub824\ud558\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\ud0dc\ub294 \ube44\uc740\ud589\uad8c\uacfc \uc0ac\ubaa8\ub300\ucd9c \uc2dc\uc7a5\uc774 \ud655\ub300\ub418\ub294 \uacfc\uc815\uc5d0\uc11c \uaddc\uc81c\uc758 \ube48\ud2c8\uacfc \ud5c8\uc220\ud55c \ub300\ucd9c\uc2ec\uc0ac\uac00 \uae08\uc735\uad8c \uc804\ubc18\uc758 \ubd88\uc548\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc870\uc0ac \uacb0\uacfc\uc5d0 \ub530\ub77c \uc740\ud589\uc758 \ub300\ucd9c \uc2ec\uc0ac \uc808\ucc28\uc640 \uc0ac\ubaa8\ub300\ucd9c \uc2dc\uc7a5\uc5d0 \ub300\ud55c \uac10\ub3c5, \ubd80\ub3d9\uc0b0 \ub300\ucd9c \ub9ac\uc2a4\ud06c \uad00\ub9ac \uae30\uc900\uc774 \ub354 \uc5c4\uaca9\ud574\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ud22c\uba85\uc131 \ub17c\ub780\uacfc \uacbd\uc601 \ubd80\uc2e4\uc774 \ud0a4\uc6b4 \ub300\uaddc\ubaa8 \ucc44\uad8c \uc190\uc2e4 \uc6b0\ub824 |\uae08\uc735\uad8c \uc804\ubc18\uc758 \ub300\ucd9c \uc2e4\uc0ac \ubd80\uc2e4\uacfc \uc2e0\uc6a9 \ub9ac\uc2a4\ud06c \ud655\uc0b0 \uc6b0\ub824   <\uac1c\uc694> \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 2\uc6d4 \ud30c\uc0b0\ud55c \ubaa8\uae30\uc9c0 \ub300\ucd9c\uc5c5\uccb4 \ub9c8\ucf13\ud30c\uc774\ub0b8\uc15c\uc194\ub8e8\uc158\uc2a4(MFS)\uc5d0 \ub300\ud574 \uc9d1\ud589\uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c. \uc774\ubc88 \uc0ac\ud0dc\ub85c \ub300\ud615 \uc740\ud589\uacfc \uc0ac\ubaa8\uc2e0\uc6a9\ud380\ub4dc \ub4f1 \ucc44\uad8c\uc790\ub4e4\uc774 13\uc5b5 \ud30c\uc6b4\ub4dc\uac00 \ub118\ub294 \ubbf8\ubcc0\uc81c \uc704\ud5d8\uc5d0 \ub193\uc600\uc73c\uba70, \ubd80\ub3d9\uc0b0 \ub300\ucd9c\uc2dc\uc7a5 \uc804\ubc18\uc758 \uc2ec\uc0ac \ubd80\uc2e4 \uc6b0\ub824\uac00 \ub2e4\uc2dc \ucee4\uc9c0\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 20\uc77c(\ud604\uc9c0\uc2dc\uac04) […]<\/p>\n","protected":false},"author":662,"featured_media":1632,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[323,10296,847,10298,5119,10297,8420,10300,10295,10299],"class_list":{"0":"post-55935","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-mfs","12":"tag-847","13":"tag-10298","14":"tag-5119","15":"tag-10297","16":"tag-8420","17":"tag-10300","18":"tag-10295","19":"tag-10299"},"yoast_head":"\n\u82f1 \uae08\uc735\ub2f9\uad6d, \ud30c\uc0b0\ud55c \ubd80\ub3d9\uc0b0 \ub300\ucd9c\uc5c5\uccb4 MFS \uc870\uc0ac \ucc29\uc218 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d FCA\uac00 \ud30c\uc0b0\ud55c \ub300\ucd9c\uc5c5\uccb4 MFS\uc5d0 \ub300\ud55c \uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c. 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