{"id":57596,"date":"2026-04-13T05:00:36","date_gmt":"2026-04-12T20:00:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=57596"},"modified":"2026-04-09T19:21:44","modified_gmt":"2026-04-09T10:21:44","slug":"%e8%8b%b1-fca-%ea%b3%a0%ea%b0%9d-%ec%8b%a4%ec%82%ac%c2%b7%eb%a6%ac%ec%8a%a4%ed%81%ac-%ed%8f%89%ea%b0%80-%ed%86%b5%ec%a0%9c-%eb%af%b8%ed%9d%a1-%ec%a7%80%ec%a0%81%ea%b8%88%ec%9c%b5%ec%82%ac-am","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=57596","title":{"rendered":"\u82f1 FCA, \uace0\uac1d \uc2e4\uc0ac\u00b7\ub9ac\uc2a4\ud06c \ud3c9\uac00 \ud1b5\uc81c \ubbf8\ud761 \uc9c0\uc801\u2026\uae08\uc735\uc0ac AML \uccb4\uacc4 \uac1c\uc120 \uc694\uad6c"},"content":{"rendered":"<h3>|\ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc \ubbf8\ud761 \ubc0f \uc2e4\ubb34 \uc801\uc6a9 \ud55c\uacc4 \ub178\ucd9c<br \/>\n|\uace0\uac1d \uc2e4\uc0ac(CDD)\u00b7\ub0b4\ubd80 \ud1b5\uc81c \uac04 \uc720\uae30\uc801 \uc5f0\uacc4 \ubd80\uc871<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uae08\uc735\uc0ac\ub4e4\uc758 \uace0\uac1d \uc2e4\uc0ac(CDD) \ubc0f \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uccb4\uacc4\ub97c \uc810\uac80\ud55c \uacb0\uacfc, \uc0c1\ub2f9\uc218 \uae30\uc5c5\uc774 \ud615\uc2dd\uc801 \uc808\ucc28\uc5d0 \uba38\ubb3c\uace0 \uc2e4\uc9c8\uc801 \uc704\ud5d8 \ubc18\uc601\uc5d0\ub294 \ubbf8\ud761\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud2b9\ud788 \uace0\uac1d \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc640 \ub0b4\ubd80 \ud1b5\uc81c \uac04 \uc5f0\uacc4 \ubd80\uc871\uc774 \uc8fc\uc694 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc73c\uba70, \uae08\uc735\ubc94\uc8c4 \uc608\ubc29\uc744 \uc704\ud574 \uc0ac\uc5c5 \ubaa8\ub378\uc5d0 \ub9de\ucd98 \uc2e4\uc9c8\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4 \uad6c\ucd95 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n8\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uae08\uc735\ud68c\uc0ac\ub4e4\uc758 \uace0\uac1d \uc2e4\uc0ac(Customer Due Diligence) \ubc0f \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ud504\ub85c\uc138\uc2a4\uc640 \ud1b5\uc81c \uc218\uc900\uc5d0 \ub300\ud55c \uc810\uac80 \uacb0\uacfc\ub97c <a href=\"https:\/\/www.fca.org.uk\/publications\/good-and-poor-practice\/firms-customer-due-diligence-processes-and-controls-our-findings\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \uc810\uac80\uc740 \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ub4f1 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc5bc\ub9c8\ub098 \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\u00b7\ud3c9\uac00\u00b7\uad00\ub9ac\ud558\ub294\uc9c0\ub97c \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub410\uc74c. \uc810\uac80 \uacb0\uacfc \uc0c1\ub2f9\uc218 \uae08\uc735\uc0ac\uac00 \ud615\uc2dd\uc801 \uc808\ucc28\uc5d0 \uc758\uc874\ud558\uace0 \uc788\uc73c\uba70, \uc2e4\uc81c \uc0ac\uc5c5 \ud2b9\uc131\uacfc \ub9ac\uc2a4\ud06c\uc5d0 \uae30\ubc18\ud55c \uc2e4\uc9c8\uc801 \uad00\ub9ac\uc5d0\ub294 \ubbf8\ud761\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p>FCA\ub294 \ub2e4\uc218 \uae08\uc735\uc0ac\uac00 \uc0ac\uc5c5 \uc804\ubc18 \ub9ac\uc2a4\ud06c \ud3c9\uac00(BWRA)\uc640 \uace0\uac1d \ub9ac\uc2a4\ud06c \ud3c9\uac00(CRA) \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \uad6c\uccb4\uc801\uc774\uace0 \ud604\uc2e4\uc801\uc778 \uc704\ud5d8 \uc2dd\ubcc4\uc774 \ubd80\uc871\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc77c\ubd80 \uae30\uc5c5\uc740 \u2018\uc0ac\uae30(fraud)\u2019 \ub4f1 \ub2e8\uc21c \ubc94\uc8fc \uc911\uc2ec\uc73c\ub85c \uc704\ud5d8\uc744 \ubd84\ub958\ud558\uac70\ub098, \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \ub4f1 \ud575\uc2ec \ub9ac\uc2a4\ud06c \uc694\uc18c\ub97c \ucda9\ubd84\ud788 \ubc18\uc601\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc774\ub294 \uaddc\uc81c \uc694\uac74 \ucda9\uc871\uc744 \uc704\ud55c \ud615\uc2dd\uc801 \ub300\uc751\uc5d0 \uce58\uc911\ud55c \uacb0\uacfc\ub85c \ud574\uc11d\ub428.<\/p>\n<p>\ub610 \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\uc640 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uacb0\uacfc\uac00 \uc2e4\uc81c \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc5d0 \ucda9\ubd84\ud788 \ubc18\uc601\ub418\uc9c0 \uc54a\ub294 \ubb38\uc81c\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c. \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uacb0\uacfc\uac00 \uace0\uac1d \uc2e4\uc0ac, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uace0\uac1d \ub4f1\uae09 \uad00\ub9ac \ub4f1\uc5d0 \uc720\uae30\uc801\uc73c\ub85c \uc5f0\uacb0\ub418\uc9c0 \uc54a\uac70\ub098, \ud3c9\uac00 \uc774\ud6c4 \ud6c4\uc18d \uc870\uce58 \ubc0f \uac1c\uc120 \ud65c\ub3d9\uc774 \uba85\ud655\ud788 \ubb38\uc11c\ud654\ub418\uc9c0 \uc54a\uc740 \uc0ac\ub840\uac00 \ub2e4\uc218 \ubc1c\uacac\ub410\uc74c. \ud2b9\ud788 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac(EDD)\ub97c \uc218\ud589\ud558\uba74\uc11c\ub3c4, \uc218\uc9d1\ub41c \uc815\ubcf4\uc758 \uc2e0\ub8b0\uc131\uc744 \ucda9\ubd84\ud788 \uac80\uc99d\ud558\uc9c0 \uc54a\uac70\ub098 \ucd94\uac00 \uac80\ud1a0 \uc808\ucc28\uac00 \ubbf8\ud761\ud55c \ud1b5\uc81c \uacf5\ubc31\uc774 \ud655\uc778\ub410\uc74c.<\/p>\n<p>\ub370\uc774\ud130 \uae30\ubc18 \uc758\uc0ac\uacb0\uc815 \uce21\uba74\uc5d0\uc11c\ub3c4 \ud55c\uacc4\uac00 \ub4dc\ub7ec\ub0ac\uc74c. \uc77c\ubd80 \uae08\uc735\uc0ac\ub294 \uc815\ub7c9\uc801 \ubd84\uc11d\uc774 \ubd80\uc871\ud558\uac70\ub098 \ub9ac\uc2a4\ud06c \uc218\uc900 \ud310\ub2e8 \uadfc\uac70\ub97c \uba85\ud655\ud788 \uc81c\uc2dc\ud558\uc9c0 \ubabb\ud588\uc73c\uba70, \ub0b4\ubd80\uc801\uc73c\ub85c \u2018\uc800\uc704\ud5d8\u2019\uc73c\ub85c \ubd84\ub958\ud558\uba74\uc11c\ub3c4 \uc774\ub97c \ub4b7\ubc1b\uce68\ud560 \uad6c\uccb4\uc801 \uc99d\uac70\uac00 \ubd80\uc871\ud55c \uc0ac\ub840\uac00 \ud655\uc778\ub410\uc74c. \uc774\ub294 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uacb0\uacfc\uc758 \uc2e0\ub8b0\uc131\uacfc \uc77c\uad00\uc131\uc744 \uc800\ud558\uc2dc\ud0ac \uc218 \uc788\ub294 \uc694\uc778\uc73c\ub85c \uc9c0\uc801\ub428.<\/p>\n<p>\ubc18\uba74 \uc6b0\uc218 \uc0ac\ub840\ub85c\ub294 \uc0ac\uc5c5 \ud2b9\uc131\uc5d0 \ub9de\ucd98 \ub9de\ucda4\ud615 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uccb4\uacc4 \uad6c\ucd95, \uc815\uc131\u00b7\uc815\ub7c9 \ub370\uc774\ud130\ub97c \uacb0\ud569\ud55c \ubd84\uc11d, \uacbd\uc601\uc9c4\uc758 \uc801\uadf9\uc801\uc778 \uac10\ub3c5\uacfc \uc815\uae30\uc801 \uac80\ud1a0 \uccb4\uacc4 \uc6b4\uc601\uc774 \uc81c\uc2dc\ub410\uc74c. \ud2b9\ud788 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uacb0\uacfc\ub97c \uace0\uac1d\uc2e4, \ud1b5\uc81c \uc124\uacc4, \uc804\ub7b5 \uc758\uc0ac\uacb0\uc815\uc5d0 \uc720\uae30\uc801\uc73c\ub85c \uc5f0\uacc4\ud558\ub294 \uad6c\uc870\uac00 \ubaa8\ubc94 \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 FCA \uc810\uac80\uc740 \ud615\uc2dd\uc801 AML \uccb4\uacc4\uc5d0\uc11c \ubc97\uc5b4\ub098 \u2018\uc2e4\uc9c8\uc801 \uc704\ud5d8 \uae30\ubc18 \uc6b4\uc601\u2019\uc73c\ub85c \uc804\ud658\ud574\uc57c \ud55c\ub2e4\ub294 \uaddc\uc81c \ubc29\ud5a5\uc131\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub85c \ud574\uc11d\ub428. \uae08\uc735\ubc94\uc8c4 \uc218\ubc95\uc774 \uace0\ub3c4\ud654\ub428\uc5d0 \ub530\ub77c \uccb4\ud06c\ub9ac\uc2a4\ud2b8 \uc911\uc2ec\uc758 \ud615\uc2dd\uc801 \ub300\uc751\uc740 \ud55c\uacc4\uac00 \uc788\uc73c\uba70, \uae08\uc735\uc0ac\ub294 \uace0\uac1d \uc2e4\uc0ac\u00b7\ub9ac\uc2a4\ud06c \ud3c9\uac00\u00b7\ud1b5\uc81c \uac04 \uc5f0\uacc4\uc131\uc744 \uac15\ud654\ud558\uace0 \ub370\uc774\ud130 \uae30\ubc18 \uc99d\uac70\ub97c \ud1b5\ud574 \uaddc\uc81c \ub300\uc751\ub825\uc744 \ub192\uc5ec\uc57c \ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc \ubbf8\ud761 \ubc0f \uc2e4\ubb34 \uc801\uc6a9 \ud55c\uacc4 \ub178\ucd9c |\uace0\uac1d \uc2e4\uc0ac(CDD)\u00b7\ub0b4\ubd80 \ud1b5\uc81c \uac04 \uc720\uae30\uc801 \uc5f0\uacc4 \ubd80\uc871 &nbsp; &lt;\uac1c\uc694&gt; \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uae08\uc735\uc0ac\ub4e4\uc758 \uace0\uac1d \uc2e4\uc0ac(CDD) \ubc0f \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uccb4\uacc4\ub97c \uc810\uac80\ud55c \uacb0\uacfc, \uc0c1\ub2f9\uc218 \uae30\uc5c5\uc774 \ud615\uc2dd\uc801 \uc808\ucc28\uc5d0 \uba38\ubb3c\uace0 \uc2e4\uc9c8\uc801 \uc704\ud5d8 \ubc18\uc601\uc5d0\ub294 \ubbf8\ud761\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud2b9\ud788 \uace0\uac1d \ub9ac\uc2a4\ud06c \ud3c9\uac00\uc640 \ub0b4\ubd80 \ud1b5\uc81c \uac04 \uc5f0\uacc4 \ubd80\uc871\uc774 \uc8fc\uc694 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc73c\uba70, \uae08\uc735\ubc94\uc8c4 \uc608\ubc29\uc744 \uc704\ud574 [&hellip;]<\/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":[719,2601,10620,323,10619,10533,409,4281,78,1258],"class_list":{"0":"post-57596","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-aml","11":"tag-cdd","12":"tag-cra","13":"tag-fca","14":"tag-10619","15":"tag-10533","16":"tag-409","17":"tag-4281","18":"tag-78","19":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 FCA, \uace0\uac1d \uc2e4\uc0ac\u00b7\ub9ac\uc2a4\ud06c \ud3c9\uac00 \ud1b5\uc81c \ubbf8\ud761 \uc9c0\uc801\u2026\uae08\uc735\uc0ac AML \uccb4\uacc4 \uac1c\uc120 \uc694\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d FCA\uac00 \uae08\uc735\uc0ac \uace0\uac1d\ud655\uc778(CDD) \ubc0f \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uccb4\uacc4\uc758 \ubbf8\ud761 \uc0ac\ub840\ub97c \uc9c0\uc801\ud588\uc74c. \ud615\uc2dd\uc801 AML \ub300\uc751\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc2e4\uc9c8\uc801 \uc704\ud5d8 \uae30\ubc18 \uc6b4\uc601 \ud544\uc694\uc131\uc774 \uac15\uc870\ub428. \uae08\uc735\uc0ac \ud1b5\uc81c \uccb4\uacc4 \uc804\ubc18\uc758 \uac1c\uc120 \uc694\uad6c\uac00 \ud655\ub300\ub418\ub294 \ud750\ub984\uc784.\" \/>\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=57596\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 FCA, \uace0\uac1d \uc2e4\uc0ac\u00b7\ub9ac\uc2a4\ud06c \ud3c9\uac00 \ud1b5\uc81c \ubbf8\ud761 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