{"id":5813,"date":"2024-11-13T05:07:39","date_gmt":"2024-11-12T20:07:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5813"},"modified":"2025-04-09T17:26:03","modified_gmt":"2025-04-09T08:26:03","slug":"%e8%8b%b1-%eb%a9%94%ed%8a%b8%eb%a1%9c%ec%9d%80%ed%96%89%ec%97%90-6000%eb%a7%8c%ea%b1%b4-%ea%b1%b0%eb%9e%98-%eb%86%93%ec%b3%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b5%ac%eb%a9%8d-280%ec%96%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5813","title":{"rendered":"\u82f1, \uba54\ud2b8\ub85c\uc740\ud589\uc5d0 “6000\ub9cc\uac74 \uac70\ub798 \ub193\uccd0 \uc790\uae08\uc138\ud0c1 \uad6c\uba4d” 280\uc5b5 \ubc8c\uae08"},"content":{"rendered":"
\"\"
\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA) \/FCA X\uacc4\uc815 \ucea1\ucc98<\/figcaption><\/figure>\n

<\uac1c\uc694><\/b>
\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)<\/a>\uc740 \uba54\ud2b8\ub85c \uc740\ud589(Metro Bank)\uc774 \uc57d 6000\ub9cc\uac74 \uc774\uc0c1\uc758 \uac70\ub798\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \uac10\uc2dc\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub85c 1600\ub9cc \ud30c\uc6b4\ub4dc(280\uc5b5\uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/b>
\n\uc774\ubc88 FCA\uc758 \uc81c\uc7ac\ub294 \uba54\ud2b8\ub85c \uc740\ud589\uc774 2016\ub144 6\uc6d4\ubd80\ud130 2020\ub144 12\uc6d4\uae4c\uc9c0 AML \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \ub370 \ub530\ub978 \uac83\uc784. FCA\uc5d0 \ub530\ub974\uba74 \uba54\ud2b8\ub85c \uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\ub294 \uc801\uc808\ud55c \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud558\uc9c0 \ubabb\ud574 6000\ub9cc \uac74 \uc774\uc0c1\uc758 \uac70\ub798\ub97c \uc81c\ub300\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774 \uac70\ub798\uc758 \ucd1d\uc561\uc740 510\uc5b5 \ud30c\uc6b4\ub4dc(85\uc870\uc6d0)\uc5d0 \ub2ec\ud588\uc74c. \uc774\ub7ec\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uc2e4\ud328\uc758 \uc6d0\uc778\uc740 \uba54\ud2b8\ub85c \ubc45\ud06c\uac00 2016\ub144 \ub3c4\uc785\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc758 \uacb0\ud568 \ub54c\ubb38\uc774\uc5c8\uc74c. \ud574\ub2f9 \uc2dc\uc2a4\ud15c\uc5d0\ub294 \uacc4\uc88c \uac1c\uc124 \ub2f9\uc77c \ubc1c\uc0dd\ud558\ub294 \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc9c0 \ubabb\ud558\ub294 \uacb0\ud568\uc774 \uc788\uc5c8\uc74c.<\/p>\n

\uc77c\ubd80 \uc9c1\uc6d0\uc774 2017\ub144\uacfc 2018\ub144 \uc77c\ubd80 \uac70\ub798 \ub370\uc774\ud130\uac00 \ubaa8\ub2c8\ud130\ub9c1\ub418\uc9c0 \uc54a\ub294 \ubb38\uc81c\ub97c \ubcf4\uace0\ud588\uc73c\ub098, \ud574\uacb0\ub418\uc9c0 \uc54a\uc558\uc74c. 2019\ub144 7\uc6d4\uc5d0\ub294 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \uc870\uce58\uac00 \ub3c4\uc785\ub410\uc9c0\ub9cc, \uc774\ud6c4\uc5d0\ub3c4 \ubaa8\ub4e0 \uac70\ub798\uac00 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc5d0 \uc815\uc0c1\uc801\uc73c\ub85c \ubc18\uc601\ub418\uace0 \uc788\ub294\uc9c0 \uc77c\uad00\ub418\uac8c \ud655\uc778\ud560 \uc218 \uc788\ub294 \uccb4\uacc4\uac00 \ub9c8\ub828\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\ud14c\ub808\uc988 \uccb4\uc784\ubc84\uc2a4(Therese Chambers) FCA \uc2dc\uc7a5 \uac10\ub3c5 \uacf5\ub3d9 \uc774\uc0ac\ub294 “\uba54\ud2b8\ub85c \uc740\ud589\uc758 \ud1b5\uc81c \uc2e4\ud328\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\uc801\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \uc704\ud5d8\uc744 \ucd08\ub798\ud588\uc73c\uba70, \ub108\ubb34 \uc624\ub7ab\ub3d9\uc548 \ubc29\uce58\ub410\ub2e4”\uace0 \uc9c0\uc801\ud568. \uba54\ud2b8\ub85c \uc740\ud589\uc740 \uad00\ub828 \uc808\ucc28\ub97c \uac1c\uc120\ud574 FCA\ub85c\ubd80\ud130\uc758 \ucd94\uac00 \uc81c\uc7ac\ub97c \uba74\ud588\uc74c.<\/p>\n

<<\/b><\/span>\uc2dc\uc0ac\uc810<\/b>><\/b>
\n<\/span>\uba54\ud2b8\ub85c \uc740\ud589\uc758 \uc0ac\ub840\ub294 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc758 \uacb0\ud568\uc774 \uae08\uc735\ubc94\uc8c4\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub294 \uc704\ud5d8\uc131\uc744 \ubcf4\uc5ec\uc90c. <\/span>\uae08\uc735\uae30\uad00\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ub4f1 \uc790\uae08\uc138\ud0c1\uacfc \uc9c1\uacb0\ub420 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac, \uc5c5\ub370\uc774\ud2b8 \ud574\uc57c\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uba54\ud2b8\ub85c \uc740\ud589(Metro Bank)\uc774 \uc57d 6000\ub9cc\uac74 \uc774\uc0c1\uc758 \uac70\ub798\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uc704\ud5d8\uc744 \ucda9\ubd84\ud788 \uac10\uc2dc\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub85c 1600\ub9cc \ud30c\uc6b4\ub4dc(280\uc5b5\uc6d0) \ubc8c\uae08\uc744 \ubd80\uacfc\ud568. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc774\ubc88 FCA\uc758 \uc81c\uc7ac\ub294 \uba54\ud2b8\ub85c \uc740\ud589\uc774 2016\ub144 6\uc6d4\ubd80\ud130 2020\ub144 12\uc6d4\uae4c\uc9c0 AML \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \ub370 \ub530\ub978 \uac83\uc784. FCA\uc5d0 \ub530\ub974\uba74 \uba54\ud2b8\ub85c \uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\ub294 \uc801\uc808\ud55c \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud558\uc9c0 \ubabb\ud574 6000\ub9cc \uac74 \uc774\uc0c1\uc758 […]<\/p>\n","protected":false},"author":24,"featured_media":1632,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[323,78,49,36],"class_list":{"0":"post-5813","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-fca","10":"tag-78","11":"tag-49","12":"tag-36"},"yoast_head":"\n\u82f1, \uba54\ud2b8\ub85c\uc740\ud589\uc5d0 "6000\ub9cc\uac74 \uac70\ub798 \ub193\uccd0 \uc790\uae08\uc138\ud0c1 \uad6c\uba4d" 280\uc5b5 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d 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