{"id":63381,"date":"2026-06-15T05:00:27","date_gmt":"2026-06-14T20:00:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63381"},"modified":"2026-06-12T20:17:19","modified_gmt":"2026-06-12T11:17:19","slug":"%e8%8b%b1-fca-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9a%b0%eb%a0%a4-%ea%b2%b0%ec%a0%9c%ec%97%85%ec%b2%b4-ees-%ec%82%ac%ec%8b%a4%ec%83%81-%ed%8f%90%ec%87%84-%eb%b2%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63381","title":{"rendered":"\u82f1 FCA, \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uacb0\uc81c\uc5c5\uccb4 EES \u2018\uc0ac\uc2e4\uc0c1 \ud3d0\uc1c4\u2019\u2026 \ubc95\uc6d0, \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784 \uc2b9\uc778"},"content":{"rendered":"

|FCA, \uc720\ub85c \uc775\uc2a4\uccb4\uc778\uc9c0 \uc2dc\ud050\ub9ac\ud2f0\uc2a4\uc5d0 \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784
\n|\uae08\uc735\ubc94\uc8c4 \uadfc\uc808 \uc704\ud55c \uac15\ub825\ud55c \uaddc\uc81c\u2026 \uc790\uae08 \ub3d9\uacb0\u00b7\uace0\uac1d \uc790\uae08 \ubc18\ud658 \uc808\ucc28 \ucc29\uc218<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uc790\uae08\uc138\ud0c1 \ub4f1 \uc2ec\uac01\ud55c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \uc81c\uae30\ub41c \uacb0\uc81c\uc5c5\uccb4 \u2018\uc720\ub85c \uc775\uc2a4\uccb4\uc778\uc9c0 \uc2dc\ud050\ub9ac\ud2f0\uc2a4(EES)\u2019\ub97c \uc0ac\uc2e4\uc0c1 \ud3d0\uc1c4 \uc870\uce58\ud568. FCA\uc758 \uc2e0\uccad\uc744 \ubc1b\uc740 \ub7f0\ub358\uace0\ub4f1\ubc95\uc6d0\uc774 \ud574\ub2f9 \uc5c5\uccb4\uc5d0 \ub300\ud55c \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784\uc744 \ucd5c\uc885 \uc2b9\uc778\ud568\uc5d0 \ub530\ub77c EES\ub294 \uc989\uac01 \uc601\uc5c5\uc744 \uc911\ub2e8\ud558\uace0 \uace0\uac1d \uc790\uae08\uc744 \uc2e0\uc18d\ud788 \ubc18\ud658\ud574\uc57c \ud558\ub294 \ubc95\uc801 \uc758\ubb34\ub97c \uc9c0\uac8c \ub428. \ub2f9\uad6d\uc740 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\ub3c4\uc640 \uac74\uc804\uc131\uc744 \uc9c0\ud0a4\uae30 \uc704\ud574 \uc774 \uac19\uc740 \uc870\uce58\ub97c \ub2e8\ud589\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc740 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \ub7f0\ub358\uace0\ub4f1\ubc95\uc6d0\uc73c\ub85c\ubd80\ud130 \uc804\uc790\ud654\ud3d0 \ubc0f \uacb0\uc81c\uc11c\ube44\uc2a4 \uae30\uc5c5\uc778 \uc720\ub85c \uc775\uc2a4\uccb4\uc778\uc9c0 \uc2dc\ud050\ub9ac\ud2f0\uc2a4 UK(EES)\uc5d0 \ub300\ud55c \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784 \uc2e0\uccad\uc744 \uc2b9\uc778\ubc1b\uc544 \ud574\ub2f9 \uc5c5\uccb4\ub97c \uc0ac\uc2e4\uc0c1 \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \ubbf8\uad6d\uacfc \uc2a4\ud398\uc778 \ub4f1\uc9c0\uc5d0\uc11c \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud574 \uc628 \uc774 \uc5c5\uccb4\uc758 \ub7f0\ub358 \ubc95\uc778\uc740 \uc55e\uc73c\ub85c \uace0\uac1d \uc790\uae08\uc744 \ucd5c\ub300\ud55c \uc2e0\uc18d\ud558\uac8c \ubc18\ud658\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc5d0 \ub193\uc600\uc74c.<\/p>\n

\uc774\ubc88 \ubc95\uc6d0\uc758 \uacb0\uc815\uc73c\ub85c \uc9c0\ub09c\uc8fc \uc784\uc2dc \uc120\uc784\ub410\ub358 ‘\ud14c\ub124\uc624 \ud30c\uc774\ub0b8\uc15c \uc5b4\ub4dc\ubc14\uc774\uc800\ub9ac(Teneo Financial Advisory)’\uc758 \ub358\ucee8 \ud398\ub9c1\uacfc \uc81c\uc784\uc2a4 \ubca0\ub137\uc774 \uc815\uc2dd \uacf5\ub3d9 \ud2b9\ubcc4\uad00\ub9ac\uc778\uc73c\ub85c \ud655\uc815\ub410\uc74c. \uc774\ub4e4\uc740 \uc774\ubbf8 \uc0c1\ub2f9\ud55c \uaddc\ubaa8\uc758 \uad00\ub828 \uc790\ub8cc\ub97c \ud655\ubcf4\ud588\uc73c\uba70 \ud68c\uc0ac \uc790\uae08\ub3c4 \ub3d9\uacb0\ud55c \uc0c1\ud0dc\uc778 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

\uc55e\uc11c FCA\ub294 EES\uc758 \uc6b4\uc601 \ubc29\uc2dd\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc744 \ube44\ub86f\ud55c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc624\ub79c \uae30\uac04 \ud611\uc758\u00b7\uac80\ud1a0\ub97c \uc9c4\ud589\ud574 \uc654\uc74c. \uc774\ud6c4 \uc9c0\ub09c 4\uc77c EES\uc5d0 \uc601\uc5c5 \uc911\ub2e8 \uba85\ub839\uc744 \ub0b4\ub838\uc73c\uba70, \ud68c\uc0ac \uce21\uc740 \uc774\uc5d0 \ub300\ud574 \ubcc4\ub2e4\ub978 \uc774\uc758\ub97c \uc81c\uae30\ud558\uc9c0 \uc54a\uc558\uc74c. FCA\ub294 EES\uac00 \uc815\uc0c1 \uc601\uc5c5 \ubcf5\uadc0\ub97c \ucd94\uc9c4\ud558\ub294 \uac83\uc774 \ud68c\uc0ac\uc758 \uc774\uc775\uc5d0 \ubd80\ud569\ud558\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc5d0\ub3c4 \ub3d9\uc758\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ud604\uc7ac EES\ub294 \uacf5\uc2dd \ud648\ud398\uc774\uc9c0\ub97c \ud1b5\ud574 \uc2e0\uaddc \uace0\uac1d \ub4f1\ub85d\uacfc \uc2e0\uaddc \uc790\uae08 \uc218\ub0a9\uc744 \uc911\ub2e8\ud588\uc73c\uba70, \uae30\uc874 \uace0\uac1d\uc758 \uc790\uae08 \uc778\ucd9c\ub3c4 \ubd88\uac00\ub2a5\ud55c \uc0c1\ud0dc\ub77c\uace0 \uacf5\uc9c0\ud588\uc74c.<\/p>\n

\ub9e4\uc288 \ub871 FCA \uacb0\uc81c\u00b7\ub514\uc9c0\ud138\uc790\uc0b0 \ub2f4\ub2f9 \uad6d\uc7a5\uc740 \u201c\uacb0\uc81c\uc5c5\uccb4\uac00 \ubc94\uc8c4\uc790\ub4e4\uc758 \uc790\uae08\uc138\ud0c1 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub3fc \ub2e4\ub978 \ubc94\uc8c4 \uc790\uae08\uc744 \uc870\ub2ec\ud558\ub294 \uc704\ud5d8\uc774 \ub9e4\uc6b0 \ud06c\ub2e4\u201d\uba70 \u201c\uad00\ub828 \uae30\uc5c5\ub4e4\uc740 \ubc18\ub4dc\uc2dc \uc694\uad6c\ub418\ub294 \uae30\uc900\uc744 \ucda9\uc871\ud574\uc57c \ud55c\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \u201c\uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc740 FCA \uc804\ub7b5\uc758 \ud575\uc2ec\uc774\uba70 \uc18c\ube44\uc790 \ubcf4\ud638\uc640 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uc704\ud574 \uad8c\ud55c\uc744 \ucd5c\ub300\ud55c \ud65c\uc6a9\ud560 \uac83\u201d\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uc601\uad6d \uae08\uc735\ub2f9\uad6d\uc774 \uacb0\uc81c \ubc0f \ud540\ud14c\ud06c \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \ud55c\uce35 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \uac10\ub3c5\ub2f9\uad6d\uc774 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc774\uc720\ub85c \uc5c5\uccb4\uc758 \uc601\uc5c5\uc744 \uc911\ub2e8\uc2dc\ud0a4\uace0 \ud2b9\ubcc4\uad00\ub9ac \uc808\ucc28\uae4c\uc9c0 \uc9c4\ud589\ud55c \uac83\uc740 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \uc6d0\ucc9c \ucc28\ub2e8\ud558\uaca0\ub2e4\ub294 \uac15\ud55c \uc758\uc9c0\ub97c \ub4dc\ub7ec\ub0b8 \uac83\uc73c\ub85c \ud3c9\uac00\ub428. \ud5a5\ud6c4 \uae00\ub85c\ubc8c \uacb0\uc81c\u00b7\uc804\uc790\ud654\ud3d0 \uae30\uc5c5\ub4e4\uc740 \uaddc\uc81c \uc900\uc218\uc640 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95\uc774 \uc0ac\uc5c5 \uc9c0\uc18d\uc131\uc758 \ud575\uc2ec \uc694\uac74\uc73c\ub85c \uc791\uc6a9\ud560 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|FCA, \uc720\ub85c \uc775\uc2a4\uccb4\uc778\uc9c0 \uc2dc\ud050\ub9ac\ud2f0\uc2a4\uc5d0 \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784 |\uae08\uc735\ubc94\uc8c4 \uadfc\uc808 \uc704\ud55c \uac15\ub825\ud55c \uaddc\uc81c\u2026 \uc790\uae08 \ub3d9\uacb0\u00b7\uace0\uac1d \uc790\uae08 \ubc18\ud658 \uc808\ucc28 \ucc29\uc218   <\uac1c\uc694> \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uc790\uae08\uc138\ud0c1 \ub4f1 \uc2ec\uac01\ud55c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \uc81c\uae30\ub41c \uacb0\uc81c\uc5c5\uccb4 \u2018\uc720\ub85c \uc775\uc2a4\uccb4\uc778\uc9c0 \uc2dc\ud050\ub9ac\ud2f0\uc2a4(EES)\u2019\ub97c \uc0ac\uc2e4\uc0c1 \ud3d0\uc1c4 \uc870\uce58\ud568. FCA\uc758 \uc2e0\uccad\uc744 \ubc1b\uc740 \ub7f0\ub358\uace0\ub4f1\ubc95\uc6d0\uc774 \ud574\ub2f9 \uc5c5\uccb4\uc5d0 \ub300\ud55c \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784\uc744 \ucd5c\uc885 \uc2b9\uc778\ud568\uc5d0 \ub530\ub77c EES\ub294 \uc989\uac01 \uc601\uc5c5\uc744 \uc911\ub2e8\ud558\uace0 \uace0\uac1d \uc790\uae08\uc744 \uc2e0\uc18d\ud788 \ubc18\ud658\ud574\uc57c \ud558\ub294 […]<\/p>\n","protected":false},"author":662,"featured_media":1632,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[719,11663,323,11665,409,847,795,78,11662,36,3572,11664,35],"class_list":{"0":"post-63381","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":"tag-aml","11":"tag-ees","12":"tag-fca","13":"tag-11665","14":"tag-409","15":"tag-847","16":"tag-795","17":"tag-78","18":"tag-11662","19":"tag-36","20":"tag-3572","21":"tag-11664","22":"tag-35"},"yoast_head":"\n\u82f1 FCA, \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uacb0\uc81c\uc5c5\uccb4 EES \u2018\uc0ac\uc2e4\uc0c1 \ud3d0\uc1c4\u2019\u2026 \ubc95\uc6d0, \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784 \uc2b9\uc778 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d FCA\uac00 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\uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uacb0\uc81c\uc5c5\uccb4 EES \u2018\uc0ac\uc2e4\uc0c1 \ud3d0\uc1c4\u2019\u2026 \ubc95\uc6d0, \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784 \uc2b9\uc778 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d FCA\uac00 \uc790\uae08\uc138\ud0c1 \ub4f1 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc774\uc720\ub85c \uc720\ub85c \uc775\uc2a4\uccb4\uc778\uc9c0 \uc2dc\ud050\ub9ac\ud2f0\uc2a4\ub97c \uc0ac\uc2e4\uc0c1 \ud3d0\uc1c4\ud568. \ubc95\uc6d0\uc740 \ud2b9\ubcc4\uad00\ub9ac\uc778 \uc120\uc784\uc744 \uc2b9\uc778\ud588\uc73c\uba70 \ud68c\uc0ac\ub294 \uc601\uc5c5\uc744 \uc911\ub2e8\ud558\uace0 \uace0\uac1d \uc790\uae08 \ubc18\ud658 \uc808\ucc28\uc5d0 \ucc29\uc218\ud558\uac8c \ub410\uc74c. \uae08\uc735\ubc94\uc8c4 \ucc28\ub2e8\uc744 \uc704\ud55c \uc601\uad6d \ub2f9\uad6d\uc758 \uac15\uacbd \ub300\uc751 \uc0ac\ub840\ub85c \ud3c9\uac00\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=63381\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-14T20:00:27+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 property=\"og:image:height\" content=\"637\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" 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