{"id":802,"date":"2024-07-22T04:10:57","date_gmt":"2024-07-21T19:10:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=802"},"modified":"2025-04-09T17:21:29","modified_gmt":"2025-04-09T08:21:29","slug":"%ec%98%81%ea%b5%ad-%ea%b8%88%ec%9c%b5%ea%b0%90%eb%8f%85%ec%b2%ad-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-%ec%a0%95%ec%b9%98%ec%9d%b8-%ec%97%ad%ec%b0%a8%eb%b3%84-%eb%a7%90%eb%9d%bc-%ec%9d%b4%eb%a1%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=802","title":{"rendered":"\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad “\uae08\uc735\uae30\uad00, \uc815\uce58\uc778 \uc5ed\ucc28\ubcc4 \ub9d0\ub77c” \uc774\ub840\uc801 \uc9c0\uc2dc…\uc65c?"},"content":{"rendered":"

\"\"<\/p>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \uae30\uc5c5\ub4e4, \ud2b9\ud788 \uc740\ud589, \uacb0\uc81c \uae30\uc5c5 \ubc0f \ub300\ucd9c\uc5c5\uccb4\ub4e4\uc5d0\uac8c \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc778\ubb3c(PEP)\ub4e4\uc744 \ucc28\ubcc4 \ub300\uc6b0 \ud558\uc9c0 \ub9d0\ub77c\uace0 \uc9c0\uc2dc<\/a>. \ud55c\uad6d\uc5d0\uc120 \uc815\uce58\uc778\ub4e4\uc5d0 \ub300\ud55c \uc6b0\ub300\uac00 \ubb38\uc81c\uc9c0\ub9cc, \uc601\uad6d\uc5d0\uc120 \uc815\uce58\uc778\uc5d0 \uc624\ud788\ub824 \ubd88\uc774\uc775\uc744 \uc918\uc11c \ubb38\uc81c\uac00 \ub428. \uac10\ub3c5\uccad\uc740 \uc815\uce58\uc778\uc5d0 \ub300\ud55c \uac10\ub3c5\uacfc \uac10\uc2dc\uac00 \ud544\uc694\ud558\uc9c0\ub9cc, \uc774\ub294 \uade0\ud615\uc801\uc774\uace0 \ube44\ub840\uc801\uc774\uc5b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870.<\/p>\n

<\uc5b4\ub5a4 \uc77c\uc774 \ubc8c\uc5b4\uc84c\ub098><\/strong>
\nFCA\uc758 \uc870\uc0ac \uacb0\uacfc \uc601\uad6d 15\uac1c \uc740\ud589\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \uac80\ud1a0\uc5d0\uc11c PEP\uc5d0 \ub300\ud55c \uba87 \uac00\uc9c0 \uac1c\uc120\uc774 \ud544\uc694\ud55c \ubd80\ubd84\uc774 \ubc1c\uacac\ub410\uc74c. PEP\ub294 \ud1b5\uc0c1 \uad6d\ud68c\uc758\uc6d0, \uace0\uc704 \uacf5\ubb34\uc6d0 \ubc0f \uadf8 \uac00\uc871\uc744 \ud3ec\ud568\ud568.
\n– \uc9c1\uc6d0 \uad50\uc721\uacfc \uc815\uce58\uc778 \uad00\ub828 \uace0\uac1d\uacfc\uc758 \uc18c\ud1b5 \ud544\uc694\uc131
\n– \uc815\uce58\uc778 \uc704\ud5d8 \ud3c9\uac00\uc758 \uba85\ud655\ud55c \uadfc\uac70 \ubd80\uc871
\n– \uacf5\uc9c1\uc5d0\uc11c \ubb3c\ub7ec\ub09c \ud6c4 \uc815\uce58 \uad00\ub828 \uc778\uc0ac\uc758 \ubd84\ub958\ub97c \ud3c9\uac00\ud558\ub294 \uc808\ucc28 \ubd80\uc871
\n– \uaddc\uc81c\ubcf4\ub2e4 \uad11\ubc94\uc704\ud55c \uc815\uce58\uc778 \ubc0f \uc815\uce58\uc778 \uad00\ub828\uc790\uc758 \uc815\uc758<\/p>\n

\uc774\ub294 \uc9c0\ub09c\ud574 \uc601\uad6d\uc5d0\uc11c \ub17c\ub780\uc774 \ub41c \ub098\uc774\uc824 \ud328\ub77c\uc9c0 \uc804 \uc601\uad6d \ub3c5\ub9bd\ub2f9 \ub2f9\uc218 \uc2a4\uce94\ub4e4\ub85c \uc778\ud55c \uac83\uc784. \ud328\ub77c\uc9c0\ub294 \ube0c\ub809\uc2dc\ud2b8\uc758 \uc544\ubc84\uc9c0\ub85c \ubd88\ub9ac\uba70 \uadf9\uc6b0\uc801\uc778 \ubc1c\uc5b8\ub3c4 \uc11c\uc2b4\uc9c0 \uc54a\uc558\uc74c. \uc9c0\ub09c\ud574 NatWest\uc758 \uacc4\uc5f4 \uc740\ud589\uc778 \ucfe0\uce20\ub294 \uc9c0\ub09c\ud574 9\uc6d4 ‘\uc0c1\uc5c5\uc801’ \ud310\ub2e8\uc5d0 \ub530\ub77c \ud328\ub77c\uc9c0\uc640 \uac70\ub798\ub97c \uacc4\uc18d\ud558\uae30 \uc5b4\ub835\ub2e4\uba70 \uacc4\uc88c\ub97c \uac15\uc81c\ub85c \ud3d0\uc1c4\ud558\uace0 \ud574\uc9c0. \uc774\uc5d0 \ud328\ub77c\uc9c0\ub294 \ub2e4\ub978 \uc740\ud589\uc73c\ub85c \uc790\uc0b0\uc73c\ub85c \uc62e\uae30\ub824 \ud588\uc9c0\ub9cc \uc774\ub9c8\uc800\ub3c4 \uac70\uc808\ub2f9\ud568.<\/p>\n

\uc774\uc5d0 \ud328\ub77c\uc9c0\ub294 \uc815\uce58\uc801 \ud0c4\uc555\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uace0, \ub17c\ub780\uc774 \ub418\uc790 NatWest\uc758 CEO\uc640 \ucfe0\uce20 \uc740\ud589\uc758 \uc740\ud589\uc7a5\uc774 \uc790\ub9ac\uc5d0\uc11c \ubb3c\ub7ec\ub0a8. \uc774\ub4e4\uc740 \ud328\ub77c\uc9c0\uc758 \uacc4\uc88c\ub97c \ud574\uc9c0\ud55c \uad6c\uccb4\uc801 \uc774\uc720\ub97c \ubc1d\ud788\uc9c0 \ubabb\ud568. \uc774\uc640 \ube44\uc2b7\ud55c \uc77c\uc740 \ub2e4\ub978 \uc815\uce58\uc778\uc5d0\ub3c4 \uc77c\uc5b4\ub0a8. \ub2e4\ub978 \uc815\uce58\uc778\ub4e4\ub3c4 \ube44\uc2b7\ud55c \uc6b0\ub824\ub97c \uc81c\uae30\ud588\ub294\ub370, \uc81c\ub808\ubbf8 \ud5cc\ud2b8(Jeremy Hunt) \uc804 \uc7ac\ubb34\uc7a5\uad00\uc740 \uc791\ub144 \ud30c\uc774\ub0b8\uc15c\ud0c0\uc784\uc2a4(Financial Times)\uc5d0\uc11c \uc778\ud130\ubdf0\uc5d0\uc11c \ud540\ud14c\ud06c \uae30\uc5c5 \ubaac\uc870(Monzo)\ub85c\ubd80\ud130 \uacc4\uc88c \uac1c\uc124\uc744 \uac70\ubd80\ub2f9\ud588\ub2e4\uace0 \ubc1d\ud788\uae30\ub3c4 \ud588\uc74c.<\/p>\n

\uc601\uad6d FCA\ub294 PEP\uc758 \uc815\uc758\uac00 \ubc95\uc801\uc73c\ub85c \ucd5c\uc18c\ud55c\uc73c\ub85c \uac15\ud654\ub418\uc5b4\uc57c \ud558\uba70, \uacf5\uc9c1\uc5d0\uc11c \ubb3c\ub7ec\ub09c \ud6c4 PEP\uc640 \uadf8 \uc5f0\uad00\uc790\uc758 \uc0c1\ud0dc\ub97c \uc2e0\uc18d\ud558\uac8c \uac80\ud1a0\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c. \ub610\ud55c, PEP\ub97c \ub2e4\ub8e8\ub294 \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uac1c\uc120\ub41c \uad50\uc721\uc744 \uc81c\uacf5\ud560 \uac83\uc744 \uc81c\uc548\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc815\uce58 \uc120\uc9c4\uad6d\uc5d0\uc120 \uc77c\ubc18 \uc0ac\uae30\uc5c5\uc758 \uc815\uce58\uc778 \uc5ed\ucc28\ubcc4\uc5d0 \ub300\ud55c \uc624\ud788\ub824 \ubb38\uc81c\uac00 \ub418\uace0 \uc788\uc74c. \ud574\uc678 \uae08\uc735\uae30\uad00\uc758 PEP\uc5d0 \ub300\ud574 \uc77c\ubc18\uc778 \ubcf4\ub2e4 \ud6e8\uc52c \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735 \uae30\uc5c5\ub4e4, \ud2b9\ud788 \uc740\ud589, \uacb0\uc81c \uae30\uc5c5 \ubc0f \ub300\ucd9c\uc5c5\uccb4\ub4e4\uc5d0\uac8c \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc778\ubb3c(PEP)\ub4e4\uc744 \ucc28\ubcc4 \ub300\uc6b0 \ud558\uc9c0 \ub9d0\ub77c\uace0 \uc9c0\uc2dc. \ud55c\uad6d\uc5d0\uc120 \uc815\uce58\uc778\ub4e4\uc5d0 \ub300\ud55c \uc6b0\ub300\uac00 \ubb38\uc81c\uc9c0\ub9cc, \uc601\uad6d\uc5d0\uc120 \uc815\uce58\uc778\uc5d0 \uc624\ud788\ub824 \ubd88\uc774\uc775\uc744 \uc918\uc11c \ubb38\uc81c\uac00 \ub428. \uac10\ub3c5\uccad\uc740 \uc815\uce58\uc778\uc5d0 \ub300\ud55c \uac10\ub3c5\uacfc \uac10\uc2dc\uac00 \ud544\uc694\ud558\uc9c0\ub9cc, \uc774\ub294 \uade0\ud615\uc801\uc774\uace0 \ube44\ub840\uc801\uc774\uc5b4\uc57c \ud55c\ub2e4\uace0 \uac15\uc870. <\uc5b4\ub5a4 \uc77c\uc774 \ubc8c\uc5b4\uc84c\ub098> FCA\uc758 \uc870\uc0ac \uacb0\uacfc \uc601\uad6d 15\uac1c \uc740\ud589\uc5d0 \ub300\ud55c \uc790\uc138\ud55c […]<\/p>\n","protected":false},"author":2,"featured_media":803,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[265,185,266,20],"class_list":{"0":"post-802","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-pep","11":"tag-185","12":"tag-266","13":"tag-20"},"yoast_head":"\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad "\uae08\uc735\uae30\uad00, \uc815\uce58\uc778 \uc5ed\ucc28\ubcc4 \ub9d0\ub77c" \uc774\ub840\uc801 \uc9c0\uc2dc...\uc65c? 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