{"id":908,"date":"2024-08-02T04:00:17","date_gmt":"2024-08-01T19:00:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=908"},"modified":"2024-10-14T13:36:28","modified_gmt":"2024-10-14T04:36:28","slug":"%ec%98%81%ea%b5%ad-%eb%a1%9c%ed%8e%8c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b7%9c%ec%a0%95-%eb%ac%b8%ec%a0%9c%eb%a1%9c-%eb%b2%8c%ea%b8%88-%eb%82%b4%eb%b6%80-%eb%a6%ac%ec%8a%a4%ed%81%ac-%ea%b4%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=908","title":{"rendered":"\uc601\uad6d \ub85c\ud38c, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \ubc8c\uae08 &#8220;\ub0b4\ubd80 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud544\uc218&#8221;"},"content":{"rendered":"<figure id=\"attachment_909\" aria-describedby=\"caption-attachment-909\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-909\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-300x169.png\" alt=\"\" width=\"300\" height=\"169\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-300x169.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-1024x576.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-768x432.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-1536x864.png 1536w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-150x84.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-696x392.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime-1068x601.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/complying-with-the-uk-sanctions-regime.png 1920w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-909\" class=\"wp-caption-text\">\uc601\uad6d SRA<\/figcaption><\/figure>\n<p><strong><br \/>\n&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d\uc758 \uc720\uba85 \ubc95\ub960 \ud68c\uc0ac\uc778 BAND Hatton Button (BHB)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc544, \uc601\uad6d \ubcc0\ud638\uc0ac\uaddc\uc81c\uae30\uad00(SRA)\ub85c\ubd80\ud130 <a href=\"https:\/\/www.sra.org.uk\/consumers\/solicitor-check\/591124\/\">4\ub9cc6000\ud30c\uc6b4\ub4dc(\uc57d 8000\ub9cc\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a> \ubc1b\uc558\uc74c. SRA\uc758 \uc77c\ubc18\uc801\uc778 \ubc8c\uae08\ud55c\ub3c4\uac00 2\ub9cc5000\ud30c\uc6b4\ub4dc\uc778 \uc810\uc744 \uac10\uc548\ud558\uba74 \uc774\ub840\uc801\uc778 \ubc8c\uae08\uc784.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\uc774 \ubc8c\uae08\uc740 \ubcc0\ud638\uc0ac \uaddc\uc81c \uae30\uad00(SRA)\uc774 \ubd80\uacfc\ud55c \ucd5c\ub300 \ubc8c\uae08 \uc911 \ud558\ub098\uc784. SRA\ub294 \uc77c\ubc18\uc801\uc73c\ub85c 2\ub9cc5000\ud30c\uc6b4\ub4dc\uc758 \ubc8c\uae08 \ud55c\ub3c4\ub97c \uac00\uc9c0\uace0 \uc788\uc73c\ub098, BHB\ub294 \uc5ec\ub7ec \ube44\uc988\ub2c8\uc2a4\ub97c \uac00\uc9c0\uace0 \uc788\uc5b4 \uc774\ub97c \ucd08\uacfc\ud55c \ubc8c\uae08 \uc561\uc218\uac00 \ub098\uc634.<\/p>\n<p>SRA\uac00 \ubc1c\ud45c\ud55c \uaddc\uc81c \ud569\uc758\uc5d0 \ub530\ub974\uba74, 2017\ub144 6\uc6d4\ubd80\ud130 2018\ub144 2\uc6d4\uae4c\uc9c0 BHB\ub294 \ud68c\uc0ac \uc804\ubc18\uc5d0 \uac78\uce5c \uc704\ud5d8 \ud3c9\uac00\ub97c \ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ud6c4 \uc774 \ud3c9\uac00\ub97c \ub3c4\uc785\ud588\uc744 \ub54c\ub3c4 2017\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc558\uc74c. 2017\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \ub3c5\ub9bd\uc801\uc778 \uac10\uc0ac \uae30\ub2a5\ub3c4 \uc5c6\uc5c8\uc74c.<\/p>\n<p>SRA\uc758 \uc870\uc0ac \ub3d9\uc548 \ud2b9\uc815 \uace0\uac1d \ud30c\uc77c\uc744 \uac80\ud1a0\ud55c \uacb0\uacfc, \ub2e4\uc12f \uac1c\uc758 \ud30c\uc77c\uc5d0\ub294 \uace0\uac1d \ubc0f \uc0ac\uc548\uc5d0 \ub300\ud55c \uc704\ud5d8 \ud3c9\uac00\uac00 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uace0, \ub450 \uac1c\uc758 \ud30c\uc77c\uc5d0\ub294 \uc801\uc808\ud55c \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uc774 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>BHB\ub294 SRA\uc758 \ubaa8\ub4e0 \uaddc\uc81c \uc694\uad6c\uc0ac\ud56d\uc744 \uc900\uc218\ud558\uc9c0 \ubabb\ud588\uc73c\uba70, \uaddc\uc815\uc744 \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ud558\uc9c0 \ubabb\ud588\uc74c\uc744 \uc778\uc815\ud588\uc74c. SRA\ub294 \ud68c\uc0ac\uac00 \uc81c\uc2dc\ud55c \uc644\ud654 \uc694\uc778\uc744 \uace0\ub824\ud574 \ubc8c\uae08\uc744 \ucc45\uc815\ud588\uc74c. SRA\ub294 \ucc98\uc74c\uc5d0 \ud68c\uc0ac\uc5d0 7\ub9cc7412\ud30c\uc6b4\ub4dc\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uacc4\ud68d\uc774\uc5c8\uc73c\ub098, BHB\uc758 \ud611\ub825\uc744 \ubc18\uc601\ud558\uc5ec 40% \uac10\uba74\ub41c 4\ub9cc6447\ud30c\uc6b4\ub4dc\ub97c \ubd80\uacfc\ud568.<\/p>\n<p>SRA\ub294 &#8220;\ud68c\uc0ac\ub294 \uae30\ubcf8\uc801\uc778 \ubc95\uc801 \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \ubc0f \uaddc\uc81c \uc900\uc218\uc5d0 \uc2e4\ud328\ud588\uc74c\uc744 \uc778\uc815\ud558\uace0, \uc870\uc0ac\uc5d0 \ud611\ub825\ud588\uace0 \uc704\ubc18\uc744 \uc2dc\uc815\ud588\ub2e4&#8221;\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc601\uad6d \ub4f1 \uc120\uc9c4\uad6d\uc5d0\uc120 \ub85c\ud38c\uc5d0\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c\ud568. \ud2b9\ud788 \uace0\uac1d \uc790\uae08\uc758 \ucd9c\ucc98\uac00 \ud655\uc778\ub418\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ubb38\uc81c\uac00 \ub420 \uc218 \uc788\uc74c. \ub610 \uace0\uac1d\uc744 \ubc1b\uc744 \ub54c\ub3c4 \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub97c \ud568\uaed8 \ud574\uc57c\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc601\uad6d\uc758 \uc720\uba85 \ubc95\ub960 \ud68c\uc0ac\uc778 BAND Hatton Button (BHB)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc544, \uc601\uad6d \ubcc0\ud638\uc0ac\uaddc\uc81c\uae30\uad00(SRA)\ub85c\ubd80\ud130 4\ub9cc6000\ud30c\uc6b4\ub4dc(\uc57d 8000\ub9cc\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc \ubc1b\uc558\uc74c. SRA\uc758 \uc77c\ubc18\uc801\uc778 \ubc8c\uae08\ud55c\ub3c4\uac00 2\ub9cc5000\ud30c\uc6b4\ub4dc\uc778 \uc810\uc744 \uac10\uc548\ud558\uba74 \uc774\ub840\uc801\uc778 \ubc8c\uae08\uc784. &lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt; \uc774 \ubc8c\uae08\uc740 \ubcc0\ud638\uc0ac \uaddc\uc81c \uae30\uad00(SRA)\uc774 \ubd80\uacfc\ud55c \ucd5c\ub300 \ubc8c\uae08 \uc911 \ud558\ub098\uc784. SRA\ub294 \uc77c\ubc18\uc801\uc73c\ub85c 2\ub9cc5000\ud30c\uc6b4\ub4dc\uc758 \ubc8c\uae08 \ud55c\ub3c4\ub97c \uac00\uc9c0\uace0 \uc788\uc73c\ub098, BHB\ub294 \uc5ec\ub7ec \ube44\uc988\ub2c8\uc2a4\ub97c \uac00\uc9c0\uace0 \uc788\uc5b4 \uc774\ub97c \ucd08\uacfc\ud55c [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":909,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[185,308,78,36],"class_list":{"0":"post-908","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-185","11":"tag-308","12":"tag-78","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc601\uad6d \ub85c\ud38c, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \ubc8c\uae08 &quot;\ub0b4\ubd80 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud544\uc218&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d\uc758 \uc720\uba85 \ubc95\ub960 \ud68c\uc0ac\uc778 BAND Hatton Button (BHB)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc544, \uc601\uad6d \ubcc0\ud638\uc0ac\uaddc\uc81c\uae30\uad00(SRA)\ub85c\ubd80\ud130 4\ub9cc6000\ud30c\uc6b4\ub4dc \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc \ubc1b\uc558\uc74c. 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