{"id":12439,"date":"2025-02-05T05:40:01","date_gmt":"2025-02-04T20:40:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12439"},"modified":"2025-06-19T17:23:42","modified_gmt":"2025-06-19T08:23:42","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d-%ed%98%b8%ec%a3%bc-%ea%b8%b0%ec%97%85-%eb%b0%8f-%ea%b8%b0%ea%b4%80-%eb%8c%80%ec%83%81-%ec%a0%9c%ec%9e%ac-%ec%a4%80%ec%88%98-%ec%a7%80%ec%b9%a8-%ea%b3%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12439","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d] \ud638\uc8fc, \uae30\uc5c5 \ubc0f \uae30\uad00 \ub300\uc0c1 \uc81c\uc7ac \uc900\uc218 \uc9c0\uce68 \uacf5\uac1c\u2026 \uc8fc\uc694 \ubcc0\ud654\ub294?"},"content":{"rendered":"

|\ud638\uc8fc \uc81c\uc7ac\uccad(ASO), \uc815\ubd80\u00b7\uae30\uc5c5\u00b7\ub300\ud559\uad50 \ub300\uc0c1\uc73c\ub85c\ud55c \uc81c\uc7ac \uc9c0\uce68 6\uac74 \ubc1c\ud45c
\n|\uc81c\uc7ac \uc900\uc218 \ub3c4\uad6c \ubc0f \uc81c\uc7ac \uc704\ud5d8 \ud3c9\uac00 \ub3c4\uad6c \ucd9c\uc2dc<\/span><\/h3>\n

\ud638\uc8fc \uc81c\uc7ac\uad6d(Australian Sanctions Office, ASO)\uc740 1\uc6d428\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud638\uc8fc \ubc0f \ud638\uc8fc \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac\ubc95\uc744 \uc900\uc218\ud558\ub294 \ub370 \ud544\uc694\ud55c \uae30\uc900\uacfc \uc808\ucc28\ub97c \uc548\ub0b4\ud558\uae30 \uc704\ud574 6\uac1c\uc758 \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ubc1c\ud45c<\/a>\ud568.
\n\uc774\ubc88 \uc9c0\uce68\ub4e4\uc740 \ud638\uc8fc \ub0b4 \uc815\ubd80 \uae30\uad00, \uae08\uc735 \uae30\uad00, \uae30\uc5c5, \uad50\uc721 \uae30\uad00 \ubc0f \uae30\ud0c0 \uad00\ub828 \ub2e8\uccb4\ub4e4\uc774 \uc81c\uc7ac \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc2e4\uc9c8\uc801\uc778 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud568.
\n\ub610\ud55c, \uc81c\uc7ac \uc900\uc218 \ub3c4\uad6c(Sanctions Compliance Toolkit)\uc640 \uc81c\uc7ac \uc704\ud5d8 \ud3c9\uac00 \ub3c4\uad6c(Sanctions Risk Assessment Tool)\ub97c \ucd94\uac00\ub85c \ubc30\ud3ec\ud558\uc5ec \uc81c\uc7ac \uc704\ud5d8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uace0 \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud568.<\/p>\n

I. \uc0c8 \uc9c0\uce68\uc758 \uc8fc\uc694 \ub0b4\uc6a9<\/strong>
\n1. \ud638\uc8fc \uc815\ubd80 \uae30\uad00 \ubc0f \uc9c1\uc6d0\uc758 \uc81c\uc7ac \uc900\uc218\uc9c0\uce68\u00a0<\/strong>(Sanctions Compliance for Australian Government Agencies and Employees)<\/p>\n

\uc8fc\uc694 \ub0b4\uc6a9:
\n– \uc81c\uc7ac \ub300\uc0c1\uacfc \uac70\ub798\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ub0b4\ubd80 \uc808\ucc28 \ub9c8\ub828 \ud544\uc694
\n– \uc815\ubd80 \uae30\uad00 \ubc0f \uc9c1\uc6d0\uc774 \uc81c\uc7ac \ub300\uc0c1\uacfc \uc811\ucd09\ud560 \uac00\ub2a5\uc131\uc744 \ud3c9\uac00\ud558\uace0 \uc608\ubc29\ud560 \uac83
\n– \uc81c\uc7ac \uad00\ub828 \ubcf4\uace0 \uc758\ubb34 \uc900\uc218<\/p>\n

2. \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778 \ubc0f \ub2e8\uccb4\uac00 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\ub294 \uc790\uc0b0 \ucde8\uae09\uc9c0\uce68 <\/strong>(Dealing with assets owned or controlled by designated persons and entities)<\/p>\n

\uc8fc\uc694 \ub0b4\uc6a9:
\n– \uc81c\uc7ac \ub300\uc0c1\uc774 \uc18c\uc720\ud55c \uae08\uc735 \uc790\uc0b0, \ubd80\ub3d9\uc0b0, \uc8fc\uc2dd, \uc9c0\uc801 \uc7ac\uc0b0\uad8c(IP) \ub4f1\uc740 \ubaa8\ub450 \ub3d9\uacb0 \ub300\uc0c1\uc784
\n– \uc81c\uc7ac \ub300\uc0c1\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0, \ud574\ub2f9 \uae30\uc5c5 \ubc0f \uac1c\uc778\uc740 \ubc95\uc801 \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c
\n– \uae08\uc735 \uae30\uad00 \ubc0f \uae30\uc5c5\uc740 \uc758\uc2ec \uac70\ub798\ub97c \uc989\uc2dc \ud638\uc8fc\uc81c\uc7ac\uccad(ASO) \ubc0f \ud638\uc8fc\uc5f0\ubc29\uacbd\ucc30(AFP)\uc5d0 \uc2e0\uace0\ud574\uc57c \ud568<\/p>\n

3. \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778 \ubc0f \ub2e8\uccb4\uc640 \uad00\ub828\ub41c \uae08\uc735 \uac70\ub798\uc9c0\uce68\u00a0<\/strong>(Financial transactions involving designated persons and entities)<\/p>\n

\uc8fc\uc694 \ub0b4\uc6a9:
\n– \uc81c\uc7ac \ub300\uc0c1\uacfc \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uae08\uc735 \uac70\ub798\ub97c \ud558\uba74 \uc548 \ub428
\n– \uae30\uc5c5 \ubc0f \uac1c\uc778\uc740 \uae08\uc735 \uac70\ub798\ub97c \uc218\ud589\ud558\uae30 \uc804, \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \ud655\uc778\ud574\uc57c \ud568
\n– \ubd88\uac00\ud53c\ud55c \uac70\ub798\uc758 \uacbd\uc6b0, \uc815\ubd80\uc758 \uc0ac\uc804 \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud568<\/p>\n

4. \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\ub85c\ubd80\ud130 \ucd1d\uae30 \ubc0f \uad00\ub828 \ubb3c\ud488 \uc218\uc785\u00b7\uad6c\ub9e4\u00b7\uc6b4\uc1a1\uc9c0\uce68\u00a0<\/strong>(Import, purchase or transport of firearms and other \u2018arms or related mat\u00e9riel\u2019 from sanctioned countries)<\/p>\n

\uc8fc\uc694 \ub0b4\uc6a9:
\n– \ucd1d\uae30, \ud0c4\uc57d, \ubbf8\uc0ac\uc77c \ubd80\ud488, \ub808\uc774\ub354 \uc7a5\ube44, \uad70\uc0ac\uc6a9 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ub4f1\uc740 \uae08\uc9c0 \ub300\uc0c1\uc784
\n– \ud5c8\uac00 \uc5c6\uc774 \ud574\ub2f9 \ud488\ubaa9\uc744 \uc218\uc785\u00b7\uc6b4\uc1a1\ud558\ub294 \uacbd\uc6b0 \ubc95\uc801 \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c
\n– \uae30\uc5c5\uc740 \uacf5\uae09\ub9dd \uc810\uac80\uc744 \ud1b5\ud574 \ubd88\ubc95 \uac70\ub798\ub97c \ubc29\uc9c0\ud574\uc57c \ud568<\/p>\n

5. \uc81c\uc7ac \uc704\ubc18 \uc0ac\ud56d \ubcf4\uace0\uc9c0\uce68\u00a0<\/strong>(Reporting a sanctions contravention)<\/p>\n

\uc8fc\uc694 \ub0b4\uc6a9:
\n– \ubaa8\ub4e0 \uae30\uc5c5 \ubc0f \uac1c\uc778\uc740 \uc81c\uc7ac \uc704\ubc18 \uc0ac\ub840\ub97c ASO\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568
\n– \uc790\uc9c4 \uc2e0\uace0\ud55c \uacbd\uc6b0, \ubc95\uc801 \ucc45\uc784\uc774 \uacbd\uac10\ub420 \uc218\ub3c4 \uc788\uc74c
\n– \uc775\uba85 \uc2e0\uace0\ub3c4 \uac00\ub2a5\ud568<\/p>\n

6. \ub300\ud559 \ubc0f \uad50\uc721 \uae30\uad00\uc758 \uc81c\uc7ac \uc900\uc218\uc9c0\uce68\u00a0<\/strong>(Sanctions compliance for universities)<\/p>\n

\uc8fc\uc694 \ub0b4\uc6a9:
\n– \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00 \ucd9c\uc2e0 \ud559\uc0dd \ub4f1\ub85d \uc2dc \ucd94\uac00 \uc2e4\uc0ac \ud544\uc694
\n– \uc5f0\uad6c \ud611\ub825 \uc2dc \uc81c\uc7ac \uc704\ubc18 \uc5ec\ubd80 \ud655\uc778\ud574\uc57c \ud568
\n– \uc5f0\uad6c \uc790\ub8cc\uac00 \uad70\uc0ac\uc801\uc73c\ub85c \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub294\uc9c0 \uac80\ud1a0\ud560 \uac83<\/p>\n

II. \uc5c5\ub370\uc774\ud2b8\ub41c \uae30\uc874 \uc9c0\uce68<\/strong>
\n\ub2e4\uc74c \uae30\uc874 \uc9c0\uce68\uc774 \uc5c5\ub370\uc774\ud2b8\ub428.<\/p>\n

\u2022 \ub514\uc9c0\ud138 \ud1b5\ud654 \uac70\ub798\uc18c(Digital Currency Exchanges)
\n\u2022 \uc0ac\uc774\ubc84 \uc81c\uc7ac \ubc0f \uad00\ub828 FAQ(Cyber sanctions and related FAQs)
\n\u2022 \ub7ec\uc2dc\uc544 \ub300\uc0c1 \uc8fc\uc694 \uae08\uc9c0 \ud488\ubaa9(Common High Priority Items for Russia)
\n\u2022 \ud638\uc8fc \uc218\ucd9c \uc0b0\uc5c5 \ubc0f \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c \ubc29\ubc95(Australian export sector, Russian evasion methods)
\n\u2022 \ubd81\ud55c \uc815\ubcf4\uae30\uc220(IT) \ub178\ub3d9\uc790(DPRK information technology (IT) workers)<\/p>\n

III. \uc0c8\ub85c\uc6b4 \uc81c\uc7ac \uc900\uc218 \ub3c4\uad6c \uc81c\uacf5<\/strong>
\n1. \uc81c\uc7ac \uc900\uc218 \ub3c4\uad6c(Sanctions Compliance Toolkit)
\n\u2022 \uc81c\uc7ac \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uad00\ub9ac\ud558\ub294 \ubc29\ubc95\uc744 \uc124\uba85\ud568
\n\u2022 \uc870\uc9c1 \ubc0f \uac1c\ubcc4 \ud65c\ub3d9 \ucc28\uc6d0\uc5d0\uc11c \uc81c\uc7ac \uc900\uc218\ub97c \uc704\ud55c \uccb4\uacc4\uc801\uc778 \uc811\uadfc\ubc95\uc744 \uc81c\uacf5\ud568<\/p>\n

2. \uc81c\uc7ac \uc704\ud5d8 \ud3c9\uac00 \ub3c4\uad6c(Sanctions Risk Assessment Tool)
\n\u2022 \uae30\uc5c5 \ubc0f \uae30\uad00\uc774 \uc81c\uc7ac \uc704\ud5d8\uc744 \ud3c9\uac00\ud560 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub41c \uc124\ubb38\uc9c0 \uc81c\uacf5
\n\u2022 \ud2b9\uc815 \uac70\ub798 \ub610\ub294 \ud611\ub825 \uad00\uacc4\uac00 \uc81c\uc7ac\ub97c \uc704\ubc18\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub294\uc9c0 \uc0ac\uc804\uc5d0 \uac80\ud1a0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud568<\/p>\n

\ud638\uc8fc \uc81c\uc7ac\uccad(ASO)\uc740 \uc774\ub7ec\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uacfc \ub3c4\uad6c\ub4e4\uc774 \uae30\uc5c5, \uae30\uad00 \ubc0f \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc774 \uc81c\uc7ac\ubc95\uc744 \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\ub294 \uac83\uc774 \ubaa9\ud45c\uc784\uc744 \uac15\uc870\ud568.<\/p>\n

IV. \ud2b9\uc9d5 \ubc0f \uc758\ubbf8<\/strong>
\n1.\uae30\uc5c5 \ubc0f \uae30\uad00 \ub300\uc0c1 \uc81c\uc7ac \uc900\uc218 \uc808\ucc28 \uba85\ud655\ud654<\/strong>
\n\u2022 \uae08\uc735 \uac70\ub798, \uc790\uc0b0 \ub3d9\uacb0, \uc5f0\uad6c \ud611\ub825 \ub4f1 \uae30\uc5c5\u00b7\uae30\uad00\uc758 \uc8fc\uc694 \ud65c\ub3d9\uc5d0\uc11c \uc81c\uc7ac \uc900\uc218\ub97c \uc704\ud55c \uad6c\uccb4\uc801 \uc9c0\uce68 \uc81c\uacf5
\n\u2022 \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uac70\ub798 \ubc0f \ud611\ub825\uc744 \uc0ac\uc804\uc5d0 \uc2dd\ubcc4\ud558\uace0 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc0c1\uc138\ud55c \uac00\uc774\ub4dc\ub77c\uc778 \ud3ec\ud568<\/p>\n

2. \uae08\uc735 \ubc0f \ub514\uc9c0\ud138 \uc790\uc0b0 \uad00\ub828 \uc81c\uc7ac \uac15\ud654<\/strong>
\n\u2022 \ub514\uc9c0\ud138 \ud1b5\ud654 \uac70\ub798\uc18c \ubc0f \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc81c\uc7ac \uc900\uc218 \uc9c0\uce68 \uac1c\uc815
\n\u2022 \uc0ac\uc774\ubc84 \uc81c\uc7ac \ubc0f \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c \uc218\ubc95 \ub300\uc751 \uc804\ub7b5 \ucd94\uac00<\/p>\n

3. \ubb34\uae30 \ubc0f \uad70\uc0ac \uad00\ub828 \uc218\ucd9c\uc785 \uc81c\ud55c \uac15\ud654<\/strong>
\n\u2022 \ucd1d\uae30, \ud0c4\uc57d, \uad70\uc0ac \uc7a5\ube44 \ubc0f \uc774\uc911 \uc6a9\ub3c4 \uae30\uc220 \uad00\ub828 \uac70\ub798 \uaddc\uc81c \uba85\ud655\ud654
\n\u2022 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00(\ub7ec\uc2dc\uc544, \ubd81\ud55c \ub4f1)\uc640\uc758 \uc9c1\u00b7\uac04\uc811\uc801\uc778 \uad70\uc0ac \uad00\ub828 \uac70\ub798 \uae08\uc9c0 \uc870\uce58 \ucd94\uac00<\/p>\n

4. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uae08\uc735 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc758\ubb34 \uac15\ud654<\/strong>
\n\u2022 \uae08\uc735 \uae30\uad00 \ubc0f \uae30\uc5c5\uc774 \uc81c\uc7ac \ub300\uc0c1\uc758 \uae08\uc735 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uace0 \ubcf4\uace0\ud574\uc57c \ud560 \ubc95\uc801 \uc758\ubb34 \uc7ac\ud655\uc778
\n\u2022 \ubd88\ubc95 \uc790\uc0b0 \uc774\uc804 \ubc0f \uc138\ud0c1 \ubc29\uc9c0 \uc704\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uae30\uc900 \uac15\ud654<\/p>\n

5. \uc81c\uc7ac \uc900\uc218 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \ubcf4\uace0 \uc758\ubb34 \uac15\ud654<\/strong>
\n\u2022 \uae30\uc5c5 \ubc0f \uae30\uad00\uc774 \uc790\uccb4\uc801\uc73c\ub85c \uc81c\uc7ac \uc704\ud5d8\uc744 \ud3c9\uac00\ud560 \uc218 \uc788\ub294 \ub3c4\uad6c \uc81c\uacf5
\n\u2022 \uc81c\uc7ac \uc704\ubc18 \uc0ac\ud56d \ubcf4\uace0 \uc808\ucc28 \uac1c\uc120 \ubc0f \uc790\uc9c4 \uc2e0\uace0 \uc808\ucc28 \ub3c4\uc785<\/p>\n

\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong>
\n\uc774\ubc88 \uc5c5\ub370\uc774\ud2b8\ub97c \ud1b5\ud574 \ud638\uc8fc \uc81c\uc7ac\ubc95 \uc900\uc218\ub97c \uc704\ud55c \uad6c\uccb4\uc801\uc778 \uc2e4\ud589 \ubc29\uc548\uc774 \ub9c8\ub828\ub418\uc5c8\uc73c\uba70, \ud2b9\ud788 \uae30\uc5c5 \ubc0f \uae30\uad00\uc774 \ubcf4\ub2e4 \uba85\ud655\ud55c \uc9c0\uce68\uc744 \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uac70\ub798\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud558\uace0, \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uba70, \uc704\ubc18 \uc0ac\ub840\ub97c \ubcf4\uace0\ud560 \uc218 \uc788\ub3c4\ub85d \uccb4\uacc4\uc801\uc778 \uc808\ucc28\ub97c \uac15\ud654\ud55c \uac83\uc774 \ud2b9\uc9d5\uc784.
\n\uae30\uc5c5, \uae08\uc735\uae30\uad00, \ub300\ud559, \uc5f0\uad6c\uc18c \ubc0f \uae30\ud0c0 \uae30\uad00\ub4e4\uc740 \uc0c8\ub85c\uc6b4 \ub3c4\uad6c\uc640 \uc9c0\uce68\uc744 \ud65c\uc6a9\ud558\uc5ec \uc790\uccb4\uc801\uc778 \uc81c\uc7ac \uc900\uc218 \uc804\ub7b5\uc744 \uc810\uac80\ud574\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

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