{"id":20089,"date":"2025-03-27T05:57:06","date_gmt":"2025-03-26T20:57:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20089"},"modified":"2025-04-04T08:50:35","modified_gmt":"2025-04-03T23:50:35","slug":"%ec%a0%9c%ec%9e%ac-%eb%8b%a8%ec%8b%a0-%ec%ba%90%eb%82%98%eb%8b%a4-%e5%8c%97%ea%b3%bc%ec%9d%98-%ea%b8%88%ec%9c%b5-%ea%b1%b0%eb%9e%98-%ea%b4%80%eb%a0%a8-%ec%a7%80%ec%b9%a8-%ec%97%85%eb%8d%b0%ec%9d%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20089","title":{"rendered":"[\uc81c\uc7ac \ub2e8\uc2e0] \uce90\ub098\ub2e4, \u5317\uacfc\uc758 \uae08\uc735 \uac70\ub798 \uad00\ub828 \uc9c0\uce68 \uc5c5\ub370\uc774\ud2b8"},"content":{"rendered":"<p class=\"\" data-start=\"0\" data-end=\"115\">\uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\u00b7\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC)\ub294 \ubd81\ud55c\uacfc \uad00\ub828\ub41c \uac70\ub798\uc5d0 \uad00\ud55c \uc7a5\uad00 \uc9c0\uce68(Ministerial Directive)\uc5d0 \ub300\ud55c \uc548\ub0b4\ub97c \uc5c5\ub370\uc774\ud2b8\ud588\ub2e4\uace0 22\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/fintrac-canafe.canada.ca\/obligations\/directives-eng\">\ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n<p class=\"\" data-start=\"0\" data-end=\"178\">\uce90\ub098\ub2e4 \uc7ac\ubb34\ubd80\ub294 2017\ub144 12\uc6d4, \ubd81\ud55c\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uccb4\uacc4 \ubbf8\ube44\uc640 \uad6d\uc81c\uae08\uc735\uc9c8\uc11c\uc5d0 \ub300\ud55c \uc704\ud611\uc744 \uc774\uc720\ub85c <a href=\"https:\/\/gazette.gc.ca\/rp-pr\/p1\/2017\/2017-12-09\/pdf\/g1-15149.pdf\">\uc7a5\uad00 \uc9c0\uce68\uc744 \ucc98\uc74c \ubc1c\ub839<\/a>\ud588\uc74c. \ud574\ub2f9 \uc9c0\uce68\uc740 \ubc1c\ud6a8\ub418\uace0 3\ub144\uc774 \uc9c0\ub0a0 \ub54c\ub9c8\ub2e4 \uac80\ud1a0\ub428.<\/p>\n<p class=\"\" data-start=\"180\" data-end=\"440\">\uc774 \uc9c0\uce68\uc740 \ubd81\ud55c\uacfc\uc758 \ubaa8\ub4e0 \uae08\uc735\uac70\ub798\ub97c \uace0\uc704\ud5d8\uc73c\ub85c \uac04\uc8fc\ud574\uc57c \ud55c\ub2e4\uace0 \uaddc\uc815\ud568. \ubd81\ud55c\uacfc\uc758 \uac70\ub798 \uc804\uc5d0\ub294 \uc81c\uc7ac \ud68c\ud53c \ubc94\uc8c4 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uc815\ucc45\uacfc \uc808\ucc28\ub97c \uc218\ub9bd\u00b7\uc801\uc6a9\ud574\uc57c \ud558\uace0, \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778, \uc790\uae08 \ucd9c\ucc98, \uac70\ub798 \ubaa9\uc801, \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \ud30c\uc545 \ubc0f \uad00\ub828 \uae30\ub85d\uc744 \uc720\uc9c0\ud574\uc57c \ud568. \ubcf4\uace0 \uc758\ubb34\uc790\ub4e4\uc740 \uac70\ub798 \uae08\uc561\uacfc \uad00\uacc4\uc5c6\uc774 \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uae30\ub85d\ud558\uace0, \ud544\uc694\ud55c \uacbd\uc6b0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ub610\ub294 \uba85\uc2dc \ub300\uc0c1\uc790 \ubcf4\uace0\uc11c\ub97c FINTRAC\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n<p class=\"\" data-start=\"180\" data-end=\"440\">\ud658\uac70\ub798 \ubc45\ud0b9\uc758 \uacbd\uc6b0, \uac70\ub798 \uad00\uacc4\ub97c \uc218\ub9bd\ud558\uac70\ub098 \uc720\uc9c0\ud560 \ub54c \ubd81\ud55c\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \ud68c\ud53c \ub9ac\uc2a4\ud06c\ub97c \uace0\ub824\ud574\uc57c \ud558\uace0, \uc0c1\ub300 \uad6d\uac00\uc758 UN \ub300\ubd81 \uc81c\uc7ac \uc774\ud589 \uc5ec\ubd80\ub97c \ud3c9\uac00\ud574\uc57c \ud568. \uae30\uad00\uc740 \ub610 \uc774\ub7ec\ud55c \uc9c0\uce68\uc744 \ub0b4\ubd80 \uc815\ucc45\uc5d0 \ubc18\uc601\ud558\uace0, \ubd81\ud55c \uad00\ub828 \uac70\ub798\ub97c \uace0\uc704\ud5d8 \uc694\uc18c\ub85c \ubb38\uc11c\ud654\ud574 \uace0\uac1d \ubc0f \uc601\uc5c5\ud65c\ub3d9\uc758 \uc704\ud5d8 \ud3c9\uac00\uc5d0 \ud3ec\ud568\ud574\uc57c \ud568. 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\uc9c0\uce68\uc740 \ubc1c\ud6a8\ub418\uace0 3\ub144\uc774 \uc9c0\ub0a0 \ub54c\ub9c8\ub2e4 \uac80\ud1a0\ub428. \uc774 \uc9c0\uce68\uc740 \ubd81\ud55c\uacfc\uc758 \ubaa8\ub4e0 \uae08\uc735\uac70\ub798\ub97c \uace0\uc704\ud5d8\uc73c\ub85c \uac04\uc8fc\ud574\uc57c \ud55c\ub2e4\uace0 \uaddc\uc815\ud568. \ubd81\ud55c\uacfc\uc758 \uac70\ub798 \uc804\uc5d0\ub294 \uc81c\uc7ac \ud68c\ud53c \ubc94\uc8c4 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,604],"tags":[672,21,20,177],"class_list":{"0":"post-20089","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-export","10":"tag-672","11":"tag-21","12":"tag-20","13":"tag-177"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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