{"id":20810,"date":"2025-10-31T10:30:37","date_gmt":"2025-10-31T01:30:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20810"},"modified":"2025-11-05T03:46:28","modified_gmt":"2025-11-04T18:46:28","slug":"49-%eb%ac%b4%ec%97%87%ec%9d%b4-%eb%b3%80%ea%b2%bd%eb%90%98%ec%97%88%eb%82%98%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20810","title":{"rendered":"(\ucca0\ud68c) 49. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\ub098\uc694?"},"content":{"rendered":"<p data-start=\"54\" data-end=\"239\"><strong>-\uacf5\uc9c0<\/strong><\/p>\n<p data-start=\"54\" data-end=\"239\">\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 2025\ub144 10\uc6d4 31\uc77c \ubcf8 FAQ\ub97c \ucca0\ud68c\ud588\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \uacf5\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9d%bc%eb%b0%98-%eb%a9%b4%ed%97%88\">&lt;\uc77c\ubc18 \uba74\ud5c8&gt;<\/a><\/p>\n<p class=\"\" data-start=\"54\" data-end=\"227\"><strong data-start=\"54\" data-end=\"73\">49. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\ub098\uc694?<\/strong><br data-start=\"73\" data-end=\"76\" \/>\uc77c\ubc18 \ud5c8\uac00\uc11c INT\/2024\/5334756\uc740 Part A\uc640 B\uc758 \uc218\uc218\ub8cc \ubc0f \ube44\uc6a9 \uc0c1\ud55c\uc744 \uc7ac\uc124\uc815\ud558\uba70, \uc801\uc6a9 \uae30\uac04\uc740 2024\ub144 10\uc6d4 29\uc77c\ubd80\ud130 \ud5c8\uac00 \ub9cc\ub8cc\uc77c\uc778 2025\ub144 4\uc6d4 28\uc77c\uae4c\uc9c0\uc785\ub2c8\ub2e4. OFSI\ub294 \uc774 \uc77c\ubc18 \ud5c8\uac00\uc11c\uc5d0 \ub300\ud574 \ub2e4\uc74c \uc138 \uac00\uc9c0 \uc8fc\uc694 \ubcc0\uacbd\uc744 \ucd94\uac00\ub85c \ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4:<\/p>\n<ol data-start=\"229\" data-end=\"704\">\n<li class=\"\" data-start=\"229\" data-end=\"361\">\n<p class=\"\" data-start=\"232\" data-end=\"361\"><strong data-start=\"232\" data-end=\"250\">\uc218\uc218\ub8cc \ubc0f \ube44\uc6a9 \uc0c1\ud55c \uc778\uc0c1<\/strong>: Part A\uc640 B \uac01\uac01\uc5d0 \ub530\ub77c, \uc81c\uc7ac \ub300\uc0c1\uc790(DP) \uad00\ub828 \ubc95\ub960 \uc11c\ube44\uc2a4\uc5d0 \ub300\ud574 \ub85c\ud38c \ub610\ub294 \uc9c1\uc811 \uc9c0\uc2dc\ubc1b\uc740 \ubcc0\ud638\uc0ac(Counsel)\uac00 \ubc1b\uc744 \uc218 \uc788\ub294 \ucd1d \uc218\uc218\ub8cc\ub294 \ucd5c\ub300 200\ub9cc \ud30c\uc6b4\ub4dc(\ubd80\uac00\uc138 \ud3ec\ud568)\uc785\ub2c8\ub2e4.<\/p>\n<\/li>\n<li class=\"\" data-start=\"363\" data-end=\"572\">\n<p class=\"\" data-start=\"366\" data-end=\"517\"><strong data-start=\"366\" data-end=\"387\">\ube44\uc601\uad6d \uacc4\uc88c\uc5d0 \ub300\ud55c \uc81c\ud55c\uc801 \ud5c8\uc6a9<\/strong>: \uc77c\ubc18 \ud5c8\uac00 \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uacbd\uc6b0(\uc608: DP\uc5d0 \ub300\ud55c \ubc95\ub960 \uc11c\ube44\uc2a4 \uc81c\uacf5 \ub4f1), \uc77c\ubd80 \ud574\uc678 \uc9c0\uc810 \uacc4\uc88c\ub85c\uc758 \uc785\uae08\uc774 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \ud574\ub2f9 \uc9c0\uc810\uc740 \ub2e4\uc74c \uad6d\uac00\uc5d0 \uc788\uc5b4\uc57c \ud558\uba70, SRA \ub610\ub294 \uac01 \uc9c0\uc5ed \ubcc0\ud638\uc0ac\ud68c\uc5d0 \uc758\ud574 \uaddc\uc81c\ub418\ub294 \uc601\uad6d \ub85c\ud38c\uc774\uc5b4\uc57c \ud569\ub2c8\ub2e4:<\/p>\n<ul data-start=\"521\" data-end=\"572\">\n<li class=\"\" data-start=\"521\" data-end=\"528\">\n<p class=\"\" data-start=\"523\" data-end=\"528\">\uce90\ub098\ub2e4<\/p>\n<\/li>\n<li class=\"\" data-start=\"532\" data-end=\"544\">\n<p class=\"\" data-start=\"534\" data-end=\"544\">\uc720\ub7fd\uc5f0\ud569 \ud68c\uc6d0\uad6d<\/p>\n<\/li>\n<li class=\"\" data-start=\"548\" data-end=\"564\">\n<p class=\"\" data-start=\"550\" data-end=\"564\">\uc720\ub7fd\uc790\uc720\ubb34\uc5ed\uc5f0\ud569 \ud68c\uc6d0\uad6d<\/p>\n<\/li>\n<li class=\"\" data-start=\"568\" data-end=\"572\">\n<p class=\"\" data-start=\"570\" data-end=\"572\">\ubbf8\uad6d<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"\" data-start=\"574\" data-end=\"704\">\n<p class=\"\" data-start=\"577\" data-end=\"704\"><strong data-start=\"577\" data-end=\"614\">\uc0ac\ub0b4 \ubcc0\ud638\uc0ac \ubc0f \uc9c1\uc811 \uace0\uc6a9\ub41c \ubcc0\ud638\uc0ac\uc5d0 \ub300\ud55c \uc0c1\ud55c \uc801\uc6a9 \uba85\ud655\ud654<\/strong>: \uc81c\uc7ac \ub300\uc0c1\uc774 \uace0\uc6a9\ud55c \uc0ac\ub0b4 \ubcc0\ud638\uc0ac\ub294 \ud558\ub098\uc758 \ub85c\ud38c\uc73c\ub85c \uac04\uc8fc\ud558\uc5ec \uc0c1\ud55c\uc774 \uc801\uc6a9\ub418\uba70, \uc9c1\uc811 \uace0\uc6a9\ub41c \ubcc0\ud638\uc0ac(Counsel) \uc5ed\uc2dc \uac1c\ubcc4 \ubcc0\ud638\uc0ac \uae30\uc900\uc73c\ub85c \uc0c1\ud55c\uc774 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n<\/li>\n<\/ol>\n<p><a href=\"https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#general-licensing\">https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#general-licensing<\/a><\/p>\n<p class=\"\" data-start=\"877\" data-end=\"898\"><strong data-start=\"877\" data-end=\"885\">\uc218\uc815\uc77c:<\/strong> 2024\ub144 11\uc6d4 5\uc77c<\/p>\n<p class=\"\" data-start=\"905\" data-end=\"1070\"><strong data-start=\"905\" data-end=\"915\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"915\" data-end=\"918\" \/>\uc601\uad6d \uc815\ubd80\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ubc95\ub960 \uc11c\ube44\uc2a4\ub97c \ubc1b\uc744 \ub54c \ub85c\ud38c\uc774\ub098 \ubcc0\ud638\uc0ac\uc5d0\uac8c \uc9c0\uae09\ud560 \uc218 \uc788\ub294 \uc218\uc218\ub8cc \ud55c\ub3c4\ub97c 200\ub9cc \ud30c\uc6b4\ub4dc\ub85c \ub192\uc600\uace0, \uc870\uac74\uc744 \ucda9\uc871\ud560 \uacbd\uc6b0 \uc77c\ubd80 \ud574\uc678 \uc9c0\uc810 \uacc4\uc88c\ub85c\uc758 \uc785\uae08\ub3c4 \ud5c8\uc6a9\ud588\uc73c\uba70 \uc0ac\ub0b4 \ubcc0\ud638\uc0ac\ub098 \uc9c1\uc811 \uace0\uc6a9\ub41c \ubcc0\ud638\uc0ac\uc5d0\uac8c\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc218\uc218\ub8cc \uc0c1\ud55c\uc744 \uc801\uc6a9\ud558\uae30\ub85c \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"1077\" data-end=\"1476\"><strong data-start=\"1077\" data-end=\"1087\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"1087\" data-end=\"1090\" \/>DP (Designated Person, \uc81c\uc7ac \ub300\uc0c1\uc790): \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc9c0\uc815\ub41c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4<br data-start=\"1281\" data-end=\"1284\" \/>SRA (Solicitors Regulation Authority, \uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c\uae30\uad00): \uc789\uae00\ub79c\ub4dc \ubc0f \uc6e8\uc77c\uc2a4\uc758 \ubcc0\ud638\uc0ac\ub97c \uac10\ub3c5\ud558\ub294 \uae30\uad00<\/p>\n","protected":false},"excerpt":{"rendered":"<p>-\uacf5\uc9c0 \uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 2025\ub144 10\uc6d4 31\uc77c \ubcf8 FAQ\ub97c \ucca0\ud68c\ud588\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \uacf5\uc9c0\ud569\ub2c8\ub2e4. &lt;\uc77c\ubc18 \uba74\ud5c8&gt; 49. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\ub098\uc694?\uc77c\ubc18 \ud5c8\uac00\uc11c INT\/2024\/5334756\uc740 Part A\uc640 B\uc758 \uc218\uc218\ub8cc \ubc0f \ube44\uc6a9 \uc0c1\ud55c\uc744 \uc7ac\uc124\uc815\ud558\uba70, \uc801\uc6a9 \uae30\uac04\uc740 2024\ub144 10\uc6d4 29\uc77c\ubd80\ud130 \ud5c8\uac00 \ub9cc\ub8cc\uc77c\uc778 2025\ub144 4\uc6d4 28\uc77c\uae4c\uc9c0\uc785\ub2c8\ub2e4. OFSI\ub294 \uc774 \uc77c\ubc18 \ud5c8\uac00\uc11c\uc5d0 \ub300\ud574 \ub2e4\uc74c \uc138 \uac00\uc9c0 \uc8fc\uc694 \ubcc0\uacbd\uc744 \ucd94\uac00\ub85c \ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4: \uc218\uc218\ub8cc \ubc0f \ube44\uc6a9 \uc0c1\ud55c \uc778\uc0c1: Part [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":20756,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[3690],"class_list":{"0":"post-20810","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3690"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>(\ucca0\ud68c) 49. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc77c\ubc18 \ud5c8\uac00\uc11c INT\/2024\/5334756\uc740 Part A\uc640 B\uc758 \uc218\uc218\ub8cc \ubc0f \ube44\uc6a9 \uc0c1\ud55c\uc744 \uc7ac\uc124\uc815\ud558\uba70, \uc801\uc6a9 \uae30\uac04\uc740 2024\ub144 10\uc6d4 29\uc77c\ubd80\ud130 \ud5c8\uac00 \ub9cc\ub8cc\uc77c\uc778 2025\ub144 4\uc6d4 28\uc77c\uae4c\uc9c0\uc785\ub2c8\ub2e4. OFSI\ub294 \uc774 \uc77c\ubc18 \ud5c8\uac00\uc11c\uc5d0 \ub300\ud574...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=20810\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"(\ucca0\ud68c) 49. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\ub098\uc694? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc77c\ubc18 \ud5c8\uac00\uc11c INT\/2024\/5334756\uc740 Part A\uc640 B\uc758 \uc218\uc218\ub8cc \ubc0f \ube44\uc6a9 \uc0c1\ud55c\uc744 \uc7ac\uc124\uc815\ud558\uba70, \uc801\uc6a9 \uae30\uac04\uc740 2024\ub144 10\uc6d4 29\uc77c\ubd80\ud130 \ud5c8\uac00 \ub9cc\ub8cc\uc77c\uc778 2025\ub144 4\uc6d4 28\uc77c\uae4c\uc9c0\uc785\ub2c8\ub2e4. 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