{"id":20838,"date":"2025-10-31T17:31:33","date_gmt":"2025-10-31T08:31:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20838"},"modified":"2025-11-05T03:44:58","modified_gmt":"2025-11-04T18:44:58","slug":"7-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9d%b4-%ec%95%84%eb%8b%8c-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b1%b0%ec%a3%bc%ec%9e%90%ea%b0%80-%ec%a0%9c%ec%9e%ac%eb%90%9c-%ec%9d%80%ed%96%89%ec%9d%98-%ea%b3%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20838","title":{"rendered":"(\ucca0\ud68c) 7. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub7ec\uc2dc\uc544 \uac70\uc8fc\uc790\uac00 \uc81c\uc7ac\ub41c \uc740\ud589\uc758 \uacc4\uc88c\uc5d0\uc11c \uc1a1\uae08\ud560 \uacbd\uc6b0, \uc601\uad6d\uc778\uc740 \uc774\ub97c \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\uae4c?"},"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=%eb%9f%ac%ec%8b%9c%ec%95%84\">&lt;\ub7ec\uc2dc\uc544&gt;<\/a><\/p>\n<p><strong>7. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub7ec\uc2dc\uc544 \uac70\uc8fc\uc790\uac00 \uc81c\uc7ac\ub41c \uc740\ud589\uc758 \uacc4\uc88c\uc5d0\uc11c \uc1a1\uae08\ud560 \uacbd\uc6b0, \uc601\uad6d\uc778\uc740 \uc774\ub97c \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\uae4c?<br \/>\n<\/strong>\uc544\ub2c8\uc624. \uc81c\uc7ac\ub41c \uc740\ud589\uc5d0 \uc608\uce58\ub41c \uc790\uae08\uc740 \ud574\ub2f9 \uc740\ud589\uc774 \uc790\uae08\uc744 \u2018\ubcf4\uc720\u2019\ud558\uac70\ub098 \u2018\ud1b5\uc81c\u2019\ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\uae30 \ub54c\ubb38\uc5d0, \uc774 \uc790\uae08\uc774 \uc601\uad6d\uc73c\ub85c \uc1a1\uae08\ub418\ub294 \uacbd\uc6b0 OFSI\uc758 \uba74\ud5c8 \uc5c6\uc774 \uc218\ucde8\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc774 \uc870\uce58\ub294 \uc1a1\uae08\uc790\ub098 \uc218\ucde8\uc778\uc774 \uc81c\uc7ac \ub300\uc0c1\uc778\uc9c0 \uc5ec\ubd80\uc640 \uad00\uacc4\uc5c6\uc774 \uc801\uc6a9\ub410\uc2b5\ub2c8\ub2e4.<\/p>\n<p><a href=\"https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#general\">https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#general<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<br \/>\n<\/strong>\ubcf4\ub0b4\ub294 \uc0ac\ub78c\uc774 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2c8\uc5b4\ub3c4 \uadf8 \ub3c8\uc774 \uc81c\uc7ac\ub41c \uc740\ud589\uc5d0 \uc788\ub2e4\uba74 \uc601\uad6d\uc5d0\uc11c\ub294 \uadf8 \ub3c8\uc744 \ubc1b\uc744 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc81c\uc7ac \uc740\ud589\uc774 \uadf8 \ub3c8\uc744 \ud1b5\uc81c\ud55c\ub2e4\uace0 \ubcf4\uae30 \ub54c\ubb38\uc5d0 \uc774 \uc790\uae08 \uc790\uccb4\uac00 \uc81c\uc7ac\ub41c \uc790\uc0b0\uc73c\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4.<\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<br \/>\n<\/strong>sanctioned bank \u2013 \uc81c\uc7ac\ub41c \uc740\ud589 \u2013 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub41c \uc740\ud589<br \/>\nRegulation 11 \u2013 \uaddc\uc815 \uc81c11\uc870 \u2013 \uc81c\uc7ac\ub41c \uc790\uc0b0\uc744 \ub2e4\ub8e8\ub294 \uac83\uc744 \uae08\uc9c0\ud55c \uc870\ud56d<br \/>\nlicence \u2013 \uba74\ud5c8 \u2013 OFSI\uac00 \ubc1c\uae09\ud558\ub294 \uac70\ub798 \ud5c8\uac00<\/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;\ub7ec\uc2dc\uc544&gt; 7. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub7ec\uc2dc\uc544 \uac70\uc8fc\uc790\uac00 \uc81c\uc7ac\ub41c \uc740\ud589\uc758 \uacc4\uc88c\uc5d0\uc11c \uc1a1\uae08\ud560 \uacbd\uc6b0, \uc601\uad6d\uc778\uc740 \uc774\ub97c \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\uae4c? \uc544\ub2c8\uc624. \uc81c\uc7ac\ub41c \uc740\ud589\uc5d0 \uc608\uce58\ub41c \uc790\uae08\uc740 \ud574\ub2f9 \uc740\ud589\uc774 \uc790\uae08\uc744 \u2018\ubcf4\uc720\u2019\ud558\uac70\ub098 \u2018\ud1b5\uc81c\u2019\ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\uae30 \ub54c\ubb38\uc5d0, \uc774 \uc790\uae08\uc774 \uc601\uad6d\uc73c\ub85c \uc1a1\uae08\ub418\ub294 \uacbd\uc6b0 OFSI\uc758 \uba74\ud5c8 \uc5c6\uc774 \uc218\ucde8\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc774 \uc870\uce58\ub294 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":19781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[53],"class_list":{"0":"post-20838","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-53"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>(\ucca0\ud68c) 7. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub7ec\uc2dc\uc544 \uac70\uc8fc\uc790\uac00 \uc81c\uc7ac\ub41c \uc740\ud589\uc758 \uacc4\uc88c\uc5d0\uc11c \uc1a1\uae08\ud560 \uacbd\uc6b0, \uc601\uad6d\uc778\uc740 \uc774\ub97c \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\uae4c? 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