{"id":20871,"date":"2025-03-31T18:01:51","date_gmt":"2025-03-31T09:01:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20871"},"modified":"2025-03-31T18:01:51","modified_gmt":"2025-03-31T09:01:51","slug":"58-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9e%90dp%ec%9d%98-%eb%b2%95%eb%a5%a0-%eb%b9%84%ec%9a%a9%ec%9d%84-%eb%b9%84%e9%9d%9e%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9e%90%ea%b0%80-%eb%8c%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20871","title":{"rendered":"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"<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=\"207\"><strong data-start=\"54\" data-end=\"106\">58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694?<\/strong><\/p>\n<p class=\"\" data-start=\"54\" data-end=\"207\">\ub124, <strong data-start=\"112\" data-end=\"139\">\uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.<\/strong><br data-start=\"139\" data-end=\"142\" \/>\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n<ul data-start=\"209\" data-end=\"432\">\n<li class=\"\" data-start=\"209\" data-end=\"251\">\n<p class=\"\" data-start=\"211\" data-end=\"251\">4.1. \uc81c\uc7ac \ub300\uc0c1\uc790(DP) \ub610\ub294 \uadf8\ub97c \ub300\uc2e0\ud574 <strong data-start=\"237\" data-end=\"249\">\uc9c0\uae09\uc744 \ubc1b\ub294 \uac83<\/strong><\/p>\n<\/li>\n<li class=\"\" data-start=\"252\" data-end=\"312\">\n<p class=\"\" data-start=\"254\" data-end=\"312\">4.2. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\ub97c \uc704\ud574 \ub610\ub294 \uadf8\ub97c \ub300\uc2e0\ud574 <strong data-start=\"284\" data-end=\"310\">\uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \ube44\uc6a9\uc744 \uc9c0\ubd88\ud558\ub294 \uac83<\/strong><\/p>\n<\/li>\n<li class=\"\" data-start=\"313\" data-end=\"351\">\n<p class=\"\" data-start=\"315\" data-end=\"351\">4.3. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \uc774\uc775\uc744 \uc704\ud574 <strong data-start=\"339\" data-end=\"349\">\uc9c0\uae09\ud558\ub294 \uac83<\/strong><\/p>\n<\/li>\n<li class=\"\" data-start=\"352\" data-end=\"391\">\n<p class=\"\" data-start=\"354\" data-end=\"391\">4.4. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc640 \uad00\ub828\ub41c <strong data-start=\"375\" data-end=\"389\">\uc9c0\uae09\uc744 \ucc98\ub9ac\ud558\ub294 \uac83<\/strong><\/p>\n<\/li>\n<li class=\"\" data-start=\"392\" data-end=\"432\">\n<p class=\"\" data-start=\"394\" data-end=\"432\">4.5. \uc704 \ud56d\ubaa9\ub4e4\uc744 \uc774\ud589\ud558\ub294 \ub370 <strong data-start=\"413\" data-end=\"432\">\ud569\ub9ac\uc801\uc73c\ub85c \ud544\uc694\ud55c \ub2e4\ub978 \ud589\uc704<\/strong><\/p>\n<\/li>\n<\/ul>\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=\"633\" data-end=\"735\"><strong data-start=\"633\" data-end=\"643\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"643\" data-end=\"646\" \/>\ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\ub3c4 \uc870\uac74\ub9cc \ub9de\uc73c\uba74 \uc81c\uc7ac \ub300\uc0c1\uc790\ub97c \ub300\uc2e0\ud574 \ubc95\ub960\ube44\ub97c \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc9c0\ubd88\ud560 \uc218 \uc788\uace0, \uadf8\uc640 \uad00\ub828\ub41c \uc9c0\uae09\uc744 \ucc98\ub9ac\ud558\ub294 \uac83\ub3c4 \ud5c8\uc6a9\ub41c\ub2e4\ub294 \ub73b\uc785\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"742\" data-end=\"991\"><strong data-start=\"742\" data-end=\"752\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"799\" data-end=\"802\" \/>DP (designated person, \uc81c\uc7ac \ub300\uc0c1\uc790): \uc81c\uc7ac \ub300\uc0c1\uc790\ub85c \uc9c0\uc815\ub41c \uc790<br data-start=\"926\" data-end=\"929\" \/>General Licence (\uc77c\ubc18 \uba74\ud5c8): \uc81c\uc7ac \uc0c1\ud669\uc5d0\uc11c\ub3c4 \ud2b9\uc815 \ud65c\ub3d9\uc744 \uc870\uac74\ubd80\ub85c \ud5c8\uc6a9\ud558\ub294 \ud3ec\uad04\uc801 \uc815\ubd80 \uc2b9\uc778<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc77c\ubc18 \uba74\ud5c8&gt; 58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694? \ub124, \uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4: 4.1. \uc81c\uc7ac \ub300\uc0c1\uc790(DP) \ub610\ub294 \uadf8\ub97c \ub300\uc2e0\ud574 \uc9c0\uae09\uc744 \ubc1b\ub294 \uac83 4.2. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\ub97c \uc704\ud574 \ub610\ub294 \uadf8\ub97c \ub300\uc2e0\ud574 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \ube44\uc6a9\uc744 \uc9c0\ubd88\ud558\ub294 [&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-20871","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>58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124, \uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4:\" \/>\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=20871\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124, \uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4:\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=20871\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-31T09:01:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"1\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\"},\"headline\":\"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694?\",\"datePublished\":\"2025-03-31T09:01:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871\"},\"wordCount\":27,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png\",\"keywords\":[\"\uc77c\ubc18 \uba74\ud5c8\"],\"articleSection\":[\"\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac \uc774\ud589\uad6d FAQ\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=20871#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=20871\",\"name\":\"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694? SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png\",\"datePublished\":\"2025-03-31T09:01:51+00:00\",\"description\":\"\ub124, \uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4:\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=20871\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png\",\"width\":960,\"height\":640},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=20871#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\",\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"caption\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=98\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694? SanctionLab","description":"\ub124, \uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4:","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=20871","og_locale":"ko_KR","og_type":"article","og_title":"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694? SanctionLab","og_description":"\ub124, \uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4:","og_url":"https:\/\/www.sanctionlab.com\/?p=20871","og_site_name":"SanctionLab","article_published_time":"2025-03-31T09:01:51+00:00","og_image":[{"width":960,"height":640,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png","type":"image\/png"}],"author":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"1\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=20871#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=20871"},"author":{"name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e"},"headline":"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694?","datePublished":"2025-03-31T09:01:51+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=20871"},"wordCount":27,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png","keywords":["\uc77c\ubc18 \uba74\ud5c8"],"articleSection":["\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac \uc774\ud589\uad6d FAQ"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=20871#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=20871","url":"https:\/\/www.sanctionlab.com\/?p=20871","name":"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694? SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png","datePublished":"2025-03-31T09:01:51+00:00","description":"\ub124, \uc77c\ubc18 \uba74\ud5c8\uc758 \uc870\uac74\uc744 \ucda9\uc871\ud55c\ub2e4\uba74 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uc77c\ubc18 \uba74\ud5c8 \uc81c4\ud56d\uc5d0 \ub530\ub974\uba74, \u201c\ub204\uad6c\ub4e0\uc9c0(DP\uac00 \uc544\ub2cc \uc0ac\ub78c \ud3ec\ud568) \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uba85\uc2dc\ub3fc \uc788\uc2b5\ub2c8\ub2e4:","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=20871#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=20871"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=20871#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy-1.png","width":960,"height":640},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=20871#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"58. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ube44(\u975e)\uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub300\uc2e0 \uc9c0\ubd88\ud560 \uc218 \uc788\ub098\uc694?"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e","name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","caption":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=98"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/20871","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20871"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/20871\/revisions"}],"predecessor-version":[{"id":20872,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/20871\/revisions\/20872"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/20756"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20871"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20871"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20871"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}