{"id":21199,"date":"2025-04-01T17:44:06","date_gmt":"2025-04-01T08:44:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21199"},"modified":"2025-04-01T17:44:06","modified_gmt":"2025-04-01T08:44:06","slug":"121-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9d%b4-%ec%95%84%eb%8b%8c-%eb%8f%99%ec%9d%bc%ed%95%9c-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80%ec%9d%b4%eb%82%98-%ec%a4%91%ec%95%99%ec%98%88%ed%83%81%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21199","title":{"rendered":"121. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub3d9\uc77c\ud55c \uae08\uc735\uae30\uad00\uc774\ub098 \uc911\uc559\uc608\ud0c1\uae30\uad00 \ub0b4 \ub450 \uac1c\uc758 \ud558\uc704\uacc4\uc815 \uac04 \ub7ec\uc2dc\uc544 \uc99d\uad8c \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc601\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778\uac00\uc694?"},"content":{"rendered":"

<\uc77c\ubc18 \uba74\ud5c8><\/a><\/p>\n

121. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub3d9\uc77c\ud55c \uae08\uc735\uae30\uad00\uc774\ub098 \uc911\uc559\uc608\ud0c1\uae30\uad00 \ub0b4 \ub450 \uac1c\uc758 \ud558\uc704\uacc4\uc815 \uac04 \ub7ec\uc2dc\uc544 \uc99d\uad8c \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc601\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778\uac00\uc694?<\/strong><\/p>\n

\uc544\ub2c8\uc694. \ub3d9\uc77c\ud55c \ube44(\u975e)\uc81c\uc7ac \uae08\uc735\uae30\uad00 \ub610\ub294 \uc911\uc559\uc608\ud0c1\uae30\uad00(non-designated person) \ub0b4\uc758 \ud558\uc704\uacc4\uc815 \uac04\uc5d0 \uc774\ub8e8\uc5b4\uc9c0\ub294 \ub7ec\uc2dc\uc544 \uc99d\uad8c\uc758 \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc6d0\uce59\uc801\uc73c\ub85c \uc601\uad6d \uc81c\uc7ac\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \ub2e4\uc74c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uacbd\uc6b0 OFSI \uba74\ud5c8 \uc5c6\uc774\ub3c4 \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n

    \n
  1. \n

    \ud574\ub2f9 \uac70\ub798\uc5d0 \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uac00 \uad00\uc5ec\ud558\uc9c0 \uc54a\uc544\uc57c \ud569\ub2c8\ub2e4.
    (\uc608: DP \uba85\uc758 \uacc4\uc88c \uac04 \uc774\ub3d9, DP\uac00 \uac70\ub798 \uc9c0\uc2dc\ub97c \ud558\uac70\ub098 \uc81c3\uc790\uc5d0\uac8c \uc9c0\uc2dc\ud558\ub294 \ud589\uc704 \ud3ec\ud568)<\/p>\n<\/li>\n

  2. \n

    DP\uc5d0\uac8c \uc9c0\uae09\ub418\ub294 \uc218\uc218\ub8cc \ub610\ub294 \ubcf4\uc0c1\uae08<\/strong>\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc9c0 \uc54a\uc544\uc57c \ud569\ub2c8\ub2e4.
    (\uc608: DP\uc5d0\uac8c \uc9c0\uae09\uc744 \uc9c0\uc2dc\ud558\uac70\ub098 \uc81c3\uc790\uc5d0\uac8c \ub300\uc2e0 \uc9c0\uae09\uc744 \uc9c0\uc2dc\ud558\ub294 \ud589\uc704 \ud3ec\ud568)<\/p>\n<\/li>\n

  3. \n

    \ud574\ub2f9 \ub7ec\uc2dc\uc544 \uc99d\uad8c\uc774 \ub2e4\ub978 \uc601\uad6d \uc81c\uc7ac \uaddc\uc815<\/strong>\uc5d0 \uc800\ucd09\ub418\uc9c0 \uc54a\uc544\uc57c \ud569\ub2c8\ub2e4.
    (\uc608: \uaddc\uc815 16 \u2013 \uc591\ub3c4\uc131 \uc99d\uad8c \ub610\ub294 \uba38\ub2c8\ub9c8\ucf13 \uc0c1\ud488 \uac70\ub798 \uae08\uc9c0<\/strong>\uc640 \uad00\ub828\ub41c \uacbd\uc6b0)<\/p>\n<\/li>\n<\/ol>\n

    https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#general-licensing<\/a><\/p>\n

    \ucd94\uac00\uc77c:<\/strong> 2024\ub144 10\uc6d4 1\uc77c<\/p>\n

    <\uc26c\uc6b4\uc124\uba85><\/strong>
    \uac19\uc740 \ube44\uc81c\uc7ac \uae30\uad00 \ub0b4 \ud558\uc704 \uacc4\uc815\ub07c\ub9ac \ub7ec\uc2dc\uc544 \uc99d\uad8c\uc744 \uc62e\uae30\ub294 \uac74 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uad00\uc5ec\ud558\uc9c0 \uc54a\uace0, \uc218\uc218\ub8cc\ub098 \uae08\uc804 \uac70\ub798\uac00 \uc5c6\uc73c\uba70, \ub2e4\ub978 \uc81c\uc7ac \uaddc\uc815\uc744 \uc5b4\uae30\uc9c0 \uc54a\ub294\ub2e4\uba74 \uc601\uad6d \uc81c\uc7ac\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uc544\uc11c \ud5c8\uac00 \uc5c6\uc774 \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4\uc124\uba85><\/strong>
    internal settlement (\ub0b4\ubd80 \uacb0\uc81c): \ub3d9\uc77c \uae30\uad00 \ub0b4 \ud558\uc704 \uacc4\uc815 \uac04 \uc99d\uad8c \uc774\uc804
    designated person \/ DP (\uc81c\uc7ac \ub300\uc0c1\uc790): \uc601\uad6d \uc815\ubd80 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub41c \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4
    Regulation 16 (\uaddc\uc815 16): \uc591\ub3c4\uc131 \uc99d\uad8c \ub610\ub294 \uba38\ub2c8\ub9c8\ucf13 \uc0c1\ud488\uc5d0 \ub300\ud55c \uac70\ub798 \uae08\uc9c0 \uaddc\uc815<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc77c\ubc18 \uba74\ud5c8> 121. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub3d9\uc77c\ud55c \uae08\uc735\uae30\uad00\uc774\ub098 \uc911\uc559\uc608\ud0c1\uae30\uad00 \ub0b4 \ub450 \uac1c\uc758 \ud558\uc704\uacc4\uc815 \uac04 \ub7ec\uc2dc\uc544 \uc99d\uad8c \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc601\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778\uac00\uc694? \uc544\ub2c8\uc694. \ub3d9\uc77c\ud55c \ube44(\u975e)\uc81c\uc7ac \uae08\uc735\uae30\uad00 \ub610\ub294 \uc911\uc559\uc608\ud0c1\uae30\uad00(non-designated person) \ub0b4\uc758 \ud558\uc704\uacc4\uc815 \uac04\uc5d0 \uc774\ub8e8\uc5b4\uc9c0\ub294 \ub7ec\uc2dc\uc544 \uc99d\uad8c\uc758 \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc6d0\uce59\uc801\uc73c\ub85c \uc601\uad6d \uc81c\uc7ac\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \ub2e4\uc74c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uacbd\uc6b0 OFSI \uba74\ud5c8 \uc5c6\uc774\ub3c4 \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4: \ud574\ub2f9 \uac70\ub798\uc5d0 \uc81c\uc7ac […]<\/p>\n","protected":false},"author":98,"featured_media":21191,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[3690],"class_list":{"0":"post-21199","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3690"},"yoast_head":"\n121. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub3d9\uc77c\ud55c \uae08\uc735\uae30\uad00\uc774\ub098 \uc911\uc559\uc608\ud0c1\uae30\uad00 \ub0b4 \ub450 \uac1c\uc758 \ud558\uc704\uacc4\uc815 \uac04 \ub7ec\uc2dc\uc544 \uc99d\uad8c \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc601\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778\uac00\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub2c8\uc694. \ub3d9\uc77c\ud55c \ube44(\u975e)\uc81c\uc7ac \uae08\uc735\uae30\uad00 \ub610\ub294 \uc911\uc559\uc608\ud0c1\uae30\uad00(non-designated person) \ub0b4\uc758 \ud558\uc704\uacc4\uc815 \uac04\uc5d0 \uc774\ub8e8\uc5b4\uc9c0\ub294 \ub7ec\uc2dc\uc544 \uc99d\uad8c\uc758 \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc6d0\uce59\uc801\uc73c\ub85c \uc601\uad6d \uc81c\uc7ac\ub97c \uc801\uc6a9\ubc1b\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \ub2e4\uc74c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uacbd\uc6b0 OFSI \uba74\ud5c8 \uc5c6\uc774\ub3c4 \uc218\ud589\ud560 \uc218 \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=21199\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"121. \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \ub3d9\uc77c\ud55c \uae08\uc735\uae30\uad00\uc774\ub098 \uc911\uc559\uc608\ud0c1\uae30\uad00 \ub0b4 \ub450 \uac1c\uc758 \ud558\uc704\uacc4\uc815 \uac04 \ub7ec\uc2dc\uc544 \uc99d\uad8c \ub0b4\ubd80 \uacb0\uc81c\ub294 \uc601\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778\uac00\uc694? 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