{"id":21210,"date":"2025-04-01T18:01:02","date_gmt":"2025-04-01T09:01:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21210"},"modified":"2025-04-01T18:01:02","modified_gmt":"2025-04-01T09:01:02","slug":"89-%ec%9e%90%ea%b8%88funds-%eb%98%90%eb%8a%94-%ea%b2%bd%ec%a0%9c%ec%a0%81-%ec%9e%90%ec%9b%90economic-resources%ec%9d%84-%ec%a0%9c%ea%b3%b5making-available","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21210","title":{"rendered":"89. \u2018\uc790\uae08(funds)\u2019 \ub610\ub294 \u2018\uacbd\uc81c\uc801 \uc790\uc6d0(economic resources)\uc744 \uc81c\uacf5(making available)\u2019\ud55c\ub2e4\ub294 \uac83\uc740 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694?"},"content":{"rendered":"

<\uc815\uc758><\/a><\/p>\n

89. \u2018\uc790\uae08(funds)\u2019 \ub610\ub294 \u2018\uacbd\uc81c\uc801 \uc790\uc6d0(economic resources)\uc744 \uc81c\uacf5(making available)\u2019\ud55c\ub2e4\ub294 \uac83\uc740 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694?<\/strong><\/p>\n

OFSI\uc758 \uc77c\ubc18 \uc9c0\uce68\uc5d0 \ub530\ub974\uba74, \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub294 \uc790\uae08\uc744 \uc81c\uacf5\ud558\uac70\ub098 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uba70, \uc774\ub294 \ud615\uc0ac \ubc94\uc8c4\uc5d0 \ud574\ub2f9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n

    \n
  1. \n

    \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc5d0\uac8c \uc790\uae08\uc744 \uc81c\uacf5<\/strong>\ud558\ub294 \uacbd\uc6b0<\/p>\n<\/li>\n

  2. \n

    \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc81c\uacf5<\/strong>\ud558\uc5ec, \ud574\ub2f9 \uc790\uc6d0\uc774 \uc790\uae08, \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4\ub85c \uc804\ud658\ub420 \uc218 \uc788\ub294 \uacbd\uc6b0<\/strong><\/p>\n<\/li>\n

  3. \n

    \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc774\uc775\uc744 \uc704\ud574 \uc790\uae08 \ub610\ub294 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc81c\uacf5<\/strong>\ud558\uace0,
    \uadf8 \uacb0\uacfc\ub85c \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc2e4\uc9c8\uc801\uc778 \uc7ac\uc815\uc801 \uc774\uc775(financial benefit)\uc744 \uc5bb\uac70\ub098 \uc5bb\uc744 \uc218 \uc788\uac8c \ub418\ub294 \uacbd\uc6b0<\/p>\n<\/li>\n<\/ol>\n

    \u2018\uc7ac\uc815\uc801 \uc774\uc775\u2019\uc5d0\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ucc45\uc784\uc9c0\ub294 \ucc44\ubb34\uc758 \uc804\ubd80 \ub610\ub294 \uc77c\ubd80\ub97c \uba74\uc81c\ubc1b\ub294 \uac83<\/strong>\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n

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

    <\uc26c\uc6b4\uc124\uba85><\/strong>
    \uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c \ub3c8\uc774\ub098 \uc790\uc0b0\uc744 \uc9c1\uc811 \uc8fc\uac70\ub098 \uac04\uc811\uc801\uc73c\ub85c \uc8fc\ub294 \uac83\uc740 \ubb3c\ub860, \uadf8 \uc0ac\ub78c\uc774 \uc774\uc775\uc744 \ubcf4\uac8c \ub418\ub294 \ubc29\uc2dd\uc73c\ub85c \ub300\uc2e0 \uc9c0\uae09\ud558\uac70\ub098 \ube5a\uc744 \uac1a\uc544\uc8fc\ub294 \uac83\ub3c4 \ubc95\uc801\uc73c\ub85c \ubb38\uc81c\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4\uc124\uba85><\/strong>
    designated person \/ DP (\uc81c\uc7ac \ub300\uc0c1\uc790): \uc601\uad6d \uc815\ubd80 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc9c0\uc815\ub41c \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc815\uc758> 89. \u2018\uc790\uae08(funds)\u2019 \ub610\ub294 \u2018\uacbd\uc81c\uc801 \uc790\uc6d0(economic resources)\uc744 \uc81c\uacf5(making available)\u2019\ud55c\ub2e4\ub294 \uac83\uc740 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? OFSI\uc758 \uc77c\ubc18 \uc9c0\uce68\uc5d0 \ub530\ub974\uba74, \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub294 \uc790\uae08\uc744 \uc81c\uacf5\ud558\uac70\ub098 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uba70, \uc774\ub294 \ud615\uc0ac \ubc94\uc8c4\uc5d0 \ud574\ub2f9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4: \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc5d0\uac8c \uc790\uae08\uc744 \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc81c\uacf5\ud558\uc5ec, \ud574\ub2f9 \uc790\uc6d0\uc774 \uc790\uae08, \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4\ub85c \uc804\ud658\ub420 \uc218 \uc788\ub294 […]<\/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":[3741],"class_list":{"0":"post-21210","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3741"},"yoast_head":"\n89. \u2018\uc790\uae08(funds)\u2019 \ub610\ub294 \u2018\uacbd\uc81c\uc801 \uc790\uc6d0(economic resources)\uc744 \uc81c\uacf5(making available)\u2019\ud55c\ub2e4\ub294 \uac83\uc740 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? 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