{"id":21240,"date":"2025-02-02T10:30:05","date_gmt":"2025-02-02T01:30:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21240"},"modified":"2026-02-04T16:50:18","modified_gmt":"2026-02-04T07:50:18","slug":"133-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9e%90dp%ec%99%80%ec%9d%98-%ea%b1%b0%eb%9e%98%eb%a5%bc-%ea%b1%b0%ec%a0%88%ed%95%9c-%ea%b2%bd%ec%9a%b0%ec%97%90%eb%8f%84-%eb%b3%b4%ea%b3%a0%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21240","title":{"rendered":"133. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc640\uc758 \uac70\ub798\ub97c \uac70\uc808\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \ubcf4\uace0\ud574\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ea%b4%80%eb%a0%a8-%ec%97%85%ec%b2%b4\">&lt;\uad00\ub828 \uc5c5\uccb4&gt;<\/a><\/p>\n<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 2026\ub144 2\uc6d4 2\uc77c \ubcf8 FAQ\ub97c \uc218\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \uacf5\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"55\" data-end=\"217\"><strong data-start=\"55\" data-end=\"99\">133. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc640\uc758 \uac70\ub798\ub97c \uac70\uc808\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \ubcf4\uace0\ud574\uc57c \ud558\ub098\uc694?<\/strong><\/p>\n<p data-start=\"195\" data-end=\"223\"><strong data-start=\"195\" data-end=\"223\">\ub124, \ud2b9\uc815 \uc0c1\ud669\uc5d0\uc11c\ub294 \ubcf4\uace0 \uc758\ubb34\uac00 \uc788\uc2b5\ub2c8\ub2e4.<\/strong><\/p>\n<p data-start=\"225\" data-end=\"334\">\uc81c\uc7ac \ub300\uc0c1\uc790(DP)\ub97c \uc5c5\ubb34 \uc218\ud589 \uc911\uc5d0 \uc2dd\ubcc4\ud55c \uacbd\uc6b0, <strong data-start=\"254\" data-end=\"289\">\uad00\ub828 \uae30\uc5c5\uc740 \ubc95\uc801\uc73c\ub85c OFSI\uc5d0 \ubcf4\uace0\ud560 \uc758\ubb34\uac00 \uc788\uc2b5\ub2c8\ub2e4.<\/strong><br data-start=\"289\" data-end=\"292\" \/>\ub2e4\ub9cc, \ud310\ub2e8\uc740 \uc0c1\ud669\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9c0\uba70, \ub2e4\uc74c\uacfc \uac19\uc740 \uc694\uc18c\ub4e4\uc744 \uace0\ub824\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n<ul data-start=\"336\" data-end=\"411\">\n<li data-start=\"336\" data-end=\"354\">\n<p data-start=\"338\" data-end=\"354\">\uc811\ucd09\uc774 \uc5bc\ub9c8\ub098 \uc9c4\ud589\ub410\ub294\uac00?<\/p>\n<\/li>\n<li data-start=\"355\" data-end=\"385\">\n<p data-start=\"357\" data-end=\"385\">\uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0 \ub300\ud574 \uc720\uc758\ubbf8\ud55c \uc815\ubcf4\ub97c \ud655\ubcf4\ud588\ub294\uac00?<\/p>\n<\/li>\n<li data-start=\"386\" data-end=\"411\">\n<p data-start=\"388\" data-end=\"411\">\uc704\ubc18 \uac00\ub2a5\uc131\uc774\ub098 \ud68c\ud53c \uc2dc\ub3c4\uac00 \uac10\uc9c0\ub418\uc5c8\ub294\uac00?<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"413\" data-end=\"463\">\uc544\ub798\ub294 OFSI\uac00 \ubcf4\uace0\ub97c \uae30\ub300\ud558\ub294 \uacbd\uc6b0\uc640 \uae30\ub300\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc758 <strong data-start=\"448\" data-end=\"459\">\uc608\uc2dc \uc2dc\ub098\ub9ac\uc624<\/strong>\uc785\ub2c8\ub2e4.<\/p>\n<hr data-start=\"465\" data-end=\"468\" \/>\n<p data-start=\"470\" data-end=\"643\"><strong data-start=\"470\" data-end=\"488\">\uc2dc\ub098\ub9ac\uc624 1 \u2013 \ubcf4\uace0 \ud544\uc694<\/strong><br data-start=\"488\" data-end=\"491\" \/>\uc601\uad6d\uc758 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc5c5\uccb4\uac00 \uae30\uc5c5 \uace0\uac1d\uc73c\ub85c\ubd80\ud130 \uace0\uac00 \ubd80\ub3d9\uc0b0 \uad00\ub9ac\ub97c \uc694\uccad\ubc1b\uace0, \uace0\uac1d\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc784\uc744 \ud655\uc778\ud55c \ud6c4 \uac70\ub798\ub97c \uac70\uc808\ud55c \uacbd\uc6b0<br data-start=\"569\" data-end=\"572\" \/>\u2192 <strong data-start=\"574\" data-end=\"643\">\uc911\uac1c\uc5c5\uccb4\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc2e0\uc6d0\uc744 \uc9c1\uc811 \ud655\uc778\ud588\uc73c\uba70, \uac70\ub798 \uc808\ucc28\uac00 \uc77c\uc815 \uc218\uc900 \uc774\uc0c1 \uc9c4\ud589\ub418\uc5c8\uc73c\ubbc0\ub85c OFSI\ub294 \ubcf4\uace0\ub97c \uae30\ub300\ud568<\/strong><\/p>\n<p data-start=\"645\" data-end=\"795\"><strong data-start=\"645\" data-end=\"663\">\uc2dc\ub098\ub9ac\uc624 2 \u2013 \ubcf4\uace0 \ud544\uc694<\/strong><br data-start=\"663\" data-end=\"666\" \/>\uc601\uad6d \ub85c\ud38c\uc774 \uace0\uac1d\uacfc \uc815\uc2dd \uacc4\uc57d \uccb4\uacb0 \uc804 \ub2e8\uacc4\uc5d0\uc11c \uc2e4\uc18c\uc720\uc8fc\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc784\uc744 \ud655\uc778\ud558\uace0, \uad6c\uc870 \ubc0f \uc790\uae08\uc870\ub2ec \ubc29\uc2dd\uc5d0 \ub300\ud55c \ubbfc\uac10\ud55c \uc815\ubcf4\ub97c \uc774\ubbf8 \ud655\ubcf4\ud55c \uacbd\uc6b0<br data-start=\"748\" data-end=\"751\" \/>\u2192 <strong data-start=\"753\" data-end=\"795\">\ud68c\ud53c \uc704\ud5d8 \ub4f1 \uc2e4\uc9c8\uc801\uc778 \uc815\ubcf4\ub97c \uc5bb\uc5c8\uae30 \ub54c\ubb38\uc5d0 OFSI\ub294 \ubcf4\uace0\ub97c \uae30\ub300\ud568<\/strong><\/p>\n<p data-start=\"797\" data-end=\"937\"><strong data-start=\"797\" data-end=\"816\">\uc2dc\ub098\ub9ac\uc624 3 \u2013 \ubcf4\uace0 \ubd88\ud544\uc694<\/strong><br data-start=\"816\" data-end=\"819\" \/>\uc601\uad6d \uc740\ud589\uc774 \uc678\ud658 \uac70\ub798 \uc2e0\uccad\uc744 \ubc1b\uc740 \uc9c1\ud6c4 \uc2e0\uccad\uc778\uc774 \ud574\uc678 \uae30\ubc18 \uc81c\uc7ac \ub300\uc0c1\uc790\uc784\uc744 \ud655\uc778\ud558\uace0 \uac70\ub798\ub97c \uc989\uc2dc \uac70\uc808\ud55c \uacbd\uc6b0<br data-start=\"880\" data-end=\"883\" \/>\u2192 <strong data-start=\"885\" data-end=\"937\">\uc811\ucd09\uc774 \ucd08\uae30 \ub2e8\uacc4\uc600\uace0, \uc2e4\uc9c8\uc801\uc778 \uc815\ubcf4 \uc218\uc9d1\uc774\ub098 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc774 \uc5c6\uc5c8\uae30 \ub54c\ubb38\uc5d0 \ubcf4\uace0 \ubd88\ud544\uc694<\/strong><\/p>\n<p data-start=\"939\" data-end=\"1081\"><strong data-start=\"939\" data-end=\"958\">\uc2dc\ub098\ub9ac\uc624 4 \u2013 \ubcf4\uace0 \ubd88\ud544\uc694<\/strong><br data-start=\"958\" data-end=\"961\" \/>\uc601\uad6d \uc740\ud589\uc774 \uc0ac\uc5c5 \uac70\ub798\ub97c \uc704\ud55c \uc2e4\uc0ac \uacfc\uc815\uc5d0\uc11c \uc18c\uc561 \uc9c0\ubd84\uc744 \uac00\uc9c4 \uc8fc\uc8fc\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc784\uc744 \ubc1c\uacac\ud588\uc9c0\ub9cc, \uac70\ub798\uac00 \ub2e4\ub978 \uc774\uc720\ub85c \uc911\ub2e8\ub41c \uacbd\uc6b0<br data-start=\"1033\" data-end=\"1036\" \/>\u2192 <strong data-start=\"1038\" data-end=\"1081\">DP\uc640\uc758 \uc811\ucd09\uc774 \uc81c\ud55c\uc801\uc774\uace0, \uc2e4\uc9c8\uc801\uc778 \uc815\ubcf4\uac00 \uc218\uc9d1\ub418\uc9c0 \uc54a\uc544 \ubcf4\uace0 \ubd88\ud544\uc694<\/strong><\/p>\n<p><a href=\"https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#relevant-firms\">https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#relevant-firms<\/a><\/p>\n<p class=\"\" data-start=\"219\" data-end=\"360\"><strong>\uac1c\uc815\uc77c<\/strong>: 2026\ub144 2\uc6d4 2\uc77c<\/p>\n<p class=\"\" data-start=\"367\" data-end=\"437\"><strong data-start=\"367\" data-end=\"377\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"377\" data-end=\"380\" \/>\uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac70\ub798\ub97c <strong data-start=\"1281\" data-end=\"1294\">\uc9c4\ud589\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4<\/strong>, \uc811\ucd09\uc774 \uc5b4\ub290 \uc815\ub3c4 \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc0c1\ub300\ubc29\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\ub77c\ub294 \uc0ac\uc2e4\uc744 <strong data-start=\"1330\" data-end=\"1345\">\ud655\uc2e4\ud788 \uc54c\uac8c \ub41c \uacbd\uc6b0<\/strong>, \ub610\ub294 \uc81c\uc7ac \ud68c\ud53c\uc640 \uad00\ub828\ub41c \uc815\ubcf4\ub97c <strong data-start=\"1365\" data-end=\"1374\">\uc5bb\uc740 \uacbd\uc6b0<\/strong>\uc5d0\ub294 \ubc18\ub4dc\uc2dc OFSI\uc5d0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"367\" data-end=\"437\">\ubc18\uba74, \uc544\uc8fc \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c \uc811\ucd09\uc774 \ub05d\ub0ac\uace0 \uc720\uc758\ubbf8\ud55c \uc815\ubcf4\ub3c4 \uc5bb\uc9c0 \ubabb\ud588\ub2e4\uba74, \ubcf4\uace0 \uc758\ubb34\ub294 \uc5c6\uc2b5\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"444\" data-end=\"720\"><strong data-start=\"444\" data-end=\"454\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"454\" data-end=\"457\" \/>DP \/ Designated Person (\uc81c\uc7ac \ub300\uc0c1\uc790): \uc601\uad6d \uc815\ubd80 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc9c0\uc815\ub41c \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4<br \/>\n\ubcf4\uace0 \uc758\ubb34(Reporting Obligation): \uc81c\uc7ac \uad00\ub828 \uc0ac\ud56d\uc744 OFSI\uc5d0 \uc2e0\uace0\ud574\uc57c \ud558\ub294 \ubc95\uc801 \ucc45\uc784<br data-start=\"1602\" data-end=\"1605\" \/>\uc2e4\uc18c\uc720\uc8fc(UBO, Ultimate Beneficial Owner): \ud68c\uc0ac\ub098 \uc790\uc0b0\uc758 \uc2e4\uc81c \uc18c\uc720\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uad00\ub828 \uc5c5\uccb4&gt; -\uacf5\uc9c0 \uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 2026\ub144 2\uc6d4 2\uc77c \ubcf8 FAQ\ub97c \uc218\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \uacf5\uc9c0\ud569\ub2c8\ub2e4. 133. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc640\uc758 \uac70\ub798\ub97c \uac70\uc808\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \ubcf4\uace0\ud574\uc57c \ud558\ub098\uc694? \ub124, \ud2b9\uc815 \uc0c1\ud669\uc5d0\uc11c\ub294 \ubcf4\uace0 \uc758\ubb34\uac00 \uc788\uc2b5\ub2c8\ub2e4. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\ub97c \uc5c5\ubb34 \uc218\ud589 \uc911\uc5d0 \uc2dd\ubcc4\ud55c \uacbd\uc6b0, \uad00\ub828 \uae30\uc5c5\uc740 \ubc95\uc801\uc73c\ub85c OFSI\uc5d0 \ubcf4\uace0\ud560 \uc758\ubb34\uac00 \uc788\uc2b5\ub2c8\ub2e4.\ub2e4\ub9cc, \ud310\ub2e8\uc740 \uc0c1\ud669\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9c0\uba70, \ub2e4\uc74c\uacfc \uac19\uc740 \uc694\uc18c\ub4e4\uc744 \uace0\ub824\ud574\uc57c \ud569\ub2c8\ub2e4: \uc811\ucd09\uc774 \uc5bc\ub9c8\ub098 \uc9c4\ud589\ub410\ub294\uac00? \uc81c\uc7ac [&hellip;]<\/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":[3747],"class_list":{"0":"post-21240","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3747"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>133. \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\uc640\uc758 \uac70\ub798\ub97c \uac70\uc808\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \ubcf4\uace0\ud574\uc57c \ud558\ub098\uc694? 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