{"id":21253,"date":"2025-04-01T19:12:19","date_gmt":"2025-04-01T10:12:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21253"},"modified":"2025-04-01T19:13:12","modified_gmt":"2025-04-01T10:13:12","slug":"135-%ea%b4%80%eb%a0%a8-%ec%97%85%ec%b2%b4relevant-firms%ec%9d%98-%eb%b3%b4%ea%b3%a0-%ec%9d%98%eb%ac%b4%ec%99%80-ofsi%ec%97%90-%eb%8c%80%ed%95%9c-%ec%97%b0%eb%a1%80-%eb%b3%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21253","title":{"rendered":"135. \u2018\uad00\ub828 \uc5c5\uccb4(relevant firms)\u2019\uc758 \ubcf4\uace0 \uc758\ubb34\uc640 OFSI\uc5d0 \ub300\ud55c \uc5f0\ub840 \ubcf4\uace0(annual reporting)\ub294 \uc5b4\ub5bb\uac8c \ub2e4\ub978\uac00\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 class=\"\" data-start=\"55\" data-end=\"299\"><strong data-start=\"55\" data-end=\"139\">135. \u2018\uad00\ub828 \uc5c5\uccb4(relevant firms)\u2019\uc758 \ubcf4\uace0 \uc758\ubb34\uc640 OFSI\uc5d0 \ub300\ud55c \uc5f0\ub840 \ubcf4\uace0(annual reporting)\ub294 \uc5b4\ub5bb\uac8c \ub2e4\ub978\uac00\uc694?<\/strong><\/p>\n<p class=\"\" data-start=\"55\" data-end=\"299\">\uad00\ub828 \uc5c5\uccb4\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uacbd\uc6b0 OFSI\uc5d0 \uac00\ub2a5\ud55c \ud55c \uc2e0\uc18d\ud558\uac8c \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4: \uace0\uac1d\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\ub77c\uace0 \ud655\uc2e0\ud558\uac70\ub098 \uadf8\ub7f4 \ud569\ub9ac\uc801\uc778 \uc0ac\uc720\uac00 \uc788\ub294 \uacbd\uc6b0, \uadf8 \uace0\uac1d\uc744 \uc704\ud574 \ubcf4\uc720\ud558\uace0 \uc788\ub294 \uc790\uae08 \ub610\ub294 \uacbd\uc81c\uc801 \uc790\uc6d0\uc758 \uc131\uaca9\uacfc \uae08\uc561\/\uc218\ub7c9\uc744 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 OFSI\uc758 \uc77c\ubc18 \uc9c0\uce68(General Guidance)\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"358\" data-end=\"584\">\ubc18\uba74, OFSI\uc758 \uc5f0\ub840 \ub3d9\uacb0 \uc790\uc0b0 \ubcf4\uace0(Annual Frozen Asset Review)\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc758\ubb34\uc785\ub2c8\ub2e4: \ub204\uad6c\ub4e0\uc9c0 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc18c\uc720\ud558\uac70\ub098 \ubcf4\uc720\ud558\uac70\ub098 \uc9c0\ubc30\ud558\uace0 \uc788\ub294 \uc790\uae08 \ub610\ub294 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4\uba74, \ud574\ub2f9 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc138\ubd80 \uc815\ubcf4\ub97c \ub9e4\ub144 11\uc6d4 30\uc77c\uae4c\uc9c0 OFSI\uc5d0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \ubcf4\uace0\uc11c\uc5d0\ub294 \uc790\uc0b0\uc758 \uc131\uaca9 \ubc0f \uae08\uc561\/\uc218\ub7c9\uc774 \ud3ec\ud568\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"586\" data-end=\"652\">\uc5f0\ub840 \ubcf4\uace0 \uad00\ub828 \uc0ac\ud56d\uc740 OFSI\uc758 Annual Frozen Asset Review<strong data-start=\"605\" data-end=\"638\"> \uc9c0\uce68<\/strong>\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/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=\"654\" data-end=\"795\"><strong data-start=\"774\" data-end=\"782\">\ucd94\uac00\uc77c:<\/strong> 2025\ub144 3\uc6d4 12\uc77c<\/p>\n<p class=\"\" data-start=\"802\" data-end=\"919\"><strong data-start=\"802\" data-end=\"812\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"812\" data-end=\"815\" \/>\uad00\ub828 \uc5c5\uccb4\ub294 \uc81c\uc7ac \ub300\uc0c1 \uace0\uac1d\uc758 \uc790\uc0b0\uc744 \ubcf4\uc720 \uc911\uc77c \uacbd\uc6b0 \ubc14\ub85c OFSI\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\uace0, \uc5f0\ub840 \ubcf4\uace0\ub294 \uc81c\uc7ac \ub300\uc0c1\uc758 \uc790\uc0b0\uc744 \ubcf4\uc720\ud55c \ubaa8\ub4e0 \uc0ac\ub78c\uc774 \ub9e4\ub144 11\uc6d4 30\uc77c\uae4c\uc9c0 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uc81c\ub3c4\uc785\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"926\" data-end=\"1323\"><strong data-start=\"926\" data-end=\"936\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"1065\" data-end=\"1068\" \/>designated person \/ DP (\uc81c\uc7ac \ub300\uc0c1\uc790): \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc9c0\uc815\ub41c \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4<br data-start=\"1120\" data-end=\"1123\" \/>annual frozen asset review (\uc5f0\ub840 \ub3d9\uacb0 \uc790\uc0b0 \ubcf4\uace0): \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0 \ubcf4\uc720 \ud604\ud669\uc744 \ub9e4\ub144 OFSI\uc5d0 \ubcf4\uace0\ud558\ub294 \uc808\ucc28<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uad00\ub828 \uc5c5\uccb4&gt; 135. \u2018\uad00\ub828 \uc5c5\uccb4(relevant firms)\u2019\uc758 \ubcf4\uace0 \uc758\ubb34\uc640 OFSI\uc5d0 \ub300\ud55c \uc5f0\ub840 \ubcf4\uace0(annual reporting)\ub294 \uc5b4\ub5bb\uac8c \ub2e4\ub978\uac00\uc694? \uad00\ub828 \uc5c5\uccb4\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uacbd\uc6b0 OFSI\uc5d0 \uac00\ub2a5\ud55c \ud55c \uc2e0\uc18d\ud558\uac8c \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4: \uace0\uac1d\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(DP)\ub77c\uace0 \ud655\uc2e0\ud558\uac70\ub098 \uadf8\ub7f4 \ud569\ub9ac\uc801\uc778 \uc0ac\uc720\uac00 \uc788\ub294 \uacbd\uc6b0, \uadf8 \uace0\uac1d\uc744 \uc704\ud574 \ubcf4\uc720\ud558\uace0 \uc788\ub294 \uc790\uae08 \ub610\ub294 \uacbd\uc81c\uc801 \uc790\uc6d0\uc758 \uc131\uaca9\uacfc \uae08\uc561\/\uc218\ub7c9\uc744 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 OFSI\uc758 \uc77c\ubc18 \uc9c0\uce68(General Guidance)\uc5d0\uc11c \ud655\uc778\ud560 [&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-21253","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>135. \u2018\uad00\ub828 \uc5c5\uccb4(relevant firms)\u2019\uc758 \ubcf4\uace0 \uc758\ubb34\uc640 OFSI\uc5d0 \ub300\ud55c \uc5f0\ub840 \ubcf4\uace0(annual reporting)\ub294 \uc5b4\ub5bb\uac8c \ub2e4\ub978\uac00\uc694? 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