{"id":21612,"date":"2025-04-09T04:43:48","date_gmt":"2025-04-08T19:43:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21612"},"modified":"2025-04-16T08:18:18","modified_gmt":"2025-04-15T23:18:18","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d2025%eb%85%84-%ec%97%b0%eb%b0%a9-%eb%8d%b0%ec%9d%b4%ed%84%b0-%ea%b7%9c%ec%a0%9c-%eb%8c%80%ec%a0%84%ed%99%98-%eb%8c%80%eb%9f%89-%eb%8d%b0%ec%9d%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21612","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]2025\ub144 \uc5f0\ubc29 \ub370\uc774\ud130 \uaddc\uc81c \ub300\uc804\ud658…\u2018\ub300\ub7c9 \ub370\uc774\ud130 \uc774\uc804 \uaddc\uce59\u2019 \uc804\uba74 \uc2dc\ud589"},"content":{"rendered":"

|\u7f8e \uc815\ubd80, \ubbfc\uac10\uc815\ubcf4\uc758 \ud574\uc678 \uc720\ucd9c \ucc28\ub2e8 \uc704\ud55c \uc5f0\ubc29 \ucc28\uc6d0\uc758 \ud3ec\uad04 \uaddc\uc81c \ub3c4\uc785<\/strong>
\n|\uc911\uad6d\u00b7\ub7ec\uc2dc\uc544 \ub4f1 ‘\uc6b0\ub824\uad6d\u2019\uacfc\uc758 \ub370\uc774\ud130 \uac70\ub798 \uc804\uba74 \uae08\uc9c0 \ub610\ub294 \uc81c\ud55c<\/strong>
\n|\uc6b0\ub824\uad6d\uacfc \uac70\ub798 \uc804\uba74 \uae08\uc9c0, \uc81c\ud55c \uac70\ub798\ub294 \ubcf4\uc548\uc694\uac74 \uc900\uc218 \ud544\uc218 \uc870\uac74\ud654<\/strong><\/h3>\n

4\uc6d4 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \ubbf8\uad6d \uc804\uc5ed\uc758 \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uc5f0\ubc29 \ub370\uc774\ud130 \ubcf4\ud638 \uaddc\uc81c\uac00 \uc2dc\ud589\ub428. \uc774\ub294 2024\ub144 2\uc6d4 \ubc1c\ud45c\ub41c \ubc14\uc774\ub4e0 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839<\/a>\uc744 \uadfc\uac70\ub85c, \ubc95\ubb34\ubd80(DOJ)\uc640 \uc0ac\uc774\ubc84\ubcf4\uc548 \ubc0f \uc778\ud504\ub77c \ubcf4\uc548\uad6d(CISA)\uc774 \uacf5\ub3d9 \uc81c\uc815\ud55c \uac83\uc784.<\/p>\n

\uc815\uc2dd \uba85\uce6d\uc740 \u2018\ub300\ub7c9 \ub370\uc774\ud130 \uc774\uc804 \uaddc\uce59(Bulk Data Transfer Rules<\/a>)\u2019\uc784.<\/p>\n

\uc774 \uaddc\uc81c\ub294 \uc6b0\ub824\uad6d\uacfc\uc758 \ub370\uc774\ud130 \uac70\ub798 \uc911 \ud2b9\uc815 \uc720\ud615\uc758 \ubbfc\uac10\ud55c \ub370\uc774\ud130\ub97c \ud3ec\ud568\ud558\ub294 \uac70\ub798\ub97c \ud3ed\ub113\uac8c \uae08\uc9c0\ud558\uac70\ub098 \uc81c\ud55c\ud558\uace0, \uac70\ub798\uc5d0 \ud3ec\ud568\ub41c \ubbf8\uad6d\uc778 \uc218\uc5d0 \ub530\ub77c ‘\ub300\ub7c9(bulk)’ \ub370\uc774\ud130\uc758 \uae30\uc900\uc744 \uc124\uc815\ud568. \ubcf8 \uaddc\uc81c\ub294 2025\ub144 4\uc6d4 8\uc77c\ubd80\ud130 \ubc1c\ud6a8\ub418\ub098, \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \ubbf8\uad6d\uc778\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc758\ubb34\ub294 10\uc6d4 6\uc77c\ubd80\ud130 \ubcf8\uaca9 \uc801\uc6a9\ub428.<\/p>\n

\ubbf8\uad6d \ubc95\ubb34\ubd80<\/a>\uc5d0 \ub530\ub974\uba74, \ubcf8 \uaddc\uc81c\ub294 \uc6b0\ub824\uad6d\uc774 \ub300\ub7c9 \ubbfc\uac10 \uac1c\uc778\uc815\ubcf4\ub97c \ud65c\uc6a9\ud558\uc5ec \uc778\uacf5\uc9c0\ub2a5(AI) \uc5ed\ub7c9\uacfc \uc54c\uace0\ub9ac\uc998\uc744 \uac1c\ubc1c\u00b7\uac15\ud654\ud558\uace0, \uc774\ub85c \uc778\ud574 \ub300\uaddc\ubaa8 \ub370\uc774\ud130\uc14b\uc744 \uace0\ub3c4\ud654\ub41c \ubc29\uc2dd\uc73c\ub85c \ud65c\uc6a9\ud574 \ubbf8\uad6d \uad6d\uac00\uc548\ubcf4\uc5d0 \ud574\ub97c \ub07c\uce58\ub294 \uc0c1\ud669\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uac83\uc784. \ud2b9\ud788, AI\uc640 \uacb0\ud569\ub3fc \uae30\uc874\uacfc \ub2e4\ub978 \ubc29\uc2dd\uc73c\ub85c \ubbf8\uad6d\uc778\uc744 \ud2b9\uc815\ud558\uc5ec \ucca9\ubcf4\ud65c\ub3d9 \ub610\ub294 \ud611\ubc15 \ub300\uc0c1\uc73c\ub85c \uc0bc\uc744 \uc218 \uc788\uc74c\uc744 \uacbd\uace0\ud568.<\/p>\n

\uc801\uc6a9 \ubc94\uc704 \ubc0f \uc694\uac74<\/strong><\/h4>\n

\ubcf8 \uaddc\uc81c\ub294 \ubbf8\uad6d\uc778\uacfc \uc6b0\ub824\uad6d \ub610\ub294 \ud574\ub2f9 \uc778\ubb3c \uac04\uc758 \uac70\ub798 \uc911 \ub300\ub7c9 \ubbfc\uac10 \uac1c\uc778\uc815\ubcf4 \ub610\ub294 \ubbf8\uad6d \uc815\ubd80 \uad00\ub828 \ub370\uc774\ud130\ub97c \ud3ec\ud568\ud558\ub294 \uac70\ub798\ub97c \uae08\uc9c0\ud558\uac70\ub098 \uc81c\ud55c\ud568. \uc544\ub798 \ud56d\ubaa9\uc740 \ud574\ub2f9 \uaddc\uc81c\uc5d0\uc11c \uaddc\uc728\ud558\ub294 \ub370\uc774\ud130 \ubc0f \uac70\ub798 \uc720\ud615, \uadf8\ub9ac\uace0 ‘\ud574\ub2f9 \uc778\ubb3c(covered persons)’\uc758 \uc815\uc758\ub97c \uc124\uba85\ud568.<\/p>\n

\uc6b0\ub824\uad6d \ubc0f \ud574\ub2f9 \uc778\ubb3c<\/strong><\/p>\n

\ubbf8\uad6d \ub0b4 \uae30\uc5c5 \ub610\ub294 \ubbf8\uad6d\uc778 \uc9c1\uc6d0\uc774 \uc788\ub294 \uae30\uc5c5\uc740 \uc790\uc2e0\uc774 \uac70\ub798\ud558\ub294 \uc0c1\ub300\ubc29\uc774 \uc6b0\ub824\uad6d\uc774\uac70\ub098 \ud574\ub2f9 \uc778\ubb3c\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \ud655\uc778\ud574\uc57c \ud568. \ud604\uc7ac \ubc95\ubb34\ubd80\uac00 \uc9c0\uc815\ud55c \uc6b0\ub824\uad6d\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c: \uc911\uad6d(\ud64d\ucf69\u00b7\ub9c8\uce74\uc624 \ud3ec\ud568), \ucfe0\ubc14, \uc774\ub780, \ubd81\ud55c, \ub7ec\uc2dc\uc544, \ubca0\ub124\uc218\uc5d8\ub77c<\/strong>. \uc774 \ubaa9\ub85d\uc740 \ud5a5\ud6c4 \uad6d\ubb34\uc7a5\uad00\u00b7\uc0c1\ubb34\uc7a5\uad00\uacfc \ud611\uc758\ud55c \ubc95\ubb34\uc7a5\uad00\uc758 \ud310\ub2e8\uc5d0 \ub530\ub77c \ubcc0\uacbd\ub420 \uc218 \uc788\uc74c.<\/p>\n

\ud574\ub2f9 \uc778\ubb3c(Covered Persons)<\/strong>\uc758 \ud310\ub2e8\uc740 \ubcf4\ub2e4 \ubcf5\uc7a1\ud558\uace0, \ubc95\ubb34\uc7a5\uad00\uc758 \uc7ac\ub7c9\uc774 \ubc18\uc601\ub428. \ub2e4\uc74c\uacfc \uac19\uc740 \uc870\uac74 \uc911 \ud558\ub098 \uc774\uc0c1\uc5d0 \ud574\ub2f9\ud558\uba74 \ud574\ub2f9 \uc778\ubb3c\ub85c \uac04\uc8fc\ub428:<\/p>\n

    \n
  • \uc6b0\ub824\uad6d\uc5d0 \uc18c\uc7ac\ud558\uac70\ub098, \uadf8 \ubc95\ub960 \ud558\uc5d0 \uc124\ub9bd\ub418\uc5c8\uac70\ub098, \ubcf8\uc0ac\ub97c \ub454 \ubc95\uc778<\/li>\n
  • \uc6b0\ub824\uad6d \ub610\ub294 \ud574\ub2f9 \uc778\ubb3c\uc774 50% \uc774\uc0c1 \uc9c1\uc811\u00b7\uac04\uc811\uc801\uc73c\ub85c \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \ubc95\uc778<\/li>\n
  • \uc6b0\ub824\uad6d \uc815\ubd80 \ub610\ub294 \ud574\ub2f9 \uc778\ubb3c\uc758 \uc9c1\uc6d0 \ub610\ub294 \uacc4\uc57d\uc790<\/li>\n
  • \uc6b0\ub824\uad6d \ub0b4 \uac70\uc8fc \uac1c\uc778<\/li>\n
  • \ubc95\ubb34\uc7a5\uad00\uc774 \ud310\ub2e8\ud55c \ubc14\uc5d0 \ub530\ub77c, \ud574\ub2f9 \uc778\ubb3c\uc758 \uc9c0\ubc30 \ub610\ub294 \uad00\ud560\uc5d0 \uc788\uac70\ub098, \uadf8\ub97c \uc704\ud574 \ud65c\ub3d9\ud558\uac70\ub098, \uaddc\uce59 \uc704\ubc18\uc744 \uc720\ub3c4\ud588\uac70\ub098 \uc720\ub3c4\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uc790<\/li>\n<\/ul>\n

    \uc704 \uae30\uc900\uc740 \uc2e4\uc81c\ub85c \uc6b0\ub824\uad6d\uc73c\ub85c \uc9c1\uc811 \ub370\uc774\ud130\uac00 \uc774\uc804\ub418\uc9c0 \uc54a\ub354\ub77c\ub3c4, \uc6b0\ud68c\uc801 \uacbd\ub85c\ub97c \ud1b5\ud574 \ud574\ub2f9 \uad6d\uac00\ub85c\uc758 \uc774\uc804 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \uc801\uc6a9\ub420 \uc218 \uc788\uc74c.<\/p>\n

    <\/h4>\n

    \uaddc\uc81c \ub300\uc0c1 \ub370\uc774\ud130<\/strong><\/h4>\n

    \ubcf8 \uaddc\uc81c\ub294 \ub2e4\uc74c \ub450 \uac00\uc9c0 \uc720\ud615\uc758 \ub370\uc774\ud130\ub97c \uaddc\uc728\ud568:<\/p>\n

    1. \ubbf8\uad6d\uc778\uc758 \ubbfc\uac10\ud55c \uac1c\uc778\uc815\ubcf4 (Sensitive Personal Data)<\/strong><\/p>\n

    ‘\ub300\ub7c9’ \uc758 \uc815\uc758\ub294 \ub370\uc774\ud130 \uc720\ud615\uc5d0 \ub530\ub77c \ub2e4\uc74c\uacfc \uac19\uc740 \uae30\uc900\uc774 \uc801\uc6a9\ub428(\uc774\uc804 12\uac1c\uc6d4 \ub0b4 \ub2e8\uc77c \ub610\ub294 \ub204\uc801 \uac70\ub798 \uae30\uc900):<\/p>\n

      \n
    • \uc778\uac04 \uc624\ubbf9\uc2a4(Omyx) \ub370\uc774\ud130(\uc720\uc804\uc790\ubd80\ud130 \ub2e8\ubc31\uc9c8, \ub300\uc0ac\ubb3c\uc9c8 \ub4f1 \uc0dd\uba85 \uc815\ubcf4\ub97c \ucd1d\ub9dd\ub77c\ud55c \ub370\uc774\ud130): \uc720\uc804\uccb4, \ud6c4\uc0dd\uc720\uc804\uccb4, \ub2e8\ubc31\uc9c8\uccb4, \uc804\uc0ac\uccb4 \ub370\uc774\ud130 \ub4f1 \u2192 1000\uba85 \uc774\uc0c1 (\uc720\uc804\uccb4\ub9cc\uc758 \uacbd\uc6b0 100\uba85 \uc774\uc0c1)<\/li>\n
    • \uc0dd\uccb4\uc815\ubcf4: \uc5bc\uad74 \uc774\ubbf8\uc9c0, \uc9c0\ubb38, \ud64d\ucc44, \ubaa9\uc18c\ub9ac, \uac77\ub294 \ubc29\uc2dd, \ud0a4\ubcf4\ub4dc \uc785\ub825 \ub4f1 \u2192 1000\uba85 \uc774\uc0c1<\/li>\n
    • \uc815\ud655\ud55c \uc704\uce58\uc815\ubcf4: 1000m \uc774\ub0b4\uc758 \uc704\uce58 (\uc2e4\uc2dc\uac04\u00b7\uacfc\uac70 \ud3ec\ud568) \u2192 1000\uac1c \uae30\uae30 \uc774\uc0c1<\/li>\n
    • \uac74\uac15\uc815\ubcf4: \uc2e0\uccb4\u00b7\uc815\uc2e0 \uac74\uac15, \uc758\ub8cc\uae30\ub85d, \uc6b4\ub3d9\u00b7\ubc31\uc2e0\u00b7\uc131\uac74\uac15 \uc815\ubcf4 \ub4f1 \u2192 \ub9cc\uba85 \uc774\uc0c1<\/li>\n
    • \uae08\uc735\uc815\ubcf4: \uc2e0\uc6a9\uce74\ub4dc\u00b7\uacc4\uc88c \uc815\ubcf4, \uacb0\uc81c\uae30\ub85d, \uae08\uc735\uc790\uc0b0 \ubc0f \uac70\ub798\ub0b4\uc5ed \ub4f1 \u2192 \ub9cc\uba85 \uc774\uc0c1<\/li>\n
    • \uac1c\uc778 \uc2dd\ubcc4\uc790 \uc870\ud569: \uc704 \uc815\ubcf4 \uc911 \ub458 \uc774\uc0c1\uc774 \uacb0\ud569\ub418\uc5b4 \ud0c0 \uc815\ubcf4\uc640 \uc5f0\uacb0 \uac00\ub2a5\ud560 \uacbd\uc6b0 \u2192 10\ub9cc\uba85 \uc774\uc0c1<\/li>\n<\/ul>\n

      2. \ubbf8\uad6d \uc815\ubd80 \uad00\ub828 \ub370\uc774\ud130 (Government-Related Data)<\/strong><\/p>\n

      ‘\ub300\ub7c9’ \uae30\uc900 \uc5c6\uc74c. \ub2e4\uc74c \ub450 \uac00\uc9c0 \uc870\uac74 \uc911 \ud558\ub098 \uc774\uc0c1 \ud574\ub2f9 \uc2dc \uc801\uc6a9:<\/p>\n

        \n
      • \uc6b0\ub824\uad6d\uc5d0 \uc545\uc6a9 \uc704\ud5d8\uc774 \ub192\uc740 \uc9c0\uc5ed(\uad70\uc0ac\uc2dc\uc124 \ub4f1)\uc5d0 \ub300\ud55c \uc704\uce58\uc815\ubcf4<\/li>\n
      • \ud604\uc7ac \ub610\ub294 \uacfc\uac70 \uc815\ubd80, \uad70, \uc815\ubcf4\uae30\uad00 \uad00\uacc4\uc790\uc640 \uc5f0\uacc4\ub41c \ubbfc\uac10\uc815\ubcf4 (\ub9c8\ucf00\ud305 \ub4f1\uc5d0\uc11c \uc5f0\uacc4 \uac00\ub2a5\uc131\uc774 \uc5b8\uae09\ub41c \uacbd\uc6b0 \ud3ec\ud568)<\/li>\n<\/ul>\n

        <\/h4>\n

        \uae08\uc9c0 \uac70\ub798, \uc81c\ud55c \uac70\ub798 \ubc0f \uba74\uc81c \uac70\ub798 \uc720\ud615<\/strong><\/h4>\n

        1. \uae08\uc9c0 \uac70\ub798 (Prohibited Transactions)<\/strong><\/p>\n

          \n
        • \ub370\uc774\ud130 \uc911\uac1c(data brokerage) \uac70\ub798: \ub370\uc774\ud130\ub97c \ud310\ub9e4\ud558\uac70\ub098 \uc811\uadfc \uad8c\ud55c\uc744 \ubd80\uc5ec\ud558\ub294 \uac70\ub798\ub85c, \uc218\uc2e0\uc790\uac00 \ud574\ub2f9 \ub370\uc774\ud130\ub97c \ubcf8\uc778 \ub610\ub294 \uc9c1\uc811 \ucc98\ub9ac\ud55c \uac1c\uc778\uc73c\ub85c\ubd80\ud130 \uc218\uc9d1\ud55c \uac83\uc774 \uc544\ub2d0 \uacbd\uc6b0 \ud3ec\ud568<\/li>\n<\/ul>\n

          \uc608: \ubbf8\uad6d \uae30\uc5c5\uc774 \ubaa8\ubc14\uc77c \uc571 \ub610\ub294 \uc6f9\uc0ac\uc774\ud2b8\uc5d0 \uc0ac\uc6a9\uc790 \ud65c\ub3d9 \ucd94\uc801 \ub3c4\uad6c(\ucd94\uc801 \ud53d\uc140\uc774\ub098 SDK)\ub97c \uc124\uce58\ud588\ub294\ub370 \uc774 \ub370\uc774\ud130\uac00 \uc6b0\ub824\uad6d \uc18c\uc18d \uc18c\uc15c\ubbf8\ub514\uc5b4 \uc571\uc73c\ub85c \ub300\ub7c9 \ubbfc\uac10\uc815\ubcf4\ub97c \uc804\uc1a1\ud558\ub294 \uacbd\uc6b0, \uc774\ub294 \uba85\ubc31\ud55c \uae08\uc9c0 \uac70\ub798\uc5d0 \ud574\ub2f9\ud568.<\/p>\n

            \n
          • \uc6b0\ub824\uad6d \ub610\ub294 \ud574\ub2f9 \uc778\ubb3c\uacfc\uc758 \uac70\ub798\uc5d0\uc11c \ub300\ub7c9 \uc778\uac04 \uc624\ubbf9\uc2a4 \ub370\uc774\ud130 \ub610\ub294 \uc0dd\uccb4\uc2dc\ub8cc(human biospecimens)\uc5d0 \uc811\uadfc\ud558\ub294 \ud589\uc704<\/li>\n<\/ul>\n

            \ub610\ud55c, \ubbf8\uad6d\uc778\uc774 \uc678\uad6d\uc778\uacfc\uc758 \uac70\ub798\uc5d0\uc11c \ud574\ub2f9 \uc678\uad6d\uc778\uc774 \ub3d9\uc77c\ud55c \ub370\uc774\ud130\ub97c \uc6b0\ub824\uad6d\uc5d0 \ub118\uae38 \uc218 \uc5c6\ub3c4\ub85d \uacc4\uc57d\uc11c\uc0c1 \uba85\uc2dc\ud558\uace0, \uc704\ubc18 \uc2dc \ubc95\ubb34\ubd80\uc5d0 \uc2e0\uace0\ud560 \uc758\ubb34\ub97c \ubd80\uc5ec.<\/p>\n

            2. \uc81c\ud55c \uac70\ub798 (Restricted Transactions)<\/strong><\/p>\n

            \ub2e4\uc74c \uac70\ub798\ub294 \uba74\uc81c \ub300\uc0c1\uc774 \uc544\ub2cc \uc774\uc0c1, \uaddc\uc815\ub41c \ubcf4\uc548 \uc694\uac74\uc744 \ubc18\ub4dc\uc2dc \uc900\uc218\ud574\uc57c \ud568:<\/p>\n

              \n
            • \uace0\uc6a9 \uacc4\uc57d (Employment Agreement): \uac1c\uc778\uc774 \uc9c1\uc6d0(\ub3c5\ub9bd\uacc4\uc57d\uc790 \uc81c\uc678)\uc73c\ub85c\uc11c \ub300\uac00\ub97c \ubc1b\uace0 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \ubaa8\ub4e0 \uacc4\uc57d<\/li>\n
            • \ubca4\ub354 \uacc4\uc57d (Vendor Agreement): \ub300\uac00\ub97c \ubc1b\uace0 \ud074\ub77c\uc6b0\ub4dc \ub4f1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ubaa8\ub4e0 \uacc4\uc57d<\/li>\n
            • \ud22c\uc790 \uacc4\uc57d (Investment Agreement)<\/li>\n<\/ul>\n

              \uc608: \ubbf8\uad6d \uc571 \ud68c\uc0ac\uac00 \uc704\uce58 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0, \uc6b0\ub824\uad6d\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc678\uc8fc\uc5c5\uccb4\uc640 \ub370\uc774\ud130 \uc800\uc7a5\u00b7\ucc98\ub9ac \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\ub294 \uacbd\uc6b0 \u2192 \uc81c\ud55c \uac70\ub798\uc5d0 \ud574\ub2f9<\/p>\n

              \u203b \ub2e8, \uc6b0\ub824\uad6d \ub610\ub294 \ud574\ub2f9 \uc778\ubb3c\uacfc\uc758 \uc624\ubbf9\uc2a4 \ub370\uc774\ud130 \uac70\ub798\ub294 \ud56d\uc0c1 \uae08\uc9c0\ub418\ubbc0\ub85c \uc81c\ud55c \uac70\ub798\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc74c.<\/p>\n

              \uc81c\ud55c \uac70\ub798 \uc774\ud589\uc744 \uc704\ud55c \ucd5c\uc18c \uc694\uac74 (2025\ub144 10\uc6d4 6\uc77c\uae4c\uc9c0 \uc2dc\ud589)<\/strong><\/p>\n

                \n
              • \ub370\uc774\ud130 \ud750\ub984, \uc804\uc1a1 \uc720\ud615\u00b7\uaddc\ubaa8, \uac70\ub798 \ub2f9\uc0ac\uc790 \uc2e0\uc6d0 \ubc0f \uc18c\uc720 \uad6c\uc870 \uae30\ub85d\u00b7\ud655\uc778 \uc808\ucc28 \ub9c8\ub828<\/li>\n
              • \ubca4\ub354 \uc2e4\uba85 \ubc0f \uac80\uc99d \uc808\ucc28 \ub3c4\uc785<\/li>\n
              • \uc5f0\uac04 \uc778\uc99d\ub41c \ub370\uc774\ud130 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc815\ucc45 \ubc0f \ubcf4\uc548\uc694\uac74 \uc774\ud589 \uc815\ucc45 \ubb38\uc11c\ud654<\/li>\n
              • \uc5f0 1\ud68c \ub3c5\ub9bd \uac10\uc0ac \uc218\ud589, \uacb0\uacfc\ub294 \ucd5c\uc18c 10\ub144 \ubcf4\uad00
                \n– 12\uac1c\uc6d4 \ub0b4 \ubaa8\ub4e0 \uc81c\ud55c \uac70\ub798 \ubaa9\ub85d
                \n– \uac10\uc0ac \ubc29\uc2dd \ubc0f \uccb4\uacc4 \ud6a8\uacfc\uc131
                \n– \ubcf4\uc548\uc694\uac74 \ubbf8\ud761 \uc0ac\ub840 \ubc0f \uac1c\uc120 \uad8c\uace0 \ud3ec\ud568<\/li>\n<\/ul>\n

                \ub610\ud55c, \ubbf8\uad6d\uc778\uc774 \ud0c0\uc778\uc744 \ud1b5\ud574 \uae08\uc9c0 \ub610\ub294 \uc81c\ud55c \uac70\ub798\ub97c ‘\uc758\ub3c4\uc801\uc73c\ub85c \uc720\ub3c4'(knowingly direct)\ud558\ub294 \ud589\uc704\ub3c4 \uae08\uc9c0\ud568. \uc608\ub97c \ub4e4\uc5b4, \ubbf8\uad6d\uc778\uc774 \uc678\uad6d \ubc95\uc778\uc744 \ud1b5\ud574 \uc6b0\ub824\uad6d\uacfc\uc758 \uae08\uc9c0 \uac70\ub798\ub97c \ud558\ub3c4\ub85d \uc9c0\uc2dc\ud55c \uacbd\uc6b0 \u2192 \ubcf8\uc778\uc774 \uc9c1\uc811 \uc704\ubc18\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub428.<\/p>\n

                3. \uba74\uc81c \uac70\ub798 (Exempt Transactions)<\/strong><\/p>\n

                \ub2e4\uc74c \uac70\ub798\ub294 \ubcf8 \uaddc\uce59\uc758 \uc801\uc6a9\uc744 \ubc1b\uc9c0 \uc54a\uc74c:<\/p>\n

                  \n
                • \uac1c\uc778 \uac04 \ucee4\ubba4\ub2c8\ucf00\uc774\uc158<\/li>\n
                • \uc815\ubcf4 \ub610\ub294 \uc815\ubcf4\uc790\ub8cc \uac70\ub798<\/li>\n
                • \uc5ec\ud589<\/li>\n
                • \ubbf8\uad6d \uc815\ubd80\uc758 \uacf5\uc2dd \uc5c5\ubb34 \uc218\ud589<\/li>\n
                • \uae08\uc735 \uc11c\ube44\uc2a4<\/li>\n
                • \uae30\uc5c5 \uadf8\ub8f9 \ub0b4\ubd80 \ub370\uc774\ud130 \uc774\ub3d9<\/li>\n
                • \uc5f0\ubc29\ubc95 \ub610\ub294 \uad6d\uc81c\ud611\uc57d\uc5d0 \ub530\ub978 \uac70\ub798, \ub610\ub294 \uc5f0\ubc29\ubc95\uc0c1 \uc774\ud589 \ud544\uc694 \uac70\ub798<\/li>\n
                • CFIUS(\uc678\uad6d\uc778\ud22c\uc790\uc2ec\uc758\uc704\uc6d0\ud68c) \uac80\ud1a0 \ub300\uc0c1 \ud22c\uc790<\/li>\n
                • \ud1b5\uc2e0 \uc11c\ube44\uc2a4<\/li>\n
                • \uc758\uc57d\ud488\u00b7\uc758\ub8cc\uc81c\ud488 \uc2b9\uc778 \uad00\ub828 \ub370\uc774\ud130<\/li>\n
                • \uc784\uc0c1\uc2dc\ud5d8 \ubc0f \uc0ac\ud6c4 \ubaa8\ub2c8\ud130\ub9c1 \ub370\uc774\ud130<\/li>\n<\/ul>\n

                  <\/h4>\n

                  \ubc95\uc801 \ucc45\uc784 (Potential Liability)<\/strong><\/h4>\n

                  \ubcf8 \uaddc\uc81c\uc5d0 \ub530\ub974\uba74, \uc704\ubc18 \uc2dc \ubbfc\uc0ac \uc81c\uc7ac\uae08\uc740 \ucd5c\ub300 \ubbf8\ud654 37\ub9cc 7700\ub2ec\ub7ec(\uc57d 5\uc5b55300\ub9cc\uc6d0) \ub610\ub294 \ud574\ub2f9 \uac70\ub798 \uae08\uc561\uc758 2\ubc30 \uc911 \ub354 \ud070 \uae08\uc561\uae4c\uc9c0 \ubd80\uacfc\ub420 \uc218 \uc788\uc74c. \uace0\uc758\uc801 \uc704\ubc18\uc758 \uacbd\uc6b0 \ucd5c\ub300 100\ub9cc \ub2ec\ub7ec(\uc57d14\uc5b56500\ub9cc\uc6d0)\uc758 \ud615\uc0ac \ubc8c\uae08 \ub610\ub294 20\ub144 \uc774\ud558\uc758 \uc9d5\uc5ed\ud615, \ub610\ub294 \uc774 \ub458\uc774 \ubcd1\uacfc\ub420 \uc218 \uc788\uc74c.<\/p>\n

                  \ub610\ud55c, \ubc95\ubb34\ubd80\ub294 \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\uae30 \uc804, \uc704\ubc18\uc790\uc5d0\uac8c \uc0ac\uc804 \uc11c\uba74 \ud1b5\uc9c0(pre-penalty notice)\ub97c \uc81c\uacf5\ud560 \uc758\ubb34\uac00 \uc788\uc74c.<\/p>\n

                  <\/h4>\n

                  \uc0ac\uc804 \uc790\ubb38\uc81c\ub3c4 (Advisory Opinions)<\/strong><\/h4>\n

                  \ubcf8 \uaddc\uc81c\uc5d0\uc11c \ud574\ub2f9 \uaddc\uc815\uc758 \uc801\uc6a9 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uac70\ub798\uc5d0 \uad00\uc5ec\ud55c \ubbf8\uad6d\uc778 \ub610\ub294 \ub300\ub9ac\uc778\uc740, \ubc95\ubb34\uc7a5\uad00\uc5d0\uac8c \ud574\ub2f9 \uac70\ub798\uac00 \uaddc\uc81c \ub300\uc0c1\uc778\uc9c0\uc5d0 \ub300\ud55c \uc790\ubb38 \uc758\uacac(advisory opinion)\uc744 \uc694\uccad\ud560 \uc218 \uc788\uc74c. \uc774\ub97c \ud1b5\ud574 \uac70\ub798\uc758 \uae08\uc9c0\u00b7\uc81c\ud55c \uc5ec\ubd80\ub97c \uba85\ud655\ud788 \ud310\ub2e8\ud560 \uc218 \uc788\ub3c4\ub85d \uc0ac\uc804 \ud655\uc778\uc774 \uac00\ub2a5\ud568.<\/p>\n

                  <\/h4>\n

                  \ubcf4\uc548 \uc694\uac74 (Security Requirements)<\/strong><\/h4>\n

                  \uc81c\ud55c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \ubbf8\uad6d\uc778\uc740 \uc0ac\uc774\ubc84\ubcf4\uc548\uad6d\uc774 \uc81c\uc815\ud55c \ubcf4\uc548 \uc694\uac74(Security Requirements)\uc744 \uc900\uc218\ud574\uc57c \ud558\uace0, \uc774\ub294 \uc870\uc9c1 \uc218\uc900, \uc2dc\uc2a4\ud15c \uc218\uc900, \ub370\uc774\ud130 \uc218\uc900\uc758 \ubcf4\ud638\uc870\uce58\ub97c \ud3ec\ud568\ud568. \ud574\ub2f9 \uc694\uac74\uc740 \u300c\ud589\uc815\uba85\ub839 14117 \uc774\ud589\uc744 \uc704\ud55c \uc81c\ud55c \uac70\ub798 \ubcf4\uc548 \uc694\uac74(CISA Final Edition, 2024)\u300d\uc5d0 \uae30\ubc18\ud568.<\/p>\n

                    \n
                  • \uc870\uc9c1 \ucc28\uc6d0: \uc0ac\uc774\ubc84\ubcf4\uc548 \uc815\ucc45 \uc218\ub9bd, \uc811\uadfc\ud1b5\uc81c, \uc8fc\uae30\uc801 \uc704\ud5d8 \ud3c9\uac00 \uc2e4\uc2dc<\/li>\n
                  • \uc2dc\uc2a4\ud15c \ucc28\uc6d0: \ub370\uc774\ud130\uac00 \uc2dd\ubcc4 \uac00\ub2a5, \uc5f0\uacb0 \uac00\ub2a5, \ubcf5\ud638\ud654 \uac00\ub2a5\ud558\uc9c0 \uc54a\ub3c4\ub85d \ubcf4\ud638\ucc45 \uc801\uc6a9 \ubc0f \uc644\ud654 \uc804\ub7b5 \uc218\ub9bd<\/li>\n
                  • \ub370\uc774\ud130 \ucc28\uc6d0: \ub370\uc774\ud130 \ucd5c\uc18c\ud654, \ub9c8\uc2a4\ud0b9, \uc554\ud638\ud654 \ub4f1 \uc870\uce58 \uc218\ud589<\/li>\n
                  • \uac1c\uc778\uc815\ubcf4 \uc624\uc6a9 \ubc29\uc9c0\ub97c \uc704\ud55c \ud504\ub77c\uc774\ubc84\uc2dc \ubcf4\ud638 \uae30\uc220 \ubc0f \uc811\uadfc\uad00\ub9ac \uc2dc\uc2a4\ud15c(IAM) \uad6c\ucd95 \ud544\uc694<\/li>\n<\/ul>\n

                    <\/h4>\n

                    \uc694\uc57d: \uc0c8 \uaddc\uc81c\uc758 \ud2b9\uc9d5<\/strong><\/h4>\n
                      \n
                    • \uad6d\uac00\uc548\ubcf4 \uc911\uc2ec \uaddc\uc81c: \ubcf8 \uaddc\uc81c\uc758 \ud575\uc2ec \ubaa9\ud45c\ub294 \ubbf8\uad6d \uad6d\uac00\uc548\ubcf4 \ubcf4\ud638\uc784. \ubc95\ubb34\ubd80\ub294 \ud2b9\ud788 \uc6b0\ub824\uad6d\uc5d0 \uc758\ud55c \ucca9\ubcf4 \ud65c\ub3d9, \ud611\ubc15, \uc0dd\ubb3c\ubb34\uae30 \uac1c\ubc1c \ubaa9\uc801\uc758 \ub370\uc774\ud130 \uc545\uc6a9 \uac00\ub2a5\uc131\uc744 \uc6b0\ub824\ud558\uba70 \uc774\uc5d0 \ub300\uc751\ud558\ub294 \ubc95\uc801 \uc7a5\uce58\ub97c \uad6c\ucd95\ud568.<\/li>\n
                    • \uba85\ud655\ud558\uace0 \uc77c\uad04\uc801\uc778 \uc811\uadfc: \uac70\ub798 \uc720\ud615\ubcc4\ub85c \uae08\uc9c0 \ub610\ub294 \uc81c\ud55c \uc694\uac74\uc744 \uba85\ud655\ud788 \uc815\uc758\ud568\uc73c\ub85c\uc368 \uae30\uc874\uc758 \uc0ac\uc548\ubcc4(case-by-case) \ud574\uc11d\ubcf4\ub2e4 \uae30\uc5c5\uacfc \uac1c\uc778\uc5d0\uac8c \ub192\uc740 \uc608\uce21 \uac00\ub2a5\uc131\uc744 \uc81c\uacf5\ud568.<\/li>\n
                    • \ubcf4\uc548\uacfc \uc0c1\uc5c5\uc758 \uade0\ud615 \ucd94\uad6c: \ubcf8 \uaddc\uc81c\ub294 \uad6d\uac00\uc548\ubcf4 \ubcf4\ud638\uc640 \ub3d9\uc2dc\uc5d0 \ud569\ubc95\uc801 \uc0c1\uc5c5 \ud65c\ub3d9\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \uade0\ud615\uc801 \uc124\uacc4\ub97c \uc9c0\ud5a5\ud568. \uc815\ubd80 \uc5c5\ubb34, \uae08\uc735\uc11c\ube44\uc2a4, \uac74\uac15 \uc5f0\uad6c \ub4f1\uc740 \uba74\uc81c\ub418\uba70, \ubcc4\ub3c4 \uba74\ud5c8\uc81c\ub3c4\ub3c4 \ubcd1\ud589\ud568.<\/li>\n
                    • \ub370\uc774\ud130 \uc911\uac1c \uac70\ub798 \uc911\uc810 \uaddc\uc81c: \uc0c1\uc5c5\uc801\uc73c\ub85c \ubbfc\uac10 \uc815\ubcf4\uac00 \uc790\uc720\ub86d\uac8c \uac70\ub798\ub418\ub294 \uc2dc\uc7a5\uc5d0 \ub300\ud55c \uc6b0\ub824\ub97c \ubc18\uc601\ud558\uc5ec, \ub370\uc774\ud130 \ud310\ub9e4\u00b7\ub77c\uc774\uc120\uc2a4 \ub4f1 \uc911\uac1c \uac70\ub798\ub97c \uc804\uba74 \uae08\uc9c0\ud568.<\/li>\n
                    • \ubcf4\uc548 \uc694\uac74\uc758 \uc911\uc694\uc131 \uac15\uc870: \uc81c\ud55c \uac70\ub798\uc5d0 \ub300\ud55c \uc0ac\uc774\ubc84 \ubcf4\uc548\uad6d\uc758 \ubcf4\uc548\uc694\uac74 \uc900\uc218\ub294 \ud544\uc218\uc774\uba70, \uae30\uc874 \uc0ac\uc774\ubc84\ubcf4\uc548 \ud45c\uc900\uc744 \ud1b5\ud569\ud574 \uc6b0\ub824\uad6d\uc758 \ubb34\ub2e8 \uc811\uadfc \uac00\ub2a5\uc131\uc744 \ubc29\uc9c0\ud568.<\/li>\n
                    • \uac15\ub825\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4: \uc2e4\uc0ac, \uc5f0\ub840 \uac10\uc0ac, \ubcf4\uace0 \uc758\ubb34 \ubc0f \ubbfc\u00b7\ud615\uc0ac \uc81c\uc7ac\ub97c \ud3ec\ud568\ud55c \uac15\ub825\ud55c \ubc95 \uc9d1\ud589 \uccb4\uacc4\uac00 \uad6c\ucd95\ub428. \ubc95\ubb34\ubd80\ub294 \ubcf8 \uaddc\uc815\uc744 \ub2e8\uc21c\ud55c \uc9c0\uce68\uc774 \uc544\ub2cc \uc5c4\uc911\ud55c \uaddc\uc81c \uc7a5\uce58\ub85c \uac04\uc8fc\ud568.<\/li>\n
                    • \uc9c0\uc18d\uc801 \ud3c9\uac00 \ubc0f \uac1c\uc120 \uc608\uc815: \uae30\uc220 \ubc0f \uc704\ud611 \ud658\uacbd \ubcc0\ud654\uc5d0 \ub300\uc751\ud558\uc5ec \ubc95\ubb34\ubd80\ub294 \uaddc\uc81c \ud6a8\uacfc\uc131 \uc9c0\uc18d \uc810\uac80, \uac00\uc774\ub4dc\ub77c\uc778 \uc81c\uacf5, \uba74\ud5c8\uc81c\ub3c4 \ubc0f \uc790\ubb38\uc81c\ub3c4 \uc6b4\uc601 \ub4f1\uc744 \ud1b5\ud574 \uc720\uc5f0\ud558\uace0 \uc2e4\ud6a8\uc131 \uc788\ub294 \uaddc\uc81c \uccb4\uacc4 \uc720\uc9c0\ub97c \uacc4\ud68d \uc911\uc784.<\/li>\n<\/ul>\n

                      (1\ub2ec\ub7ec=1465\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

                      |\u7f8e \uc815\ubd80, \ubbfc\uac10\uc815\ubcf4\uc758 \ud574\uc678 \uc720\ucd9c \ucc28\ub2e8 \uc704\ud55c \uc5f0\ubc29 \ucc28\uc6d0\uc758 \ud3ec\uad04 \uaddc\uc81c \ub3c4\uc785 |\uc911\uad6d\u00b7\ub7ec\uc2dc\uc544 \ub4f1 ‘\uc6b0\ub824\uad6d\u2019\uacfc\uc758 \ub370\uc774\ud130 \uac70\ub798 \uc804\uba74 \uae08\uc9c0 \ub610\ub294 \uc81c\ud55c |\uc6b0\ub824\uad6d\uacfc \uac70\ub798 \uc804\uba74 \uae08\uc9c0, \uc81c\ud55c \uac70\ub798\ub294 \ubcf4\uc548\uc694\uac74 \uc900\uc218 \ud544\uc218 \uc870\uac74\ud654 4\uc6d4 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \ubbf8\uad6d \uc804\uc5ed\uc758 \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uc5f0\ubc29 \ub370\uc774\ud130 \ubcf4\ud638 \uaddc\uc81c\uac00 \uc2dc\ud589\ub428. \uc774\ub294 2024\ub144 2\uc6d4 \ubc1c\ud45c\ub41c \ubc14\uc774\ub4e0 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839\uc744 \uadfc\uac70\ub85c, \ubc95\ubb34\ubd80(DOJ)\uc640 \uc0ac\uc774\ubc84\ubcf4\uc548 \ubc0f […]<\/p>\n","protected":false},"author":3,"featured_media":21689,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,609,8],"tags":[3817,239,3815,3816,3818],"class_list":{"0":"post-21612","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-analysis","10":"category-compliance","11":"tag-3817","12":"tag-239","13":"tag-3815","14":"tag-3816","15":"tag-3818"},"yoast_head":"\n[\uc2ec\uce35\ubd84\uc11d]2025\ub144 \uc5f0\ubc29 \ub370\uc774\ud130 \uaddc\uc81c \ub300\uc804\ud658...\u2018\ub300\ub7c9 \ub370\uc774\ud130 \uc774\uc804 \uaddc\uce59\u2019 \uc804\uba74 \uc2dc\ud589 SanctionLab<\/title>\n<meta name=\"description\" content=\"4\uc6d4 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \ubbf8\uad6d \uc804\uc5ed\uc758 \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uc5f0\ubc29 \ub370\uc774\ud130 \ubcf4\ud638 \uaddc\uc81c\uac00 \uc2dc\ud589\ub428. \uc774\ub294 2024\ub144 2\uc6d4 \ubc1c\ud45c\ub41c \ubc14\uc774\ub4e0 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839\uc744 \uadfc\uac70\ub85c, \ubc95\ubb34\ubd80(DOJ)\uc640 \uc0ac\uc774\ubc84\ubcf4\uc548 \ubc0f \uc778\ud504\ub77c \ubcf4\uc548\uad6d(CISA)\uc774 \uacf5\ub3d9 \uc81c\uc815\" \/>\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=21612\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\uc2ec\uce35\ubd84\uc11d]2025\ub144 \uc5f0\ubc29 \ub370\uc774\ud130 \uaddc\uc81c \ub300\uc804\ud658...\u2018\ub300\ub7c9 \ub370\uc774\ud130 \uc774\uc804 \uaddc\uce59\u2019 \uc804\uba74 \uc2dc\ud589 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"4\uc6d4 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\ubd80\ud130 \ubbf8\uad6d \uc804\uc5ed\uc758 \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uc5f0\ubc29 \ub370\uc774\ud130 \ubcf4\ud638 \uaddc\uc81c\uac00 \uc2dc\ud589\ub428. \uc774\ub294 2024\ub144 2\uc6d4 \ubc1c\ud45c\ub41c \ubc14\uc774\ub4e0 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839\uc744 \uadfc\uac70\ub85c, \ubc95\ubb34\ubd80(DOJ)\uc640 \uc0ac\uc774\ubc84\ubcf4\uc548 \ubc0f \uc778\ud504\ub77c \ubcf4\uc548\uad6d(CISA)\uc774 \uacf5\ub3d9 \uc81c\uc815\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=21612\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-08T19:43:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-15T23:18:18+00:00\" \/>\n<meta property=\"og:image\" 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