<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 2025\ub144 4\uc6d4, \ubc95\ub960\uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac \ud68c\ud53c \uc704\ud5d8 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud568. 2022\ub144 2\uc6d4 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \ub7ec\uc2dc\uc544\uc5d0 \ub300\ud55c \ub300\uaddc\ubaa8 \uc81c\uc7ac\uac00 \ub3c4\uc785\ub418\uba74\uc11c \ubc95\ub960\uc11c\ube44\uc2a4 \ubd80\ubb38\uc740 \uc81c\uc7ac \uc900\uc218 \uccb4\uacc4\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \ub9e1\uace0 \uc788\uc74c.<\/p>\n\ubc95\ub960 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc740 \uc804\uccb4 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \ubcf4\uace0\uc758 16%\ub97c \ucc28\uc9c0\ud558\uace0 \uc788\ub294\ub370, \uadf8\uc911 98%\uac00 \ubcc0\ud638\uc0ac \uc0ac\ubb34\uc18c \ubc0f \ubc95\ubb34\ubc95\uc778\uc774 \ub300\uc0c1\uc778 \uac83\uc73c\ub85c \ub098\uc654\uc74c. OFSI\ub294 \uc704\ubc18 \uc0ac\ub840 \ub2e4\uc218\uac00 \ub77c\uc774\uc120\uc2a4 \uc870\uac74 \ubbf8\uc774\ud589, \uc720\ud6a8\uae30\uac04 \uc774\ud6c4 \uac70\ub798, \ud5c8\uc6a9 \uae08\uc561 \ucd08\uacfc, \ubcf4\uace0 \uc9c0\uc5f0 \ub4f1\uc5d0 \ub530\ub978 \uac83\uc774\ub77c \ubd84\uc11d\ud568. \ud2b9\ud788, \uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c \uc81c\uacf5\ub418\ub294 \ubc95\ub960 \uc11c\ube44\uc2a4 \ube44\uc6a9\uc774 \ub77c\uc774\uc120\uc2a4 \ud5c8\uc6a9 \ubc94\uc704\ub97c \ucd08\uacfc\ud55c \uacbd\uc6b0\uac00 \ub2e4\uc218\uc600\uace0, \uc77c\ubd80\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud615\ud0dc\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \ud2b9\ud788 \ub300\ub7ec \uc81c\uc7ac \ub300\uc0c1\uc790\uc640 \uadf8 \uc5f0\uad00 \uc778\ubb3c\ub4e4\uc774 \uc2e0\ud0c1, \uc720\ud55c\ud68c\uc0ac, \uc7ac\ub2e8 \ub4f1\uc758 \ubcf5\uc7a1\ud55c \ubc95\uc801 \uad6c\uc870\ub97c \ud65c\uc6a9\ud574 \uc790\uc0b0\uc758 \uc2e4\uc18c\uc720\uc790\ub97c \uc740\ud3d0\ud558\uac70\ub098, \uc790\uc0b0\uc744 \ube44\uc9c0\uc815\uc778 \uba85\uc758\ub85c \uc774\uc804\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub824 \ud55c\ub2e4\uace0 \uc9c0\uc801\ud568. \uc0ac\ub840 \uc5f0\uad6c\uc5d0\uc11c\ub294 \uc9c0\uc815\ub41c \ub7ec\uc2dc\uc544 \uc740\ud589 \ud68c\uc7a5\uc774 \uc2e0\ud0c1 \uad6c\uc870\uc5d0\uc11c \uc790\uc2e0\uacfc \uac00\uc871\uc744 \ubc30\uc81c\ud55c \ub4a4, \uc790\uc0b0\uc744 \uc601\uad6d\uc5d0 \ub4f1\ub85d\ub41c \uc720\ub839 \ud68c\uc0ac\ub85c \ub118\uae30\uace0 \uadf8 \uc2e4\uc9c8\uc801 \uc9c0\ubd84\uc744 EU \uad6d\uc801 \ube44\uc9c0\uc815\uc778\uc5d0\uac8c \uc591\ub3c4\ud55c \uc815\ud669\uc774 \uc18c\uac1c\ub428.<\/p>\n
\ub610\ud55c \ubcf4\uace0\uc11c\ub294 ‘\uc804\ubb38\uc801 \uc870\ub825\uc790(professional enabler)’\uc640 ‘\ube44\uc804\ubb38 \uc870\ub825\uc790(non-professional enabler)’ \uac1c\ub150\uc744 \ub3c4\uc785\ud574, \uc77c\ubd80 \ubc95\ub960\uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uac00 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc870\uc7a5\ud558\uac70\ub098 \ubb35\uc778\ud55c \uc815\ud669\uc744 \uacbd\uace0\ud568. \uc870\ub825\uc790\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c \ubc95\ub960, \uc7ac\uc815, \uad6c\uc870\ud654\ub41c \uc790\ubb38\uc744 \uc81c\uacf5\ud558\uba74\uc11c \uc790\uc0b0 \ud68c\ud53c \ub610\ub294 \uc740\ub2c9\uc744 \uac00\ub2a5\ud558\uac8c \ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud568. OFSI\ub294 \uc758\ub3c4\uc801 \ud68c\ud53c \uc678\uc5d0\ub3c4 ‘\ubb34\uc758\uc2dd\uc801 \uac1c\uc785(unwitting involvement)’\ub3c4 \uc8fc\uc694 \ub9ac\uc2a4\ud06c\ub85c \uac04\uc8fc\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc911\uac04 \ub9e4\uac1c\uad6d(intermediary jurisdictions)\uc744 \ud65c\uc6a9\ud55c \uc790\uc0b0 \ud68c\ud53c\ub3c4 \ube48\ubc88\ud788 \ub4f1\uc7a5\ud588\uc74c. \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc, \ud0a4\ud504\ub85c\uc2a4, \uc2a4\uc704\uc2a4, \uc800\uc9c0, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \ub4f1\uc740 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc790\uc0b0 \uad6c\uc870\ud654 \ubc0f \uc774\uc804\uc5d0 \uc790\uc8fc \ud65c\uc6a9\ub41c \uc9c0\uc5ed\uc73c\ub85c, \uc774\ub4e4 \uad6d\uac00 \uae30\ubc18\uc758 \uc2e0\ud0c1\uc774\ub098 \ubc95\uc778 \uc124\ub9bd\uc744 \ud1b5\ud55c \uc18c\uc720\uad8c \ubd84\uc0b0 \uc0ac\ub840\uac00 \ub2e4\uc218 \ud655\uc778\ub428.<\/p>\n
\ud2b9\ud788 2022\ub144 12\uc6d4 \ub3c4\uc785\ub41c ‘\ub7ec\uc2dc\uc544 \uad00\ub828 \uc2e0\ud0c1 \uc11c\ube44\uc2a4 \uae08\uc9c0 \uc870\uce58’ \uc774\ud6c4\uc5d0\ub3c4, \uc77c\ubd80 \uc2e0\ud0c1 \ubc0f \ud68c\uc0ac \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(TCSP)\ub294 \uc5ec\uc804\ud788 \uc2e0\uace0 \ub204\ub77d \ub610\ub294 \uc704\ubc18 \uc0ac\ub840\ub97c \ubcf4\uc774\uace0 \uc788\uc74c. \uc774\uc5d0 OFSI\ub294 \uc790\uc9c4\uc2e0\uace0(self-disclosure), \uc801\uc2dc \ubcf4\uace0, \ucca0\uc800\ud55c \uace0\uac1d \ud655\uc778 \ubc0f \uc18c\uc720 \uad6c\uc870 \ud655\uc778 \ub4f1\uc744 \uac15\uc870\ud568.<\/p>\n
\ubc95\ub960\uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uac00 \uc900\uc218\ud574\uc57c \ud560 \ud575\uc2ec \uc694\uc18c\ub85c\ub294 \u25b3\uc81c\uc7ac \ub300\uc0c1\uc790\ub85c\ubd80\ud130 \ubc1b\ub294 \uc218\uc784\ub8cc\uac00 \ub77c\uc774\uc120\uc2a4 \ud55c\ub3c4\ub97c \ucd08\uacfc\ud558\uc9c0 \uc54a\ub3c4\ub85d \uad00\ub9ac \u25b3\uc9c0\uc815 \uc885\ub8cc \uc804\ud6c4 \uc790\uc0b0 \uc774\ub3d9 \uc8fc\uc758 \u25b3\ube44\uc9c0\uc815\uc778\uc744 \ud1b5\ud55c \uac04\uc811 \uc774\uc804 \uc5ec\ubd80 \ud655\uc778 \u25b3\ubcf5\uc7a1\ud55c \uad6c\uc870 \ub0b4 \uc2e4\uc9c8\uc801 \uc218\uc775\uc790 \ud30c\uc545 \ub4f1\uc774 \uc788\uc74c. \ubcf4\uace0\uc11c\ub294 \ub610\ud55c, \uacfc\uac70 \ub7ec\uc2dc\uc544 \uad00\ub828 \uae30\uc5c5\uc758 \uc601\uad6d \ub0b4 \uc790\uc0b0 \uad6c\uc870 \ubc0f \ubd84\uc7c1 \uc0ac\ub840 \ub4f1\ub3c4 \uc81c\uc7ac \uc900\uc218 \ud3c9\uac00 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ubc95\ub960\uc11c\ube44\uc2a4 \ubd80\ubb38\uc740 \uc81c\uc7ac \uc9d1\ud589\uc758 \ucd5c\uc804\uc120\uc5d0 \uc788\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \uc5ec\uc804\ud788 \ud5c8\uc810\uc774 \uc874\uc7ac\ud568. \ubcf5\uc7a1\ud55c \uc2e0\ud0c1\u00b7\ubc95\uc778 \uad6c\uc870\uc640 \uc911\uac04 \ub9e4\uac1c\uad6d\uc744 \ud1b5\ud55c \ud68c\ud53c\uac00 \ube48\ubc88\ud558\ubbc0\ub85c, OFSI\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac\uc640 \uc790\uc9c4\uc2e0\uace0\ub97c \ud1b5\ud574 \uc81c\uc7ac\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc77c \ud544\uc694\uac00 \uc788\uc74c\uc744 \uac15\uc870\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d \ubcf4\uace0\uc11c “\uae08\uc735\uc774\uc5b4 \ubc95\ub960\uc774 \uc81c\uc7ac\uc704\ubc18 \uc758\uc2ec 2\uc704” <\uac1c\uc694> \uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \ubc95\ub960 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c\uc758 \uc81c\uc7ac \ud68c\ud53c \uc704\ud611\uc744 \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\ub97c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\uac04\ud588\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1 \ubc1c\ubc1c\uacfc \ud568\uaed8 \ub300\ub7ec \uc81c\uc7ac\uac00 \ubcf8\uaca9\ud654\ub41c \uc774\ud6c4 \ubc95\ub960 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc740 \uc804\uccb4 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \ubcf4\uace0\uc758 16%\ub97c \ucc28\uc9c0\ud588\uc74c. \ud2b9\ud788 \ub300\ub7ec \uc81c\uc7ac \uc9c0\uc815\uc790(DP) \uad00\ub828 \ubcf5\uc7a1\ud55c \uc2e0\ud0c1\u00b7\ubc95\uc778 \uad6c\uc870\ub97c \ud1b5\ud55c \uc81c\uc7ac \ud68c\ud53c\uac00 \uc8fc\ub41c \uc704\ud611\uc73c\ub85c \uc9c0\ubaa9\ub428. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":98,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,604],"tags":[3001,3860,78,52,20],"class_list":{"0":"post-21960","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-export","9":"tag-3001","10":"tag-3860","11":"tag-78","12":"tag-52","13":"tag-20"},"yoast_head":"\n
\u82f1 \uc7ac\ubb34\ubd80 "\uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \ubcf4\uace0\uc758 16%\uac00 \ubcc0\ud638\uc0ac...\ubc95\ub960 \ubd80\ubb38\uc774 \uad6c\uba4d" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc7ac\ubb34\ubd80\ub294 \ubc95\ub960 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c\uc758 \uc81c\uc7ac \ud68c\ud53c \uc704\ud611\uc744 \ubd84\uc11d\ud55c \ubcf4\uace0\uc11c\ub97c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\uac04\ud588\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1 \ubc1c\ubc1c\uacfc \ud568\uaed8 \ub300\ub7ec \uc81c\uc7ac\uac00 \ubcf8\uaca9\ud654\ub41c \uc774\ud6c4 \ubc95\ub960 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc740 \uc804\uccb4 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \ubcf4\uace0\uc758 16%\ub97c \ucc28\uc9c0\ud588\uc74c.\" \/>\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=21960\" \/>\n<meta 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