{"id":22364,"date":"2025-04-08T18:44:37","date_gmt":"2025-04-08T09:44:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22364"},"modified":"2025-04-08T18:44:37","modified_gmt":"2025-04-08T09:44:37","slug":"139-%ec%96%b4%eb%96%a4-%ec%a2%85%eb%a5%98%ec%9d%98-%ed%8c%8c%ec%82%b0%ea%b4%80%ec%9e%ac%ec%9d%b8insolvency-practitioner-%ed%99%9c%eb%8f%99%ec%9d%80-%ea%b8%88%ec%9c%b5-%ec%a0%9c%ec%9e%ac-%eb%b3%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22364","title":{"rendered":"139. \uc5b4\ub5a4 \uc885\ub958\uc758 \ud30c\uc0b0\uad00\uc7ac\uc778(insolvency practitioner) \ud65c\ub3d9\uc740 \uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ub300\uc0c1\uc774 \uc544\ub2cc\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=\"322\"><strong data-start=\"55\" data-end=\"131\">139. \uc5b4\ub5a4 \uc885\ub958\uc758 \ud30c\uc0b0\uad00\uc7ac\uc778(insolvency practitioner) \ud65c\ub3d9\uc740 \uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ub300\uc0c1\uc774 \uc544\ub2cc\uac00\uc694?<\/strong><\/p>\n<p class=\"\" data-start=\"55\" data-end=\"322\">\uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ubc94\uc704\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815(Money Laundering Regulations, MLRs)\uc758 \uc801\uc6a9 \ubc94\uc704\uc640 \ub3d9\uc77c\ud569\ub2c8\ub2e4. \ub530\ub77c\uc11c \ub2e4\uc74c\uacfc \uac19\uc740 \ud65c\ub3d9\uc740 \u2018\uc5c5\ubb34 \uc218\ud589 \uc911(in the course of business)\u2019\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc73c\uba70, \uae08\uc735 \uc81c\uc7ac\uc0c1 \ubcf4\uace0 \uc758\ubb34 \ub300\uc0c1\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4:<\/p>\n<ul data-start=\"324\" data-end=\"487\">\n<li class=\"\" data-start=\"324\" data-end=\"372\">\n<p class=\"\" data-start=\"326\" data-end=\"372\">\ub3c5\ub9bd\uc801\uc778 \uc0ac\uc5c5 \uac80\ud1a0 \uc218\ud589 (independent business reviews)<\/p>\n<\/li>\n<li class=\"\" data-start=\"373\" data-end=\"413\">\n<p class=\"\" data-start=\"375\" data-end=\"413\">\uad6c\uc870\uc870\uc815 \uc11c\ube44\uc2a4 \uc81c\uacf5 (restructuring services)<\/p>\n<\/li>\n<li class=\"\" data-start=\"414\" data-end=\"487\">\n<p class=\"\" data-start=\"416\" data-end=\"487\">\ubd80\ub3d9\uc0b0 \ub9e4\uac01 \uacfc\uc815\uc5d0\uc11c \uc218\ud0c1\uc790\ub85c \ud65c\ub3d9\ud558\ub294 \uacbd\uc6b0 (acting as a receiver in the sale of property)<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"489\" data-end=\"630\"><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><br data-start=\"606\" data-end=\"609\" \/><strong data-start=\"609\" data-end=\"617\">\ucd94\uac00\uc77c:<\/strong> 2025\ub144 3\uc6d4 12\uc77c<\/p>\n<p class=\"\" data-start=\"637\" data-end=\"743\"><strong data-start=\"637\" data-end=\"647\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"647\" data-end=\"650\" \/>\ud30c\uc0b0\uad00\uc7ac\uc778\uc774 \uc0ac\uc5c5 \ubd84\uc11d, \uad6c\uc870\uc870\uc815 \uc790\ubb38, \ubd80\ub3d9\uc0b0 \ub9e4\uac01 \uc218\ud0c1\uc778 \uc5ed\ud560\uc744 \ud558\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34 \ub300\uc0c1\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc5d0 \ud3ec\ud568\ub41c \ud65c\ub3d9\ub9cc \ubcf4\uace0 \ub300\uc0c1\uc785\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"750\" data-end=\"1204\"><strong data-start=\"750\" data-end=\"760\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"760\" data-end=\"763\" \/>insolvency practitioner \/ IP (\ud30c\uc0b0\uad00\uc7ac\uc778): \ud30c\uc0b0, \uccad\uc0b0, \uad6c\uc870\uc870\uc815 \uc808\ucc28\ub97c \uad00\ub9ac\ud558\ub294 \ubc95\uc801 \uc9c1\ubb34 \uc218\ud589\uc790<br data-start=\"832\" data-end=\"835\" \/>financial sanctions reporting obligations (\uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34): \uc81c\uc7ac \ub300\uc0c1\uc790\uc640 \uad00\ub828\ub41c \uc790\uae08\uc774\ub098 \uc790\uc0b0 \ubcf4\uc720 \uc0ac\uc2e4\uc744 OFSI\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uc758\ubb34<br data-start=\"1011\" data-end=\"1014\" \/>independent business reviews (\ub3c5\ub9bd \uc0ac\uc5c5 \uac80\ud1a0): \uae30\uc5c5\uc758 \uc7ac\ubb34 \uac74\uc804\uc131\uacfc \uad6c\uc870\ub97c \uc678\ubd80 \uc804\ubb38\uac00\uac00 \ubd84\uc11d\ud558\ub294 \uc791\uc5c5<br data-start=\"1155\" data-end=\"1158\" \/>receiver (\uc218\ud0c1\uc790): \ubd80\ub3d9\uc0b0 \ub610\ub294 \uc790\uc0b0 \ub9e4\uac01\uc744 \uac10\ub3c5\u00b7\uc9d1\ud589\ud558\ub294 \ubc95\uc801 \ub300\ub9ac\uc778<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uad00\ub828 \uc5c5\uccb4&gt; 139. \uc5b4\ub5a4 \uc885\ub958\uc758 \ud30c\uc0b0\uad00\uc7ac\uc778(insolvency practitioner) \ud65c\ub3d9\uc740 \uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ub300\uc0c1\uc774 \uc544\ub2cc\uac00\uc694? \uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ubc94\uc704\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815(Money Laundering Regulations, MLRs)\uc758 \uc801\uc6a9 \ubc94\uc704\uc640 \ub3d9\uc77c\ud569\ub2c8\ub2e4. \ub530\ub77c\uc11c \ub2e4\uc74c\uacfc \uac19\uc740 \ud65c\ub3d9\uc740 \u2018\uc5c5\ubb34 \uc218\ud589 \uc911(in the course of business)\u2019\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc73c\uba70, \uae08\uc735 \uc81c\uc7ac\uc0c1 \ubcf4\uace0 \uc758\ubb34 \ub300\uc0c1\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4: \ub3c5\ub9bd\uc801\uc778 \uc0ac\uc5c5 \uac80\ud1a0 \uc218\ud589 (independent business [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":22353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[3747],"class_list":{"0":"post-22364","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>139. \uc5b4\ub5a4 \uc885\ub958\uc758 \ud30c\uc0b0\uad00\uc7ac\uc778(insolvency practitioner) \ud65c\ub3d9\uc740 \uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ub300\uc0c1\uc774 \uc544\ub2cc\uac00\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ubc94\uc704\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815(Money Laundering Regulations, MLRs)\uc758 \uc801\uc6a9 \ubc94\uc704\uc640 \ub3d9\uc77c\ud569\ub2c8\ub2e4. \ub530\ub77c\uc11c \ub2e4\uc74c\uacfc \uac19\uc740 \ud65c\ub3d9\uc740 \u2018\uc5c5\ubb34 \uc218\ud589 \uc911(in the course of business)\u2019\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc73c\uba70, \uae08\uc735 \uc81c\uc7ac\uc0c1 \ubcf4\uace0 \uc758\ubb34 \ub300\uc0c1\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4:\" \/>\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=22364\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"139. \uc5b4\ub5a4 \uc885\ub958\uc758 \ud30c\uc0b0\uad00\uc7ac\uc778(insolvency practitioner) \ud65c\ub3d9\uc740 \uae08\uc735 \uc81c\uc7ac \ubcf4\uace0 \uc758\ubb34\uc758 \uc801\uc6a9 \ub300\uc0c1\uc774 \uc544\ub2cc\uac00\uc694? 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