{"id":22373,"date":"2025-04-08T18:52:24","date_gmt":"2025-04-08T09:52:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22373"},"modified":"2025-04-08T18:52:24","modified_gmt":"2025-04-08T09:52:24","slug":"143-%ec%9e%84%eb%8c%80-%ec%a4%91%ea%b0%9c%ec%97%85%ec%9e%90%eb%8a%94-%ec%9e%84%ec%b0%a8%ec%9d%b8%ea%b3%bc-%ec%9e%84%eb%8c%80%ec%9d%b8%ec%9d%b4-%ec%a0%9c%ec%9e%ac-%eb%aa%a9%eb%a1%9d%ec%97%90-%ed%8f%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22373","title":{"rendered":"143. \uc784\ub300 \uc911\uac1c\uc5c5\uc790\ub294 \uc784\ucc28\uc778\uacfc \uc784\ub300\uc778\uc774 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uc5c8\ub294\uc9c0\ub97c \uacc4\uc18d\ud574\uc11c \ud655\uc778\ud574\uc57c \ud558\ub098\uc694, \uc544\ub2c8\uba74 \uacc4\uc57d \uccb4\uacb0 \uc804 \ud55c \ubc88\ub9cc \ud655\uc778\ud558\uba74 \ub418\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 class=\"\" data-start=\"55\" data-end=\"301\"><strong data-start=\"55\" data-end=\"139\">143. \uc784\ub300 \uc911\uac1c\uc5c5\uc790\ub294 \uc784\ucc28\uc778\uacfc \uc784\ub300\uc778\uc774 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uc5c8\ub294\uc9c0\ub97c \uacc4\uc18d\ud574\uc11c \ud655\uc778\ud574\uc57c \ud558\ub098\uc694, \uc544\ub2c8\uba74 \uacc4\uc57d \uccb4\uacb0 \uc804 \ud55c \ubc88\ub9cc \ud655\uc778\ud558\uba74 \ub418\ub098\uc694?<\/strong><\/p>\n<p class=\"\" data-start=\"55\" data-end=\"301\">\uc81c\uc7ac \uae08\uc9c0 \uaddc\uc815\uc744 \uc5b4\ub5bb\uac8c \uc900\uc218\ud560\uc9c0\ub294 \uc784\ub300 \uc911\uac1c\uc5c5\uc790 \uc2a4\uc2a4\ub85c \uacb0\uc815\ud574\uc57c \ud558\uba70, \ud544\uc694 \uc2dc \uc81c\uc7ac \uac80\uc0c9 \ub3c4\uad6c(sanctions screening tools)\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uc81c\uc7ac \uae08\uc9c0 \uc900\uc218 \uc758\ubb34\ub294 \uc0c8\ub85c\uc6b4 \ubcf4\uace0 \uc758\ubb34\uc640\ub294 \ubcc4\ub3c4\ub85c, \ucd94\uac00\ub85c \uc694\uad6c\ub418\ub294 \uc0ac\ud56d\uc785\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"303\" data-end=\"396\">\ubc95\ub839\uc740 \ubaa8\ub4e0 \uc784\ucc28\uc778\uacfc \uc784\ub300\uc778\uc744 \uc81c\uc7ac \uba85\ub2e8\uacfc \ub300\uc870\ud574\uc57c \ud55c\ub2e4\uace0 \uba85\uc2dc\ud558\uace0 \uc788\uc9c0\ub294 \uc54a\uc9c0\ub9cc, \uc784\ub300 \uc911\uac1c\uc5c5\uc790\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ud589\uc704\ub97c \ud558\uc9c0 \uc54a\ub3c4\ub85d \ubc18\ub4dc\uc2dc \uc8fc\uc758\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n<ul data-start=\"398\" data-end=\"490\">\n<li class=\"\" data-start=\"398\" data-end=\"461\">\n<p class=\"\" data-start=\"400\" data-end=\"461\">\uc81c\uc7ac \ub300\uc0c1\uc790(Designated Person)\uac00 \uc18c\uc720, \ubcf4\uc720 \ub610\ub294 \uc9c0\ubc30\ud558\ub294 \uc790\uae08\uacfc \u201c\uac70\ub798\u201d\ud558\ub294 \ud589\uc704<\/p>\n<\/li>\n<li class=\"\" data-start=\"462\" data-end=\"490\">\n<p class=\"\" data-start=\"464\" data-end=\"490\">\uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c <strong data-start=\"473\" data-end=\"483\">\uc790\uae08\uc744 \uc81c\uacf5<\/strong>\ud558\ub294 \ud589\uc704 \ub4f1<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"492\" data-end=\"633\"><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=\"609\" data-end=\"612\" \/><strong data-start=\"612\" data-end=\"620\">\ucd94\uac00\uc77c:<\/strong> 2025\ub144 3\uc6d4 12\uc77c<\/p>\n<p class=\"\" data-start=\"640\" data-end=\"733\"><strong data-start=\"640\" data-end=\"650\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"650\" data-end=\"653\" \/>\ubc95\uc801\uc73c\ub85c \ubaa8\ub4e0 \uace0\uac1d\uc744 \uc81c\uc7ac \uba85\ub2e8\uacfc \uacc4\uc18d \ub300\uc870\ud574\uc57c \ud558\ub294 \uac74 \uc544\ub2c8\uc9c0\ub9cc, \uc81c\uc7ac \ub300\uc0c1\uacfc \uc790\uae08\uc744 \uc8fc\uace0\ubc1b\uac70\ub098 \ub2e4\ub8e8\uc9c0 \uc54a\ub3c4\ub85d \uc2a4\uc2a4\ub85c \uad00\ub9ac\ud560 \ucc45\uc784\uc740 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"740\" data-end=\"1153\"><strong data-start=\"740\" data-end=\"750\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"750\" data-end=\"753\" \/>letting agent (\uc784\ub300 \uc911\uac1c\uc5c5\uc790): \uc784\ub300 \uacc4\uc57d\uc744 \uc911\uac1c\ud558\ub294 \uc0ac\uc5c5\uc790<br data-start=\"793\" data-end=\"796\" \/>sanctions list \/ register (\uc81c\uc7ac \uba85\ub2e8): \uc601\uad6d \uc815\ubd80\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud55c \uac1c\uc778 \ubc0f \ub2e8\uccb4 \ubaa9\ub85d<br data-start=\"860\" data-end=\"863\" \/>sanctions screening tools (\uc81c\uc7ac \uac80\uc0c9 \ub3c4\uad6c): \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \uc790\ub3d9\uc73c\ub85c \ud655\uc778\ud574\uc8fc\ub294 \uc804\uc0b0 \uc2dc\uc2a4\ud15c \ub610\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uad00\ub828 \uc5c5\uccb4&gt; 143. \uc784\ub300 \uc911\uac1c\uc5c5\uc790\ub294 \uc784\ucc28\uc778\uacfc \uc784\ub300\uc778\uc774 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uc5c8\ub294\uc9c0\ub97c \uacc4\uc18d\ud574\uc11c \ud655\uc778\ud574\uc57c \ud558\ub098\uc694, \uc544\ub2c8\uba74 \uacc4\uc57d \uccb4\uacb0 \uc804 \ud55c \ubc88\ub9cc \ud655\uc778\ud558\uba74 \ub418\ub098\uc694? \uc81c\uc7ac \uae08\uc9c0 \uaddc\uc815\uc744 \uc5b4\ub5bb\uac8c \uc900\uc218\ud560\uc9c0\ub294 \uc784\ub300 \uc911\uac1c\uc5c5\uc790 \uc2a4\uc2a4\ub85c \uacb0\uc815\ud574\uc57c \ud558\uba70, \ud544\uc694 \uc2dc \uc81c\uc7ac \uac80\uc0c9 \ub3c4\uad6c(sanctions screening tools)\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uc81c\uc7ac \uae08\uc9c0 \uc900\uc218 \uc758\ubb34\ub294 \uc0c8\ub85c\uc6b4 \ubcf4\uace0 \uc758\ubb34\uc640\ub294 \ubcc4\ub3c4\ub85c, \ucd94\uac00\ub85c \uc694\uad6c\ub418\ub294 \uc0ac\ud56d\uc785\ub2c8\ub2e4. \ubc95\ub839\uc740 \ubaa8\ub4e0 [&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-22373","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>143. \uc784\ub300 \uc911\uac1c\uc5c5\uc790\ub294 \uc784\ucc28\uc778\uacfc \uc784\ub300\uc778\uc774 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uc5c8\ub294\uc9c0\ub97c \uacc4\uc18d\ud574\uc11c \ud655\uc778\ud574\uc57c \ud558\ub098\uc694, \uc544\ub2c8\uba74 \uacc4\uc57d \uccb4\uacb0 \uc804 \ud55c \ubc88\ub9cc \ud655\uc778\ud558\uba74 \ub418\ub098\uc694? 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