{"id":24417,"date":"2025-04-23T05:38:43","date_gmt":"2025-04-22T20:38:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=24417"},"modified":"2025-04-30T08:49:19","modified_gmt":"2025-04-29T23:49:19","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%ec%b5%9c%eb%8c%80-%ec%95%95%eb%b0%95%ec%9c%84%ed%95%9c-%ed%95%b4%ec%9a%b4-%ec%a0%9c%ec%9e%ac-%ea%b0%80%ec%9d%b4%eb%93%9c%eb%9d%bc%ec%9d%b8-%eb%b0%9c%ed%91%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=24417","title":{"rendered":"\u7f8e, \uc774\ub780 ‘\ucd5c\ub300 \uc555\ubc15’\uc704\ud55c \ud574\uc6b4 \uc81c\uc7ac \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c “\uc6d0\uc0b0\uc9c0 \uac80\uc99d \ucca0\uc800\ud788”"},"content":{"rendered":"

| \ubbf8 \uc7ac\ubb34\ubd80 “\uc120\ubc15 AIS \uc870\uc791\u00b7STS \ud658\uc801 \uc815\ubc00 \uac10\uc2dc\ud574\uc57c”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc815\ubd80\ub294 \ud574\uc6b4\u00b7\ubcf4\ud5d8 \uc5c5\uacc4\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c ‘\uc774\ub780 \ud574\uc6b4 \uad00\ub828 \uc81c\uc7ac \uad8c\uace0\ubb38’\uc744 \uc9c0\ub09c 16\uc77c \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774 \uad8c\uace0\ubb38\uc740 \uc774\ub780\uc0b0 \uc11d\uc720 \ubc0f \uc11d\uc720\ud654\ud559 \uc81c\ud488\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \ud68c\ud53c \ud65c\ub3d9\uc5d0 \uc5c5\uacc4\uac00 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc704\ud55c \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 16\uc77c, \uc774\ub780\uc0b0 \uc11d\uc720 \ubc0f \uc11d\uc720\ud654\ud559 \uc81c\ud488\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \ud68c\ud53c \ud65c\ub3d9\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uae00\ub85c\ubc8c \ud574\uc6b4\u00b7\ubcf4\ud5d8 \uc5c5\uacc4\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c ‘\uc774\ub780 \ud574\uc6b4 \uad00\ub828 \uc81c\uc7ac \uad8c\uace0\ubb38’\uc744 \ubc1c\ud45c\ud568. \uc774\ubc88 \ubb38\uac74\uc740 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80 \uc774\ud6c4 \ucc98\uc74c\uc73c\ub85c \ubc1c\ud45c\ub41c \uc0c1\uc138\ud55c \ud574\uc6b4 \uad00\ub828 \uc548\ub0b4 \uad8c\uace0\ubb38\uc784.<\/p>\n

\uc774\ubc88 \uad8c\uace0\ubb38\uc740 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \ub300\ud1b5\ub839 \uad6d\uac00\uc548\ubcf4 \uac01\uc11c NSPM-2\uc5d0 \uadfc\uac70\ud55c \uc774\ub780\uc5d0 \ub300\ud55c \ucd5c\ub300 \uc555\ubc15 \uc804\ub7b5\uc758 \uc77c\ud658\uc73c\ub85c \ubc1c\ud45c\ub418\uc5c8\uc73c\uba70, \uc774\ub780\uc758 \uc6d0\uc720\u00b7\uc815\uc81c\uc720 \uc218\ucd9c\uc774 \uacc4\uc18d\ud574\uc11c \ub808\uc9d0\uc758 \uad70\uc0ac \ud589\ub3d9, \ud0c4\ub3c4\ubbf8\uc0ac\uc77c \uac1c\ubc1c, \ud14c\ub7ec \uc790\uae08 \uc9c0\uc6d0, \ud6c4\ud2f0 \ubc18\uad70 \ubc0f \ub2e4\ub978 \uc9c0\uc815 \ud14c\ub7ec\ub2e8\uccb4\uc5d0 \ub300\ud55c \uc9c0\uc6d0\uc73c\ub85c \uc774\uc5b4\uc9c0\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud568.<\/p>\n

\ubbf8\uad6d \uce21 \uc790\ub8cc\uc5d0 \ub530\ub974\uba74, \uc774\ub780\uc740 \ud558\ub8e8 \ud3c9\uade0 \uc57d 160\ub9cc \ubc30\ub7f4\uc758 \uc6d0\uc720\uc640 40\ub9cc \ubc30\ub7f4\uc758 \uc11d\uc720\uc81c\ud488\uc744 \uc218\ucd9c\ud558\uace0 \uc788\uc74c. \uadf8 \uc0c1\ub2f9\uc218\uac00 \uc911\uad6d, \uc2dc\ub9ac\uc544 \ubc0f \ubca0\ub124\uc218\uc5d8\ub77c\ub85c \ud5a5\ud558\uace0 \uc788\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc774\ub780\uc740 \ub2e4\uc591\ud55c ‘\ud574\uc0c1 \uc81c\uc7ac \ud68c\ud53c \uae30\uc220’\uc744 \uc0ac\uc6a9\ud558\uba74\uc11c, \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub824\ub294 \ubaa9\uc801\uc5d0\uc11c \uc870\uc9c1\uc801\uc778 \uad6d\uc81c \uc6b4\uc1a1\ub9dd\uc744 \uc6b4\uc601 \uc911\uc784.<\/p>\n

\ub300\ud45c\uc801\uc778 \ud68c\ud53c \uc218\ubc95\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n

    \n
  1. \n

    AIS \uc2e0\ud638 \uc870\uc791 \ubc0f \ubb34\ub2e8 \ube44\ud65c\uc131\ud654<\/strong>
    \uc120\ubc15\uc740 \ud56d\ud589 \uc911 \uc704\uce58 \uc815\ubcf4\ub97c \uc804\uc1a1\ud558\ub294 AIS(\uc790\ub3d9\uc2dd\ubcc4\uc2dc\uc2a4\ud15c)\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \uaebc\uc11c \ud574\uc0c1\uc5d0\uc11c\uc758 \uacbd\ub85c\ub97c \uc228\uae40. AIS \uc870\uc791\uc740 \uc2e4\uc81c \uacbd\ub85c\ub97c \uc704\uc7a5\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ud65c\uc6a9\ub428.<\/p>\n<\/li>\n

  2. \n

    \uc11c\ub958 \uc704\uc870 \ubc0f \ud5c8\uc704 \uae30\uc7ac<\/strong>
    \uc6d0\uc0b0\uc9c0 \ubb38\uc11c, \uc120\ud558\uc99d\uad8c(B\/L), \ubcf4\ud5d8 \uc11c\ub958, \uc120\ubc15 \ub4f1\ub85d\uc99d \ub4f1 \ub2e4\uc591\ud55c \ubb38\uc11c\ub97c \uc870\uc791\ud558\uac70\ub098 \ud5c8\uc704 \uae30\uc7ac\ud574 \uc774\ub780\uc0b0 \uc11d\uc720\uc784\uc744 \uac10\ucd94\ub294 \ubc29\uc2dd\uc774 \ub110\ub9ac \uc0ac\uc6a9\ub418\uace0 \uc788\uc74c.<\/p>\n<\/li>\n

  3. \n

    \uc120\ubc15 \uac04 \ud658\uc801(STS)<\/strong>
    \uc120\ubc15 \ub300 \uc120\ubc15(STS) \ud658\uc801\uc774 \uacf5\ud574\uc0c1\uc5d0\uc11c \uc740\ubc00\ud788 \uc774\ub904\uc9c0\uba70, \uc8fc\uc694 \uc9c0\uc810\uc740 \ub9d0\ub808\uc774\uc2dc\uc544 \uc778\uadfc \ud574\uc5ed, \uc778\ub3c4\ub124\uc2dc\uc544 \uc8fc\ubcc0, \uc2f1\uac00\ud3ec\ub974 \ub0a8\ub2e8 \ub4f1\uc784. \uc120\uc801\uc9c0 \ub610\ub294 \ud658\uc801\uc9c0\ub97c \ud5c8\uc704\ub85c \uae30\uc7ac\ud574 \ucd5c\uc885 \ubaa9\uc801\uc9c0 \uad6d\uac00\ub85c\ubd80\ud130 \uc81c\uc7ac \ud68c\ud53c \ubaa9\uc801\uc758 \ud654\ubb3c\uc784\uc744 \uc228\uae40.<\/p>\n<\/li>\n

  4. \n

    \uc120\ubc15 \uc18c\uc720\uad6c\uc870 \uc740\ud3d0<\/strong>
    \uc870\uc138\ud68c\ud53c\ucc98\uc5d0 \uae30\ubc18\uc744 \ub454 \uc258 \ucef4\ud37c\ub2c8\ub97c \ud1b5\ud574 \uc120\ubc15 \uc2e4\uc18c\uc720\uc790\ub97c \uac10\ucd94\uace0, \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5\uacfc\uc758 \uc5f0\uad00\uc131\uc744 \ubaa8\ud638\ud558\uac8c \ub9cc\ub4dc\ub294 \ubc29\uc2dd\uc774 \ud65c\uc6a9\ub428.<\/p>\n<\/li>\n

  5. \n

    \ud5c8\uc704 \ud50c\ub798\uadf8 \ub4f1\ub85d \ubc0f \uad6d\uc801 \uc138\ud0c1<\/strong>
    \uc790\uad6d \ub610\ub294 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc6b0\ud638\uc801\uc778 \uad6d\uac00\uc758 \ud50c\ub798\uadf8\ub97c \ub3c4\uc6a9\ud558\uac70\ub098 \ud5c8\uc704 \ub4f1\ub85d\ud568\uc73c\ub85c\uc368, \uc2e4\uc81c \uc774\ub780 \uc18c\uc18d \uc120\ubc15\uc784\uc744 \uc228\uae30\ub294 \uacbd\uc6b0\uac00 \ub2e4\uc218 \ubc1c\uc0dd \uc911\uc784.<\/p>\n<\/li>\n<\/ol>\n

    OFAC\ub294 \uc774\ubc88 \uad8c\uace0\ubb38\uc744 \ud1b5\ud574 \ud574\uc6b4, \ubcf4\ud5d8, \uc120\ubc15 \uc6b4\ud56d, \ubb34\uc5ed \uae08\uc735 \ub4f1 \uac01 \ubd84\uc57c\uc758 \ubbfc\uac04 \uae30\uc5c5\uc5d0 \ub2e4\uc74c\uacfc \uac19\uc740 \uad8c\uace0 \uc870\uce58\ub97c \uc81c\uc2dc\ud568:<\/p>\n

      \n
    • \n

      \ucca0\uc800\ud55c KYC\/KYV \uc808\ucc28 \uc774\ud589<\/strong>: \uac70\ub798 \uc0c1\ub300\ubc29 \ubc0f \uc120\ubc15 \uc815\ubcf4\uc5d0 \ub300\ud55c \uc815\ubc00 \uac80\ud1a0\uac00 \ud544\uc694\ud558\uba70, \uc11d\uc720 \uc6d0\uc0b0\uc9c0 \uac80\uc99d, \ud654\ubb3c \uc218\ucde8\uc778 \ud655\uc778 \ub4f1\ub3c4 \ud3ec\ud568\ub428.<\/p>\n<\/li>\n

    • \n

      \ud56d\ub85c \uac10\uc2dc \ubc0f AIS \ubd84\uc11d \uc2dc\uc2a4\ud15c \uad6c\ucd95<\/strong>: \uc120\ubc15\uc758 \uacbd\ub85c, \uc815\ubc15 \uc704\uce58, AIS \ube44\ud65c\uc131 \uae30\ub85d \ub4f1 \uc704\ubc18 \uc9d5\ud6c4 \ubd84\uc11d\uc744 \uc790\ub3d9\ud654\ud560 \uc2dc\uc2a4\ud15c \ud544\uc694.<\/p>\n<\/li>\n

    • \n

      \ubcf4\ud5d8\u00b7\ud50c\ub798\uadf8 \uad00\ub9ac \uac15\ud654<\/strong>: \ubcf4\ud5d8 \uc778\uc218 \uc2dc \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub97c \uac15\ud654\ud558\uace0, \ud50c\ub798\uadf8 \ubcc0\uacbd \uc774\ub825 \ub4f1\uc744 \uac10\uc2dc\ud574\uc57c \ud568.<\/p>\n<\/li>\n

    • \n

      \uacc4\uc57d \uc870\ud56d \uc0bd\uc785<\/strong>: \uc81c\uc7ac \ud68c\ud53c \uc801\ubc1c \uc2dc \uac70\ub798 \uc885\ub8cc \uc870\ud56d \uc0bd\uc785 \ubc0f \uc0ac\uc804 \uc885\ub8cc \uad8c\ud55c \ud655\ubcf4\uac00 \uc694\uad6c\ub428.<\/p>\n<\/li>\n

    • \n

      STS \ud65c\ub3d9 \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1<\/strong>: \uacf5\ud574\uc0c1\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc9c0\ub294 \ud658\uc801 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc2e4\uc2dc\uac04 \uc704\uc131 \uc815\ubcf4 \ud655\uc778 \ubc0f \uc2e0\uace0 \uccb4\uacc4 \ub9c8\ub828\uc774 \ud544\uc694\ud568.<\/p>\n<\/li>\n<\/ul>\n

      \uc2e4\uc81c\ub85c, \ubbf8\uad6d \uc815\ubd80\ub294 2023\ub144 \uc774\ud6c4 86\uac1c \uae30\uc5c5 \ubc0f 85\ucc99 \uc774\uc0c1\uc758 \uc120\ubc15\uc744 \uc774\ub780\uc0b0 \uc11d\uc720 \uc6b4\uc1a1 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uad00\ub828 \ud610\uc758\ub85c \uc81c\uc7ac\ud568. \ub300\ud45c\uc801\uc73c\ub85c, ‘\ucf54\ub85c\ub098 \ud380(CORONA FUN)’\ud638\ub294 AIS \uc870\uc791\uacfc \ud658\uc801\uc744 \ud1b5\ud574 \uc774\ub780\uc0b0 \uc6d0\uc720\ub97c \uc911\uad6d\uc73c\ub85c \uc6b4\uc1a1\ud588\ub294\ub370, \uc120\ubc15\uacfc \uad00\ub828 \uae30\uc5c5 \ubaa8\ub450 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428.<\/p>\n

      \ubcf4\ud5d8\uc0ac\ub4e4\ub3c4 \uc8fc\uc694 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \ubd80\uc0c1\ud568. 2024\ub144 \uc2f1\uac00\ud3ec\ub974 \ubc0f \ud0dc\uad6d\uc5d0 \uae30\ubc18\uc744 \ub454 \ubcf4\ud5d8\uc0ac \uc5b4\uc13c\ud2b8 \uc885\ud569 \ubcf4\ud5d8(Ascent General Insurance)\uc740 \uc774\ub780-\ud6c4\ud2f0 \uad00\ub828 \uc120\ubc15\uc5d0 \ubcf4\ud5d8\uc744 \uc81c\uacf5\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub418\uc5b4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub790\uc74c. \uc774\ucc98\ub7fc, \ubcf4\ud5d8 \uc81c\uacf5 \uc5ed\uc2dc \uc81c\uc7ac \ud68c\ud53c\uc758 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uac04\uc8fc\ub418\uace0 \uc788\uc74c.<\/p>\n

      <\uc2dc\uc0ac\uc810><\/strong>
      \n\uc774\ub780 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc5f0\ub8e8\ub41c \uc120\ubc15, \ud574\uc6b4\uc0ac, \ubcf4\ud5d8\uc0ac \ubaa8\ub450\uac00 \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uc5d0 \ub178\ucd9c\ub428\uc5d0 \ub530\ub77c, \uad6d\uc81c \ud574\uc6b4 \ubc0f \uae08\uc735\uc5c5\uacc4\ub294 \ub9ac\uc2a4\ud06c \uae30\ubc18 \uc811\uadfc(RBA) \ud558\uc5d0 \uc2e4\uc2dc\uac04 AIS \ubaa8\ub2c8\ud130\ub9c1, \uacc4\uc57d\uc0c1 \uc81c\uc7ac \uc870\ud56d \uc0bd\uc785, \ucca0\uc800\ud55c \uace0\uac1d \uac80\uc99d \uc808\ucc28 \uac15\ud654 \ub4f1\uc758 \uc120\uc81c\uc801 \ub300\uc751\uc774 \uc808\uc2e4\ud568. \ubbf8 \uc815\ubd80\ub294 \ud5a5\ud6c4 \ub2e8\uc18d \uac15\ub3c4\ub97c \ub354\uc6b1 \ub192\uc77c \uac83\uc73c\ub85c \ubcf4\uc774\uba70, \ud574\ub2f9 \uc0b0\uc5c5 \uc804\ubc18\uc758 \uc81c\uc7ac \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\uac00 \uc911\uc7a5\uae30\uc801\uc73c\ub85c \uc7ac\ud3b8\ub420 \ud544\uc694\uc131\uc774 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

      | \ubbf8 \uc7ac\ubb34\ubd80 “\uc120\ubc15 AIS \uc870\uc791\u00b7STS \ud658\uc801 \uc815\ubc00 \uac10\uc2dc\ud574\uc57c” <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\ub294 \ud574\uc6b4\u00b7\ubcf4\ud5d8 \uc5c5\uacc4\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c ‘\uc774\ub780 \ud574\uc6b4 \uad00\ub828 \uc81c\uc7ac \uad8c\uace0\ubb38’\uc744 \uc9c0\ub09c 16\uc77c \ubc1c\ud45c\ud588\uc74c. \uc774 \uad8c\uace0\ubb38\uc740 \uc774\ub780\uc0b0 \uc11d\uc720 \ubc0f \uc11d\uc720\ud654\ud559 \uc81c\ud488\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \ud68c\ud53c \ud65c\ub3d9\uc5d0 \uc5c5\uacc4\uac00 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc704\ud55c \uac83\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 16\uc77c, \uc774\ub780\uc0b0 \uc11d\uc720 \ubc0f \uc11d\uc720\ud654\ud559 \uc81c\ud488\uacfc \uad00\ub828\ub41c \uc81c\uc7ac […]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[3764,58,385,57,52,20,1959],"class_list":{"0":"post-24417","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"tag-3764","11":"tag-58","12":"tag-385","13":"tag-57","14":"tag-52","15":"tag-20","16":"tag-1959"},"yoast_head":"\n\u7f8e, \uc774\ub780 '\ucd5c\ub300 \uc555\ubc15'\uc704\ud55c \ud574\uc6b4 \uc81c\uc7ac \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c "\uc6d0\uc0b0\uc9c0 \uac80\uc99d \ucca0\uc800\ud788" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \ud574\uc6b4\u00b7\ubcf4\ud5d8 \uc5c5\uacc4\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c '\uc774\ub780 \ud574\uc6b4 \uad00\ub828 \uc81c\uc7ac \uad8c\uace0\ubb38'\uc744 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