{"id":2733,"date":"2024-11-05T17:21:33","date_gmt":"2024-11-05T08:21:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2733"},"modified":"2024-11-12T17:17:53","modified_gmt":"2024-11-12T08:17:53","slug":"297-ifca-%ec%84%b9%ec%85%98-1244%ec%9d%98-%ec%a0%9c%ec%9e%ac-%ec%a1%b0%ed%95%ad%ec%97%90-%eb%8c%80%ed%95%9c-%ec%98%88%ec%99%b8%ea%b0%80-%ec%9e%88%ec%8a%b5%eb%8b%88%ea%b9%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2733","title":{"rendered":"297. IFCA \uc139\uc158 1244\uc758 \uc81c\uc7ac \uc870\ud56d\uc5d0 \ub300\ud55c \uc608\uc678\uac00 \uc788\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9d%b4%eb%9e%80-%ec%a0%9c%ec%9e%ac\"><strong>&lt;\uc774\ub780 \uc81c\uc7ac&gt;<\/strong><\/a><\/p>\n<p><strong>297. IFCA \uc139\uc158 1244\uc758 \uc81c\uc7ac \uc870\ud56d\uc5d0 \ub300\ud55c \uc608\uc678\uac00 \uc788\uc2b5\ub2c8\uae4c?<\/strong><br \/>\n\ub2e4\uc74c \uac70\ub798\ub294 IFCA \uc139\uc158 1244\uc758 \uc870\ud56d\uc5d0\uc11c \uc81c\uc678\ub429\ub2c8\ub2e4.<br \/>\na. \uc774\ub780\uc5d0 \ub18d\uc0b0\ubb3c, \uc2dd\ud488, \uc758\uc57d\ud488 \ub610\ub294 \uc758\ub8cc\uae30\uae30\ub97c \ud310\ub9e4\ud558\uac70\ub098 \uc774\ub780 \uad6d\ubbfc\uc5d0\uac8c \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud55c \uac70\ub798.<br \/>\nb. 2012 \ud68c\uacc4\uc5f0\ub3c4 \uad6d\ubc29\uc218\uad8c\ubc95(NDAA 2012) \uc139\uc158 1245(d)(4)(D)(i)\uc5d0 \ub530\ub77c \uc720\uc758\ubbf8\ud55c \uac10\uc18c \uc608\uc678\uac00 \uc801\uc6a9\ub418\ub294 \uad6d\uac00\ub85c \uc774\ub780\uc5d0\uc11c \uc11d\uc720 \ub610\ub294 \uc11d\uc720 \uc81c\ud488\uc744 \uc218\ucd9c\ud558\ub294 \uac83.<br \/>\nc. \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc5d0 \uc758\ud574 \uc218\ud589\ub418\uac70\ub098 \ucd09\uc9c4\ub418\ub294 \uc720\uc758\ubbf8\ud55c \uae08\uc735 \uac70\ub798, \ub2e8, NDAA 2012 \uc139\uc158 1245(d)(4)(D)(i)\uc5d0 \ub530\ub978 \uc720\uc758\ubbf8\ud55c \uac10\uc18c \uc608\uc678\uac00 FFI\uc5d0 \uc8fc \uad00\ud560\uad8c\uc744 \uac00\uc9c4 \uad6d\uac00\uc5d0 \uc801\uc6a9\ub418\uace0, \uae08\uc735 \uac70\ub798\uac00 (i) \uc774\ub780\uacfc FFI\uc5d0 \uc8fc \uad00\ud560\uad8c\uc744 \uac00\uc9c4 \uad6d\uac00 \uac04\uc758 \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4 \uac70\ub798\uc5d0 \ud574\ub2f9\ud558\uba70, (ii) \ubbf8\uad6d \ubc95\uc5d0 \ub530\ub77c \ub2e4\ub978 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \uacbd\uc6b0, \uadf8\ub9ac\uace0 \uac70\ub798\ub85c \uc778\ud574 \uc774\ub780\uc5d0 \uc9c0\uae09\ud574\uc57c \ud560 \uc790\uae08\uc774 FFI\uc5d0 \uc8fc \uad00\ud560\uad8c\uc744 \uac00\uc9c4 \uad6d\uac00\uc5d0 \uc704\uce58\ud55c \uacc4\uc815\uc5d0 \uc785\uae08\ub418\ub294 \uacbd\uc6b0\uc5d0 \ud55c\ud569\ub2c8\ub2e4. \uc6b0\ub9ac\ub294 \uc774\ub7ec\ud55c \ubb34\uc5ed \uc694\uad6c \uc0ac\ud56d\uc774 \uc774\ub780 \uae08\uc735 \uc81c\uc7ac \uaddc\uc815(IFSR)\uc5d0 \uba85\uc2dc\ub41c \ubb34\uc5ed \uc694\uad6c \uc0ac\ud56d\uacfc \uc720\uc0ac\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud569\ub2c8\ub2e4, \ud2b9\ud788 31 CFR \u00a7561.203(j) \ubc0f 31 CFR \u00a7561.203(k).<br \/>\nd. \uc774\ub780\uc73c\ub85c\ubd80\ud130 \ub610\ub294 \uc774\ub780\uc73c\ub85c\uc758 \ucc9c\uc5f0\uac00\uc2a4 \ud310\ub9e4, \uacf5\uae09 \ub610\ub294 \uc774\uc804. \uadf8\ub7ec\ub098 IFCA \uc139\uc158 1244\ub294 FFIs\uac00 \uc774\ub780\uc73c\ub85c\ubd80\ud130 \ub610\ub294 \uc774\ub780\uc73c\ub85c\uc758 \ucc9c\uc5f0\uac00\uc2a4 \ud310\ub9e4, \uacf5\uae09 \ub610\ub294 \uc774\uc804 \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \ucd09\uc9c4\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\uac00 \uc801\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \uba85\uc2dc\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub2e8, \uae08\uc735 \uac70\ub798\uac00 (i) \uc774\ub780\uacfc FFI\uc5d0 \uc8fc \uad00\ud560\uad8c\uc744 \uac00\uc9c4 \uad6d\uac00 \uac04\uc758 \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4 \uac70\ub798\uc5d0 \ud574\ub2f9\ud558\uba70, (ii) \ubbf8\uad6d \ubc95\uc5d0 \ub530\ub77c \ub2e4\ub978 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \uacbd\uc6b0, \uadf8\ub9ac\uace0 \uac70\ub798\ub85c \uc778\ud574 \uc774\ub780\uc5d0 \uc9c0\uae09\ud574\uc57c \ud560 \uc790\uae08\uc774 FFI\uc5d0 \uc8fc \uad00\ud560\uad8c\uc744 \uac00\uc9c4 \uad6d\uac00\uc5d0 \uc704\uce58\ud55c \uacc4\uc815\uc5d0 \uc785\uae08\ub418\ub294 \uacbd\uc6b0\ub294 \uc608\uc678\uc785\ub2c8\ub2e4. \uc6b0\ub9ac\ub294 \uc774\ub7ec\ud55c \ubb34\uc5ed \uc694\uad6c \uc0ac\ud56d\uc774 IFSR\uc5d0 \uba85\uc2dc\ub41c \ubb34\uc5ed \uc694\uad6c \uc0ac\ud56d\uacfc \uc720\uc0ac\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud569\ub2c8\ub2e4, \ud2b9\ud788 31 CFR \u00a7561.203(j) \ubc0f 31 CFR \u00a7561.203(k).<br \/>\ne. \uc544\uc81c\ub974\ubc14\uc774\uc794\uc758 \uc0e4 \ub370\ub2c8\uc988 \uac00\uc2a4\uc804\uc5d0\uc11c \uc720\ub7fd\uacfc \ud130\ud0a4\ub85c \ucc9c\uc5f0\uac00\uc2a4\ub97c \uacf5\uae09\ud558\ub294 \ud30c\uc774\ud504\ub77c\uc778 \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \ud65c\ub3d9.<br \/>\n\ubc1c\ud589\uc77c: 2018\ub144 8\uc6d4 6\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/297\">https:\/\/ofac.treasury.gov\/faqs\/297<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 297. IFCA \uc139\uc158 1244\uc758 \uc81c\uc7ac \uc870\ud56d\uc5d0 \ub300\ud55c \uc608\uc678\uac00 \uc788\uc2b5\ub2c8\uae4c? \ub2e4\uc74c \uac70\ub798\ub294 IFCA \uc139\uc158 1244\uc758 \uc870\ud56d\uc5d0\uc11c \uc81c\uc678\ub429\ub2c8\ub2e4. a. \uc774\ub780\uc5d0 \ub18d\uc0b0\ubb3c, \uc2dd\ud488, \uc758\uc57d\ud488 \ub610\ub294 \uc758\ub8cc\uae30\uae30\ub97c \ud310\ub9e4\ud558\uac70\ub098 \uc774\ub780 \uad6d\ubbfc\uc5d0\uac8c \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud55c \uac70\ub798. b. 2012 \ud68c\uacc4\uc5f0\ub3c4 \uad6d\ubc29\uc218\uad8c\ubc95(NDAA 2012) \uc139\uc158 1245(d)(4)(D)(i)\uc5d0 \ub530\ub77c \uc720\uc758\ubbf8\ud55c \uac10\uc18c \uc608\uc678\uac00 \uc801\uc6a9\ub418\ub294 \uad6d\uac00\ub85c \uc774\ub780\uc5d0\uc11c \uc11d\uc720 \ub610\ub294 \uc11d\uc720 \uc81c\ud488\uc744 \uc218\ucd9c\ud558\ub294 \uac83. c. \uc678\uad6d [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[732],"class_list":{"0":"post-2733","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-732"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>297. IFCA \uc139\uc158 1244\uc758 \uc81c\uc7ac \uc870\ud56d\uc5d0 \ub300\ud55c \uc608\uc678\uac00 \uc788\uc2b5\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub2e4\uc74c \uac70\ub798\ub294 IFCA \uc139\uc158 1244\uc758 \uc870\ud56d\uc5d0\uc11c \uc81c\uc678\ub429\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=2733\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"297. IFCA \uc139\uc158 1244\uc758 \uc81c\uc7ac \uc870\ud56d\uc5d0 \ub300\ud55c \uc608\uc678\uac00 \uc788\uc2b5\ub2c8\uae4c? 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