{"id":3363,"date":"2024-11-08T10:43:32","date_gmt":"2024-11-08T01:43:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3363"},"modified":"2024-11-13T11:19:11","modified_gmt":"2024-11-13T02:19:11","slug":"542-%ec%88%98%ec%a0%95%eb%90%9c-caatsa-%ec%84%b9%ec%85%98-226%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%9a%b0%ed%81%ac%eb%9d%bc%ec%9d%b4%eb%82%98-%ec%9e%90%ec%9c%a0-%ec%a7%80%ec%9b%90%eb%b2%95ufsa-%ec%84%b9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3363","title":{"rendered":"542. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c \uc6b0\ud06c\ub77c\uc774\ub098 \uc790\uc720 \uc9c0\uc6d0\ubc95(UFSA) \uc139\uc158 5\uc5d0 \uc0ac\uc6a9\ub41c “\uc911\uc694\ud55c \uac70\ub798,” “\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798,” \ubc0f “\uc9c0\uc6d0”\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c OFAC\uc740 \uc5b4\ub5bb\uac8c \ud574\uc11d\ud569\ub2c8\uae4c?"},"content":{"rendered":"

<<\/strong>\uc6b0\ud06c\ub77c\uc774\ub098<\/strong>\/<\/strong>\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac<\/strong>><\/strong><\/a><\/p>\n

    \n
  1. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c \uc6b0\ud06c\ub77c\uc774\ub098 \uc790\uc720 \uc9c0\uc6d0\ubc95(UFSA) \uc139\uc158 5\uc5d0 \uc0ac\uc6a9\ub41c “\uc911\uc694\ud55c \uac70\ub798,” “\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798,” \ubc0f “\uc9c0\uc6d0”\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c OFAC\uc740 \uc5b4\ub5bb\uac8c \ud574\uc11d\ud569\ub2c8\uae4c?
    \n<\/strong>“\uc911\uc694\ud55c \uac70\ub798” \ubc0f “\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798” (Significant Transaction and Significant Financial Transaction):<\/strong> URSR(\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815)\uc758 \u00a7 589.413\uc5d0 \ub530\ub974\uba74, UFSA \u00a7 589.209\uc758 \uae08\uc9c0 \uc870\ud56d\uc758 \ubaa9\uc801\uc744 \uc704\ud574, \uc7ac\ubb34\uc7a5\uad00\uc740 \uac70\ub798 \ub610\ub294 \uae08\uc735 \uac70\ub798\uac00 “\uc911\uc694\ud55c\uc9c0” \uc5ec\ubd80\ub97c \uacb0\uc815\ud560 \ub54c \uc0ac\uc2e4\uacfc \uc0c1\ud669\uc758 \ucd1d\uccb4\ub97c \uace0\ub824\ud560 \uac83\uc785\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c \ub2e4\uc74c\uacfc \uac19\uc740 \uc694\uc18c\ub4e4\uc774 \uace0\ub824\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4:
    \n<\/span>1) \uac70\ub798\uc758 \uaddc\ubaa8, \uc218\ub7c9 \ubc0f \ube48\ub3c4. 2)\uac70\ub798\uc758 \uc131\uaca9. 3) \uacbd\uc601\uc9c4\uc758 \uc778\uc2dd \uc218\uc900\uacfc \uac70\ub798\uac00 \uc77c\ub828\uc758 \ud589\uc704\uc758 \uc77c\ubd80\uc778\uc9c0 \uc5ec\ubd80. 4) \uac70\ub798\uc640 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc0ac\uc774\uc758 \uc5f0\uad00\uc131. 5) \uac70\ub798\uac00 \ubc95\uc801 \ubaa9\ud45c\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5. 6)\uac70\ub798\uc5d0 \uc0ac\uae30\uc131 \uad00\ud589\uc774 \ud3ec\ud568\ub418\uc5c8\ub294\uc9c0 \uc5ec\ubd80. 7)\uc7ac\ubb34\uc7a5\uad00\uc774 \uc0ac\ub840\ubcc4\ub85c \uad00\ub828\uc131\uc744 \uace0\ub824\ud558\ub294 \uae30\ud0c0 \uc694\uc18c\ub4e4.
    \nUFSA \uc139\uc158 5\uc758 \ubaa9\uc801\uc744 \uc704\ud574, \ubbf8\uad6d\uc778\uc774 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\uae30 \uc704\ud574 OFAC\uc758 \ud2b9\uc815 \uba74\ud5c8\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0, \ud574\ub2f9 \uac70\ub798\ub294 “\uc911\uc694\ud558\uc9c0 \uc54a\ub2e4”\uace0 \uac04\uc8fc\ub429\ub2c8\ub2e4. \u00a7 589.209(b)\uc758 \ubaa9\uc801\uc744 \uc704\ud574, \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 SSI \ubaa9\ub85d\uc774\ub098 NS-MBS \ubaa9\ub85d\uc5d0 \ub098\uc5f4\ub41c \uacbd\uc6b0, \uac70\ub798\uac00 \uc0ac\uae30\uc131 \uad00\ud589\uc744 \ud3ec\ud568\ud558\uace0 \ud574\ub2f9 \uc778\ubb3c\uc774 UFSA \uc139\uc158\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc790\uc778 \uacbd\uc6b0\uc5d0\ub9cc \uac70\ub798\uac00 “\uc911\uc694\ud55c” \uac83\uc73c\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
    \nOFAC\uc740 \uc77c\ubc18\uc801\uc73c\ub85c “\uae08\uc735 \uac70\ub798”\ub97c \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac00\uce58\uc758 \uc774\uc804\uc744 \ud3ec\ud568\ud558\ub294 \uac83\uc73c\ub85c \uad11\ubc94\uc704\ud558\uac8c \ud574\uc11d\ud560 \uac83\uc785\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ub2e4\uc74c\uc740 OFAC\uc774 “\uae08\uc735 \uac70\ub798”\ub85c \uac04\uc8fc\ud560 \uc218 \uc788\ub294 \ud65c\ub3d9\uc758 \ube44\ud3ec\uad04\uc801 \ubaa9\ub85d\uc785\ub2c8\ub2e4:
    \n-\uc804\uc2e0 \uc1a1\uae08\uc758 \uc218\ub839 \ub610\ub294 \ubc1c\uc2e0.
    \n-\uc0c1\uc5c5\uc5b4\uc74c\uc758 \uc218\ub77d \ubc0f \uacb0\uc81c.
    \n-ACH \ub610\ub294 ATM \uac70\ub798\uc758 \uc218\ub839 \ub610\ub294 \ubc1c\uc2e0.
    \n-\ub178\uc2a4\ud2b8\ub85c \uacc4\uc88c, \ubcf4\uc2a4\ud2b8\ub85c \uacc4\uc88c, \ub610\ub294 \ub85c\ub85c \uacc4\uc88c\uc758 \ubcf4\uc720.
    \n-\ubb34\uc5ed \uae08\uc735 \ub610\ub294 \uc2e0\uc6a9\uc7a5 \uc11c\ube44\uc2a4\uc758 \uc81c\uacf5.
    \n-\ubcf4\uc99d\uc11c \ub610\ub294 \uc720\uc0ac\ud55c \uc218\ub2e8\uc758 \uc81c\uacf5.
    \n-\ud22c\uc790 \uc0c1\ud488 \ub610\ub294 \uc218\ub2e8\uc758 \uc81c\uacf5 \ub610\ub294 \ud22c\uc790 \ucc38\uc5ec.
    \n-\ub300\ub9ac\uc778, \uc751\ub2f5\uc790, \uc218\uc775\uc790\ub97c \uc704\ud574 \ub610\ub294 \uadf8\ub4e4\uc744 \ub300\uc2e0\ud558\uc5ec \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\ub294 \ubaa8\ub4e0 \uac70\ub798.
    \n“\uc9c0\uc6d0” (Facilitated) :<\/strong> UFSA \uc139\uc158 5\ub97c \uad6c\ud604\ud558\uae30 \uc704\ud574, OFAC\uc740 \uc77c\ubc18\uc801\uc73c\ub85c “\uc9c0\uc6d0”\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c \uad11\ubc94\uc704\ud558\uac8c \ud574\uc11d\ud560 \uac83\uc785\ub2c8\ub2e4. “\uc9c0\uc6d0”\uc740 \ud2b9\uc815 \ub178\ub825, \ud65c\ub3d9 \ub610\ub294 \uac70\ub798\ub97c \uc704\ud55c \uc9c0\uc6d0 \uc81c\uacf5\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ud1b5\ud654, \uae08\uc735 \uc0c1\ud488, \uc99d\uad8c \ub610\ub294 \uae30\ud0c0 \uac00\uce58\uc758 \uc804\ub2ec, \uad6c\ub9e4, \ud310\ub9e4, \uc6b4\uc1a1, \uc2a4\uc651, \uc911\uac1c, \uae08\uc735, \uc2b9\uc778, \ubcf4\uc99d, \uae30\ud0c0 \ubaa8\ub4e0 \uc885\ub958\uc758 \uc11c\ube44\uc2a4 \uc81c\uacf5, \uc778\ub825 \uc81c\uacf5, \uc18c\ud504\ud2b8\uc6e8\uc5b4, \uae30\uc220 \ub610\ub294 \uc0c1\ud488\uc758 \uc81c\uacf5\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/span><\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8: 2022\ub144 4\uc6d4 29\uc77c<\/p>\n

    \ubc1c\ud589\uc77c: 2018\ub144 4\uc6d4 6\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/542<\/a><\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85><\/strong><\/p>\n

    \uc790\ub3d9 \uccad\uc0b0\uc18c (Automated Clearing House, ACH):<\/strong> \ubbf8\uad6d\uc5d0\uc11c \uc804\uc790 \uc790\uae08 \uc774\uccb4\ub97c \ucc98\ub9ac\ud558\ub294 \uc911\uc559 \uc2dc\uc2a4\ud15c\uc785\ub2c8\ub2e4. ACH \ub124\ud2b8\uc6cc\ud06c\ub294 \uc790\uae08 \uc774\ub3d9, \uc9c1\uc811 \uc608\uae08, \uc9c1\uc811 \uacb0\uc81c, \uc804\uc790 \uccad\uad6c\uc11c \uc9c0\uae09 \ub4f1\uc758 \ub2e4\uc591\ud55c \uae08\uc735 \uac70\ub798\ub97c \uc804\uc790\uc801\uc73c\ub85c \ucc98\ub9ac\ud569\ub2c8\ub2e4. \uc740\ud589 \uac04 \ub610\ub294 \uae30\uc5c5\uacfc \uac1c\uc778 \uac04\uc758 \ub300\ub7c9 \ubc0f \ubc18\ubcf5\uc801\uc778 \uc804\uc790 \uc9c0\ubd88\uc744 \uc548\uc804\ud558\uac8c \uad00\ub9ac\ud569\ub2c8\ub2e4.
    \n\ub178\uc2a4\ud2b8\ub85c \uacc4\uc88c (Nostro Account):<\/strong> \ud55c \uc740\ud589\uc774 \uc678\uad6d \uc740\ud589\uc5d0 \uac1c\uc124\ud55c \uacc4\uc88c\ub85c, \uc790\uad6d \ud1b5\ud654\uac00 \uc544\ub2cc \uc678\uad6d \ud1b5\ud654\ub85c \uc790\uae08\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ud55c\uad6d\uc758 \uc740\ud589\uc774 \ubbf8\uad6d \uc740\ud589\uc5d0 \uac1c\uc124\ud55c \ubbf8\uad6d \ub2ec\ub7ec \uacc4\uc88c\uac00 \ub178\uc2a4\ud2b8\ub85c \uacc4\uc88c\uc785\ub2c8\ub2e4. \uc774 \uacc4\uc88c\ub294 \uad6d\uc81c \uac70\ub798\ub97c \uc6d0\ud65c\ud558\uac8c \ud558\uae30 \uc704\ud574 \uc0ac\uc6a9\ub429\ub2c8\ub2e4.
    \n\ubcf4\uc2a4\ud2b8\ub85c \uacc4\uc88c (Vostro Account):<\/strong> \uc678\uad6d \uc740\ud589\uc774 \uc790\uad6d \uc740\ud589\uc5d0 \uac1c\uc124\ud55c \uacc4\uc88c\ub85c, \uc790\uad6d \ud1b5\ud654\ub85c \uc790\uae08\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ubbf8\uad6d \uc740\ud589\uc774 \ud55c\uad6d \uc740\ud589\uc5d0 \uac1c\uc124\ud55c \uc6d0\ud654 \uacc4\uc88c\uac00 \ubcf4\uc2a4\ud2b8\ub85c \uacc4\uc88c\uc785\ub2c8\ub2e4. \uc774 \uacc4\uc88c\ub294 \uc678\uad6d \uc740\ud589\uc774 \uc790\uad6d \ub0b4\uc5d0\uc11c \uae08\uc735 \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.
    \n\ub85c\ub85c \uacc4\uc88c (Loro Account):<\/strong> \uc81c3\uc790\uc758 \ub178\uc2a4\ud2b8\ub85c \uacc4\uc88c \ub610\ub294 \ubcf4\uc2a4\ud2b8\ub85c \uacc4\uc88c\ub97c \ub098\ud0c0\ub0b4\ub294 \uc6a9\uc5b4\ub85c, \uc77c\ubc18\uc801\uc73c\ub85c \ub450 \uc740\ud589 \uac04\uc758 \uad00\uacc4\ub97c \uc124\uba85\ud560 \ub54c \uc0ac\uc6a9\ub429\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ud55c\uad6d \uc740\ud589\uc774 \ubbf8\uad6d \uc740\ud589\uc5d0 \uac1c\uc124\ud55c \ub178\uc2a4\ud2b8\ub85c \uacc4\uc88c\ub97c \ub2e4\ub978 \uc740\ud589\uc5d0 \uc124\uba85\ud560 \ub54c \ub85c\ub85c \uacc4\uc88c\ub77c\uace0 \ubd80\ub97c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac> \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c \uc6b0\ud06c\ub77c\uc774\ub098 \uc790\uc720 \uc9c0\uc6d0\ubc95(UFSA) \uc139\uc158 5\uc5d0 \uc0ac\uc6a9\ub41c “\uc911\uc694\ud55c \uac70\ub798,” “\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798,” \ubc0f “\uc9c0\uc6d0”\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c OFAC\uc740 \uc5b4\ub5bb\uac8c \ud574\uc11d\ud569\ub2c8\uae4c? “\uc911\uc694\ud55c \uac70\ub798” \ubc0f “\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798” (Significant Transaction and Significant Financial Transaction): URSR(\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815)\uc758 \u00a7 589.413\uc5d0 \ub530\ub974\uba74, UFSA \u00a7 589.209\uc758 \uae08\uc9c0 \uc870\ud56d\uc758 \ubaa9\uc801\uc744 \uc704\ud574, \uc7ac\ubb34\uc7a5\uad00\uc740 \uac70\ub798 \ub610\ub294 \uae08\uc735 […]<\/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":[749],"class_list":{"0":"post-3363","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-749"},"yoast_head":"\n542. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c \uc6b0\ud06c\ub77c\uc774\ub098 \uc790\uc720 \uc9c0\uc6d0\ubc95(UFSA) \uc139\uc158 5\uc5d0 \uc0ac\uc6a9\ub41c "\uc911\uc694\ud55c \uac70\ub798," "\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798," \ubc0f "\uc9c0\uc6d0"\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c OFAC\uc740 \uc5b4\ub5bb\uac8c \ud574\uc11d\ud569\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\""\uc911\uc694\ud55c \uac70\ub798" \ubc0f "\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798" (Significant Transaction and Significant Financial Transaction): URSR(\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815)\uc758 \u00a7 589.413\uc5d0 \ub530\ub974\uba74, UFSA \u00a7 589.209\uc758 \uae08\uc9c0 \uc870\ud56d\uc758 \ubaa9\uc801\uc744 \uc704\ud574, \uc7ac\ubb34\uc7a5\uad00\uc740 \uac70\ub798 \ub610\ub294 \uae08\uc735 \uac70\ub798\uac00 "\uc911\uc694\ud55c\uc9c0" \uc5ec\ubd80\ub97c \uacb0\uc815\ud560 \ub54c \uc0ac\uc2e4\uacfc \uc0c1\ud669\uc758 \ucd1d\uccb4\ub97c \uace0\ub824\ud560 \uac83\uc785\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c \ub2e4\uc74c\uacfc \uac19\uc740 \uc694\uc18c\ub4e4\uc774 \uace0\ub824\ub420 \uc218 \uc788\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=3363\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"542. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c \uc6b0\ud06c\ub77c\uc774\ub098 \uc790\uc720 \uc9c0\uc6d0\ubc95(UFSA) \uc139\uc158 5\uc5d0 \uc0ac\uc6a9\ub41c "\uc911\uc694\ud55c \uac70\ub798," "\uc911\uc694\ud55c \uae08\uc735 \uac70\ub798," \ubc0f "\uc9c0\uc6d0"\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c OFAC\uc740 \uc5b4\ub5bb\uac8c \ud574\uc11d\ud569\ub2c8\uae4c? 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