{"id":3369,"date":"2024-11-08T10:45:05","date_gmt":"2024-11-08T01:45:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3369"},"modified":"2024-11-13T11:18:43","modified_gmt":"2024-11-13T02:18:43","slug":"543-%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-ufsa-%ec%84%b9%ec%85%98-5%ec%97%90-%eb%94%b0%eb%9d%bc-%eb%af%b8%ea%b5%ad-%ec%9e%ac%eb%ac%b4%eb%b6%80%ea%b0%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3369","title":{"rendered":"543. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c UFSA \uc139\uc158 5\uc5d0 \ub530\ub77c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc758 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc5d0 \ub300\ud574 \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud588\uc74c\uc744 \ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ubc0f \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc774 \uc5b4\ub5bb\uac8c \uc54c \uc218 \uc788\uc2b5\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 UFSA \uc139\uc158 5\uc5d0 \ub530\ub77c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc758 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc5d0 \ub300\ud574 \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud588\uc74c\uc744 \ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ubc0f \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc774 \uc5b4\ub5bb\uac8c \uc54c \uc218 \uc788\uc2b5\ub2c8\uae4c?
    \n<\/strong>URSR \u00a7 589.209\uc5d0 \ub530\ub77c \uc7ac\ubb34\ubd80\uac00 \ud2b9\uc815 FFI\uc5d0 \ub300\ud574 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc758 \uac1c\uc124 \ub610\ub294 \uc720\uc9c0\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud558\uac70\ub098, \uc774\ub7ec\ud55c \uacc4\uc88c\uc758 \uac1c\uc124 \ub610\ub294 \uc720\uc9c0\ub97c \uae08\uc9c0\ud558\uae30\ub85c \uacb0\uc815\ud55c \uacbd\uc6b0, \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 FFI\uc758 \uc774\ub984\uc744 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c \uc81c\uc7ac \ub300\uc0c1 \uc678\uad6d \uae08\uc735 \uae30\uad00 \ubaa9\ub85d(CAPTA \ubaa9\ub85d)\uc5d0 \ucd94\uac00\ud558\uace0, \uc5f0\ubc29 \uad00\ubcf4\uc5d0 \ud574\ub2f9 FFI\uc758 \uc774\ub984\uacfc \uc801\uc6a9 \uac00\ub2a5\ud55c \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ud568\uaed8 \ubc1c\ud45c\ud560 \uac83\uc785\ub2c8\ub2e4. CAPTA \ubaa9\ub85d\uc740 \ud1b5\ud569 \uc81c\uc7ac \ubaa9\ub85d \ub370\uc774\ud130 \ud30c\uc77c\uc5d0 \ud3ec\ud568\ub418\uba70, \ubaa8\ub4e0 \ud1b5\ud569 \uc81c\uc7ac \ubaa9\ub85d \ub370\uc774\ud130 \ud30c\uc77c \ud615\uc2dd\uc73c\ub85c \ub2e4\uc6b4\ub85c\ub4dc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

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

    \ubc1c\ud589\uc77c: 2017\ub144 10\uc6d4 31\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/543<\/a><\/p>\n

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

    \ub300\ub9ac\uacc4\uc88c (Correspondent Accounts):<\/strong> \ud55c \uc740\ud589\uc774 \ub2e4\ub978 \uc740\ud589\uc5d0 \uac1c\uc124\ud55c \uacc4\uc88c\ub85c, \uad6d\uc81c \uac70\ub798\ub97c \uc6d0\ud65c\ud558\uac8c \ud558\uae30 \uc704\ud574 \uc0ac\uc6a9\ub429\ub2c8\ub2e4.
    \n\uc9c0\uae09 \ub300\ud589 \uacc4\uc88c (Payable-Through Accounts<\/strong>): \uc678\uad6d \uae08\uc735 \uae30\uad00\uc774 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc5d0 \uac1c\uc124\ud55c \uacc4\uc88c\ub97c \ud1b5\ud574 \uace0\uac1d\uc774 \uc9c1\uc811 \uc9c0\uae09\uc744 \ubc1b\uc744 \uc218 \uc788\ub294 \uacc4\uc88c\uc785\ub2c8\ub2e4.
    \nCAPTA \ubaa9\ub85d (List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions): <\/strong>\ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c \uc81c\uc7ac \ub300\uc0c1 \uc678\uad6d \uae08\uc735 \uae30\uad00 \ubaa9\ub85d\uc785\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 UFSA \uc139\uc158 5\uc5d0 \ub530\ub77c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc758 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc5d0 \ub300\ud574 \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud588\uc74c\uc744 \ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ubc0f \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc774 \uc5b4\ub5bb\uac8c \uc54c \uc218 \uc788\uc2b5\ub2c8\uae4c? URSR \u00a7 589.209\uc5d0 \ub530\ub77c \uc7ac\ubb34\ubd80\uac00 \ud2b9\uc815 FFI\uc5d0 \ub300\ud574 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc758 \uac1c\uc124 […]<\/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-3369","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-749"},"yoast_head":"\n543. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c UFSA \uc139\uc158 5\uc5d0 \ub530\ub77c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc758 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc5d0 \ub300\ud574 \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud588\uc74c\uc744 \ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ubc0f \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc774 \uc5b4\ub5bb\uac8c \uc54c \uc218 \uc788\uc2b5\ub2c8\uae4c? 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SanctionLab\" \/>\n<meta property=\"og:description\" content=\"URSR \u00a7 589.209\uc5d0 \ub530\ub77c \uc7ac\ubb34\ubd80\uac00 \ud2b9\uc815 FFI\uc5d0 \ub300\ud574 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc758 \uac1c\uc124 \ub610\ub294 \uc720\uc9c0\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud558\uac70\ub098, \uc774\ub7ec\ud55c \uacc4\uc88c\uc758 \uac1c\uc124 \ub610\ub294 \uc720\uc9c0\ub97c \uae08\uc9c0\ud558\uae30\ub85c \uacb0\uc815\ud55c \uacbd\uc6b0, \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 FFI\uc758 \uc774\ub984\uc744 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c \uc81c\uc7ac \ub300\uc0c1 \uc678\uad6d \uae08\uc735 \uae30\uad00 \ubaa9\ub85d(CAPTA \ubaa9\ub85d)\uc5d0 \ucd94\uac00\ud558\uace0, \uc5f0\ubc29 \uad00\ubcf4\uc5d0 \ud574\ub2f9 FFI\uc758 \uc774\ub984\uacfc \uc801\uc6a9 \uac00\ub2a5\ud55c \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ud568\uaed8 \ubc1c\ud45c\ud560 \uac83\uc785\ub2c8\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=3369\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-08T01:45:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-13T02:18:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"298\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3369#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3369\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"543. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c UFSA \uc139\uc158 5\uc5d0 \ub530\ub77c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc758 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc5d0 \ub300\ud574 \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud588\uc74c\uc744 \ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ubc0f \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc774 \uc5b4\ub5bb\uac8c \uc54c \uc218 \uc788\uc2b5\ub2c8\uae4c?\",\"datePublished\":\"2024-11-08T01:45:05+00:00\",\"dateModified\":\"2024-11-13T02:18:43+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3369\"},\"wordCount\":42,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3369#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\",\"keywords\":[\"\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac\"],\"articleSection\":[\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0 \ud1b5\uc81c\uad6d FAQ\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=3369#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3369\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=3369\",\"name\":\"543. \uc218\uc815\ub41c CAATSA \uc139\uc158 226\uc5d0 \ub530\ub77c UFSA \uc139\uc158 5\uc5d0 \ub530\ub77c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc758 \ubbf8\uad6d \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc5d0 \ub300\ud574 \uae08\uc9c0 \ub610\ub294 \uc5c4\uaca9\ud55c \uc870\uac74\uc744 \ubd80\uacfc\ud588\uc74c\uc744 \ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ubc0f \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc774 \uc5b4\ub5bb\uac8c \uc54c \uc218 \uc788\uc2b5\ub2c8\uae4c? 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