  {"id":3373,"date":"2024-11-08T10:48:14","date_gmt":"2024-11-08T01:48:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3373"},"modified":"2024-11-11T18:10:08","modified_gmt":"2024-11-11T09:10:08","slug":"545-%ec%88%98%ec%a0%95%eb%90%9c-caatsa-%ec%84%b9%ec%85%98-228%ec%97%90-%eb%94%b0%eb%9d%bc-2014%eb%85%84-%ec%9a%b0%ed%81%ac%eb%9d%bc%ec%9d%b4%eb%82%98%ec%9d%98-%ec%a3%bc%ea%b6%8c-%ed%86%b5%ed%95%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3373","title":{"rendered":"545. \uc218\uc815\ub41c CAATSA \uc139\uc158 228\uc5d0 \ub530\ub77c 2014\ub144 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \uc8fc\uad8c, \ud1b5\ud569, \ubbfc\uc8fc\uc8fc\uc758 \ubc0f \uacbd\uc81c \uc548\uc815 \uc9c0\uc6d0\ubc95(SSIDES) \uc139\uc158 10\uc5d0\uc11c \uc0ac\uc6a9\ub41c \uc8fc\uc694 \uc6a9\uc5b4\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9a%b0%ed%81%ac%eb%9d%bc%ec%9d%b4%eb%82%98-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b4%80%eb%a0%a8-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\uc6b0\ud06c\ub77c\uc774\ub098<\/strong><strong>\/<\/strong><strong>\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<ol start=\"545\">\n<li><strong>\uc218\uc815\ub41c CAATSA \uc139\uc158 228\uc5d0 \ub530\ub77c 2014\ub144 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \uc8fc\uad8c, \ud1b5\ud569, \ubbfc\uc8fc\uc8fc\uc758 \ubc0f \uacbd\uc81c \uc548\uc815 \uc9c0\uc6d0\ubc95(SSIDES) \uc139\uc158 10\uc5d0\uc11c \uc0ac\uc6a9\ub41c \uc8fc\uc694 \uc6a9\uc5b4\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c?<br \/>\n<\/strong><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8220;\uc678\uad6d\uc778&#8221; (Foreign Person): <\/strong><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">URSR \u00a7 589.317\uc5d0 \uba85\uc2dc\ub41c \ubc14\uc640 \uac19\uc774, SSIDES \uc139\uc158 10\uc758 \uaddc\uc815\uc758 \ubaa9\uc801\uc744 \uc704\ud574 &#8220;\uc678\uad6d\uc778&#8221;\uc740 \uc678\uad6d \uad6d\uc801\uc758 \uc2dc\ubbfc\uc774\ub098 \uad6d\ubbfc(\ubbf8\uad6d \uc2dc\ubbfc\uc774\ub098 \uad6d\ubbfc\ub3c4 \ud3ec\ud568)\uc744 \uc758\ubbf8\ud558\uac70\ub098, \ubbf8\uad6d \ubc95\ub960\uc5d0 \ub530\ub77c \uc870\uc9c1\ub418\uc9c0 \uc54a\uc740 \ub610\ub294 \ubbf8\uad6d \ub0b4\uc5d0\uc11c\ub9cc \uc874\uc7ac\ud558\uc9c0 \uc54a\ub294 \ub2e8\uccb4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774\ub294 SSIDES \uc139\uc158 10(f)(2)\uc758 \uc815\uc758\uc640 \uc77c\uce58\ud569\ub2c8\ub2e4.<br \/>\n<\/span><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8220;\uace0\uc758\ub85c&#8221; (Knowingly) : <\/strong><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\uc139\uc158 589.322\uc5d0 \ub530\ub974\uba74, \ud589\ub3d9, \uc0c1\ud669, \ub610\ub294 \uacb0\uacfc\uc640 \uad00\ub828\ud558\uc5ec &#8220;\uace0\uc758\ub85c&#8221;\ub77c\ub294 \uc6a9\uc5b4\ub294 \uc0ac\ub78c\uc774 \ud574\ub2f9 \ud589\ub3d9, \uc0c1\ud669, \ub610\ub294 \uacb0\uacfc\uc5d0 \ub300\ud574 \uc2e4\uc81c\ub85c \uc54c\uc558\uac70\ub098 \uc54c\uc558\uc5b4\uc57c \ud588\uc74c\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774 \uc815\uc758\ub294 CAATSA \uc139\uc158 221(4)\uacfc \uc77c\uce58\ud569\ub2c8\ub2e4.<br \/>\n<\/span><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8220;\uc911\ub300\ud55c \uc704\ubc18&#8221; (Materially Violate) : <\/strong><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">SSIDES \uc139\uc158 10(a)(1)\uc758 \ubaa9\uc801\uc744 \uc704\ud574, OFAC\uc740 &#8220;\uc911\ub300\ud55c \uc704\ubc18&#8221;\uc744 &#8220;\uc545\uc9c8\uc801\uc778&#8221; \uc704\ubc18\uc73c\ub85c \ud574\uc11d\ud560 \uac83\uc785\ub2c8\ub2e4. \uc704\ubc18\uc774 \uc545\uc9c8\uc801\uc778\uc9c0 \uc5ec\ubd80\uc5d0 \ub300\ud55c \ud310\ub2e8\uc740 31 C.F.R. part 501\uc758 \ubd80\ub85d A, \uc139\uc158 V\uc758 (B)(1)\uc5d0\uc11c \uc124\uba85\ub41c OFAC\uc758 \uacbd\uc81c \uc81c\uc7ac \uc9d1\ud589 \uc9c0\uce68\uc5d0 \ub098\uc640 \uc788\ub294 \uc77c\ubc18 \uc694\uc18c \ubd84\uc11d\uc744 \uae30\ubc18\uc73c\ub85c \ud569\ub2c8\ub2e4.<br \/>\n<\/span><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8220;\uc9c0\uc6d0 . . . \uc744 \uc704\ud574 \ub610\ub294 \ub300\uc2e0\ud558\uc5ec&#8221; (Facilitates . . . For or on Behalf of) : <\/strong><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">SSIDES \uc139\uc158 10(a)(2)\uc758 \ubaa9\uc801\uc744 \uc704\ud574, \ud2b9\uc815 \uac70\ub798\uc5d0\uc11c \uc774\uc775\uc744 \uc5bb\ub294 \uc0ac\ub78c\uc744 \uc704\ud574 \ub610\ub294 \uadf8\ub97c \ub300\uc2e0\ud558\uc5ec \uac70\ub798\ub97c \uc9c0\uc6d0\ud558\ub294 \uac83\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.<br \/>\n<\/span><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8220;\uc911\uc694\ud55c \uac70\ub798&#8221; (Significant Transaction) : <\/strong><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">URSR \u00a7 589.413\uc5d0 \ub530\ub974\uba74, SSIDES \u00a7 589.201(a)(6)(vii)\uc758 \uae08\uc9c0 \uc870\ud56d\uc758 \ubaa9\uc801\uc744 \uc704\ud574, \uc7ac\ubb34\uc7a5\uad00 \ub610\ub294 \uadf8 \ub300\ub9ac\uc778\uc740 \uac70\ub798\uac00 &#8220;\uc911\uc694\ud55c\uc9c0&#8221; \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: 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 \ubbf8\uad6d\uc774 \ubd80\uacfc\ud55c \uc81c\uc7ac \ub300\uc0c1\uc790 \uc0ac\uc774\uc758 \uc5f0\uad00\uc131. 5)\uac70\ub798\uac00 UFSA, SSIDES, CAATSA, \ud589\uc815\uba85\ub839 13660, 13661, 13662, 13685 \ub610\ub294 \uae30\ud0c0 \ud589\uc815\uba85\ub839\uc758 \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.<br \/>\n<\/span>7)\uc7ac\ubb34\uc7a5\uad00 \ub610\ub294 \uadf8 \ub300\ub9ac\uc778\uc774 \uc0ac\ub840\ubcc4\ub85c \uad00\ub828\uc131\uc744 \uace0\ub824\ud558\ub294 \uae30\ud0c0 \uc694\uc18c\ub4e4.<br \/>\nURSR \u00a7 589.413(i)\uc5d0 \ub530\ub974\uba74, \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 &#8220;\uc911\uc694\ud558\uc9c0 \uc54a\ub2e4&#8221;\uace0 \uac04\uc8fc\ub429\ub2c8\ub2e4. \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 \ubbf8\uad6d\uc774 \ubd80\uacfc\ud55c \uc81c\uc7ac \ub300\uc0c1\uc790\uc778 \uacbd\uc6b0\uc5d0\ub9cc \uac70\ub798\uac00 &#8220;\uc911\uc694\ud55c&#8221; \uac83\uc73c\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n<strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">&#8220;\uc0ac\uae30\uc131 \ub610\ub294 \uad6c\uc870\ud654\ub41c \uac70\ub798&#8221; (Deceptive or Structured Transaction) :<\/strong><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\uad6c\uc870\ud654\ub41c \uac70\ub798\ub294 \uc0ac\uae30\uc131 \uac70\ub798\uc758 \ud55c \uc720\ud615\uc785\ub2c8\ub2e4. \uc0ac\uae30\uc131 \uac70\ub798\ub294 \uc0ac\uae30\uc131 \uad00\ud589\uc774 \ud3ec\ud568\ub41c \uac70\ub798\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. 31 C.F.R. \u00a7 589.413(f)\uc5d0 \uc124\uba85\ub41c \ubc14\uc640 \uac19\uc774, &#8220;\uc0ac\uae30\uc131 \uad00\ud589&#8221;\uc740 \uac70\ub798\uc758 \uc2e4\uc81c \ub2f9\uc0ac\uc790 \ub610\ub294 \uc9c4\uc815\ud55c \uc131\uaca9\uc744 \uac10\ucd94\uac70\ub098 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub824\ub294 \uc2dc\ub3c4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/span><\/li>\n<\/ol>\n<p>\uc5c5\ub370\uc774\ud2b8: 2022\ub144 4\uc6d4 29\uc77c<\/p>\n<p>\ubc1c\ud589\uc77c: 2021\ub144 1\uc6d4 5\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/545\">https:\/\/ofac.treasury.gov\/faqs\/545<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac&gt; \uc218\uc815\ub41c CAATSA \uc139\uc158 228\uc5d0 \ub530\ub77c 2014\ub144 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \uc8fc\uad8c, \ud1b5\ud569, \ubbfc\uc8fc\uc8fc\uc758 \ubc0f \uacbd\uc81c \uc548\uc815 \uc9c0\uc6d0\ubc95(SSIDES) \uc139\uc158 10\uc5d0\uc11c \uc0ac\uc6a9\ub41c \uc8fc\uc694 \uc6a9\uc5b4\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? &#8220;\uc678\uad6d\uc778&#8221; (Foreign Person): URSR \u00a7 589.317\uc5d0 \uba85\uc2dc\ub41c \ubc14\uc640 \uac19\uc774, SSIDES \uc139\uc158 10\uc758 \uaddc\uc815\uc758 \ubaa9\uc801\uc744 \uc704\ud574 &#8220;\uc678\uad6d\uc778&#8221;\uc740 \uc678\uad6d \uad6d\uc801\uc758 \uc2dc\ubbfc\uc774\ub098 \uad6d\ubbfc(\ubbf8\uad6d \uc2dc\ubbfc\uc774\ub098 \uad6d\ubbfc\ub3c4 \ud3ec\ud568)\uc744 \uc758\ubbf8\ud558\uac70\ub098, \ubbf8\uad6d \ubc95\ub960\uc5d0 \ub530\ub77c \uc870\uc9c1\ub418\uc9c0 \uc54a\uc740 \ub610\ub294 \ubbf8\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":[749],"class_list":{"0":"post-3373","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-749"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>545. \uc218\uc815\ub41c CAATSA \uc139\uc158 228\uc5d0 \ub530\ub77c 2014\ub144 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \uc8fc\uad8c, \ud1b5\ud569, \ubbfc\uc8fc\uc8fc\uc758 \ubc0f \uacbd\uc81c \uc548\uc815 \uc9c0\uc6d0\ubc95(SSIDES) \uc139\uc158 10\uc5d0\uc11c \uc0ac\uc6a9\ub41c \uc8fc\uc694 \uc6a9\uc5b4\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"&quot;\uc678\uad6d\uc778&quot; (Foreign Person): URSR \u00a7 589.317\uc5d0 \uba85\uc2dc\ub41c \ubc14\uc640 \uac19\uc774, SSIDES \uc139\uc158 10\uc758 \uaddc\uc815\uc758 \ubaa9\uc801\uc744 \uc704\ud574 &quot;\uc678\uad6d\uc778&quot;\uc740 \uc678\uad6d \uad6d\uc801\uc758 \uc2dc\ubbfc\uc774\ub098 \uad6d\ubbfc(\ubbf8\uad6d \uc2dc\ubbfc\uc774\ub098 \uad6d\ubbfc\ub3c4 \ud3ec\ud568)\uc744 \uc758\ubbf8\ud558\uac70\ub098, \ubbf8\uad6d \ubc95\ub960\uc5d0 \ub530\ub77c \uc870\uc9c1\ub418\uc9c0 \uc54a\uc740 \ub610\ub294 \ubbf8\uad6d \ub0b4\uc5d0\uc11c\ub9cc \uc874\uc7ac\ud558\uc9c0 \uc54a\ub294 \ub2e8\uccb4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774\ub294 SSIDES \uc139\uc158 10(f)(2)\uc758 \uc815\uc758\uc640 \uc77c\uce58\ud569\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=3373\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"545. \uc218\uc815\ub41c CAATSA \uc139\uc158 228\uc5d0 \ub530\ub77c 2014\ub144 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \uc8fc\uad8c, \ud1b5\ud569, \ubbfc\uc8fc\uc8fc\uc758 \ubc0f \uacbd\uc81c \uc548\uc815 \uc9c0\uc6d0\ubc95(SSIDES) \uc139\uc158 10\uc5d0\uc11c \uc0ac\uc6a9\ub41c \uc8fc\uc694 \uc6a9\uc5b4\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? 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