{"id":3588,"date":"2024-11-08T14:59:12","date_gmt":"2024-11-08T05:59:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3588"},"modified":"2024-11-12T19:46:36","modified_gmt":"2024-11-12T10:46:36","slug":"1021-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14024-%eb%b0%8f-%ea%b8%b0%ed%83%80-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b4%80%eb%a0%a8-%ec%a0%9c%ec%9e%ac%ea%b0%80-%ea%b0%80%ec%83%81%ed%99%94%ed%8f%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3588","title":{"rendered":"1021. \ud589\uc815\uba85\ub839(E.O.) 14024 \ubc0f \uae30\ud0c0 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac\uac00 \uac00\uc0c1\ud654\ud3d0\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%eb%9f%ac%ec%8b%9c%ec%95%84%ec%9d%98-%ec%9c%a0%ed%95%b4%ed%95%9c-%ec%99%b8%ea%b5%ad-%ed%99%9c%eb%8f%99-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<ol start=\"1021\">\n<li><strong>\ud589\uc815\uba85\ub839(E.O.) 14024 \ubc0f \uae30\ud0c0 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac\uac00 \uac00\uc0c1\ud654\ud3d0\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694?<br \/>\n<\/strong>\ub124. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 E.O. 14024\ub97c \ube44\ub86f\ud55c \uae30\ud0c0 \uad8c\ud55c\uc5d0 \ub530\ub77c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \ub2e8\uccb4 \ubc0f \uac1c\uc778\uc5d0 \ub300\ud574 \uad11\ubc94\uc704\ud55c \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 \ubbf8\uad6d\uc778\uc740 \uac70\ub798\uac00 \uc804\ud1b5\uc801\uc778 \ubc95\uc815 \ud1b5\ud654\ub85c \uc774\ub8e8\uc5b4\uc9c0\ub4e0 \uac00\uc0c1\ud654\ud3d0\ub85c \uc774\ub8e8\uc5b4\uc9c0\ub4e0 \uc0c1\uad00\uc5c6\uc774 OFAC \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4(FAQ 560 \ucc38\uc870).<br \/>\n\uc81c\uc7ac \ub300\uc0c1 \ub7ec\uc2dc\uc544\uc778\ub4e4\uc740 \ubbf8\uad6d \ubc0f \uad6d\uc81c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud55c \ub2e4\uc591\ud55c \uc218\ub2e8\uc744 \uc0ac\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc838 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \ud68c\uc0ac\ub97c \ud3ec\ud568\ud55c \ubbf8\uad6d\uc778\uc740 OFAC \uaddc\uc815\uc744 \uc6b0\ud68c\ud558\ub824\ub294 \uc2dc\ub3c4\uc5d0 \ub300\ud574 \uacbd\uacc4\ud574\uc57c \ud558\uba70, \uae08\uc9c0\ub41c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\ub3c4\ub85d \uc704\ud5d8 \uae30\ubc18 \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud569\ub2c8\ub2e4. \uac00\uc0c1\ud654\ud3d0 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc900\uc218 \ubaa8\ubc94 \uc0ac\ub840\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 OFAC\uc758 \uac00\uc0c1\ud654\ud3d0 \uc0b0\uc5c5\uc744 \uc704\ud55c \uc81c\uc7ac \uc900\uc218 \uc9c0\uce68\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<br \/>\n\ubbf8\uad6d\uc778, \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c, \uac00\uc0c1 \uc9c0\uac11 \ud638\uc2a4\ud2b8 \ubc0f \uc678\ud658 \uac70\ub798\uc18c\uc5d0 \uc911\ucca9\ub41c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub294 \ucc28\ub2e8\ub41c \uac1c\uc778\uc774 \uc774\ud574\uad00\uacc4\ub97c \uac00\uc9c0\uace0 \uc788\ub294 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\ub97c \ud3ec\ud568\ud558\uc5ec \uae08\uc9c0\ub41c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \ucd09\uc9c4\ud558\ub294 \uac83\uc774 \uc77c\ubc18\uc801\uc73c\ub85c \uae08\uc9c0\ub429\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ub610\ud55c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc911\uc559\uc740\ud589, \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uad6d\ubd80\ud380\ub4dc \ub610\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc7ac\ubb34\ubd80\uc640\uc758 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\ub97c \ud3ec\ud568\ud558\uc5ec \ubbf8\uad6d\uc778\uc774 \uc218\ud589\ud558\uac70\ub098 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \uc218\ud589\ub418\ub294 \uacbd\uc6b0 \uae08\uc9c0\ub420 \uac70\ub798\uc5d0 \ube44\ubbf8\uad6d\uc778\uc774 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \ucd09\uc9c4\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub429\ub2c8\ub2e4. \ub2e4\ub978 \ud65c\ub3d9 \uc911\uc5d0\uc11c, \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc740 E.O. 14024, &#8220;\uc77c\ubd80 \uc678\uad6d \uae08\uc735 \uae30\uad00\uc744 \ud3ec\ud568\ud55c \uac70\ub798 \ucc98\ub9ac \ubc0f \ub300\uc751 \uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc640 \uad00\ub828\ub41c \uae08\uc9c0&#8221; (\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA Directive)\uc758 \uc9c0\uce68 2\uc758 \uae08\uc9c0 \ub300\uc0c1\uc778 \uc678\uad6d \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798(\uac00\uc0c1\ud654\ud3d0 \uac70\ub798 \ud3ec\ud568)\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc774 \uc77c\ubc18\uc801\uc73c\ub85c \uae08\uc9c0\ub429\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA Directive\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 967\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<br \/>\n\ube44\ubbf8\uad6d\uc778\ub3c4 \ud2b9\uc815 OFAC \uae08\uc9c0\uc758 \uc801\uc6a9\uc744 \ubc1b\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc774\ub7ec\ud55c \uc0ac\ub78c\ub4e4\uc740 \ubbf8\uad6d\uc778\uc774 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud558\ub3c4\ub85d \uc57c\uae30\ud558\uac70\ub098 \uacf5\ubaa8\ud558\ub294 \ud589\uc704 \ubc0f OFAC \uc81c\uc7ac \uc704\ubc18\uc744 \ud68c\ud53c\ud558\uac70\ub098 \ud53c\ud558\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub429\ub2c8\ub2e4. OFAC \uaddc\uc815\uc744 \uc704\ubc18\ud558\uba74 \ud615\uc0ac \ub610\ub294 \ubbfc\uc0ac \ucc98\ubc8c\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\nE.O. 14024\ub294 \ub610\ud55c \ub514\uc9c0\ud138 \ud654\ud3d0 \ub610\ub294 \uc790\uc0b0\uc744 \uc0ac\uc6a9\ud558\uac70\ub098 \ubb3c\ub9ac\uc801 \uc790\uc0b0\uc744 \uc0ac\uc6a9\ud558\uc5ec \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uae30 \uc704\ud574 \uae30\ub9cc\uc801 \ub610\ub294 \uad6c\uc870\uc801 \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \uc2dc\ub3c4\ud55c \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c\ub4e4\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uc2b9\uc778\ud569\ub2c8\ub2e4. E.O. 14024\ub294 \ub610\ud55c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ub610\ub294 \uae30\uc220 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c\ub4e4, \ucc28\ub2e8\ub41c \uac1c\uc778\uc744 \uc704\ud574 \ub610\ub294 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc7ac\uc815\uc801, \ubb3c\uc9c8\uc801, \uae30\uc220\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud55c \uc0ac\ub78c\ub4e4\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uc2b9\uc778\ud569\ub2c8\ub2e4.<br \/>\nOFAC\ub294 \uac00\uc0c1\ud654\ud3d0\ub97c \ud1b5\ud55c \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uac70\ub098 \uc704\ubc18\ud558\ub824\ub294 \uc5b4\ub5a0\ud55c \ub178\ub825\ub3c4 \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc788\uc73c\uba70, \uc704\ubc18\uc5d0 \ub300\uc751\ud558\uace0 \uc900\uc218\ub97c \ucd09\uc9c4\ud558\uae30 \uc704\ud574 \uad11\ubc94\uc704\ud55c \uc9d1\ud589 \uad8c\ud55c\uc744 \uc0ac\uc6a9\ud558\ub294 \ub370 \uc804\ub150\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\uac00\uc0c1\ud654\ud3d0\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc801\uc6a9\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 559, 560, 561, 562, 563, 594, 646, 647 \ubc0f 971\uacfc OFAC\uc758 \uac00\uc0c1\ud654\ud3d0 \uc0b0\uc5c5\uc744 \uc704\ud55c \uc81c\uc7ac \uc900\uc218 \uc9c0\uce68\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<br \/>\n\ub7ec\uc2dc\uc544 \ubc0f \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub300\ud55c \ucd94\uac00 \uc7ac\ubb34\ubd80 \uc9c0\uce68\uc740 FinCEN\uc758 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4\uc5d0 \ub300\ud55c \uc7a0\uc7ac\uc801 \uc8fc\uc758 \uacbd\ubcf4\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n<p>\ubc1c\ud589\uc77c: 2022\ub144 3\uc6d4 11\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/1021\">https:\/\/ofac.treasury.gov\/faqs\/1021<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><\/p>\n<p>\ud589\uc815\uba85\ub839(E.O.) 14024 \ubc0f \uad00\ub828 \ub7ec\uc2dc\uc544 \uc81c\uc7ac\ub294 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc5d0\ub3c4 \uc801\uc6a9\ub429\ub2c8\ub2e4. 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SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 E.O. 14024\ub97c \ube44\ub86f\ud55c \uae30\ud0c0 \uad8c\ud55c\uc5d0 \ub530\ub77c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \ub2e8\uccb4 \ubc0f \uac1c\uc778\uc5d0 \ub300\ud574 \uad11\ubc94\uc704\ud55c \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 \ubbf8\uad6d\uc778\uc740 \uac70\ub798\uac00 \uc804\ud1b5\uc801\uc778 \ubc95\uc815 \ud1b5\ud654\ub85c \uc774\ub8e8\uc5b4\uc9c0\ub4e0 \uac00\uc0c1\ud654\ud3d0\ub85c \uc774\ub8e8\uc5b4\uc9c0\ub4e0 \uc0c1\uad00\uc5c6\uc774 OFAC \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4(FAQ 560 \ucc38\uc870).\" \/>\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=3588\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1021. \ud589\uc815\uba85\ub839(E.O.) 14024 \ubc0f \uae30\ud0c0 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac\uac00 \uac00\uc0c1\ud654\ud3d0\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694? 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