{"id":486,"date":"2024-06-11T04:02:07","date_gmt":"2024-06-10T19:02:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=486"},"modified":"2025-04-09T17:20:34","modified_gmt":"2025-04-09T08:20:34","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80%ec%99%80-%ea%b8%b0%ec%97%85%eb%93%a4%ec%9d%98-%ec%a0%9c%ec%9e%ac-%ed%95%a9%ec%9d%98-%ea%b8%88%ec%95%a1-2023%eb%85%84-%ec%82%ac%ec%83%81-%ec%b5%9c%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=486","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80\uc640 \uae30\uc5c5\ub4e4\uc758 \uc81c\uc7ac \ud569\uc758 \uae08\uc561, 2023\ub144 \uc0ac\uc0c1 \ucd5c\uace0\uce58 \uae30\ub85d"},"content":{"rendered":"
\"\"
\ubbf8 \ubc95\ubb34\ubd80 \uc804\uacbd \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc774 \uc7a5\uae30\ud654\ub418\uba74\uc11c \uae00\ub85c\ubc8c \uc740\ud589\ub4e4\uc740 \uacbd\uc81c \uc81c\uc7ac\uc640 \uc218\ucd9c \ud1b5\uc81c\uc5d0 \ub300\ud55c \uc704\ud5d8\uc5d0 \uc9c1\uba74\ud558\uace0 \uc788\uc74c. \uc601\uad6d\uc758 \ud30c\uc774\ub0b8\uc15c\ud0c0\uc784\uc2a4 \ub4f1 \ud574\uc678 \uc5b8\ub860\uc740 \uc9c0\ub09c\ub2ec \ubbf8\uad6d\uc774 \ub7ec\uc2dc\uc544\uc5d0 \ub300\ud574 \ub300\uaddc\ubaa8 \uc81c\uc7ac\ub97c \uac00\ud558\uba74\uc11c \uc774\ub294 \ub7ec\uc2dc\uc544\uc640 \uac70\ub798\ud558\ub294 \uae08\uc735 \uae30\uad00\ub4e4\uc5d0\uac8c \uc0c8\ub85c\uc6b4 \uc704\ud611\uc744 \uc81c\uae30\ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\ub3c4.<\/p>\n

2022\ub144 2\uc6d4 \ub7ec\uc2dc\uc544\uc758 \uce68\uacf5 \uc774\ud6c4, \ubbf8\uad6d\uc740 3,500\uba85 \uc774\uc0c1\uc758 \uac1c\uc778, \uae30\uc5c5, \ubc0f \ub2e8\uccb4\uc5d0 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc73c\uba70, \uc8fc\uc694 \ub7ec\uc2dc\uc544 \uc740\ud589\ub4e4\uc774 \ubbf8\uad6d \ub2ec\ub7ec\ub85c \uac70\ub798\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uace0 \uc788\uc74c. \uc81c\uc7ac\ub294 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \uc774\ub97c \uc774\ud589\ud558\uae30 \uc704\ud574 \ub354 \ub9ce\uc740 \uc5ed\ud560\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uc740\ud589\ub4e4\uc5d0\uac8c \ud070 \ubd80\ub2f4\uacfc \uc704\ud5d8\uc744 \uc548\uaca8\uc90c. \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c \uc778\ud55c \ud569\uc758 \uae08\uc561\uc740 2023\ub144\uc5d0 \uc0ac\uc0c1 \ucd5c\uace0\uce58\ub97c \uae30\ub85d\ud588\uc73c\uba70, \uc55e\uc73c\ub85c\ub3c4 \uc774\ub7ec\ud55c \uc81c\uc7ac \uac15\ud654\uac00 \uc9c0\uc18d\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

\n
\n
<\uc5b4\ub5a4 \uc0c1\ud669\uc778\uac00> <\/strong>
\n2022\ub144 2\uc6d4 \ub7ec\uc2dc\uc544\uac00 \uc6b0\ud06c\ub77c\uc774\ub098\ub97c \uce68\uacf5\ud55c \uc774\ud6c4, \ubbf8\uad6d\uc740 \ucd5c\uc18c 3,500\uba85\uc758 \uac1c\uc778, \uae30\uc5c5, \uadf8\ub9ac\uace0 \ub2e8\uccb4\uc5d0 \uc81c\uc7ac\ub97c \uac00\ud588\uace0, \uc5ec\uae30\uc5d0\ub294 \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839 \ube14\ub77c\ub514\ubbf8\ub974 \ud478\ud2f4\ub3c4 \ud3ec\ud568\ub428. \uc774 \uc81c\uc7ac\ub294 \ub300\ubd80\ubd84\uc758 \uc8fc\uc694 \ub7ec\uc2dc\uc544 \uc740\ud589\ub4e4\uc774 \ubbf8\uad6d \ub2ec\ub7ec\ub85c \uac70\ub798\ud558\uac70\ub098 \ubbf8\uad6d \uc870\uc9c1\uacfc \uac70\ub798\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud568. \ub610\ud55c \ubbf8\uad6d\uc740 \ub7ec\uc2dc\uc544 \uacbd\uc81c\uc5d0 \ud0c0\uaca9\uc744 \uc8fc\uae30 \uc704\ud574 \uc218\ucd9c \ud1b5\uc81c\ub97c \ud655\ub300\ud568.<\/div>\n
<\/div>\n
\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc81c\uc7ac\ub97c \uc2dc\ud589\ud558\ub294 \uae30\uad00\uc73c\ub85c\uc11c \uc81c\uc7ac\ub97c \uacc4\uc18d \uac15\ud654\ud560 \uacc4\ud68d\uc784. 2023\ub144 2\uc6d4 \ub7ec\uc2dc\uc544 \uc57c\ub2f9 \uc9c0\ub3c4\uc790 \uc54c\ub809\uc138\uc774 \ub098\ubc1c\ub2c8\uac00 \uc0ac\ub9dd\ud55c \uc774\ud6c4, \uc7ac\ubb34\ubd80\ub294 \ucd94\uac00\ub85c 300\uba85\uc758 \uac1c\uc778\uacfc \ub2e8\uccb4\ub97c \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ucd94\uac00\ud568. \uc0c8\ub85c\uc6b4 \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uc911\uad6d, \ub9ac\ud788\ud150\uc288\ud0c0\uc778, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub4f1 11\uac1c\uad6d\uc758 \ub2e8\uccb4\uac00 \ud3ec\ud568\ub428. \ub610\ud55c \ub7ec\uc2dc\uc544 \uae30\uc220\uc5d0 \uc790\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ud22c\uc790 \ubc0f \ubca4\ucc98 \uce90\ud53c\ud138 \ud380\ub4dc 5\uacf3\uacfc \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc744 \uc704\ud55c \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc81c\uacf5\ud558\ub294 \ud540\ud14c\ud06c \uae30\uc5c5 6\uacf3\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428.<\/div>\n
\n

\uc774\ub7ec\ud55c \uc81c\uc7ac\uc758 \ud64d\uc218\ub85c \uc778\ud574 \uc740\ud589\ub4e4\uc740 \uae34\uc7a5 \uc0c1\ud0dc\uc5d0 \uc788\uc74c. \uc81c\uc7ac \uc704\ubc18\uc5d0 \ub300\ud55c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640\uc758 \ud569\uc758 \uae08\uc561\uc774 2023\ub144\uc5d0 15\uc5b5 \ub2ec\ub7ec\ub85c \uc0ac\uc0c1 \ucd5c\uace0\uce58\ub97c \uae30\ub85d\ud568. \ud604\uc7ac\uae4c\uc9c0\ub294 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c \uc778\ud55c \ubbfc\uc0ac \ubc8c\uae08\uc740 \ubd80\uacfc\ub418\uc9c0 \uc54a\uc544. \uadf8\ub7ec\ub098 \uc870\ub9cc\uac04 \uccab \uc0ac\ub840\uac00 \ub098\uc624\uba74\uc11c \uae30\uc5c5\ub4e4\uc758 \ubd80\ub2f4\uc740 \ud55c\uce35 \ucee4\uc9c8 \uc804\ub9dd.<\/p>\n

\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \ub7ec\uc2dc\uc544\uc640 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uad00\ub828\ub41c \uac70\uc758 \ubaa8\ub4e0 \uac70\ub798\uac00 \uc81c\uc7ac \uad00\uc810\uc5d0\uc11c \ub192\uc740 \uc704\ud5d8\uc744 \uc548\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \ucd94\uac00\uc801\uc778 \ubbf8\uad6d \uc81c\uc7ac\ub294 \ub7ec\uc2dc\uc544\uc758 \uc804\uc7c1\uc744 \ub3d5\ub294 \uc0ac\ub78c\uc774\ub098 \ub2e8\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.\u00a0\uc81c\uc7ac \uc704\ubc18\uc740 \ubc95\uc744 \uc5b4\uae34 \uc0ac\uc2e4\uc744 \ubab0\ub790\ub354\ub77c\ub3c4 \uc9d1\ud589\ub420 \uc218 \uc788\uc73c\ubbc0\ub85c, \uc740\ud589 \uc784\uc6d0\ub4e4\uacfc \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc790\ub294 \ub354\uc6b1 \uc870\uc2ec\ud574\uc57c \ud568.<\/p>\n

\uc740\ud589\ub4e4\uc740 ‘\uace0\uac1d \uc54c\uae30(KYC)’ \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \ud504\ub85c\uc138\uc2a4\ub97c \uac80\ud1a0\ud558\uace0 \uac31\uc2e0\ud574\uc57c \ud558\uba70, \uc218\uc775\uc801 \uc18c\uc720\uc790\uac00 \uc81c\uc7ac \ub300\uc0c1\uc778\uc9c0 \ud655\uc778\ud574\uc57c \ud568. \uc81c\uc7ac\ub294 \uacb0\uc81c\ubd80\ud130 \ubb34\uc5ed \uae08\uc735\uae4c\uc9c0 \uad11\ubc94\uc704\ud55c \uc6b4\uc601\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc73c\uba70, \uc740\ud589\uc758 \ub2e4\uc591\ud55c \ubca4\ub354, \uacf5\uae09\uc5c5\uccb4 \ubc0f \uae30\ud0c0 \uac70\ub798 \uc0c1\ub300\ubc29\uc758 \uc0dd\ud0dc\uacc4\uc5d0 \ucde8\uc57d\uc810\uc744 \ub9cc\ub4e4 \uc218 \uc788\uc74c.<\/p>\n

\uc6b0\ud06c\ub77c\uc774\ub098 \ubd84\uc7c1 \uc678\uc5d0\ub3c4 \ub2e4\ub978 \uc9c0\uc815\ud559\uc801 \ud56b\uc2a4\ud31f\ub4e4\uc774 \uc81c\uc7ac\uc758 \uc8fc\ubaa9\uc744 \ubc1b\uace0 \uc788\uc74c. \uc608\ub97c \ub4e4\uc5b4 \uc5ec\ub7ec \uc911\uad6d \uae30\uc5c5\ub4e4\uc774 \ucd5c\uadfc \uba87 \ub144\uac04 \ubbf8\uad6d \uc81c\uc7ac\uc758 \ub300\uc0c1\uc774 \ub418\uc5c8\uc74c. \ub300\ub9cc\uc774\ub098 \ub0a8\uc911\uad6d\ud574\uc640 \uad00\ub828\ud55c \uc911\uad6d\uc758 \ud070 \uac08\ub4f1\uc774 \ubc1c\uc0dd\ud558\uba74 \ub354 \ub9ce\uc740 \ubbf8\uad6d \uc81c\uc7ac\uac00 \ubc1c\ub3d9\ub420 \uc218 \uc788\uc74c. \ub610\ud55c \uc774\ub780\uacfc \uc774\ub780\uc758 \ub300\ub9ac\uc778(\ub808\ubc14\ub17c, \uc2dc\ub9ac\uc544, \uc608\uba58)\uacfc \uc774\uc2a4\ub77c\uc5d8 \uac04\uc758 \uc911\ub3d9 \ubd84\uc7c1\ub3c4 \ubbf8\uad6d \uc81c\uc7ac\uc758 \ub610 \ub2e4\ub978 \ucd08\uc810\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

\n
\n
\n

\uae08\uc735 \uae30\uad00\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uacfc \uc7a0\uc7ac\uc801\uc778 \ubbf8\uad6d \uc218\ucd9c \ud1b5\uc81c \uc704\ubc18\uc744 \uac10\uc2dc\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uc774\ub294 \uc740\ud589\ub4e4\uc5d0\uac8c \uc0c8\ub85c\uc6b4 \ub3c4\uc804 \uacfc\uc81c\uac00 \ub420 \uc218 \uc788\uc74c. \ubc95\ubb34\ubd80 \ub2f9\uad6d\uc790\ub294 “\uc774\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc5ed\uc0ac\uc801\uc73c\ub85c \uc9d1\uc911\ud558\uc9c0 \uc54a\uc558\ub358 \ubc95 \uc601\uc5ed”\uc774\ub77c\uace0 \uc124\uba85\ud568.<\/p>\n

\uc554\ud638\ud654\ud3d0 \uc6b4\uc601\ub3c4 \uc740\ud589\ub4e4\uc774 \uc9c0\uc815\ud559\uc801 \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub420 \uc218 \uc788\ub294 \ud65c\ub3d9 \uc911 \ud558\ub098\uc784. \ube44\ud2b8\ucf54\uc778\uacfc \ub2e4\ub978 \ub514\uc9c0\ud138 \uc790\uc0b0\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ub354 \ub110\ub9ac \ubc1b\uc544\ub4e4\uc5ec\uc9d0\uc5d0 \ub530\ub77c, \uc740\ud589\ub4e4\uc740 \uc774 \uc601\uc5ed\uc5d0\uc11c \uc6b4\uc601\uc744 \ud655\uc7a5\ud558\uace0 \uc788\uc74c. \ud504\ub791\uc2a4\uc758 \uc18c\uc2dc\uc5d0\ud14c \uc81c\ub124\ub784\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c \uc790\uccb4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ucd9c\uc2dc\ud568. \uadf8\ub7ec\ub098 \uc7ac\ubb34\ubd80 \ubd80\uc7a5\uad00 \uc544\ub370\uc608\ubaa8\ub294 \ub7ec\uc2dc\uc544\uac00 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud568.<\/p>\n

\uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uc774 \uacc4\uc18d\ub418\ub294 \ud55c, \ubbf8\uad6d \uc81c\uc7ac \uc5c5\ub370\uc774\ud2b8\ub294 \ub354\uc6b1 \ube48\ubc88\ud574\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uc740\ud589\ub4e4\uc740 \ubd81\ub300\uc11c\uc591\uc870\uc57d\uae30\uad6c(NATO), \uc77c\ubcf8, \ud55c\uad6d \ubc0f \ub2e4\ub978 \uc11c\uad6c \uad6d\uac00\ub4e4\uc758 \uc81c\uc7ac \uaddc\uce59\uacfc\uc758 \ub354\uc6b1 \uae34\ubc00\ud55c \uc870\uc728\uc5d0\ub3c4 \uc8fc\uc758\ub97c \uae30\uc6b8\uc5ec\uc57c \ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong><\/p>\n<\/div>\n

1.\uc81c\uc7ac\uc758 \uac15\ud654\uc640 \ud655\ub300: \ubbf8\uad6d\uc740 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc744 \uc774\uc720\ub85c \uad11\ubc94\uc704\ud55c \uc81c\uc7ac\ub97c \uc2dc\ud589\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce68.<\/div>\n
2. \uc81c\uc7ac \ub9ac\uc2a4\ud06c \uad00\ub9ac: \uc740\ud589\ub4e4\uc740 \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uae30 \uc704\ud55c \ub0b4\ubd80 \ud504\ub85c\uc138\uc2a4\ub97c \uac15\ud654\ud558\uace0, \uc804 \uc138\uacc4\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2f4\ub2f9\uc790\ub4e4\uacfc \ud611\ub825\ud574\uc57c \ud568.<\/div>\n
3. \uc9c0\uc815\ud559\uc801 \ubd88\uc548\uc815\uc131: \uc6b0\ud06c\ub77c\uc774\ub098 \uc678\uc5d0\ub3c4 \uc911\uad6d, \uc774\ub780 \ub4f1 \ub2e4\ub978 \uc9c0\uc5ed\uc758 \uc9c0\uc815\ud559\uc801 \uae34\uc7a5\uc774 \ucd94\uac00\uc801\uc778 \uc81c\uc7ac\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc74c.<\/div>\n
4. \uc554\ud638\ud654\ud3d0\uc758 \uc5ed\ud560: \uc554\ud638\ud654\ud3d0\uac00 \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70, \uc740\ud589\ub4e4\uc740 \uc774\uc5d0 \ub300\ud55c \ub300\ube44\ucc45\uc744 \ub9c8\ub828\ud574\uc57c \ud568.<\/div>\n
<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

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