{"id":60292,"date":"2026-04-24T10:30:08","date_gmt":"2026-04-24T01:30:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60292"},"modified":"2026-05-07T18:21:31","modified_gmt":"2026-05-07T09:21:31","slug":"184-%eb%b2%95%eb%a5%a0-%ec%84%9c%eb%b9%84%ec%8a%a4-%ec%9d%bc%eb%b0%98-%eb%a9%b4%ed%97%88%ea%b0%80-%ec%97%85%eb%8d%b0%ec%9d%b4%ed%8a%b8%eb%90%98%ec%96%b4-%ec%98%a8%eb%9d%bc%ec%9d%b8%ec%97%90-%ea%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60292","title":{"rendered":"184. \ubc95\ub960 \uc11c\ube44\uc2a4 \uc77c\ubc18 \uba74\ud5c8\uac00 \uc5c5\ub370\uc774\ud2b8\ub418\uc5b4 \uc628\ub77c\uc778\uc5d0 \uac8c\uc2dc\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\uace0, \uc774\ub294 \ub85c\ud38c\u00b7\ubc95\ub960 \uc790\ubb38\uac00\u00b7\ubcc0\ud638\uc0ac(Counsel)\u00b7\ube44\uc6a9 \uc81c\uacf5\uc790\uc5d0\uac8c \uc5b4\ub5a4 \uc758\ubbf8\uac00 \uc788\ub098\uc694?"},"content":{"rendered":"

<\uc77c\ubc18 \uba74\ud5c8><\/a><\/p>\n

184. \ubc95\ub960 \uc11c\ube44\uc2a4 \uc77c\ubc18 \uba74\ud5c8\uac00 \uc5c5\ub370\uc774\ud2b8\ub418\uc5b4 \uc628\ub77c\uc778\uc5d0 \uac8c\uc2dc\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\uace0, \uc774\ub294 \ub85c\ud38c\u00b7\ubc95\ub960 \uc790\ubb38\uac00\u00b7\ubcc0\ud638\uc0ac(Counsel)\u00b7\ube44\uc6a9 \uc81c\uacf5\uc790\uc5d0\uac8c \uc5b4\ub5a4 \uc758\ubbf8\uac00 \uc788\ub098\uc694?<\/strong><\/p>\n

\uc77c\ubc18 \uba74\ud5c8 INT\/2026\/9512597<\/strong>\uc740 2026\ub144 4\uc6d4 29\uc77c\ubd80\ud130 2026\ub144 10\uc6d4 28\uc77c\uae4c\uc9c0 \uc801\uc6a9\ub418\ub294 6\uac1c\uc6d4 \uae30\uac04\uc5d0 \ub300\ud574 \ud30c\ud2b8 A \ubc0f B\uc758 \uc218\uc218\ub8cc\u00b7\ube44\uc6a9 \ud55c\ub3c4\ub97c \uc0c8\ub86d\uac8c \uac31\uc2e0\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc774\ubc88 \uac1c\uc815\uc5d0\uc11c\ub294 \uc0c8\ub85c\uc6b4 \uc815\uc758\uc778 \u2018DP \uadf8\ub8f9(DP Group)\u2019<\/strong>\ub3c4 \ub3c4\uc785\ub410\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uc601\uad6d\uc758 \ub3c5\uc790 \uc81c\uc7ac \uccb4\uc81c(UK Autonomous Sanctions Regulations)\uc5d0 \ub530\ub77c \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c DP\uc640, \uadf8 DP\uac00 \uc18c\uc720\ud558\uac70\ub098 \uc9c0\ubc30\ud558\ub294 \ubc95\uc778\ub4e4\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \ub2e8, UN \uc81c\uc7ac \uc758\ubb34 \uc774\ud589\ub9cc\uc744 \uc704\ud574 \uc9c0\uc815\ub41c \ub300\uc0c1\uc740 \uc81c\uc678\ub429\ub2c8\ub2e4.<\/p>\n

\uc774\uc5d0 \ub530\ub77c \ub3d9\uc77c\ud55c DP \uadf8\ub8f9 \ub0b4\uc5d0\uc11c\ub294 DP \ub610\ub294 \uadf8\uac00 \uc9c0\ubc30\ud558\ub294 \ubc95\uc778\uc774 \ub2e4\ub978 \uadf8\ub8f9 \uad6c\uc131\uc6d0\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \uc9c0\uae09\ud560 \uc218 \uc788\uac8c \ub410\uc2b5\ub2c8\ub2e4.<\/p>\n

\ub610\ud55c \uc218\uc218\ub8cc \ubc0f \ube44\uc6a9 \ud55c\ub3c4\ub294 \uc774\uc81c \uac1c\ubcc4 \uc0ac\uac74 \uae30\uc900\uc774 \uc544\ub2c8\ub77c, \ud574\ub2f9 \ub85c\ud38c(\ub610\ub294 \uc9c1\uc811 \uc120\uc784\ub41c Counsel)\uc774 DP \uadf8\ub8f9 \uc804\uccb4\ub97c \uc704\ud574 \uc218\ud589\ud558\ub294 \ubaa8\ub4e0 \uc5c5\ubb34\uc5d0 \ud1b5\ud569 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n

\uc544\uc6b8\ub7ec \uc774\ubc88 \uac1c\uc815\uc73c\ub85c \uc601\uad6d \uc678 \uc9c0\uc5ed\uc5d0\uc11c \ubc95\ub960 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud2b9\uc815 \uaddc\uc81c \ub300\uc0c1 \ubcc0\ud638\uc0ac\ub4e4\uc774 \ubcf4\uc720\ud55c \ud574\uc678 \uc740\ud589 \uacc4\uc88c(non-UK bank account)\ub85c\uc758 \uc9c0\uae09\ub3c4 \uc77c\uc815 \uc870\uac74 \ud558\uc5d0 \ud5c8\uc6a9\ub410\uc2b5\ub2c8\ub2e4.<\/p>\n

\ucd9c\ucc98:
https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs<\/a><\/p>\n

\ucd94\uac00\uc77c:<\/strong> 2026\ub144 4\uc6d4 24\uc77c<\/p>\n

<\uc26c\uc6b4\uc124\uba85><\/strong>
\uc601\uad6d \uc815\ubd80\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790 \uad00\ub828 \ubc95\ub960 \uc11c\ube44\uc2a4 \uaddc\uc815\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\uba74\uc11c \u2018DP \uadf8\ub8f9\u2019 \uac1c\ub150\uc744 \uc0c8\ub85c \ub9cc\ub4e4\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\uc81c \uac19\uc740 \uc81c\uc7ac \uadf8\ub8f9 \uc548\uc5d0\uc11c\ub294 \ud55c \ud68c\uc0ac\uac00 \ub2e4\ub978 \uacc4\uc5f4\uc0ac\uc758 \ubc95\ub960 \ube44\uc6a9\uc744 \ub300\uc2e0 \ub0bc \uc218 \uc788\uace0, \ub85c\ud38c\uc758 \ube44\uc6a9 \ud55c\ub3c4\ub3c4 \uc0ac\uac74\ubcc4\uc774 \uc544\ub2c8\ub77c \uadf8\ub8f9 \uc804\uccb4 \uae30\uc900\uc73c\ub85c \uacc4\uc0b0\ub429\ub2c8\ub2e4. \ub610 \uc77c\ubd80 \ud574\uc678 \ud65c\ub3d9 \ubcc0\ud638\uc0ac\ub4e4\uc740 \ud574\uc678 \uacc4\uc88c\ub85c\ub3c4 \ud569\ubc95\uc801\uc73c\ub85c \uc218\uc218\ub8cc\ub97c \ubc1b\uc744 \uc218 \uc788\uac8c \ub410\uc2b5\ub2c8\ub2e4.<\/p>\n

<\uc6a9\uc5b4\uc124\uba85><\/strong>
DP(Designated Person): \uc601\uad6d \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc624\ub978 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4
DP \uadf8\ub8f9(DP Group): \uc81c\uc7ac \ub300\uc0c1\uc790\uc640 \uadf8\uac00 \uc18c\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uae30\uc5c5 \uc9d1\ub2e8
\ubc95\ub960 \uc11c\ube44\uc2a4 \uc77c\ubc18 \uba74\ud5c8: \uc81c\uc7ac \ub300\uc0c1\uc790 \uad00\ub828 \ubc95\ub960 \uc11c\ube44\uc2a4 \uc81c\uacf5 \ubc0f \ube44\uc6a9 \uc218\ub839\uc744 \uc77c\uc815 \uc870\uac74 \ud558\uc5d0 \ud5c8\uc6a9\ud558\ub294 \ud3ec\uad04 \uba74\ud5c8
Counsel: \uc18c\uc1a1\u00b7\uc911\uc7ac \ub4f1\uc5d0 \ucc38\uc5ec\ud558\ub294 \uc678\ubd80 \ubcc0\ud638\uc0ac
Non-UK Bank Account: \uc601\uad6d \uc678 \uad6d\uac00\uc5d0 \uac1c\uc124\ub41c \uc740\ud589 \uacc4\uc88c<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uc77c\ubc18 \uba74\ud5c8> 184. \ubc95\ub960 \uc11c\ube44\uc2a4 \uc77c\ubc18 \uba74\ud5c8\uac00 \uc5c5\ub370\uc774\ud2b8\ub418\uc5b4 \uc628\ub77c\uc778\uc5d0 \uac8c\uc2dc\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\uace0, \uc774\ub294 \ub85c\ud38c\u00b7\ubc95\ub960 \uc790\ubb38\uac00\u00b7\ubcc0\ud638\uc0ac(Counsel)\u00b7\ube44\uc6a9 \uc81c\uacf5\uc790\uc5d0\uac8c \uc5b4\ub5a4 \uc758\ubbf8\uac00 \uc788\ub098\uc694? \uc77c\ubc18 \uba74\ud5c8 INT\/2026\/9512597\uc740 2026\ub144 4\uc6d4 29\uc77c\ubd80\ud130 2026\ub144 10\uc6d4 28\uc77c\uae4c\uc9c0 \uc801\uc6a9\ub418\ub294 6\uac1c\uc6d4 \uae30\uac04\uc5d0 \ub300\ud574 \ud30c\ud2b8 A \ubc0f B\uc758 \uc218\uc218\ub8cc\u00b7\ube44\uc6a9 \ud55c\ub3c4\ub97c \uc0c8\ub86d\uac8c \uac31\uc2e0\ud588\uc2b5\ub2c8\ub2e4. \uc774\ubc88 \uac1c\uc815\uc5d0\uc11c\ub294 \uc0c8\ub85c\uc6b4 \uc815\uc758\uc778 \u2018DP \uadf8\ub8f9(DP Group)\u2019\ub3c4 \ub3c4\uc785\ub410\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uc601\uad6d\uc758 \ub3c5\uc790 \uc81c\uc7ac \uccb4\uc81c(UK Autonomous Sanctions […]<\/p>\n","protected":false},"author":98,"featured_media":24614,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[3690],"class_list":{"0":"post-60292","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3690"},"yoast_head":"\n184. \ubc95\ub960 \uc11c\ube44\uc2a4 \uc77c\ubc18 \uba74\ud5c8\uac00 \uc5c5\ub370\uc774\ud2b8\ub418\uc5b4 \uc628\ub77c\uc778\uc5d0 \uac8c\uc2dc\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubb34\uc5c7\uc774 \ubcc0\uacbd\ub418\uc5c8\uace0, \uc774\ub294 \ub85c\ud38c\u00b7\ubc95\ub960 \uc790\ubb38\uac00\u00b7\ubcc0\ud638\uc0ac(Counsel)\u00b7\ube44\uc6a9 \uc81c\uacf5\uc790\uc5d0\uac8c \uc5b4\ub5a4 \uc758\ubbf8\uac00 \uc788\ub098\uc694? 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