  {"id":60642,"date":"2026-05-13T02:17:50","date_gmt":"2026-05-12T17:17:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60642"},"modified":"2026-05-12T14:15:52","modified_gmt":"2026-05-12T05:15:52","slug":"%e8%8b%b1-ofsi-%ec%b0%bd%eb%a6%bd-10%ec%a3%bc%eb%85%84-%eb%a7%9e%ec%95%84-%ec%bd%98%ed%8d%bc%eb%9f%b0%ec%8a%a4-%ea%b0%9c%ec%b5%9c-%ec%a0%9c%ec%9e%ac%eb%8a%94-%ea%b5%ad%ea%b0%80%ec%95%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60642","title":{"rendered":"\u82f1 OFSI, \ucc3d\ub9bd 10\uc8fc\ub144 \ub9de\uc544 \ucf58\ud37c\ub7f0\uc2a4 \uac1c\ucd5c \u201c\uc81c\uc7ac\ub294 \uad6d\uac00\uc548\ubcf4 \ud575\uc2ec\u201d"},"content":{"rendered":"<h3>| \u82f1 \uc815\ubd80\u00b7\uae08\uc735\uc5c5\uacc4\u00b7\uc6b0\ubc29\uad6d \uad00\uacc4\uc790 \ucd1d\uc9d1\uacb0&#8230; \uad6d\uc81c \uacf5\uc870 \uc911\uc694\uc131 \uc7ac\ud655\uc778<br \/>\n| \ube0c\ub809\uc2dc\ud2b8\u00b7\uc6b0\ud06c\ub77c \uc804\uc7c1 \ubc1c\ubc1c \ud6c4 \uc0c1\ud669 \uae09\ubcc0\u2026 \u82f1, \uae08\uc735\uc81c\uc7ac \uace0\ub3c4\ud654 \ucd94\uc9c4<br \/>\n| \uc5c5\uacc4 \u201c\uc81c\uc7ac \uc900\uc218 \uac08\uc218\ub85d \ubcf5\uc7a1\ud574\uc838\u201d\u2026 \uc815\ubd80\uc640 \uc9c0\uc18d \uc18c\ud1b5 \ud544\uc694\uc131 \uc81c\uae30<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\ub294 \ucd9c\ubc94 10\uc8fc\ub144\uc744 \ub9de\uc544 \uad6d\uc81c \uc81c\uc7ac \ucf58\ud37c\ub7f0\uc2a4\ub97c \uc5f4\uace0 \ud5a5\ud6c4 \uc81c\uc7ac \uc815\ucc45 \ubc29\ud5a5\uacfc \uae00\ub85c\ubc8c \uacf5\uc870 \uc804\ub7b5\uc744 \uacf5\uac1c\ud588\uc74c. 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d\uc774 <a href=\"https:\/\/ofsi.blog.gov.uk\/2026\/05\/11\/marking-10-years-of-ofsi-partnership-progress-and-the-future-of-financial-sanctions\/?utm_content=&amp;utm_medium=email&amp;utm_name=&amp;utm_source=govdelivery\">\ubc1c\ud45c<\/a>\ud55c \ubc14\uc5d0 \ub530\ub974\uba74 \ud574\ub2f9 \ud68c\uc758\uc5d0 \ucc38\uc11d\ud55c \uc601\uad6d \uc815\ubd80\uc640 \uae08\uc735\uc5c5\uacc4, \ubbf8\uad6d\u00b7\uc720\ub7fd\uc5f0\ud569(EU)\u00b7\uc6b0\ud06c\ub77c\uc774\ub098\u00b7\uc77c\ubcf8 \ub4f1 \uc6b0\ubc29\uad6d \uad00\uacc4\uc790\ub4e4\uc740 \ub300\ub7ec \uc81c\uc7ac \uac15\ud654 \uc774\ud6c4 \uae08\uc735\uc81c\uc7ac\uc758 \uc5ed\ud560\uc774 \ud06c\uac8c \ud655\ub300\ub410\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ucc38\uc11d\uc790\ub4e4\uc740 \ub610\ud55c \uc778\uacf5\uc9c0\ub2a5(AI), \ub370\uc774\ud130 \ubd84\uc11d, \uc554\ud638\ud654\ud3d0 \ucd94\uc801 \uae30\uc220 \ud65c\uc6a9\uc774 \uc55e\uc73c\ub85c \uc81c\uc7ac \uccb4\uacc4\uc758 \ud575\uc2ec \uacfc\uc81c\uac00 \ub420 \uac83\uc774\ub77c\uace0 \uc9c4\ub2e8\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d\uc758 \uae08\uc735\uc81c\uc7ac \ub2f4\ub2f9 \ubd80\ucc98\uc778 \uc7ac\ubb34\ubd80 \uc18c\uc18d \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI\u00b7Office of Financial Sanctions Implementation)\uc740 \uc9c0\ub09c 4\uc6d4 \ub9d0 \ucd9c\ubc94 10\uc8fc\ub144\uc744 \uae30\ub150\ud574 \uad6d\uc81c \uc81c\uc7ac \ucf58\ud37c\ub7f0\uc2a4\ub97c \uac1c\ucd5c\ud588\uc74c. \ud574\ub2f9 \ud589\uc0ac\uc5d0\ub294 \uc601\uad6d \uc815\ubd80\uc758 \uc8fc\uc694 \ubd80\ucc98\uc640 \uae08\uc735\uc5c5\uacc4 \uad00\uacc4\uc790 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc720\ub7fd\uc5f0\ud569(EU), \ubbf8\uad6d, \uc6b0\ud06c\ub77c\uc774\ub098, \ud638\uc8fc, \uc77c\ubcf8, \uce90\ub098\ub2e4, \ucf00\uc774\ub9e8\uc81c\ub3c4 \ub4f1 \ub2e4\uc591\ud55c \uad6d\uac00\u00b7\uae30\uad00 \uc778\uc0ac\ub4e4\uc774 \ucc38\uc11d\ud588\uc74c.<\/p>\n<p data-start=\"454\" data-end=\"623\">\uc774\ubc88 \ud68c\uc758\ub294 \uc601\uad6d \uc815\ubd80\uac00 \uae08\uc735\uc81c\uc7ac\ub97c \ub2e8\uc21c\ud55c \uc678\uad50 \uc218\ub2e8\uc774 \uc544\ub2c8\ub77c \uad6d\uac00 \uc548\ubcf4\uc640 \uae08\uc735 \uc2dc\uc2a4\ud15c \ubcf4\ud638\ub97c \uc704\ud55c \ud575\uc2ec \uc815\ucc45 \ub3c4\uad6c\ub85c \uc778\uc2dd\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc790\ub9ac\uc600\uc74c. \ucc38\uc11d\uc790\ub4e4\uc740 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \uc81c\uc7ac\uc758 \ubc94\uc704\uc640 \uc911\uc694\uc131\uc774 \ud06c\uac8c \ud655\ub300\ub410\uace0, \uc815\ubd80\u00b7\ubbfc\uac04\u00b7\uad6d\uc81c\uc0ac\ud68c \uac04 \ud611\ub825\uc774 \uc774\uc804\ubcf4\ub2e4 \ud6e8\uc52c \uc911\uc694\ud574\uc84c\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p data-start=\"625\" data-end=\"816\">\ub8e8\uc2dc \ub9ad\ube44(Lucy Rigby) \uc601\uad6d \uc7ac\ubb34\ubd80 \uacbd\uc81c\ub2f4\ub2f9 \ubd80\uc7a5\uad00(Economic Secretary to the Treasury)\uc740 \uae30\uc870\uc5f0\uc124\uc5d0\uc11c \uae08\uc735\uc81c\uc7ac\uac00 \ub2e8\uc21c\ud788 \uac70\ub798\ub97c \ub9c9\ub294 \uc870\uce58\uac00 \uc544\ub2c8\ub77c \uc601\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\uacfc \uacf5\uc815\uc131\uc744 \uc9c0\ud0a4\ub294 \uc7a5\uce58\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uadf8\ub294 \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc774 \uc815\uc0c1 \uae30\uc5c5\uc744 \uc2dc\uc7a5\uc5d0\uc11c \ubc00\uc5b4\ub0b4\uc9c0 \ubabb\ud558\ub3c4\ub85d \ud558\ub294 \uc5ed\ud560\ub3c4 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p data-start=\"818\" data-end=\"986\">\ub9ad\ube44 \uc7a5\uad00\uc740 \ub7ec\uc2dc\uc544\uc640 \uc911\ub3d9 \ubb38\uc81c \ub4f1\uc774 \uc11c\ub85c \uc5f0\uacb0\ub418\uba74\uc11c \uad6d\uc81c \uc815\uc138\uac00 \ub354\uc6b1 \ubcf5\uc7a1\ud574\uc9c0\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uae00\ub85c\ubc8c \uacbd\uc81c \ucda9\uaca9\uc744 \uad00\ub9ac\ud574\uc57c \ud558\ub294 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ub610 \uc55e\uc73c\ub85c\ub294 \ub370\uc774\ud130 \ud65c\uc6a9 \ub2a5\ub825\uacfc \uad6d\uc81c \uacf5\uc870\uac00 \uc81c\uc7ac \ud6a8\uacfc\ub97c \uc88c\uc6b0\ud560 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p data-start=\"988\" data-end=\"1162\">\ub9b0\uc9c0 \ud654\uc774\ud2b8(Lindsey Whyte) \uc601\uad6d \uc7ac\ubb34\ubd80 \uad6d\uc81c\ucc28\uad00\ubcf4(Director General)\uacfc \uc81c\uc784\uc2a4 \ubcfc\ub7ec(James Bowler) \uc7ac\ubb34\ubd80 \uc0ac\ubb34\ucc28\uad00 \uc5ed\uc2dc \uad6d\uc81c \uc9c8\uc11c\uac00 \ud754\ub4e4\ub9ac\ub294 \uc0c1\ud669\uc5d0\uc11c \uc81c\uc7ac\uac00 \ud575\uc2ec \uc815\ucc45 \uc218\ub2e8\uc73c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc774\ub4e4\uc740 \uc815\ubd80\uc640 \uc0b0\uc5c5\uacc4, \uad6d\uc81c \ub3d9\ub9f9 \uac04 \uae34\ubc00\ud55c \ud611\ub825\uc774 \uc5c6\uc73c\uba74 \uc81c\uc7ac \ud6a8\uacfc\ub97c \uc720\uc9c0\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"1164\" data-end=\"1344\">\ud68c\uc758\uc5d0\uc11c\ub294 \uc601\uad6d \uc81c\uc7ac \uccb4\uacc4\uc758 \ubcc0\ud654 \uacfc\uc815\ub3c4 \uc9d1\uc911\uc801\uc73c\ub85c \ub17c\uc758\ub410\uc74c. \uc601\uad6d\uc740 \uacfc\uac70 \uc720\ub7fd\uc5f0\ud569\uc774 \uc2dc\ud589\ud558\ub294 \uc81c\uc7ac \uccb4\uacc4 \uc548\uc5d0\uc11c \uad00\ub828 \uaddc\uc81c\ub97c \uc2dc\ud589\ud588\uc9c0\ub9cc, &#8216;\ube0c\ub809\uc2dc\ud2b8&#8217; \uc774\ud6c4 \ub3c5\uc790\uc801\uc778 \uc81c\uc7ac \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud588\uc74c. \ud2b9\ud788 2022\ub144 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \uba87 \ub2ec \uc0ac\uc774\uc5d0 \uc9c0\ub09c 10\ub144\ubcf4\ub2e4 \ub354 \ub9ce\uc740 \uc81c\uc7ac\uac00 \ub3c4\uc785\ub418\uba74\uc11c \uc815\ubd80\uc640 \uae08\uc735\uc5c5\uacc4 \uc804\ubc18\uc5d0 \ud070 \ubcc0\ud654\uac00 \ubc1c\uc0dd\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"1346\" data-end=\"1482\">\ub300\ub2c8\uc5bc \ub4dc\ub808\uc774\ud06c(Daniel Drake) OFSI \ubd80\uad6d\uc7a5\uc740 \ud604\uc7ac \uc601\uad6d \uc81c\uc7ac \uccb4\uacc4\uac00 \u201c\uccad\uc18c\ub144\uae30(teenage years)\uc5d0 \uc811\uc5b4\ub4e4\uc5c8\ub2e4\u201d\uace0 \ud45c\ud604\ud588\uc74c. \uc774\ub294 \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c \ubc97\uc5b4\ub098 \ubcf4\ub2e4 \uc131\uc219\ud55c \uc5ed\ub7c9\uacfc \uad6d\uc81c \ud611\ub825 \uccb4\uacc4\ub97c \uac16\ucd94\uac8c \ub410\ub2e4\ub294 \uc758\ubbf8\ub85c \ud574\uc11d\ub410\uc74c.<\/p>\n<p data-start=\"1484\" data-end=\"1693\">\uae08\uc735\uc5c5\uacc4 \uad00\uacc4\uc790\ub4e4\uc740 \uc2e4\uc81c \ud604\uc7a5\uc5d0\uc11c \uc81c\uc7ac \uc900\uc218 \uc5c5\ubb34\uac00 \ud06c\uac8c \ubcf5\uc7a1\ud574\uc84c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uacfc\uac70\uc5d0\ub294 \ub2e8\uc21c \uc81c\uc7ac \ub300\uc0c1 \uc870\ud68c \uc218\uc900\uc774\uc5c8\ub2e4\uba74, \uc774\uc81c\ub294 \uae30\uc5c5\ub4e4\uc774 \uc790\uccb4 \ubd84\uc11d \uc2dc\uc2a4\ud15c\uacfc \ub370\uc774\ud130 \uae30\uc220\uc744 \ud65c\uc6a9\ud574 \uc704\ud5d8\uc744 \uc0ac\uc804\uc5d0 \ud0d0\uc9c0\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ubc1c\uc804\ud558\uace0 \uc788\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc654\uc74c. \ub2e4\ub9cc \uad6d\uc81c \uc815\uc138 \ubcc0\ud654 \uc18d\ub3c4\uac00 \ube68\ub77c\uc9c0\uba74\uc11c \uba85\ud655\ud55c \uae30\uc900\uc774 \uc5c6\ub294 \uc0c1\ud669\ub3c4 \ub9ce\uc544\uc84c\uace0, \uc2e4\ubb34\uc790\ub4e4\uc758 \ud310\ub2e8 \ubd80\ub2f4 \uc5ed\uc2dc \ucee4\uc9c0\uace0 \uc788\ub2e4\uace0 \uc5b8\uae09\ub410\uc74c.<\/p>\n<p data-start=\"1695\" data-end=\"1892\">\ud2b9\ud788 \uc5c5\uacc4\ub294 \uc815\ubd80\uc758 \uba85\ud655\ud55c \uc9d1\ud589 \uc0ac\ub840 \uacf5\uac1c\uac00 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc2e4\uc81c \ucc98\ubc8c \uc0ac\ub840\uac00 \uacf5\uac1c\ub3fc\uc57c \uae30\uc5c5\ub4e4\uc774 \uc5b4\ub5a4 \uc704\ud5d8\uc774 \ubb38\uc81c \ub418\ub294\uc9c0 \uc774\ud574\ud558\uace0 \ub300\uc751 \uae30\uc900\uc744 \uc138\uc6b8 \uc218 \uc788\ub2e4\ub294 \uc124\uba85\uc774\uc5c8\uc74c. \ub3d9\uc2dc\uc5d0 \uacfc\ub3c4\ud55c \uc81c\uc7ac \uc900\uc218\ub85c \uc815\uc0c1 \uac70\ub798\uae4c\uc9c0 \ub9c9\ud788\ub294 \u2018\uc624\ubc84\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4(overcompliance)\u2019 \ubb38\uc81c\ub97c \uc904\uc774\uae30 \uc704\ud574 \uc815\ubd80\uc640 \uc5c5\uacc4 \uac04 \uc9c0\uc18d\uc801\uc778 \uc18c\ud1b5\uc774 \ud544\uc694\ud558\ub2e4\ub294 \uc758\uacac\ub3c4 \uc81c\uae30\ub410\uc74c.<\/p>\n<p data-start=\"1894\" data-end=\"2024\">\uad6d\uc81c \uacf5\uc870 \uc911\uc694\uc131\ub3c4 \uc8fc\uc694 \uc758\uc81c\ub85c \ub2e4\ub904\uc84c\uc74c. \ubbf8\uad6d\u00b7EU\u00b7\ucf00\uc774\ub9e8\uc81c\ub3c4 \ucc38\uc11d\uc790\ub4e4\uc740 \uc81c\uc7ac\uac00 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \ub3d9\uc2dc\uc5d0 \uc2dc\ud589\ub420 \ub54c \uac00\uc7a5 \uac15\ub825\ud55c \ud6a8\uacfc\ub97c \ub0b8\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uc815\ubcf4 \uacf5\uc720\uc640 \uc815\uae30 \ud611\uc758 \uccb4\uacc4\uac00 \uc2e4\uc81c \uc9d1\ud589 \uacfc\uc815\uc5d0\uc11c \ub9e4\uc6b0 \uc911\uc694\ud558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n<p data-start=\"2026\" data-end=\"2168\">\ub2e4\ub9cc \uc0c8\ub85c\uc6b4 \uc6b0\ud68c \uc218\ubc95\ub3c4 \ube60\ub974\uac8c \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ub410\uc74c. \ub7ec\uc2dc\uc544\uc640 \uc81c\uc7ac \ub300\uc0c1 \uc138\ub825\ub4e4\uc774 \uc554\ud638\ud654\ud3d0\uc640 \ubcf5\uc7a1\ud55c \uae08\uc735 \uad6c\uc870\ub97c \ud65c\uc6a9\ud574 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub824 \ud55c\ub2e4\ub294 \uc124\uba85\uc774 \ub098\uc654\uc74c. \uc774\uc5d0 \ub530\ub77c \uc778\uacf5\uc9c0\ub2a5(AI)\uacfc \ub370\uc774\ud130 \ubd84\uc11d \uae30\uc220\uc744 \ud65c\uc6a9\ud55c \uac10\uc2dc \uccb4\uacc4 \uac15\ud654 \ud544\uc694\uc131\uc774 \uac15\uc870\ub410\uc74c.<\/p>\n<p data-start=\"2170\" data-end=\"2309\">\ub9c8\uc9c0\ub9c9 \uc138\uc158\uc5d0\uc11c\ub294 \ud5a5\ud6c4 10\ub144\uac04 \uae08\uc735\uc81c\uc7ac\uc758 \ubbf8\ub798\uac00 \ub17c\uc758\ub410\uc74c. \ucc38\uc11d\uc790\ub4e4\uc740 AI \uae30\uc220\uc774 \ubd84\uc11d\u00b7\uc815\ubcf4\uacf5\uc720\u00b7\uc758\uc0ac\uacb0\uc815 \uc18d\ub3c4\ub97c \ud06c\uac8c \ub192\uc77c \uc218 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uadf8\ub7ec\ub098 \uae30\uc220 \uc758\uc874\uc774 \uc9c0\ub098\uce58\uba74 \uc778\uac04\uc758 \ud310\ub2e8\ub825\uc774 \uc57d\ud654\ub420 \uc218 \uc788\uae30 \ub54c\ubb38\uc5d0 \uade0\ud615\uc774 \uc911\uc694\ud558\ub2e4\ub294 \uc758\uacac\ub3c4 \uc81c\uae30\ub410\uc74c.<\/p>\n<p data-start=\"2311\" data-end=\"2529\">OFSI\ub294 \ud589\uc0ac\uc5d0\uc11c \uc0c8\ub85c\uc6b4 \uc804\ub7b5 \uccb4\uacc4\uc778 \u2018PERC\u2019\ub97c \uc18c\uac1c\ud588\uc74c. \uc774\ub294 \ud64d\ubcf4(Promote), \uc9c0\uc6d0(Enable), \ub300\uc751(Respond), \ubcc0\ud654(Change)\uc758 \uc57d\uc790\ub85c, \uc81c\uc7ac \uc9d1\ud589\uacfc \ud5c8\uac00 \uccb4\uacc4\ub97c \ubcf4\ub2e4 \uccb4\uacc4\uc801\uc73c\ub85c \uc6b4\uc601\ud558\uaca0\ub2e4\ub294 \uc758\ubbf8\uc784. 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