{"id":63375,"date":"2026-06-12T03:31:09","date_gmt":"2026-06-11T18:31:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63375"},"modified":"2026-06-12T03:31:09","modified_gmt":"2026-06-11T18:31:09","slug":"eu-%eb%b2%95%ec%9b%90-%eb%af%b8%ea%b5%ad-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9e%90%eb%9d%bc%eb%8f%84-%ec%9d%80%ed%96%89-%ea%b3%84%ec%a2%8c-%ea%b0%9c%ec%84%a4-%ea%b1%b0%eb%b6%80%ed%95%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63375","title":{"rendered":"EU \ubc95\uc6d0 \u201c\ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc790\ub77c\ub3c4 \uc740\ud589 \uacc4\uc88c \uac1c\uc124 \uac70\ubd80\ud560 \uc218 \uc5c6\uc5b4\u201d OFAC\uc5d0 \uc81c\ub3d9"},"content":{"rendered":"

|OFAC \uc81c\uc7ac \ub300\uc0c1\uc790\ub3c4 EU \ub0b4 \uae30\ubcf8 \uacc4\uc88c \uac1c\uc124 \uad8c\ub9ac \uc778\uc815
\n|\uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ud3c9\uac00\ub294 \ud544\uc694\u2026\uc77c\ub960\uc801 \uac70\ubd80\ub294 \uc704\ubc95 \ud310\ub2e8<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c(CJEU)\uac00 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub410\ub2e4\ub294 \uc774\uc720\ub9cc\uc73c\ub85c \uc720\ub7fd\uc5f0\ud569(EU) \ub0b4 \uc740\ud589\uc774 \uacc4\uc88c \uac1c\uc124\uc744 \uac70\ubd80\ud560 \uc218\ub294 \uc5c6\ub2e4\uace0 \ud310\uacb0\ud588\uc74c. \ubc95\uc6d0\uc740 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub294 \uc704\ud5d8 \ud3c9\uac00 \uc694\uc18c\uac00 \ub420 \uc218 \uc788\uc9c0\ub9cc, \uac1c\ubcc4 \uc2ec\uc0ac \uc5c6\uc774 \uc790\ub3d9\uc73c\ub85c \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uac70\ubd80\ud558\ub294 \uac83\uc740 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130\ud1b5\uc2e0(Reuters)<\/a>\uc5d0 \ub530\ub974\uba74 \uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c(CJEU)\ub294 \ubbf8\uad6d \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc774\ub984\uc774 \uc62c\ub77c \uc788\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c EU \ub0b4 \uc740\ud589\uc774 \uacc4\uc88c \uac1c\uc124\uc744 \uac70\ubd80\ud560 \uc218 \uc5c6\ub2e4\uace0 \ud310\uacb0\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \uc2ac\ub85c\ubca0\ub2c8\uc544 \uc740\ud589 \ub178\ubc14 \ud06c\ub808\ub514\ud2b8\ub098 \ubc29\uce74 \ub9c8\ub9ac\ubcf4\ub974(Nova Kreditna Banka Maribor)\uac00 2022\ub144 OFAC \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub41c \ud55c \uc2ac\ub85c\ubca0\ub2c8\uc544 \uc18c\ube44\uc790\uc758 \uae30\ubcf8 \uc740\ud589 \uacc4\uc88c \uac1c\uc124 \uc694\uccad\uc744 \uac70\ubd80\ud558\uba74\uc11c \uc2dc\uc791\ub410\uc74c. \ud574\ub2f9 \uc740\ud589\uc740 \uc774\ud6c4 \ud5dd\uac00\ub9ac OTP\uadf8\ub8f9\uc5d0 \uc778\uc218\ub410\uc74c.<\/p>\n

\ubc95\uc6d0\uc5d0 \ub530\ub974\uba74 \uc774 \uc18c\ube44\uc790\ub294 OFAC \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc9c0\ub9cc, \ub2f9\uc2dc \ubc94\uc8c4 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc0c1\ud0dc\uac00 \uc544\ub2c8\uc5c8\uc74c. \ub610\ud55c \uc720\uc5d4(UN), \uc720\ub7fd\uc5f0\ud569(EU), \uc2ac\ub85c\ubca0\ub2c8\uc544 \uc815\ubd80\uac00 \ubd80\uacfc\ud55c \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub3c4 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c\ub294 \uc774\uc5d0 \ub300\ud574 EU \ub0b4 \ud569\ubc95\uc801 \uac70\uc8fc\uc790\ub294 \ub204\uad6c\ub098 \uae30\ubcf8 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc740\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uace0 \uc0ac\uc6a9\ud560 \uad8c\ub9ac\uac00 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc \ud574\ub2f9 \uad8c\ub9ac\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ubc94\uc704 \ub0b4\uc5d0\uc11c \ubcf4\uc7a5\ub41c\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n

\ubc95\uc6d0\uc740 OFAC \uba85\ub2e8 \ub4f1 \uc81c3\uad6d\uc774 \uc791\uc131\ud55c \uc81c\uc7ac \uba85\ub2e8\uc774 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ucc38\uace0 \uc694\uc18c\uac00 \ub420 \uc218\ub294 \uc788\ub2e4\uace0 \uc778\uc815\ud588\uc74c. \uadf8\ub7ec\ub098 \ub2e8\uc21c\ud788 \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub410\ub2e4\ub294 \uc774\uc720\ub9cc\uc73c\ub85c \uae08\uc735 \uac70\ub798 \uad00\uacc4\ub97c \uc790\ub3d9\uc73c\ub85c \uac70\ubd80\ud560 \uc218\ub294 \uc5c6\ub2e4\uace0 \uc120\uc744 \uadf8\uc5c8\uc74c.<\/p>\n

\uc7ac\ud310\ubd80\ub294 \u201c\uace0\uac1d\uc758 \uc774\ub984\uc774 OFAC \uba85\ub2e8\uc774\ub098 \uc81c3\uad6d\uc774 \uc791\uc131\ud55c \uc720\uc0ac\ud55c \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub3fc \uc788\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c \uc740\ud589\uc774 \ud574\ub2f9 \uace0\uac1d\uacfc\uc758 \uac70\ub798 \uad00\uacc4 \uc218\ub9bd\uc744 \uc790\ub3d9\uc801\uc73c\ub85c \uae08\uc9c0\ubc1b\ub294 \uac83\uc740 \uc544\ub2c8\ub2e4\u201d\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \ud310\uacb0\uacfc \uad00\ub828\ud574 OTP\uadf8\ub8f9\uc740 \ub85c\uc774\ud130\uc5d0 \ubcf4\ub0b8 \uc785\uc7a5\uc5d0\uc11c \u201c\uc740\ud589\ub4e4\uc740 \uc5ec\uc804\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc758\ubb34\uac00 \uc788\ub2e4\u201d\uba70 \u201c\uc774\ubc88 \ud310\uacb0\uc740 \uc801\uc808\ud558\uace0 \uac1c\ubcc4\ud654\ub41c \uc704\ud5d8 \ud3c9\uac00\ub97c \ud1b5\ud574 \uc774\ub97c \uc218\ud589\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ud655\uc778\ud55c \uac83\u201d\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ud55c\ud3b8 \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \ud310\uacb0\uacfc \uad00\ub828\ud55c \ub85c\uc774\ud130\uc758 \ub17c\ud3c9 \uc694\uccad\uc5d0 \uc989\uac01\uc801\uc778 \uc785\uc7a5\uc744 \ub0b4\ub193\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ud310\uacb0\uc740 \ubbf8\uad6d\uc758 \ub300\uc678 \uc81c\uc7ac \uc815\ucc45\uc774 EU \uae08\uc735\uae30\uad00\uc758 \uc758\uc0ac \uacb0\uc815\uc5d0 \uc9c1\uc811\uc801\uc778 \ubc95\uc801 \uadfc\uac70\uac00 \ub420 \uc218 \uc5c6\uc74c\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub85c \ud3c9\uac00\ub428. \uc55e\uc73c\ub85c EU \uc740\ud589\ub4e4\uc740 OFAC \uc81c\uc7ac \uc5ec\ubd80\ub9cc\uc73c\ub85c \uace0\uac1d\uc744 \ubc30\uc81c\ud558\uae30\ubcf4\ub2e4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \uac70\ub798 \ubaa9\uc801 \ub4f1\uc744 \uac1c\ubcc4\uc801\uc73c\ub85c \uc2ec\uc0ac\ud574\uc57c \ud560 \uac00\ub2a5\uc131\uc774 \ucee4\uc84c\uc74c. \ub610\ud55c \ubbf8\uad6d \uc81c\uc7ac\uc640 \uc720\ub7fd \uae08\uc735 \uaddc\uc81c \uac04 \ucda9\ub3cc \ubb38\uc81c\ub3c4 \ub2e4\uc2dc \uc8fc\ubaa9\ubc1b\uc744 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|OFAC \uc81c\uc7ac \ub300\uc0c1\uc790\ub3c4 EU \ub0b4 \uae30\ubcf8 \uacc4\uc88c \uac1c\uc124 \uad8c\ub9ac \uc778\uc815 |\uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ud3c9\uac00\ub294 \ud544\uc694\u2026\uc77c\ub960\uc801 \uac70\ubd80\ub294 \uc704\ubc95 \ud310\ub2e8   <\uac1c\uc694> \uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c(CJEU)\uac00 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC) \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub410\ub2e4\ub294 \uc774\uc720\ub9cc\uc73c\ub85c \uc720\ub7fd\uc5f0\ud569(EU) \ub0b4 \uc740\ud589\uc774 \uacc4\uc88c \uac1c\uc124\uc744 \uac70\ubd80\ud560 \uc218\ub294 \uc5c6\ub2e4\uace0 \ud310\uacb0\ud588\uc74c. \ubc95\uc6d0\uc740 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub294 \uc704\ud5d8 \ud3c9\uac00 \uc694\uc18c\uac00 \ub420 \uc218 \uc788\uc9c0\ub9cc, \uac1c\ubcc4 \uc2ec\uc0ac \uc5c6\uc774 \uc790\ub3d9\uc73c\ub85c \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uac70\ubd80\ud558\ub294 \uac83\uc740 […]<\/p>\n","protected":false},"author":817,"featured_media":31428,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1,604],"tags":[719,11658,123,23,764,4800],"class_list":{"0":"post-63375","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"category-export","11":"tag-aml","12":"tag-cjeu","13":"tag-eu","14":"tag-ofac","15":"tag-764","16":"tag-4800"},"yoast_head":"\nEU \ubc95\uc6d0 \u201c\ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc790\ub77c\ub3c4 \uc740\ud589 \uacc4\uc88c \uac1c\uc124 \uac70\ubd80\ud560 \uc218 \uc5c6\uc5b4\u201d OFAC\uc5d0 \uc81c\ub3d9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c\uac00 \ubbf8\uad6d OFAC \uc81c\uc7ac \uba85\ub2e8 \ub4f1\uc7ac\ub9cc\uc73c\ub85c \uc740\ud589 \uacc4\uc88c \uac1c\uc124\uc744 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