<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>FinCEN\uc740 \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE\uc9c0\uc810\uc774 \uc774\ub780 \uc815\uad8c\uc758 \ubbf8\uad6d \ub2ec\ub7ec \ud655\ubcf4\uc5d0 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc774 \uc9c0\uc810\uc740 2024\ub144 1\uc6d4\ubd80\ud130 2026\ub144 6\uc6d4\uae4c\uc9c0 \uc774\ub780\uc758 ‘\uadf8\ub9bc\uc790 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c’\uc5d0 \uc18d\ud588\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub294 103\uac1c \uae30\uc5c5\uc744 \uc704\ud574 \uc57d 18\uc5b5\ub2ec\ub7ec(\uc57d 2\uc8704800\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\uc74c.<\/p>\n\ubc29\ud06c \ubbf8\uc2a4\ub974 UAE\uc9c0\uc810\uc758 \uace0\uac1d \uac00\uc6b4\ub370\ub294 \uc774\ub780 \uad6d\ubc29\ubd80\uc640 \uc774\uc2ac\ub78c\ud601\uba85\uc218\ube44\ub300(IRGC)\uac00 \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \ud53c\ud558\uace0 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ub370 \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub41c \uc704\uc7a5 \uae30\uc5c5\ub3c4 \ud3ec\ud568\ub410\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc774\ub4e4 \uae30\uc5c5\uc774 \uc774\ub780 \ucd5c\uace0\uc9c0\ub3c4\uc790 \ubaa8\uc988\ud0c0\ubc14 \ud558\uba54\ub124\uc774\ub97c \ub300\uc2e0\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ub370\ub3c4 \uc774\uc6a9\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc740 \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE\uc9c0\uc810\uc744 \uc774\ub780\uc774 \uad6d\uc81c \uae08\uc735\ub9dd\uc744 \uc774\uc6a9\ud574 \ub2ec\ub7ec\ub97c \ud655\ubcf4\ud558\ub294 \ud1b5\ub85c \uac00\uc6b4\ub370 \ud558\ub098\ub85c \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \uc774\ub780\uc744 \uc9c0\uc6d0\ud558\ub294 \uc138\ub825\uc774 \ubbf8\uad6d \ub2ec\ub7ec\uc640 \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc774\uc6a9\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \uc7ac\ucc28 \uac15\uc870\ud588\uc74c. \uadf8\ub294 \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE\uc9c0\uc810\uc774 \uc774\ub780 \uc815\uad8c\uc744 \uacc4\uc18d \uc9c0\uc6d0\ud574 \uc654\ub2e4\uace0 \uc9c0\uc801\ud558\uace0 \uc774\ubc88 \uc870\uce58\uac00 \ud574\ub2f9 \uc740\ud589\uc5d0 \ucc45\uc784\uc744 \ubb3b\uae30 \uc704\ud55c \uccab \ub2e8\uacc4\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ubbf8\uad6d\uc740 \uc740\ud589\uc744 \ud1b5\ud55c \uc790\uae08 \ud750\ub984\ubfd0 \uc544\ub2c8\ub77c \uc774\ub780\uacfc \uc5f0\uacb0\ub41c \uac1c\uc778\uacfc \uae30\uc5c5\ub3c4 \ucd94\uac00 \uc81c\uc7ac\ud588\uc74c. OFAC\ub294 \uc774\ub780 \uba5c\ub9ac\uc740\ud589(Bank Melli)\uc758 UAE \ub450\ubc14\uc774 \uc9c0\uc810\uc7a5\uacfc \ud64d\ucf69 \uc18c\uc7ac \uce74\uba69 \ud2b8\ub808\uc774\ub529 \ub9ac\ubbf8\ud2f0\ub4dc(Kameng Trading Limited)\ub97c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub838\uc74c.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc774\ub780 \uc804\uc7c1 \uac1c\uc2dc 6\uac1c\uc6d4\uc744 \ub9de\uc544 \uc774\ub780\uc758 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \ub0b4\ub193\uc740 \ucd94\uac00 \uacbd\uc81c \uc81c\uc7ac\uc758 \ud558\ub098\uc784. \ubbf8\uad6d\uc740 \uc774\ub780\uacfc \uac70\ub798\ud558\ub294 \ud574\uc678 \uae08\uc735\uae30\uad00\uacfc \uae30\uc5c5\uc758 \ubbf8\uad6d \uae08\uc735\ub9dd \uc811\uadfc\uc744 \uc81c\ud55c\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc774\ub780\uc758 \ub2ec\ub7ec \uc870\ub2ec\uc744 \ub9c9\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c.<\/p>\n
\uc774\ub780\uc740 \uc989\uac01 \ubc18\ubc1c\ud588\uc74c. \uc774\ub780 \uc678\ubb34\ubd80\ub294 \ubbf8\uad6d\uc758 \uc2e0\uaddc \uacbd\uc81c \uc81c\uc7ac\ub97c \uad6d\uac00 \ud14c\ub7ec\uc774\uc790 \ubc18\uc778\ub95c\uc801 \ubc94\uc8c4\ub77c\uace0 \ube44\ub09c\ud558\uace0, \ub2e4\ub978 \uad6d\uac00\ub4e4\uc5d0 \ubbf8\uad6d\uc758 \uc81c\uc7ac\uc5d0 \ub3d9\ucc38\ud558\uc9c0 \ub9d0\ub77c\uace0 \ucd09\uad6c\ud588\uc74c. \uc544\ubc14\uc2a4 \uc544\ub77d\uce58 \uc774\ub780 \uc678\ubb34\uc7a5\uad00\ub3c4 \ubbf8\uad6d\uc758 \uad70\uc0ac\u00b7\uacbd\uc81c\uc801 \uc555\ubc15 \uc911\ub2e8\uacfc \ud611\uc0c1 \ubcf5\uadc0\ub97c \uc694\uad6c\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \uc774\ub780 \ub0b4\ubd80 \uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uc774\ub780\uc758 \ud574\uc678 \ub2ec\ub7ec \uac70\ub798\ub97c \uc911\uac1c\ud558\ub294 \uc81c3\uad6d \uae08\uc735\uae30\uad00\uae4c\uc9c0 \uc555\ubc15 \ubc94\uc704\ub97c \ub113\ud788\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ub410\uc74c. \ud2b9\ud788 FinCEN\uc740 \uc774\ub780\uacfc \uc9c1\uc811 \uac70\ub798\ud588\ub2e4\ub294 \uc774\uc720\ub9cc\uc774 \uc544\ub2c8\ub77c \ub2e4\uc218\uc758 \uc704\uc7a5 \uae30\uc5c5\uc744 \uac70\uccd0 \uc774\ub780\uc758 \uc790\uae08 \uc774\ub3d9\uc744 \ub3c4\uc6b4 \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \ud574\uc678 \uc740\ud589 \uc9c0\uc810\uc758 \ubbf8\uad6d \uae08\uc735\ub9dd \uc811\uadfc\uc744 \ucc28\ub2e8\ud558\ub294 \ubc29\uc2dd\uc744 \ud0dd\ud588\uc74c. OFAC\ub3c4 UAE\uc640 \ud64d\ucf69\uc758 \uac1c\uc778\u00b7\uae30\uc5c5\uc744 \ud568\uaed8 \uc81c\uc7ac\ud558\uba74\uc11c \uc774\ub780\uc774 \ud574\uc678\uc5d0 \uad6c\ucd95\ud55c \uae08\uc735\u00b7\ubb34\uc5ed\ub9dd\uc744 \ub3d9\uc2dc\uc5d0 \uaca8\ub0e5\ud588\uc74c. \uc774\ub780\uc740 \uc774\uc5d0 \ub9de\uc11c \uad6d\uc81c\uc0ac\ud68c\uc5d0 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc774\ud589\ud558\uc9c0 \ub9d0 \uac83\uc744 \ucd09\uad6c\ud558\uba74\uc11c \ubbf8\uad6d\uc758 \uacbd\uc81c\uc801 \uc555\ubc15\uc5d0 \uc815\uba74\uc73c\ub85c \ubc18\ubc1c\ud588\uc74c.<\/p>\n(1\ub2ec\ub7ec=1380\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u7f8e, \uc774\ub780\uc758 \ub2ec\ub7ec \uc870\ub2ec \ud1b5\ub85c\ub85c \uc9c0\ubaa9\ud55c \ubc29\ud06c \ubbf8\uc2a4\ub974 UAE\uc9c0\uc810 \u7f8e \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc \ucc28\ub2e8 \ucd94\uc9c4 | 2024\ub144 1\uc6d4 \uc774\ud6c4 \uc774\ub780 \uc5f0\uacc4 \uac00\ub2a5\uc131 \uc788\ub294 103\uac1c \uae30\uc5c5 \uc704\ud574 \uc57d 18\uc5b5\ub2ec\ub7ec \uac70\ub798 \ucc98\ub9ac | \u7f8e OFAC, \uc774\ub780 \uba5c\ub9ac\uc740\ud589 \ub450\ubc14\uc774 \uc9c0\uc810\uc7a5\u00b7\ud64d\ucf69 \uae30\uc5c5 \ucd94\uac00 \uc81c\uc7ac\u2026\uc774\ub780\uc740 \uad6d\uc81c\uc0ac\ud68c\uc5d0 \ubd88\ucc38 \ucd09\uad6c <\uac1c\uc694> \ubbf8\uad6d\uc774 \uc774\ub780\uc758 \ud574\uc678 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc774\uc9d1\ud2b8 \uad6d\uc601\uc740\ud589 \ubc29\ud06c \ubbf8\uc2a4\ub974(Banque Misr)\uc758 […]<\/p>\n","protected":false},"author":17,"featured_media":634,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[272,58,57,20],"class_list":{"0":"post-70137","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"tag-fincen","11":"tag-58","12":"tag-57","13":"tag-20"},"yoast_head":"\n
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