{"id":74070,"date":"2026-10-28T01:00:58","date_gmt":"2026-10-27T16:00:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74070"},"modified":"2026-10-28T08:42:04","modified_gmt":"2026-10-27T23:42:04","slug":"rusi-%ea%b8%b0%ec%97%85-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%9e%90-%ec%a0%95%eb%b3%b4-%ea%b3%b5%ea%b0%9c-%ea%b5%ad%ea%b0%80%ec%95%88%eb%b3%b4-%ed%95%b5%ec%8b%ac-%ec%88%98%eb%8b%a8%ec%9c%bc%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74070","title":{"rendered":"RUSI “\uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uacf5\uac1c, \uad6d\uac00\uc548\ubcf4 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud574\uc57c”"},"content":{"rendered":"

| \uae30\uc5c5 \uc18c\uc720\uad6c\uc870 \ubd88\ud22c\uba85\uc131, \uc81c\uc7ac \ud68c\ud53c\u00b7\uc218\ucd9c\ud1b5\uc81c \uc6b0\ud68c\u00b7\uae30\ubc18\uc2dc\uc124 \ubcf4\ud638\uc5d0 \uc704\ud611
\n| RUSI, \uc2e4\uc18c\uc720\uc790 \uac80\uc99d \uac15\ud654\u00b7\uc815\ubd80 \uac04 \uc815\ubcf4\uad50\ud658 \ud655\ub300\u00b7\ubd84\uc11d \uc5ed\ub7c9 \ud655\ucda9 \uc81c\uc548<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131(Beneficial Ownership Transparency\u00b7BOT)\uc744 \uae30\uc874\uc758 \ubd80\ud328 \ubc29\uc9c0 \uc218\ub2e8\uc744 \ub118\uc5b4 \uad6d\uac00\uc548\ubcf4\ub97c \uc704\ud55c \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5<\/a>\ud588\uc74c. \uc774\ub294 \ucd5c\uadfc \ub7ec\uc2dc\uc544\uc758 \uc720\ub7fd \ub0b4 \uc0ac\ubcf4\ud0c0\uc8fc \ud65c\ub3d9\uacfc \uc911\uad6d\uc758 \uc6b0\ud68c\uc801 \uc790\uc0b0 \ucde8\ub4dd \ub4f1\uc73c\ub85c \ubd88\ud22c\uba85\ud55c \uae30\uc5c5 \uc18c\uc720\uad6c\uc870\uac00 \uc548\ubcf4 \uc704\ud5d8\uc73c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uae30 \ub54c\ubb38\uc784. \uc774\uc5d0 \ub530\ub77c \uc5f0\uad6c\uc18c\ub294 \uc601\uad6d \uc815\ubd80\uac00 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \uc815\ud655\uc131\uacfc \ubd84\uc11d \uc5ed\ub7c9\uc744 \ub192\uc774\uace0, \uc815\ubd80 \uac04 \uc815\ubcf4\uad50\ud658 \uccb4\uacc4\ub97c \ud655\ub300\ud574 \uc81c\uc7ac \ud68c\ud53c\uc640 \uad6d\uac00\uc548\ubcf4 \uc704\ud611\uc5d0 \ub300\uc751\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d\uc740 2013\ub144 G8 \uc758\uc7a5\uad6d\uc744 \ub9e1\uc73c\uba74\uc11c \uae30\uc5c5\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\uc640 \uc9c0\ubc30\uc790\ub97c \uacf5\uac1c\ud558\ub294 \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131 \uc81c\ub3c4\uc758 \uad6d\uc81c\uc801 \ud655\uc0b0\uc744 \ucd94\uc9c4\ud588\uc74c. \uc774\ud6c4 \uc815\uad8c\uc774 \ubc14\ub00c\ub294 \ub3d9\uc548\uc5d0\ub3c4 \uc774\ub7ec\ud55c \uc815\ucc45 \uae30\uc870\ub294 \uc720\uc9c0\ub410\uace0, \uae30\uc5c5\ub4f1\ub85d\uae30\uad00\uc778 \ucef4\ud37c\ub2c8\uc2a4\ud558\uc6b0\uc2a4(Companies House)\uc758 \ub4f1\ub85d\uc815\ubcf4 \uac1c\uc120\uacfc \ud574\uc678 \ubc95\uc778\uc774 \ubcf4\uc720\ud55c \uc601\uad6d \ubd80\ub3d9\uc0b0\uc758 \uc18c\uc720\uad6c\uc870\ub97c \ud655\uc778\ud558\ub294 \ud574\uc678\ubc95\uc778\ub4f1\ub85d\ubd80(Register of Overseas Entities) \ub3c4\uc785\uc774 \ub300\ud45c\uc801\uc778 \uc131\uacfc\ub85c \ud3c9\uac00\ub428.<\/p>\n

\uadf8\ub7ec\ub098 \uad6d\uc81c\uc801\uc778 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uacf5\uac1c \uc6c0\uc9c1\uc784\uc740 \ucd5c\uadfc \ud6c4\ud1f4\ud558\uace0 \uc788\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 2026\ub144 8\uc6d4 \uae30\uc5c5\ud22c\uba85\uc131\ubc95(Corporate Transparency Act)\uc5d0 \ub530\ub978 \ubbf8\uad6d \uac1c\uc778\uacfc \uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc790 \ub4f1\ub85d \uc758\ubb34\ub97c \uc601\uad6c\uc801\uc73c\ub85c \ud3d0\uc9c0\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504(Donald Trump) \ub300\ud1b5\ub839\uc774 2025\ub144 \ud574\ub2f9 \uc758\ubb34\uc758 \uc911\ub2e8\uc744 \ud658\uc601\ud55c \ub370 \uc774\uc5b4 \ub098\uc628 \uc870\uce58\uc784. \uc720\ub7fd\uc5f0\ud569(EU)\uc5d0\uc11c\ub3c4 2022\ub144 \uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c \ud310\uacb0 \uc774\ud6c4 \uc77c\ubc18\uc778\uc774 \uc790\uc720\ub86d\uac8c \uc5f4\ub78c\ud558\ub294 \uacf5\uac1c \ub4f1\ub85d\ubd80 \ub300\uc2e0 \uc815\ub2f9\ud55c \uc774\ud574\uad00\uacc4\ub97c \uc785\uc99d\ud55c \uc0ac\ub78c\uc5d0\uac8c \uc811\uadfc\uad8c\uc744 \ubd80\uc5ec\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc815\ucc45\uc758 \uc911\uc2ec\uc774 \uc774\ub3d9\ud588\uc74c. \uc601\uad6d \ud574\uc678\uc601\ud1a0\uc5d0\uc11c\ub3c4 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801\uc778 \uc811\uadfc\uc774 \uc5ec\uc804\ud788 \uc81c\ud55c\uc801\uc774\ub77c\ub294 \uc9c0\uc801\uc774 \uc81c\uae30\ub428.<\/p>\n

RUSI\ub294 \uc774\ub7ec\ud55c \uc0c1\ud669\uc5d0\uc11c \ubd80\ud328 \ubc29\uc9c0\uc640 \uccad\ub834\uc131\ub9cc\uc744 \uac15\uc870\ud558\ub294 \uae30\uc874 \uc811\uadfc\ubc95\uc73c\ub85c\ub294 \uad6d\uc81c\uc0ac\ud68c\uc758 \uc9c0\uc9c0\ub97c \ud655\ubcf4\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uac01\uad6d\uc774 \uac1c\ubc1c\uc774\ub098 \uc81c\ub3c4\uc801 \ud22c\uba85\uc131\ubcf4\ub2e4 \uad70\uc0ac\u00b7\uc548\ubcf4 \ubb38\uc81c\ub97c \uc6b0\uc120\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uacf5\uac1c\ub97c \uad6d\uac00\uc548\ubcf4\uc5d0 \ud544\uc694\ud55c \uc218\ub2e8\uc73c\ub85c \uc7ac\uc815\ub9bd\ud574\uc57c \ud55c\ub2e4\ub294 \uc8fc\uc7a5\uc784. \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uba74 \uce68\uacf5 \uc774\ud6c4 \uc720\ub7fd\uc5d0\uc11c \uc0ac\ubcf4\ud0c0\uc8fc \ud65c\ub3d9\uc774 \ud655\uc0b0\ud558\uba74\uc11c \ub204\uac00 \uae30\uc5c5\uacfc \ubd80\ub3d9\uc0b0\uc744 \uc2e4\uc81c\ub85c \uc18c\uc720\ud558\uace0 \ud1b5\uc81c\ud558\ub294\uc9c0 \ud30c\uc545\ud558\ub294 \uc77c\uc774 \uc548\ubcf4 \ubb38\uc81c\ub85c \uc5f0\uacb0\ub418\uace0 \uc788\uc74c.<\/p>\n

\ubd81\uc720\ub7fd\uacfc \ubc1c\ud2b8\ud574 \uc5f0\uc548 \uad6d\uac00\ub4e4\uc740 \ub7ec\uc2dc\uc544\uc778\uc774 \uad6d\uac00 \ud575\uc2ec\uae30\ubc18\uc2dc\uc124(Critical National Infrastructure) \uc778\uadfc \ubd80\ub3d9\uc0b0\uc744 \ucde8\ub4dd\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \uc81c\ud55c\ud558\ub294 \uc870\uce58\ub97c \ucd94\uc9c4\ud558\uac70\ub098 \uc2dc\ud589\ud558\uace0 \uc788\uc74c. \uc77c\ubd80 \uad6d\uac00\uc5d0\uc11c\ub294 \uc81c\ud55c \ubc94\uc704\ub97c \uc804\uad6d\uc73c\ub85c \ud655\ub300\ud558\ub294 \ubc29\uc548\ub3c4 \ub4f1\uc7a5\ud588\uc74c. \ub7ec\uc2dc\uc544 \uc815\ubd80\uac00 \uc774\ub7ec\ud55c \ubd80\ub3d9\uc0b0\uc744 \uc720\ub7fd\uc5d0 \ub300\ud55c \ud558\uc774\ube0c\ub9ac\ub4dc \uacf5\uaca9\uc774\ub098 \uc804\uba74\uc801\uc778 \uad70\uc0ac \uacf5\uaca9\uc758 \uac70\uc810\uc73c\ub85c \ud65c\uc6a9\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824 \ub54c\ubb38\uc784. RUSI\ub294 \ubd80\ub3d9\uc0b0\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \ud655\uc778\ud558\uc9c0 \ubabb\ud55c\ub2e4\uba74 \uc774 \uac19\uc740 \uaddc\uc81c\ub3c4 \ud6a8\uacfc\ub97c \uac70\ub450\uae30 \uc5b4\ub835\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \uc911\uc694\uc131\uc740 \ubd80\ub3d9\uc0b0\uc5d0\ub9cc \uad6d\ud55c\ub418\uc9c0 \uc54a\uc74c. \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ud65c\uc6a9\ub418\ub294 \uadf8\ub9bc\uc790 \uc120\ub2e8\uc758 \ubcf5\uc7a1\ud55c \uc18c\uc720\uad6c\uc870, \uad70\uc0ac\uc6a9\uc73c\ub85c \uc804\uc6a9\ud560 \uc218 \uc788\ub294 \uc774\uc911\uc6a9\ub3c4 \ud488\ubaa9\uc758 \uc218\ucd9c\ud1b5\uc81c \uc6b0\ud68c\uc5d0 \uc5f0\ub8e8\ub41c \uae30\uc5c5, \uad6d\uac00 \ud575\uc2ec\uae30\ubc18\uc2dc\uc124\uc758 \uc18c\uc720\uad8c \ubb38\uc81c\ub97c \ud30c\uc545\ud558\ub294 \ub370\ub3c4 \ud544\uc218\uc801\uc774\ub77c\ub294 \uc124\uba85\uc784.<\/p>\n

\uc911\uad6d\uc758 \uc720\ub7fd \uc790\uc0b0 \ucde8\ub4dd \uc0ac\ub840\ub3c4 \uc81c\uc2dc\ub410\uc74c. \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uc758 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc911\uad6d \uad6d\uac00\uc678\ud658\uad00\ub9ac\uad6d(State Administration of Foreign Exchange\u00b7SAFE)\uc740 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(British Virgin Islands)\uc5d0 \ub4f1\ub85d\ub41c 7\uac1c \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\uc640 \uc774\ub4e4\uc774 \uc9c0\ubc30\ud558\ub294 \ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uc9c0\uc8fc\ud68c\uc0ac 28\uac1c\ub97c \uc774\uc6a9\ud574 \uc720\ub7fd \uc790\uc0b0\uc758 \uc9c0\ubd84\uc744 \ucde8\ub4dd\ud588\uc74c.<\/p>\n

\ub300\uc0c1\uc5d0\ub294 \uc601\uad6d\uc758 \uad11\uc12c\uc720 \uad00\ub828 \uae30\uc5c5, \ucc9c\uc5f0\uac00\uc2a4 \uacf5\uae09\uc5c5\uccb4, \uc7ac\uc0dd\uc5d0\ub108\uc9c0 \uae30\ubc18\uc2dc\uc124 \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. RUSI\ub294 \uc774\ucc98\ub7fc \uc5ec\ub7ec \uad6d\uac00\uc758 \ubc95\uc778\uc744 \uac70\uce58\ub294 \uc18c\uc720\uad6c\uc870\uac00 \uc2e4\uc81c \ud22c\uc790 \uc8fc\uccb4\ub97c \ud30c\uc545\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uc5b4 \uad6d\uac00\uc548\ubcf4 \uc704\ud5d8\uc744 \ucd08\ub798\ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\ubbf8\uad6d\uc758 \uc815\ucc45 \ubcc0\ud654\uc5d0 \ub300\ud574\uc11c\ub3c4 \ube44\ud310\uc801\uc778 \uc2dc\uac01\uc744 \uc81c\uc2dc\ud588\uc74c. \ubbf8\uad6d\uc774 \uc790\uad6d\uc758 \uc2e4\uc18c\uc720\uc790 \ub4f1\ub85d \uc758\ubb34\ub97c \uc57d\ud654\ud55c \uc2dc\uc810\uc5d0 \uc774\ub780\uc5d0 \ub300\ud55c \uacbd\uc81c\uc801 \uc555\ubc15\uc744 \uac15\ud654\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud588\ub2e4\ub294 \uc810\uc784. \uc774\ub780\uc740 \uae30\uc5c5 \uc18c\uc720\uad6c\uc870\uc758 \ubd88\ud22c\uba85\uc131\uc744 \uc774\uc6a9\ud574 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub294 \ub300\ud45c\uc801\uc778 \uad6d\uac00 \uc911 \ud558\ub098\ub85c, \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uacf5\uac1c \uae30\uc900\uc758 \uc57d\ud654\uac00 \ubbf8\uad6d\uc758 \uc81c\uc7ac \uc9d1\ud589\uc5d0\ub3c4 \ubd88\ub9ac\ud558\uac8c \uc791\uc6a9\ud560 \uc218 \uc788\ub2e4\ub294 \ucde8\uc9c0\uc784.<\/p>\n

RUSI\ub294 \uc81c\ub3c4 \uac1c\uc120\uc758 \ucd9c\ubc1c\uc810\uc73c\ub85c \uc601\uad6d\uc758 \uad6d\ubc29\uc900\ube44\ubc95\uc548(Defence Readiness Bill)\uc744 \uc81c\uc2dc\ud588\uc74c. \uc774 \ubc95\uc548\uc744 \ud65c\uc6a9\ud574 \uc218\ud0c1\uc790\uc758 \uc7ac\ub7c9\uc5d0 \ub530\ub77c \uc218\uc775\uc790\uac00 \uacb0\uc815\ub418\ub294 \uc7ac\ub7c9\uc2e0\ud0c1(Discretionary Trusts) \ub4f1 \uae30\uc874 \uc2e4\uc18c\uc720\uc790 \uc81c\ub3c4\uc758 \uc0ac\uac01\uc9c0\ub300\ub97c \ubcf4\uc644\ud558\uc790\ub294 \uc81c\uc548\uc784. \ud2b9\ud788 \uad6d\uac00 \ud575\uc2ec\uae30\ubc18\uc2dc\uc124\uacfc \uc5f0\uacb0\ub41c \uc18c\uc720\uad6c\uc870\uc758 \ubd88\ud22c\uba85\uc131\uc744 \ud574\uc18c\ud558\ub294 \ub370 \uc6b0\uc120\uc21c\uc704\ub97c \ub458 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ub2e4\ub9cc \uc815\ubcf4\ub97c \ub9ce\uc774 \ud655\ubcf4\ud558\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uacf5\uac1c \ub4f1\ub85d\ubd80\uc5d0 \ubd80\uc815\ud655\ud55c \uc815\ubcf4\uac00 \uc313\uc5ec \uc788\uac70\ub098 \uc815\ud655\ud55c \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\uace0\ub3c4 \uc774\ub97c \uc870\ud68c\u00b7\ubd84\uc11d\u00b7\ud65c\uc6a9\ud558\uc9c0 \ubabb\ud55c\ub2e4\uba74 \uc2e4\uc9c8\uc801\uc778 \ud6a8\uacfc\uac00 \uc5c6\uae30 \ub54c\ubb38\uc784. \ub530\ub77c\uc11c \ubc95\ub960\uc0c1 \uacf5\ubc31\uacfc \uc815\ubcf4 \uc811\uadfc\u00b7\ubd84\uc11d \uc5ed\ub7c9\uc758 \ubd80\uc871\uc744 \uad6c\ubd84\ud558\uace0, \uac01\uac01 \ubc95 \uac1c\uc815\uacfc \uae30\uc220\u00b7\uc778\ub825 \ud22c\uc790\ub85c \ud574\uacb0\ud574\uc57c \ud55c\ub2e4\ub294 \uc785\uc7a5\uc784.<\/p>\n

\uc601\uad6d \uc655\uc2e4\ub839(Crown Dependencies)\uacfc \ud574\uc678\uc601\ud1a0(Overseas Territories)\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uc811\uadfc \ubb38\uc81c\ub3c4 \uc8fc\uc694 \uacfc\uc81c\ub85c \uc81c\uc2dc\ub410\uc74c. \uc601\uad6d \uc815\ubd80\ub294 \uc57d 8\ub144 \ub3d9\uc548 \ud574\uc678\uc601\ud1a0\uc758 \uacf5\uac1c \ub4f1\ub85d\ubd80 \ub3c4\uc785\uc744 \ucd94\uc9c4\ud588\uc9c0\ub9cc \uc9c4\uc804\uc774 \ub354\ub3a0\uc73c\uba70, \ud604\uc7ac\ub294 \uc815\ub2f9\ud55c \uc774\ud574\uad00\uacc4\uac00 \uc788\ub294 \uc0ac\ub78c\uc5d0\uac8c \uc815\ubcf4 \uc811\uadfc\uc744 \ud5c8\uc6a9\ud558\ub294 \ub4f1\ub85d\ubd80(LIARBOs)\uac00 \uacfc\ub3c4\uae30\uc801 \ub300\uc548\uc73c\ub85c \uc6b4\uc601\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc774 \uc81c\ub3c4\uc5d0\uc11c\ub3c4 \uc811\uadfc\uc0c1\uc758 \ubb38\uc81c\uc810\uc774 \uc774\ubbf8 \ud655\uc778\ub410\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n

\uc774\uc5d0 RUSI\ub294 \uc815\ubd80 \uac04 \uc815\ubcf4\uad50\ud658\uc744 \uaddc\uc815\ud55c \uad50\ud658\uac01\uc11c(Exchange of Notes\u00b7EoN) \uccb4\uacc4\ub97c \ud655\ub300\ud560 \uac83\uc744 \uc81c\uc548\ud588\uc74c. \uae30\uc874 \uccb4\uacc4\ub294 \uc601\uad6d \uc218\uc0ac\uae30\uad00\uc774 \uc655\uc2e4\ub839\uacfc \ud574\uc678\uc601\ud1a0\uc758 \uad00\uacc4\uae30\uad00\uc5d0 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc694\uccad\ud558\uba74 \ube44\uacf5\uac1c\ub85c \uc2e0\uc18d\ud558\uac8c \uc81c\uacf5\ubc1b\ub3c4\ub85d \ud558\ub294 \ubc29\uc2dd\uc784. \ub2e4\ub9cc \uc6b4\uc601 \uc131\uacfc\ub97c \uacf5\uac1c\uc801\uc73c\ub85c \uac80\ud1a0\ud55c \uc790\ub8cc\ub294 2019\ub144 \ubcf4\uace0\uc11c\uac00 \uc720\uc77c\ud558\ubbc0\ub85c, \uc0c8\ub85c\uc6b4 \ud3c9\uac00\ub97c \uc2e4\uc2dc\ud574 \uc815\ubcf4 \uc811\uadfc \ubc29\uc2dd\uc758 \uac1c\uc120 \uac00\ub2a5\uc131\uc744 \ud655\uc778\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uad6c\uccb4\uc801\uc73c\ub85c\ub294 \uc601\uad6d \uc815\ubd80\uac00 \ud574\ub2f9 \uc9c0\uc5ed\uc758 \ub4f1\ub85d\ubd80\uc5d0 \uc9c1\uc811 \uc811\uadfc\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud558\uac70\ub098, \uc720\ub7fd\uc5f0\ud569\uc758 \uc2e4\uc18c\uc720\uc790 \ub4f1\ub85d\ubd80 \uc5f0\uacc4 \uc2dc\uc2a4\ud15c(Beneficial Ownership Registers Interconnection System\u00b7BORIS)\uacfc \uc2dc\uc2a4\ud15c \uac04 \uc815\ubcf4 \uc811\uadfc\uc744 \uad6c\ucd95\ud558\ub294 \ubc29\uc548\uc774 \uc81c\uc2dc\ub410\uc74c. \uc774\ub7ec\ud55c \ud611\ub825\uc744 \ub2e4\ub978 \uad6d\uc81c \uae08\uc735 \uc911\uc2ec\uc9c0\ub85c \ud655\ub300\ud558\uace0, \ud5a5\ud6c4 \ubd88\ubc95\uae08\uc735 \uc815\uc0c1\ud68c\uc758\uc640 \uc601\uad6d\uc758 G20\u00b7G7 \uc758\uc7a5\uad6d \ud65c\ub3d9\uc5d0\ub3c4 \ubc18\uc601\ud558\uc790\ub294 \uad6c\uc0c1\uc784.<\/p>\n

RUSI\ub294 \uacf5\uac1c \ub4f1\ub85d\ubd80\uc758 \uad6d\uc81c\uc801 \ud655\uc0b0\uc774 \ub2f9\uc7a5 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc5d0\uc11c \uacf5\ub3d9\uc758 \uc548\ubcf4 \uc774\uc775\uc744 \ubc14\ud0d5\uc73c\ub85c \ud55c \uc815\ubd80 \uac04 \uc815\ubcf4 \uacf5\uc720\uac00 \ud604\uc2e4\uc801\uc778 \ub300\uc548\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uae30\uc5c5 \uc18c\uc720\uad6c\uc870\uc758 \ubd88\ud22c\uba85\uc131\uc774 \ub2e8\uc21c\ud55c \uae08\uc735\ubc94\uc8c4\uc758 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \uc801\ub300\uad6d\uc774 \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uc218\ub2e8\uc73c\ub85c \ubcc0\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uc815\ucc45\uc5d0 \ubc18\uc601\ud574\uc57c \ud55c\ub2e4\ub294 \uc8fc\uc7a5\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \ud22c\uba85\uc131\uc774 \uc790\uae08\uc138\ud0c1\u00b7\ubd80\ud328 \ubc29\uc9c0\ub97c \ub118\uc5b4 \uc81c\uc7ac \uc9d1\ud589, \uc218\ucd9c\ud1b5\uc81c, \ud575\uc2ec\uae30\ubc18\uc2dc\uc124 \ubcf4\ud638\ub97c \uc704\ud55c \uad6d\uac00\uc548\ubcf4 \uc218\ub2e8\uc73c\ub85c \ud655\ub300\ub420 \ud544\uc694\uac00 \uc788\ub2e4\ub294 \ubd84\uc11d\uc784. \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc640 \uc911\uad6d\uc774 \ubcf5\uc7a1\ud55c \uae30\uc5c5 \uc18c\uc720\uad6c\uc870\ub97c \ud65c\uc6a9\ud558\ub294 \uc0c1\ud669\uc5d0\uc11c \uc815\ubcf4\uc758 \uc815\ud655\uc131\uacfc \uad6d\uac00 \uac04 \uacf5\uc720\u00b7\ubd84\uc11d \uc5ed\ub7c9\uc774 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c. \uacf5\uac1c \ub4f1\ub85d\ubd80 \ud655\ub300\uac00 \uc5b4\ub824\uc6b4 \ud604\uc2e4\uc744 \uace0\ub824\ud574 \uc815\ubd80 \uac04 \uc9c1\uc811\uc801\uc778 \uc815\ubcf4\uad50\ud658 \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub294 \uac83\uc774 \uc2e4\uc9c8\uc801\uc778 \ub300\uc548\uc73c\ub85c \uc81c\uc2dc\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uae30\uc5c5 \uc18c\uc720\uad6c\uc870 \ubd88\ud22c\uba85\uc131, \uc81c\uc7ac \ud68c\ud53c\u00b7\uc218\ucd9c\ud1b5\uc81c \uc6b0\ud68c\u00b7\uae30\ubc18\uc2dc\uc124 \ubcf4\ud638\uc5d0 \uc704\ud611 | RUSI, \uc2e4\uc18c\uc720\uc790 \uac80\uc99d \uac15\ud654\u00b7\uc815\ubd80 \uac04 \uc815\ubcf4\uad50\ud658 \ud655\ub300\u00b7\ubd84\uc11d \uc5ed\ub7c9 \ud655\ucda9 \uc81c\uc548 <\uac1c\uc694> \uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131(Beneficial Ownership Transparency\u00b7BOT)\uc744 \uae30\uc874\uc758 \ubd80\ud328 \ubc29\uc9c0 \uc218\ub2e8\uc744 \ub118\uc5b4 \uad6d\uac00\uc548\ubcf4\ub97c \uc704\ud55c \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc774\ub294 \ucd5c\uadfc \ub7ec\uc2dc\uc544\uc758 \uc720\ub7fd \ub0b4 \uc0ac\ubcf4\ud0c0\uc8fc \ud65c\ub3d9\uacfc \uc911\uad6d\uc758 \uc6b0\ud68c\uc801 \uc790\uc0b0 \ucde8\ub4dd \ub4f1\uc73c\ub85c \ubd88\ud22c\uba85\ud55c […]<\/p>\n","protected":false},"author":98,"featured_media":55293,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,8],"tags":[7098,4814,514,2989,244,1797],"class_list":{"0":"post-74070","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-compliance","9":"tag-rusi","10":"tag-4814","11":"tag-514","12":"tag-2989","13":"tag-244","14":"tag-1797"},"yoast_head":"\nRUSI "\uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uacf5\uac1c, \uad6d\uac00\uc548\ubcf4 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud574\uc57c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc2f1\ud06c\ud0f1\ud06c \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uc5c5 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