{"id":367321,"date":"2023-01-12T15:18:06","date_gmt":"2023-01-12T07:18:06","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=367321"},"modified":"2023-01-12T15:18:06","modified_gmt":"2023-01-12T07:18:06","slug":"cayman-islands-beneficial-ownership-regime","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/kr\/cayman-islands-beneficial-ownership-regime\/","title":{"rendered":"\uc7ac\uc870\uba85\ub418\ub294 \ucf00\uc774\uba3c \uc81c\ub3c4\uc758 \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4"},"content":{"rendered":"<p><span style=\"color: #000080;\"><strong>\ucf00\uc774\uba3c\uc758 \ud68c\uc0ac\ub4e4\uc740 \uc790\uae08 \uc138\ud0c1, \ud0c8\uc138 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud55c \uad6d\uc81c \ud45c\uc900\uc5d0 \ub530\ub77c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c\uc758 \uc815\ubcf4\ub97c \ubcf4\uc720 \ubc0f \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4.<\/strong><\/span><\/p>\n<p>\uc804 \uc138\uacc4 \uc815\ubd80\uc640 \ub2f9\uad6d\uc740 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec\uc9d1\ub2e8\uc758 \uc790\uae08 \uc870\ub2ec, \ubb34\uae30 \ubc00\ub9e4 \ud655\uc0b0 \ub4f1\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud574 \ubcf4\ub2e4 \uc5c4\uaca9\ud55c \uae08\uc735 \ud1b5\uc81c\ub97c \uac15\ud654\ud558\uace0 \uc788\ub2e4. \uc120\ub3c4\uc801\uc778 \uae00\ub85c\ubc8c \uae08\uc735 \ud5c8\ube0c\ub85c\uc11c \ucf00\uc774\uba3c \uc81c\ub3c4\ub294 \uc774 \ubd80\ub2e8\ud55c \ub3c4\uc804\uc758 \ucd5c\uc804\uc120\uc5d0 \uc704\uce58\ud55c\ub2e4.<\/p>\n<figure id=\"attachment_361583\" aria-describedby=\"caption-attachment-361583\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361585\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Anthony_McKenzie_Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361583\" class=\"wp-caption-text\"><strong>Anthony McKenzie<\/strong><br \/>Carey Olsen Singapore\uc758 <br \/>\uacbd\uc601 \ud30c\ud2b8\ub108 \uacb8 \ud68c\uc0ac \ucc45\uc784\uc790<br \/>\uc774\uba54\uc77c: anthony.mckenzie@careyolsen.com<\/figcaption><\/figure>\n<p>\uadf8 \uc131\uacf5\uc758 \uc608\ub294 \uc5c4\uaca9\ud55c \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4(BOR)\uc758 \ub3c4\uc785\uc774\ub2e4. 2017\ub144\uc5d0 \ubc1c\ud6a8\ub41c BOR \ubc95\ub960\uc5d0 \ub530\ub77c \uc544\ub798 \uba85\uc2dc\ud55c \uc720\ud615\uc758 \uc2e4\uccb4\ub4e4\uc740 \uba74\uc81c\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\ub294 \ud55c \uc2e4\uc18c\uc720\uad8c \ub4f1\ub85d\ubd80\ub97c \uac1c\uc124\ud558\uace0 \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>(1) \ud68c\uc0ac\ubc95(\uac1c\uc815\ud3ec\ud568)\uc5d0 \ub530\ub978 \uacc4\uc18d\uc131\uc744 \ud1b5\ud558\uc5ec \uc124\ub9bd \ud639\uc740 \ub4f1\ub85d\ub41c \ud68c\uc0ac<\/p>\n<p>(2) \uc720\ud55c\ucc45\uc784 \ud68c\uc0ac\ubc95(\uac1c\uc815\ud3ec\ud568)\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \uc720\ud55c\ucc45\uc784\ud68c\uc0ac<\/p>\n<p>(3) \uc720\ud55c\ucc45\uc784\ud30c\ud2b8\ub108\ubc95(\uac1c\uc815\ud310)\uc5d0 \ub530\ub77c \ud615\uc131\ub41c \uc720\ud55c\ucc45\uc784 \ud30c\ud2b8\ub108\uc27d.<\/p>\n<p>\ub4f1\ub85d\ubd80\ub294 \ub4f1\ub85d\ub41c \uc0ac\ubb34\uc18c\uc5d0\uc11c \uac01 \ubc95\uc778\uc758 \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790\uc5d0 \ub300\ud55c \uc138\ubd80 \uc815\ubcf4\ub97c \uae30\ub85d\ud574\uc57c \ud558\uba70 \ud574\ub2f9 \uc815\ubcf4\ub294 \uad00\ud560 \uae30\uad00\uc774 \uc811\uadfc\ud560 \uc218 \uc788\ub418 \ub300\uc911\uc801 \uc774\uc6a9\uc744 \uc704\ud574 \uacf5\uac1c\ub418\uc9c0\ub294 \uc54a\ub294\ub2e4.<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>\uc8fc\uc694 \uc5c5\ub370\uc774\ud2b8<\/strong><\/span><\/h2>\n<p>2021\ub144 2\uc6d4, FATF(Financial Action Task Force)\ub77c\ub294 \uae00\ub85c\ubc8c \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uac10\uc2dc \uae30\uad00\uc740 \ucf00\uc774\uba3c \uc81c\ub3c4\uac00 \uad8c\uc7a5 \uc870\uce58 63\uac1c \uc911 60\uac1c\ub97c \ucda9\uc871\ud588\uc73c\uba70, \uce74\ub9ac\ube0c\ud574 \uad6d\uac00 FATF\uc758 \uae30\uc220\uc801 \uc900\uc218 \uc0ac\ud56d 40\uac1c \uc911 39\uac1c\uc5d0 \uad00\ud558\uc5ec \uc900\uc218 \ud639\uc740 \ub300\ub7b5 \uc900\uc218 \ub4f1\uae09\uc744 \ubc1b\uc558\uc74c\uc744 \uc778\uc815\ud588\ub2e4. \uadf8\ub7ec\ub098 FATF\ub294 \ucf00\uc774\uba3c \uc81c\ub3c4\ub97c \ud2b9\uc815 \uace0\uc704\ud5d8 \uc900\uc218 \uc601\uc5ed\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud544\uc694\ud55c &#8220;\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8(\ud68c\uc0c9 \ubaa9\ub85d)&#8221;\uc5d0 \ud3ec\ud568\uc2dc\ucf30\ub2e4.<\/p>\n<p>\uadf8 \uc774\ud6c4, \uc720\ub7fd\uc704\uc6d0\ud68c(EC)\ub294 \uad00\ub828 \ub2f9\uc0ac\uc790(\ubc95\uc778 \ud3ec\ud568)\uac00 \uc815\ud655\ud558\uace0 \ucda9\ubd84\ud55c \ucd5c\uc2e0\ud654\ub41c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0 \uc774\ub97c \uc801\uc808\ud558\uace0 \ud6a8\uacfc\uc801\uc778 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\ub294 \uc9c0\uc18d\uc801\uc778 \uc791\uc5c5\uc774 \ud544\uc694\ud55c \uc601\uc5ed\uc73c\ub85c\uc11c \uc5b8\uae09\ud558\uba74\uc11c \ucf00\uc774\uba3c \uc81c\ub3c4\ub97c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\uc7ac\uc2dc\ucf30\ub2e4.<\/p>\n<figure id=\"attachment_361588\" aria-describedby=\"caption-attachment-361588\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361590\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Rebecca_Lee_Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361588\" class=\"wp-caption-text\"><strong>Rebecca Lee<\/strong><br \/>Carey Olsen Singapore\uc758 <br \/>\ubc95\ub960 \uace0\ubb38<br \/>\uc774\uba54\uc77c: rebecca.lee@careyolsen.com<\/figcaption><\/figure>\n<p>\ucf00\uc774\uba3c \uc81c\ub3c4\ub294 \uc774\uc640 \uac19\uc740 \uc5c4\uaca9 \uaddc\uc81c\uc5d0 \ub300\ud55c \ub300\uc751\uc73c\ub85c \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4 \ubc95\ub960\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub41c \uc9c0\uce68\uc744 \ub3c4\uc785\ud568\uc73c\ub85c\uc368 \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uc2e4\uccb4\uc5d0 \ub300\ud574 \uc0c1\ub2f9\ud55c \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uae30 \uc2dc\uc791\ud558\uc600\ub2e4. \uc774\ub7ec\ud55c \ub178\ub825\uc740 \ud574\ub2f9 \ubc95\uc5ed\uc774 \uc801\uc751\ud560 \uc758\uc9c0\uac00 \uc788\uace0 \uae08\uc735 \ubc94\uc8c4 \ud1f4\uce58\ub97c \uc704\ud55c \ub192\uc740 \uc218\uc900\uc758 \uae00\ub85c\ubc8c \ub300\uc758\uc5d0 \uc801\uadf9 \ucc38\uc5ec\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc900\ub2e4.<\/p>\n<p>2022\ub144 10\uc6d4 FATF\ub294 \ucf00\uc774\uba3c \uc81c\ub3c4\uac00 \ub178\ub825 \ub05d\uc5d0 \ud2b9\ud788 \ud6a8\uacfc\uc801\uc778 \uac10\ub3c5 \uc81c\uc7ac\uc640 \uc2e4\uc18c\uc720\uad8c\uc5d0 \ub300\ud55c \ub450 \uac00\uc9c0 \ucd94\uac00 \uad8c\uc7a5 \uc870\uce58\ub97c \ucda9\uc871\ud588\uc74c\uc744 \uc778\uc815\ud568\uc73c\ub85c\uc368 \ucd1d \uc9d1\uacc4\uac00 63\uac1c \uc911 62\uac1c\ub97c \uae30\ub85d\ud558\uac8c \ub418\uc5c8\ub2e4.<\/p>\n<p>\uc774\uc81c \uc790\uae08 \uc138\ud0c1 \uc870\uc0ac \ubc0f \uae30\uc18c\uc5d0 \ub300\ud55c FATF\uc758 \ucd5c\uc885 \uad8c\uace0 \uc870\uce58\ub9cc \ucda9\uc871\ub418\uba74 \ucf00\uc774\uba3c \uc81c\ub3c4\ub294 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc0ad\uc81c\ub418\uae30 \uc77c\ubcf4 \uc9c1\uc804\uc774\ub2e4. \uae0d\uc815\uc801\uc778 \uc9c4\uc804\uc774 \uacc4\uc18d\ub41c\ub2e4\uace0 \uac00\uc815\ud560 \ub54c \ucf00\uc774\uba3c \uc81c\ub3c4\ub294 \uc77c\ub2e8 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc0ad\uc81c\ub418\uba74 EC\uc758 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \uc0ad\uc81c\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>\uc138 \uac00\uc9c0 \uacb0\ub860<\/strong><\/span><\/h2>\n<p>\uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4 \uba54\ucee4\ub2c8\uc998\uc758 \uc138\ubd80 \ub0b4\uc6a9\uc744 \ubc18\ubcf5\ud560 \ud544\uc694 \uc5c6\uc774 \uaddc\uc815 \uc900\uc218 \uc758\ubb34\uac00 \ub192\uc544\uc9c4 \ucd5c\uc2e0 \uc9c4\uc804 \uc0c1\ud669\uc744 \uace0\ub824\ud560 \ub54c \ud2b9\uc815 \uc911\uc694 \uc815\ubcf4\ub97c \uba85\uc2ec\ud558\ub294 \uac83\uc774 \uc720\uc6a9\ud558\ub2e4.<\/p>\n<p><strong>1) \uc758\ubbf8 \uc788\ub294 \ub370\uc774\ud130\ub97c \uc81c\ucd9c\ud560 \uc758\ubb34<\/strong>. \uae30\uc5c5\uc740 \uc5b4\ub5a4 \uc815\ubcf4\uac00 \ub4f1\ub85d\ubd80\uc758 \ubcc0\uacbd\uc744 \ucd08\ub798\ud558\ub294 \uacbd\uc6b0, \ud1b5\uc9c0\uc758 \uc81c\uacf5(\ud569\ub9ac\uc801\uc73c\ub85c \uc2e4\ud589 \uac00\ub2a5\ud55c \ud55c \uc870\uc18d\ud788)\uc744 \ud3ec\ud568\ud558\uc5ec \uc815\ud655\ud558\uace0 \uc801\uc808\ud558\uba70 \ucd5c\uc2e0\ud654\ub41c \uc815\ubcf4\ub97c \uc720\uc9c0\ud560 \uc758\ubb34\uac00 \uc788\ub2e4. \ub4f1\ub85d\uc774 \uc694\uad6c\ub418\ub294 \uac01 \uac1c\uc778\uacfc \uad00\ub828\ud558\uc5ec \uc785\ub825\ud574\uc57c \ud560 \ud544\uc218 \uc138\ubd80 \uc0ac\ud56d\uc740 \ub2e4\uc74c\uacfc \uac19\ub2e4.<\/p>\n<p><strong>\uc2e4\uc18c\uc720\uad8c\uc790<\/strong><\/p>\n<figure id=\"attachment_361578\" aria-describedby=\"caption-attachment-361578\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361580\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Eng_How_Cheow-Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361578\" class=\"wp-caption-text\"><strong>Cheow Eng How<\/strong><br \/>Carey Olsen Singapore\uc758 <br \/>\uc18c\uc18d\ubcc0\ud638\uc0ac<br \/>\uc774\uba54\uc77c: enghow.cheow@careyolsen.com<\/figcaption><\/figure>\n<ul>\n<li>\uc644\uc804\ud55c \ubc95\uc801 \uc774\ub984.<\/li>\n<li>\uac70\uc8fc\uc9c0 \uc8fc\uc18c \ubc0f \ud1b5\uc9c0 \uc1a1\ub2ec \uc8fc\uc18c(\ub2e4\ub97c \uacbd\uc6b0).<\/li>\n<li>\uc0dd\uc77c.<\/li>\n<li>\ub9cc\ub8cc\ub418\uc9c0 \uc54a\uc740 \uc720\ud6a8\ud55c \uc5ec\uad8c, \uc6b4\uc804\uba74\ud5c8\uc99d \ub610\ub294 \uae30\ud0c0 \uc815\ubd80 \ubc1c\ud589 \ubb38\uc11c\uc5d0\uc11c \uac1c\uc778\uc744 \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \uc815\ubcf4\ub85c\uc11c \uc2dd\ubcc4 \ubc88\ud638, \ubc1c\uae09 \uad6d\uac00, \ubc1c\uae09\uc77c \ubc0f \ub9cc\ub8cc\uc77c \ub4f1 \ud3ec\ud568.<\/li>\n<li>\ud574\ub2f9 \uac1c\uc778\uc774 \uad00\ub828 \ubc94\uc704 \ub0b4 \uc2e4\uccb4\uc640 \uad00\ub828\ud558\uc5ec \ub4f1\ub85d\uc744 \uc694\ud558\ub294 \uc790\uac00 \ub418\uac70\ub098 \ub354 \uc774\uc0c1 \ub4f1\ub85d\uc774 \ud544\uc694\ud558\uc9c0 \uc544\ub2c8\ud55c \ub0a0\uc9dc.<\/li>\n<\/ul>\n<p><strong>\uad00\ub828 \ubc95\uc801 \uc2e4\uccb4<\/strong><\/p>\n<ul>\n<li>\uae30\uc5c5 \ub610\ub294 \ud68c\uc0ac \uc774\ub984.<\/li>\n<li>\ub4f1\ub85d \uc0ac\ubb34\uc18c \ud639\uc740 \ubcf8\uc0ac.<\/li>\n<li>\ud574\ub2f9 \uc2e4\uccb4\uc758 \ubc95\uc801 \ud615\ud0dc \ubc0f \uc801\uc6a9\ub418\ub294 \ubc95\ub960.<\/li>\n<li>\ud574\ub2f9\ub418\ub294 \uacbd\uc6b0, \uae30\uc785\ub41c \ud68c\uc0ac\uc758 \ub4f1\ub85d\ubd80 \ubc0f \ud574\ub2f9 \ub4f1\ub85d\ubd80\uc758 \ub4f1\ub85d \ubc88\ud638.<\/li>\n<li>\uad00\ub828 \ubc94\uc704 \ub0b4 \uc2e4\uccb4\uc640 \uad00\ub828\ud558\uc5ec \ub4f1\ub85d\uc744 \uc694\ud558\ub294 \uc790\uac00 \ub418\uac70\ub098 \ub354 \uc774\uc0c1 \ub4f1\ub85d\uc774 \ud544\uc694\ud558\uc9c0 \uc544\ub2c8\ud55c \ub0a0\uc9dc.<\/li>\n<\/ul>\n<p>\uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc740 FATF \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub300\ud55c \ub300\uc751\uc73c\ub85c\uc11c, \ud55c\ud3b8\uc73c\ub85c\ub294 \uad8c\uc7a5 \uc870\uce58\ub97c \uc900\uc218\ud558\uace0 \ub2e4\ub978 \ud55c\ud3b8\uc73c\ub85c\ub294 \uacfc\ub3c4\ud55c \uacf5\uac1c \ucc45\uc784\uc744 \ubd80\uacfc\ud558\uc9c0 \uc54a\uae30 \uc704\ud558\uc5ec \uc791\uc131\ub418\uc5c8\ub2e4.<\/p>\n<p><strong>2) \ub4f1\ub85d\ubd80\uc5d0 \ub300\ud55c \uc81c\ud55c\ub41c \uc561\uc138\uc2a4\ub85c \ub370\uc774\ud130\ub97c \uac15\ub825\ud558\uac8c \ubcf4\ud638. <\/strong>\ub370\uc774\ud130\uc758 \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \ubcf4\ud638\ud558\uba74\uc11c \uaddc\uc815 \uc900\uc218\uc5d0 \ub300\ud55c \uc758\ubb34\ub97c \uc774\ud589\ud558\ub294 \uc815\uad50\ud55c \uade0\ud615\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud55c \ud589\uc704\ub85c\uc11c \ucf00\uc774\uba3c \uc81c\ub3c4 \uae08\uc735 \ubc0f \uc0c1\ubb34\ubd80(\uad00\ud560 \uae30\uad00\uc73c\ub85c\uc11c)\ub294 \uc561\uc138\uc2a4\uac00 \uc81c\ud55c\ub41c \ubcf4\uc548 \ubc0f \uae30\ubc00 \uc720\uc9c0 \ud50c\ub7ab\ud3fc\uc744 \uad6c\ucd95\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4.<\/p>\n<figure id=\"attachment_361592\" aria-describedby=\"caption-attachment-361592\" style=\"width: 200px\" class=\"wp-caption alignright\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-361594\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/12\/Wei_Xun_Toh-Carey-Olsen.jpg\" alt=\"Cayman islands\" width=\"200\" height=\"240\" \/><figcaption id=\"caption-attachment-361592\" class=\"wp-caption-text\"><strong>Toh Wei Xun<\/strong><br \/>Carey Olsen Singapore\uc758 <br \/>\uc18c\uc18d\ubcc0\ud638\uc0ac<br \/>\uc774\uba54\uc77c: weixun.toh@careyolsen.com<\/figcaption><\/figure>\n<p>\ud604\uc7ac\ub85c\uc11c \uc774 \ud50c\ub7ab\ud3fc\uc740 \ub4f1\ub85d \ub300\uc0c1\ub4e4\uc774 \uc81c\uacf5\ud55c \uc815\ubcf4\uc758 \uc815\ud655\uc131\uc744 \ud655\uc778\ud558\uae30 \uc704\ud574 \ub610\ub294 \ub2e4\uc74c \uc911 \ud558\ub098\ub97c \ub300\ud45c\ud558\ub294 \uc7a5\uad00\uc774 \uc9c0\uc815\ud55c \uace0\uc704 \uad00\ub9ac\uac00 \uacf5\uc2dd\uc801\uc73c\ub85c \uc694\uccad\ud55c \uacbd\uc6b0\uc5d0 \ud55c\ud558\uc5ec \uc624\uc9c1 \uad00\ud560 \ub2f9\uad6d\uc5d0 \uc758\ud574\uc11c\ub9cc \uc561\uc138\uc2a4\ud560 \uc218 \uc788\ub2e4.<\/p>\n<ul>\n<li>\ubc94\uc8c4\uc218\uc775\ubc95(Proceeds of Crime Act, 2020\ub144 \uac1c\uc815\ubc95)\uc5d0 \ub530\ub978 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d\uae30\uad6c.<\/li>\n<li>\ubc94\uc8c4\uc218\uc775\ubc95(Proceeds of Crime Act, 2020 \ub144 \uac1c\uc815\ubc95)\uc5d0 \ub530\ub978 \uc7ac\ubb34 \ubcf4\uace0 \ub2f9\uad6d.<\/li>\n<li>\ucf00\uc774\uba3c \uc81c\ub3c4 \ud1b5\ud654 \ub2f9\uad6d.<\/li>\n<li>\ubd80\ud328\ubc29\uc9c0\ubc95(Anti-Corruption Act, 2019\ub144 \uac1c\uc815\ubc95)\uc5d0 \uc758\ud574 \uc124\ub9bd\ub41c \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c.<\/li>\n<li>\uc138\ubb34\uc815\ubcf4\uad6d\ubc95(Tax Information Authority Act, 2021\ub144 \uac1c\uc815\ubc95)\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc138\ubb34\uc815\ubcf4\uad6d.<\/li>\n<li>\ubc94\uc8c4\uc218\uc775\ubc95(Proceeds of Crime Act, 2020\ub144 \uac1c\uc815\ubc95)\uc5d0 \ub530\ub77c \uc790\uae08\uc138\ud0c1 \uaddc\uc815 \uc900\uc218\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud560 \ucc45\uc784\uc774 \ud560\ub2f9\ub41c \uae30\ud0c0 \uae30\uad00.<\/li>\n<li>\ud2b9\uc815 \uc0c1\ud669\uc5d0\uc11c \ub85c\uc5f4 \ucf00\uc774\uba3c \uc81c\ub3c4 \uacbd\ucc30\uccad(Royal Cayman Islands Police Service)\uc758 \uae08\uc735\ubc94\uc8c4\uc218\uc0ac\ud300.<\/li>\n<\/ul>\n<p>\uc81c\ud55c\ub41c \uc0ac\ub78c\ub9cc \ud2b9\uc815\ud55c \uadfc\uac70\uc5d0 \uc758\ud574\uc11c \ub4f1\ub85d\ubd80\uc5d0 \uc561\uc138\uc2a4\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \ub0a8\uc6a9\uc758 \uc704\ud5d8\uc774 \uac70\uc758 \uc5c6\uc74c.<\/p>\n<p><strong>3) \ubd88\uc774\ud589\uc5d0 \ub300\ud55c \ucc98\ubc8c<\/strong>. \ub2e4\uc74c\uc744 \ud3ec\ud568\ud558\uc5ec \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4 \ubc95\ub960 \uc704\ubc18\uc5d0 \ub300\ud574\uc11c\ub294 \uc911\ub300\ud55c \ucc98\ubc8c\uc774 \ubd80\uacfc\ub41c\ub2e4.<\/p>\n<p>\ub4f1\ub85d\ubd80\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud558\uc9c0 \uc544\ub2c8\ud55c \uacbd\uc6b0:<\/p>\n<ul>\n<li>1\ucc28 \uc704\ubc18 \uc2dc \uc57d USD30,000\uc758 \ubc8c\uae08.<\/li>\n<li>2\ucc28 \uc704\ubc18 \uc2dc \uc57d USD120,000\uc758 \ubc8c\uae08.<\/li>\n<li>3\ucc28 \uc704\ubc18 \uc2dc \ud574\ub2f9 \uc2e4\uccb4\ub294 \ud68c\uc0ac \ub4f1\ub85d\ubd80\uc5d0\uc11c \uc0ad\uc81c\ub420 \uc218 \uc788\ub2e4.<\/li>\n<\/ul>\n<p>\ud1b5\uc9c0 \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0(\uace0\uc758\uc801\uc73c\ub85c \ub610\ub294 \uacfc\uc2e4\ub85c \uc911\ub300\ud55c \ud5c8\uc704 \uc9c4\uc220\uc744 \ud558\ub294 \uacbd\uc6b0 \ud3ec\ud568):<\/p>\n<ul>\n<li>\uc57d\uc2dd \ud310\uacb0\uc758 \uacbd\uc6b0 \uc57d USD6,000\uc758 \ubc8c\uae08 \ubc0f\/\ub610\ub294 12\uac1c\uc6d4\uc758 \uc9d5\uc5ed.<\/li>\n<li>\uae30\uc18c \ud6c4 \uc720\uc8c4 \ud3c9\uacb0\uc758 \uacbd\uc6b0, 1\ucc28 \uc704\ubc18\uc5d0 \ub300\ud574 \uc57d USD30,000\uc758 \ubc8c\uae08; 2\ucc28 \uc704\ubc18\uc5d0 \ub300\ud574\uc11c \uc57d USD60,000\uc758 \ubc8c\uae08 \ubc0f\/\ub610\ub294 2\ub144\uc758 \uc9d5\uc5ed.<\/li>\n<\/ul>\n<p>\uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc9c0 \uc544\ub2c8\ud55c \uacbd\uc6b0(\uace0\uc758\uc801\uc73c\ub85c \ub610\ub294 \uacfc\uc2e4\ub85c \uc911\ub300\ud55c \ud5c8\uc704 \uc9c4\uc220\uc744 \ud558\ub294 \uacbd\uc6b0 \ud3ec\ud568):<\/p>\n<ul>\n<li>\uc57d\uc2dd \ud310\uacb0\uc758 \uacbd\uc6b0 \uc57d USD6,000\uc758 \ubc8c\uae08 \ubc0f\/\ub610\ub294 12\uac1c\uc6d4\uc758 \uc9d5\uc5ed.<\/li>\n<li>\uae30\uc18c \ud6c4 \uc720\uc8c4 \ud3c9\uacb0\uc758 \uacbd\uc6b0, 1\ucc28 \uc704\ubc18\uc5d0 \ub300\ud574 \uc57d USD30,000\uc758 \ubc8c\uae08; 2\ucc28 \uc704\ubc18\uc5d0 \ub300\ud574\uc11c \uc57d USD60,000\uc758 \ubc8c\uae08 \ubc0f\/\ub610\ub294 2\ub144\uc758 \uc9d5\uc5ed.<\/li>\n<\/ul>\n<p>\ucf00\uc774\uba3c \uc81c\ub3c4\ub294 FATF \ud3c9\uac00\uc5d0 \ub9de\ucd94\uc5b4 \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4 \ubc95\ub960 \uc704\ubc18\uc5d0 \ub300\ud55c \ucc98\ubc8c\uc744 \uc2dc\uc791\ud588\uc73c\uba70 \uacc4\uc18d \uc2dc\ud589\ud558\uace0 \uc788\ub2e4. \uc704\ubc18 \ubc95\uc778\uc758 \uc774\uc0ac, \uad00\ub9ac\uc790, \uc784\uc6d0 \ubc0f \uc9c0\ubd84\uad8c\uc790\ub3c4 \ud574\ub2f9 \ubc95\uc778 \ub610\ub294 \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790\uc640 \ub3d9\uc77c\ud55c \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0 \uc720\uc758\ud574\uc57c \ud55c\ub2e4.<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>\uacc4\uc18d\ub418\ub294 \ud5a5\ud6c4 \uc9c4\uc804<\/strong><\/span><\/h2>\n<p>\ucf00\uc774\uba3c \uc81c\ub3c4\ub294 \ud2b9\ud788 \uac15\ub825\ud55c \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \ub300\ub7c9 \uc0b4\uc0c1 \ubb34\uae30 \ud655\uc0b0 \ubc29\uc9c0\uc5d0 \ub300\ud55c \uae00\ub85c\ubc8c \ud45c\uc900 \uc900\uc218\ub97c \ud5a5\ud55c \uac1c\uc120 \ub178\ub825 \ubc0f \ubc1c\uc804\uc758 \ub3d9\ub825\uc744 \uc720\uc9c0\ud558\uba74\uc11c \ud0c1\uc6d4\ud55c \uad6d\uc81c \uae08\uc735 \uc11c\ube44\uc2a4 \uc13c\ud130\ub85c\uc11c\uc758 \uba85\uc131\uc744 \uc720\uc9c0\ud558\ub294\ub370 \uc804\ub150\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ucf00\uc774\uba3c \uc81c\ub3c4\uac00 \uc2e4\uc18c\uc720\uad8c\uacfc \uad00\ub828\ub41c FATF \uad8c\uace0 \uc870\uce58\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ucda9\uc871\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uad00\ud560 \ub2f9\uad6d\uc740 \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4\uc5d0 \ub300\ud55c \uc791\uc5c5\uc744 \uacc4\uc18d\ud558\uace0 \uc788\ub2e4. \uc0c8\ub85c\uc6b4 \ubc95\ub960\uc774 \ud604\uc7ac \uc5c5\uacc4\uc758 \ud611\ud68c \ubc0f \uc77c\ubc18 \ub300\uc911\uacfc \ud611\uc758 \uc911\uc774\uba70, \uba74\uc81c\ub41c \ud30c\ud2b8\ub108\uc27d \ud68c\uc0ac\ub97c \ud3ec\uad04\ud560 \uc218 \uc788\ub3c4\ub85d \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4\uc758 \uc801\uc6a9 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\ub294 \ub4f1 \ud604\uc7ac\uae4c\uc9c0 \ud45c\uc2dc\ub41c \ubaa9\ud45c\ub4e4\uc744 \ud1b5\ud569\ud558\ub294 \ud3ec\uad04\uc801\uc774\uace0 \ud5a5\uc0c1\ub41c \ubc95\ub960\uc774 \ub3c4\uc785\ub418\ub294 \ub370\uc5d0\ub294 \uadf8\ub9ac \uc624\ub79c \uc2dc\uac04\uc774 \uac78\ub9ac\uc9c0 \uc54a\uc744 \uac83\uc774\ub2e4.<\/p>\n<p>\uc774\ub294 \uae30\uc874 \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4\ub97c \ub354\uc6b1 \uac15\ud654\ud558\uace0 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc704\ud558\uc5ec \uc120\ud0dd\ub418\ub294 \uad00\ud560 \uc601\uc5ed\uc73c\ub85c\uc11c \ucf00\uc774\uba3c \uc81c\ub3c4\uc758 \uacbd\uc7c1\ub825\uc744 \ubcf4\uc874\ud558\ub294\ub370 \uae30\uc5ec\ud558\uac8c \ub420 \uac83\uc774\ub2e4.<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: center;\"><strong><a class=\"td-modal-image\" href=\"http:\/\/www.careyolsen.com\/\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-83000 aligncenter\" src=\"https:\/\/cdn.beta2.law.asia\/wp-content\/uploads\/2017\/08\/Carey_Olsen.png\" alt=\"guernsey\" width=\"292\" height=\"51\" \/><\/a>CAREY OLSEN SINGAPORE LLP<\/strong><br \/>\n10 Collyer Quay #29-10<br \/>\nOcean Financial Centre<br \/>\nSingapore 049315<br \/>\n\uc804\ud654: +65 6911 8310<br \/>\n\uc774\uba54\uc77c: <span style=\"background-color: transparent;\">singapore@careyolsen.com<\/span><\/p>\n<p><a href=\"http:\/\/www.careyolsen.com\"><strong>www.careyolsen.com<\/strong><\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\ucf00\uc774\uba3c\uc758 \ud68c\uc0ac\ub4e4\uc740 \uc790\uae08 \uc138\ud0c1, \ud0c8\uc138 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud55c \uad6d\uc81c \ud45c\uc900\uc5d0 \ub530\ub77c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c\uc758 \uc815\ubcf4\ub97c \ubcf4\uc720 \ubc0f \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4. \uc804 \uc138\uacc4 \uc815\ubd80\uc640 \ub2f9\uad6d\uc740 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec\uc9d1\ub2e8\uc758 \uc790\uae08 \uc870\ub2ec, \ubb34\uae30 \ubc00\ub9e4 \ud655\uc0b0 \ub4f1\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud574 \ubcf4\ub2e4 \uc5c4\uaca9\ud55c \uae08\uc735 \ud1b5\uc81c\ub97c \uac15\ud654\ud558\uace0 \uc788\ub2e4. \uc120\ub3c4\uc801\uc778 \uae00\ub85c\ubc8c \uae08\uc735 \ud5c8\ube0c\ub85c\uc11c \ucf00\uc774\uba3c \uc81c\ub3c4\ub294 \uc774 \ubd80\ub2e8\ud55c \ub3c4\uc804\uc758 \ucd5c\uc804\uc120\uc5d0 \uc704\uce58\ud55c\ub2e4. \uadf8 \uc131\uacf5\uc758<\/p>\n","protected":false},"author":18,"featured_media":361600,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":""},"categories":[8398,77915],"tags":[128019,101545,128021,128020,128022,128018],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.7 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"\ucf00\uc774\uba3c\uc758 \ud68c\uc0ac\ub4e4\uc740 \uc790\uae08 \uc138\ud0c1, \ud0c8\uc138 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud55c \uad6d\uc81c \ud45c\uc900\uc5d0 \ub530\ub77c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c\uc758 \uc815\ubcf4\ub97c \ubcf4\uc720 \ubc0f \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc7ac\uc870\uba85\ub418\ub294 \ucf00\uc774\uba3c \uc81c\ub3c4\uc758 \uc2e4\uc18c\uc720\uad8c \uc81c\ub3c4\" \/>\n<meta property=\"og:description\" content=\"\ucf00\uc774\uba3c\uc758 \ud68c\uc0ac\ub4e4\uc740 \uc790\uae08 \uc138\ud0c1, \ud0c8\uc138 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud55c \uad6d\uc81c \ud45c\uc900\uc5d0 \ub530\ub77c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c\uc758 \uc815\ubcf4\ub97c \ubcf4\uc720 \ubc0f \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4\" \/>\n<meta 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