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Download Certified Global Sanctions Specialist Exam Dumps
NEW QUESTION 39
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?
Answer: D
NEW QUESTION 40
How the offending party can withdraw or correct defective filings?
Answer: C
NEW QUESTION 41
The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?
Answer: C
NEW QUESTION 42
What caused the de-risking of banks for humanitarian sanctions?
Answer: C,D
NEW QUESTION 43
All of the following are functions of the HM Treasury (Office of Financial Sanctions Implementation) except?
Answer: A,C,D
NEW QUESTION 44
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