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    NEW QUESTION 37
    Where the financial sanction is an asset freeze, it doesn't involve which of the following:

    • A. There is no change in ownership of the frozen funds or economic resources
    • B. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
    • C. There is a change in ownership of the frozen funds or economic resources
    • D. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping

    Answer: C

     

    NEW QUESTION 38
    Which of the following is called Organized unilateral sanctions?

    • A. By a state through intragovernmental cooperation.
    • B. By a group of States through intergovernmental cooperation.
    • C. National organizations
    • D. By Non-profit organizations for human rights.
    • E. By a group of States through intragovernmental cooperation.

    Answer: B

     

    NEW QUESTION 39
    Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?

    • A. The UN Security Council Process
    • B. The Stockholm Process on the Implementation of Targeted UN Sanctions
    • C. The Interlaken Process
    • D. The Targeted Financial Sanctions Process
    • E. The Bonn-Berlin Process

    Answer: B,C,E

     

    NEW QUESTION 40
    For which of the following an OFSI license is required?

    • A. To write off a debt.
    • B. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
    • C. To set off a debt.
    • D. To issue or allow the redemption of vouchers, coupons, or reward points.
    • E. Payment for groceries.

    Answer: A,C,D

     

    NEW QUESTION 41
    ......