Câu 4: CAMS7: Certified Anti-Money Laundering Specialist (the 7th edition) Popular

The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil. Which of the following pieces of news would be of greatest concern?

1. A. The European Commission and the High Representative issue a joint proposal for an import ban on refined oil products. — đáp án hiện tại
2. B. The European Commission and the High Representative issue a joint proposal for an import ban on oil extraction equipment
3. C. The Council of the European Union adopts a new export control regime for electronic equipment
4. D. The Council of the European Union adopts a new import restriction regime for goods coming from countries that do not respect human rights