Câu 176: Certified Anti-Money Laundering Specialist
One key aspect of the Office of Foreign Assets Control's extraterritorial reach includes the blocking of certain non-United States initiated transactions for or through the United States (U.S.) for benefit of a restricted person or entity. Under which three circumstances are U.S. banks required to block transactions?…
Nội dung câu hỏi
One key aspect of the Office of Foreign Assets Control's extraterritorial reach includes the blocking of certain non-United States initiated transactions for or through the United States (U.S.) for benefit of a restricted person or entity. Under which three circumstances are U.S. banks required to block transactions? (Choose three.)
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. The transactions are to, or go through, a blocked entity — đáp án hiện tại
- B. Those that are by, or on behalf of, a blocked individual or entity — đáp án hiện tại
- C. Those that are by or on behalf of a blocked individual and a licensed entity
- D. Those that are in connection with a transaction in which a blocked individual or entity has an interest — đáp án hiện tại
- E. Those that are in connection with a transaction in which a blocked individual or entity has no interest
Cộng đồng
0 bình luận công khai. Tên thành viên được ẩn một phần.