Câu 34: CGSS: Certified Global Sanctions Specialist
An individual opens an account for a not-for-profit that will be sending aid to Venezuela and requests advice from a Sanctions Compliance Officer. Which step should the Officer take to clear the opening of the account?
Nội dung câu hỏi
An individual opens an account for a not-for-profit that will be sending aid to Venezuela and requests advice from a Sanctions Compliance Officer. Which step should the Officer take to clear the opening of the account?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Advice that, since, the not-for-profit has been cleared for humanitarian aid, no license is needed.
- B. Contact the government’s financial intelligence unit to ask if the account cab ne opened.
- C. Verify if the prospective customer and its principals are on a sanctions list. — đáp án hiện tại
- D. Tell the individual the account cannot be opened because it is too risky.
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