Câu 60: CGSS: Certified Global Sanctions Specialist

Upon conclusion of an investigation, an investigator has reached a decision that no violation of US sanctions has occurred. Which steps should the investigator take next? (Choose two.)

1. A. File the report with OFAC within 10 business days
2. B. Document the decision made and the rationale — đáp án hiện tại
3. C. Save the evidence used during the investigation — đáp án hiện tại
4. D. Check the investigator’s organization’s policies to ensure a report needs to be filed with OFAC
5. E. Send the individual under investigation a letter informing then of their exoneration