Câu 22: CGSS: Certified Global Sanctions Specialist

In which way do notification and tipping-off differ?

1. A. Tipping-off assists law enforcement in its prosecution of entities, whereas notification assists subjects in their defense of prosecution.
2. B. Tipping-off is only relevant to financial institutions, whereas all entities with sanctions obligations must abide by notification requirements.
3. C. Tipping-off is prohibited, and safeguards should be in place to prevent it, whereas notification is encouraged by regulators. — đáp án hiện tại
4. D. Tipping-off deprives a customer of legal defense while notification does not.