Câu 53: CGSS: Certified Global Sanctions Specialist

A financial institution provides banking services to cryptocurrency exchanges. One of their clients is a cryptocurrency exchange that specializes in offering privacy coins and provision of a tumbler/mixer service. Which sanctions-related risk should be considered?

1. A. Privacy coins provide enhanced anonymity features that negate the requirements for sanctions screening.
2. B. Privacy coins provide anonymity on the blockchain but can be screened for sanctions compliance by the exchange.
3. C. The cryptocurrency exchange can rely on the financial institution to perform due diligence on their clients.
4. D. A tumbler/mixer service mingles cryptocurrency making it difficult effective sanctions screening. — đáp án hiện tại