Câu 46: CGSS: Certified Global Sanctions Specialist
An individual learns that a vendor has been included on the US sanctions list and requests help from a banker to send the vendor a payment. Which would be the most effective method for the banker to help the individual circumvent the law?
Nội dung câu hỏi
An individual learns that a vendor has been included on the US sanctions list and requests help from a banker to send the vendor a payment. Which would be the most effective method for the banker to help the individual circumvent the law?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Ask a friend at the receiving bank to help conceal the name of the vendor.
- B. Include an intermediary bank in the payment order.
- C. Send the payment to a country outside the US.
- D. Send separate SWIFT messages for the same payment with incomplete information. — đáp án hiện tại
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