Câu 51: CGSS: Certified Global Sanctions Specialist

According to the UK’s Office of Financial Sanctions Implementation, an entity is considered to be owned directly or indirectly if a person:

1. A. has the right to sign agreements on behalf of the entity based on the issued power of attorney.
2. B. holds 50% of the shares or voting rights of the entity. — đáp án hiện tại
3. C. has the right to appoint or remove a majority of the board of directors of the entity.
4. D. holds more than 25% of the shares or voting rights of the entity.