Câu 38: CGSS: Certified Global Sanctions Specialist

Which statements are correct in regards to freezing assets? (Choose two.)

1. A. Information can be provided to the target of an asset freeze on how to have their funds released.
2. B. An economic resource can be frozen if there is reasonable cause to believe the resource is controlled by the target of the asset freeze. — đáp án hiện tại
3. C. An organization should wait for the regulator to contact them requesting an asset freeze.
4. D. It is tipping off to advise the target their account is subject to an asset freeze. — đáp án hiện tại
5. E. Frozen assets can be released by a financial institution on notification of death from the next of kin.