Câu 31: CGSS: Certified Global Sanctions Specialist

Which statements accurately reflect differences in sanctions rules applied by the US and the EU? (Choose two.)

1. A. EU rules have an indirect ownership threshold of 55% but US rules have an indirect ownership threshold of greater than 45%.
2. B. US rules have an ownership threshold of 50% but EU rules have an ownership threshold of greater than 50%. — đáp án hiện tại
3. C. EU rules also apply to parties exercising influence or control over the entity but US rules do not. — đáp án hiện tại
4. D. US rules relate to the ownership or real estate assets but EU rules relate to the ownership of trading companies.
5. E. US rules also apply to parties exercising ultimate beneficial ownership over the entity but EU rules do not.