Câu 54: CGSS: Certified Global Sanctions Specialist

A bank has a zero-tolerance policy for conducting activity with sanctioned entities or countries. The bank is asked to act as an intermediary to process a remittance. An analyst blocks the remittance because its destination is a sanctioned country. Which is the appropriate step for the analyst to take?

1. A. Escalate the wire for consideration and processing.
2. B. Reject and return the remittance and notify the sending bank of the return for compliance reasons. — đáp án hiện tại
3. C. Process the wire because it falls under a license/exemption to sanctions for the provision.
4. D. Process the wire and file a suspicious activity report to the regulator.