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NEW QUESTION 26
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?

  • A. Three
  • B. Two
  • C. Four
  • D. One
  • E. Six

Answer: A

 

NEW QUESTION 27
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

  • A. Conserve sudden financial spikes in the economy
  • B. Restrict access to funds and economic resources
  • C. Limit the amount of sanctioned trades
  • D. Restrict access to financial markets
  • E. Limit the provision of certain financial services

Answer: B,D,E

 

NEW QUESTION 28
For which of the following an OFSI license is required?

  • A. To set off a debt.
  • B. To issue or allow the redemption of vouchers, coupons, or reward points.
  • C. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
  • D. Payment for groceries.
  • E. To write off a debt.

Answer: A,B,E

 

NEW QUESTION 29
The roles of the HM Treasury (Office of Financial Sanctions Implementation) includes the following except?

  • A. UK's competent authority for implementing financial sanctions
  • B. Can impose monetary penalties
  • C. Investigates breaches of financial sanctions
  • D. Enforces breaches of trade sanctions
  • E. Makes designations under UK domestic regimes

Answer: C,D

 

NEW QUESTION 30
Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?

  • A. Washington's use of co-optation program
  • B. The case of Pyongyang's nuclear program
  • C. The policy of reconciliation toward Castro's Cuba
  • D. The US attempt to enhance South Korea's nuclear program
  • E. The US attempt to deter South Korea's nuclear program

Answer: E

 

NEW QUESTION 31
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