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Download Certified Global Sanctions Specialist Exam Dumps
NEW QUESTION 42
Your obligation to report to OFSI is in addition to any other non-financial sanctions reporting obligations you may have and that includes the following except?
Answer: A,C
NEW QUESTION 43
Where the financial sanction is an asset freeze, it doesn't involve which of the following:
Answer: C
NEW QUESTION 44
Which of the following is needed to pay salary and related expenses to the designated person?
Answer: D
NEW QUESTION 45
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