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NEW QUESTION 51
The actions of the US President on sanctions differ according to the sort of nation he is sanctioning. All three types of nations have different decision calculations, and the calculation changes from the decision to apply to the decision to amend sanctions.
Specifically, the President penalizes non-Latin American and non-Communist countries for:
Answer: B,C
NEW QUESTION 52
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:
Answer: E
NEW QUESTION 53
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
Answer: A,B,C
NEW QUESTION 54
What is the primary purpose of Rule 11?
Answer: A,B,D
NEW QUESTION 55
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