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Download Certified Global Sanctions Specialist Exam Dumps

NEW QUESTION 26
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:

A. Anonymous matchB. Target matchC. Consolidated matchD. Individual matchE. Name match

Answer: B

 

NEW QUESTION 27
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:

A. To make any payments due to a designated person under contractsB. To make funds or economic resources available for the benefit of a designated personC. To operate with obligations that were concluded or arose before the date the person became sanctionedD. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozenE. To make payments under agreement or obligations

Answer: B

 

NEW QUESTION 28
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.

A. Sanctions are often imposed half-heartedly by sender governments because of the need to satisfy domestic political pressure to do something in response to some aspect of target behaviorB. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.C. Targeted governments may prefer penalties, for reasons of economics and politics.D. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.

Answer: A,C,D

 

NEW QUESTION 29
Information must be which of the following in order to be useful?

A. MeasurableB. AccessibleC. JustifiableD. ComparableE. Definable

Answer: A,B,D,E

 

NEW QUESTION 30
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