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Download Certified Global Sanctions Specialist Exam Dumps
NEW QUESTION 50
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?
- A. Sunbmisson of designations made under ATCSA 2001
- B. Report under section 19 of the Terrorism Act 2000.
- C. Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.
- D. Report under the OFSI Data Protection Act 1998
- E. Reporting required by your regulator
Answer: A,D
NEW QUESTION 51
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 contracts
- B. To make payments under agreement or obligations
- C. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
- D. To operate with obligations that were concluded or arose before the date the person became sanctioned
- E. To make funds or economic resources available for the benefit of a designated person
Answer: E
NEW QUESTION 52
If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?
- A. To the office of President
- B. To the armed forced
- C. To the league assembly
- D. To the Security Council
- E. To the Convent
Answer: C
NEW QUESTION 53
Tobacco was produced and marketed in Rhodesia under the Tobacco Marketing Act of 1936. This act stipulated that all flue-cured tobacco over 95 percent of the total crop and the most valuable type of leaf be sold exclusively by individual growers at open competitive auction in Salisbury.
What are other formations were put forward?
- A. Honor for the massive reproduction of crops
- B. International recognition
- C. Government authority responsible for overseeing the industry
- D. Publicity for future benefits
Answer: C
NEW QUESTION 54
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