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| Section | Weight | Objectives |
|---|---|---|
| Sanctions Investigations and Asset Freezing | 17.5% | - Asset freezing, seizure and restriction measures - Disposition of frozen assets - Reporting obligations to authorities - Investigation protocols and procedures |
| Governance and Enforcement | 25% | - Compliance obligations and governance structures - International sanctions frameworks - Regulatory bodies and authorities - Enforcement mechanisms and penalties |
| Sanctions Evasion Techniques | 17.5% | - Trade-based money laundering and sanctions circumvention - Digital and emerging risks in evasion - Use of intermediaries, shell companies and complex structures - Common evasion methods and typologies |
| Sanctions Due Diligence | 20% | - Customer and counterparty due diligence requirements - Risk assessment and categorization - Ongoing monitoring and record keeping - Enhanced due diligence for high-risk scenarios |
| Sanctions Screening | 20% | - Screening methodologies and tools - Transaction and relationship screening - Sanctions lists and designated parties - Matching logic, false positives and resolution |
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NEW QUESTION # 78
Under an asset freeze it is generally prohibited to do the following except?
Answer: A
NEW QUESTION # 79
Which are true regarding compliance with EU sanctions? (Select Two.)
Answer: A,B
Explanation:
EU sanctions apply to:
* All EU nationals,
* All persons within the territory of the EU, including foreign nationals residing or operating within the EU,
* All EU legal entities, regardless of where they operate, and
* Any business conducted within the EU or using EU jurisdictional touchpoints.
EU sanctions do not have general extraterritorial effect. Unlike US sanctions (which can apply based on currency, goods origin, or facilitation), EU sanctions apply within EU territory, including airspace, and to EU persons globally.
EU sanctions do not automatically have a broader scope than US sanctions; in many cases, US sanctions have the broader reach.
Reference:
EU sanctions territorial and personal scope definitions.
Applicability to EU territory, nationals, and persons operating in the EU.
NEW QUESTION # 80
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
Answer: A,B,D
NEW QUESTION # 81
Which are considered essential elements in a sanctions compliance program? (Select Three.)
Answer: D,E,F
Explanation:
Essential elements of a sanctions compliance program include:
* Senior management commitment,
* Testing and auditing, and
* Training.
These elements are identified as core pillars within sanctions frameworks such as OFAC's Compliance Commitments. They ensure appropriate oversight, periodic validation of controls, and staff competency.
PEP identification and loss prevention relate to AML and fraud programs, not core sanctions program design. De-centralized functions may create inconsistency and are not recognized as essential elements.
Reference:
OFAC compliance program pillars.
Requirements for governance, audit/testing, and comprehensive training.
NEW QUESTION # 82
Which has an obligation to accept and carry out UN Security Council Resolutions?
Answer: D
Explanation:
Under the UN Charter, all United Nations member states are obligated to accept and carry out decisions of the UN Security Council. Sanctions and Compliance Domains emphasize that UN Security Council Resolutions issued under Chapter VII are binding on all UN members, not just Security Council members or targeted states.
Only member states have this obligation. Permanent membership or targeted status does not change the scope of obligation.
Reference from Sanctions and Compliance Domains:
UN Charter obligations for all Member States to implement Security Council Resolutions.
Binding nature of Chapter VII resolutions across all UN members.
NEW QUESTION # 83
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