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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sanctions Investigations and Asset Freezing | 17.5% | - Investigation protocols and procedures - Reporting obligations to authorities - Disposition of frozen assets - Asset freezing, seizure and restriction measures |
| Topic 2: Sanctions Due Diligence | 20% | - Ongoing monitoring and record keeping - Risk assessment and categorization - Customer and counterparty due diligence requirements - Enhanced due diligence for high-risk scenarios |
| Topic 3: Governance and Enforcement | 25% | - International sanctions frameworks - Compliance obligations and governance structures - Enforcement mechanisms and penalties - Regulatory bodies and authorities |
| Topic 4: Sanctions Evasion Techniques | 17.5% | - Digital and emerging risks in evasion - Common evasion methods and typologies - Use of intermediaries, shell companies and complex structures - Trade-based money laundering and sanctions circumvention |
| Topic 5: Sanctions Screening | 20% | - Matching logic, false positives and resolution - Sanctions lists and designated parties - Screening methodologies and tools - Transaction and relationship screening |
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NEW QUESTION # 17
Which of the following could affect the pursuit and implementation of incentive policies?
Answer: B,D,E
NEW QUESTION # 18
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.
Answer: A,B
NEW QUESTION # 19
A state's preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?
Answer: B
NEW QUESTION # 20
Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?
Answer: A
NEW QUESTION # 21
A non-US based manufacturing company exports goods to a country comprehensively sanctioned by the US. The manufacturing company directs payments to its USD-denominated bank account at a non-US bank. Buyer and/or jurisdiction do not appear in the payment order. This is an example of:
Answer: A
Explanation:
Using a USD-denominated account creates a US nexus, because USD transactions must clear through the US financial system. Routing payments through USD accounts while obscuring the sanctioned jurisdiction or buyer is a known sanctions-evasion technique.
This is especially true in cases involving comprehensive sanctions (e.g., Iran, North Korea, Cuba), where attempts to hide identifying information in payment orders show intent to evade regulatory controls.
Reference:
OFAC guidance on US nexus in USD transactions.
Evasion indicators including concealment of sanctioned jurisdictions or parties.
NEW QUESTION # 22
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