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| Section | Objectives |
|---|---|
| Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
| Sanctions Governance and Risk Management | - Enterprise sanctions risk assessment - Policies, procedures, and internal controls |
| Screening and Monitoring Systems | - Name matching and alert management - Customer and transaction screening |
| Sanctions Evasion and Typologies | - Common evasion techniques - Red flags and investigative indicators |
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NEW QUESTION # 46
Which is a key sanctions risk posed by transshipment and intermediary points?
Answer: A
Explanation:
Transshipment and intermediary hubs present sanctions risks because they obscure the true origin, destination, and end-user of goods. High-risk jurisdictions use intermediary shipping points to bypass controls, hide diversion routes, and disguise connections to sanctioned countries or entities.
Documentation may be incomplete, manipulated, or replaced during transshipment, making the true jurisdiction unclear-the core risk.
Reference:
Sanctions evasion via transshipment and intermediary locations.
Risks relating to concealment of end-users and destinations.
NEW QUESTION # 47
Under Office of Foreign Assets Control (OFAC) rules, a financial institution managing blocked funds:
Answer: D
Explanation:
OFAC regulations require that blocked funds must be placed into an interest-bearing account, held separately, and reported to OFAC. This does not require preauthorization from OFAC.
However, no debits or credits may occur without OFAC authorization, including:
* settling standing bills or checks (A),
* charging interest or loan/corporate card fees (C),
* deducting credit-card service charges (B).
Only OFAC can authorize movement or use of blocked property.
Reference:
OFAC blocked property rules for interest-bearing retention.
Prohibition on debits, credits, and unauthorized transactions involving blocked funds.
NEW QUESTION # 48
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
Answer: A
NEW QUESTION # 49
The Office of Foreign Assets Control has designated which types of high-risk persons or entities in the digital asset ecosystem? (Select Three.)
Answer: C,E,F
Explanation:
OFAC has designated:
* Hackers and cyber actors involved in cryptocurrency theft.
* Cryptocurrency exchanges facilitating illicit transactions or supporting sanctioned jurisdictions.
* Mixers (tumblers) known to anonymize blockchain transactions and facilitate laundering and sanctions evasion.
Software developers (D) are generally not designated unless directly linked to illicit activity. Credit unions and central banks are not typical OFAC digital-asset designations.
Reference:
OFAC digital asset designations (e.g., mixers, DPRK cyber actors).
Sanctions risk indicators in the virtual currency sector.
NEW QUESTION # 50
Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination's ability to use flights within its own sphere of influence as part of the security council's sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?
Answer: A,B,E
NEW QUESTION # 51
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