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| Section | Weight | Objectives |
|---|---|---|
| Sanctions Screening | 20% | - Matching logic, false positives and resolution - Screening methodologies and tools - Sanctions lists and designated parties - Transaction and relationship screening |
| Sanctions Evasion Techniques | 17.5% | - Common evasion methods and typologies - Use of intermediaries, shell companies and complex structures - Digital and emerging risks in evasion - Trade-based money laundering and sanctions circumvention |
| Governance and Enforcement | 25% | - Enforcement mechanisms and penalties - International sanctions frameworks - Compliance obligations and governance structures - Regulatory bodies and authorities |
| 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 |
| Sanctions Due Diligence | 20% | - Risk assessment and categorization - Ongoing monitoring and record keeping - Customer and counterparty due diligence requirements - Enhanced due diligence for high-risk scenarios |
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質問 # 35
Which variables are most important for sanctions compliance when screening customers with an automated tool? (Select Three.)
正解：A、E、F
解説：
Sanctions screening systems rely on key personal identifiers to distinguish between true matches and false positives. The Sanctions and Compliance Domains highlight that the most essential variables for screening individuals include name, date of birth, and identification numbers. These identifiers significantly enhance matching accuracy and reduce false positives, especially when screening against common or high-frequency names.
Location, account numbers, and employers are not primary screening variables for matching against sanctions lists. Although these fields may support enhanced due diligence, they are not core identity attributes used for automated sanctions screening.
Reference from Sanctions and Compliance Domains:
Essential identity attributes required for automated sanctions screening.
Use of names, birth dates, and identification numbers to improve match accuracy.
Guidance on minimizing false positives using reliable personal identifiers.
質問 # 36
If the magnitude of tension has a positive effect then like it increases, what the probabilities will be?
正解：A、C、D
質問 # 37
According to the Office of Foreign Assets Control (OFAC), USD can be used in transactions with Cuba when the transaction involves:
正解：D
解説：
OFAC regulations permit the use of USD for Cuba-related transactions only when explicitly authorized under specific exceptions or general licenses. These include certain remittances, humanitarian transactions, and authorized travel-related transactions.
General USD use with Cuba is otherwise prohibited unless OFAC has expressly allowed it through a license or regulatory exemption.
Reference:
OFAC Cuba Sanctions Regulations.
Licensed and authorized activities involving USD clearing.
質問 # 38
Which exogenous events sporadically derailed the changes in general of punishing Cuba?
正解：B、D
質問 # 39
The EU-Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases of Iranian oil after 2018, is an example of:
正解：D
解説：
INSTEX was established by EU member states as an operational mechanism designed to facilitate limited and compliant trade with Iran after the re-imposition of U.S. secondary sanctions in 2018. According to the Sanctions and Compliance Domains, INSTEX is categorized as a special purpose vehicle, created specifically to permit trade transactions without reliance on traditional cross-border payment routes exposed to U.S. sanctions risk.
Special purpose vehicles are defined within sanctions frameworks as structured entities created to conduct or support specific categories of trade or payments where direct financial transfers are restricted or exposed to sanctions risk. INSTEX was designed to match European exporters and importers with Iranian counterparts through a barter-style internal clearing arrangement, avoiding external USD payment flows.
It is not a general license, nor is it a blocking statute. It also does not constitute sanctions evasion because it was formally established, publicly announced, and structured within EU legal parameters. Its purpose was to ensure compliance while maintaining limited humanitarian and permitted trade channels.
Reference from Sanctions and Compliance Domains:
Definitions and characteristics of special purpose vehicles in sanctions environments.
Description of EU mechanisms facilitating compliant trade with sanctioned jurisdictions.
Distinction between SPVs, blocking statutes, and licensing frameworks.
Regulatory context regarding INSTEX as an EU-created structured trade mechanism.
質問 # 40
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