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| Section | Objectives |
|---|---|
| Foundations of Global Sanctions Compliance | - Sanctions regulatory landscape (UN, OFAC, EU, UK) - Key sanctions terminology and typologies |
| Sanctions Evasion and Typologies | - Red flags and investigative indicators - Common evasion techniques |
| Compliance Operations and Enforcement | - Regulatory expectations and enforcement actions - Case management and investigations |
| Screening and Monitoring Systems | - Customer and transaction screening - Name matching and alert management |
| Sanctions Governance and Risk Management | - Policies, procedures, and internal controls - Enterprise sanctions risk assessment |
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NEW QUESTION # 80
The EU Blocking Regulation prohibits an EU person or company from complying with:
Answer: D
Explanation:
The EU Blocking Regulation prevents EU persons and companies from complying with certain foreign extraterritorial sanctions, specifically those identified in its Annex. These are primarily US secondary sanctions. The Regulation is designed to protect EU entities from the extraterritorial application of non-EU sanctions. It does not prohibit compliance with EU sanctions or dual-use laws. Only the specific foreign sanctions laws listed in the Annex are prohibited for compliance.
Reference:
EU Blocking Regulation scope.
Restrictions on complying with foreign extraterritorial sanctions listed in the Annex.
Distinction between EU law compliance and non-EU secondary sanctions.
NEW QUESTION # 81
A manager of a correspondent bank relationship discovers that a respondent bank has expanded its business operations. Which factors are relevant to identifying and assessing sanctions risk exposure? (Select Three.)
Answer: B,C,E
Explanation:
Sanctions and Compliance Domains specify that correspondent banking relationships require a comprehensive assessment of the respondent bank's sanctions risk exposure. Relevant factors include:
* Licensing authorities - Banks licensed in jurisdictions with weak sanctions controls, inadequate supervision, or misaligned regulatory frameworks pose heightened risk. Regulatory oversight directly influences sanctions compliance effectiveness.
* Location of operations - Geographies influence exposure to sanctioned countries, transshipment risks, proliferation financing threats, and proximity to high-risk jurisdictions. Geographic expansion may introduce new sanctions obligations and monitoring requirements.
* Products and services offered - Certain products (e.g., trade finance, cross-border payments, payable-through accounts) carry inherently higher sanctions risk. As respondent banks expand their service offerings, the correspondent institution must reassess associated risks.
The registration number is not relevant to sanctions exposure. Bank representatives may factor into KYC but are not core sanctions-risk elements. The respondent's customers' business activity is considered indirectly through the respondent bank's controls and risk profile, but primary assessment focuses on the bank's licensing, geography, and product set.
Reference:
Sanctions risk assessment expectations for correspondent banking relationships.
Consideration of licensing, geographic exposure, and product/service risk.
Regulatory requirements for understanding respondent bank activities and oversight.
NEW QUESTION # 82
What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?
Answer: A
NEW QUESTION # 83
Which of the following are the type of offenders are in boot camps?
Answer: A
NEW QUESTION # 84
According to OFSI, financial sanctions can be imposed with the following purposes, except:
Answer: E
NEW QUESTION # 85
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