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NEW QUESTION 36
Your obligation to report to OFSI is in addition to any other non-financial sanctions reporting obligations you may have and that includes the following except?

  • A. Report under section 19 of the Terrorism Act 2000.
  • B. Report under the OFSI Data Protection Act 1998
  • C. Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.
  • D. Sunbmisson of designations made under ATCSA 2001
  • E. Reporting required by your regulator

Answer: B,D

 

NEW QUESTION 37
Which exogenous events sporadically derailed the changes in general of punishing Cuba?

  • A. Burglar arrest at the Democratic National Committee office
  • B. Capture by Iranian-backed terrorists of US hostages
  • C. Competition over Florida's electoral votes in the 1992 presidential election
  • D. Cuban air force shooting down US aircraft
  • E. Democratic presidential nomination

Answer: C,D

 

NEW QUESTION 38
Information must be which of the following in order to be useful?

  • A. Accessible
  • B. Measurable
  • C. Definable
  • D. Justifiable
  • E. Comparable

Answer: A,B,C,E

 

NEW QUESTION 39
......

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