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Download Certified Global Sanctions Specialist Exam Dumps
NEW QUESTION 22
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:
- A. To make funds or economic resources available for the benefit of a designated person
- B. To make payments under agreement or obligations
- C. To make any payments due to a designated person under contracts
- D. To operate with obligations that were concluded or arose before the date the person became sanctioned
- E. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
Answer: A
NEW QUESTION 23
In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?
- A. Japanese military
- B. Chinese military
- C. Serbian military
- D. Syrian military
- E. German military
Answer: C
NEW QUESTION 24
Which of the following tasks has been demanded or needed to be carried out by the committees among tasks related to enhancing the enforcement of sanctions?
- A. Sending a mission led by the committee neutral observer to the region in which the target is headquartered.
- B. Seek the anti-cooperation of states adjacent to the objective of the inefficient implementation of sanctions.
- C. Hear the case to assess the role of trade in diamonds in fuelling conflict in the target.
- D. Assisting States in tracking and freezing financial penalties.
Answer: C,D
NEW QUESTION 25
Which of the following is called Organized unilateral sanctions?
- A. By Non-profit organizations for human rights.
- B. By a group of States through intragovernmental cooperation.
- C. By a state through intragovernmental cooperation.
- D. National organizations
- E. By a group of States through intergovernmental cooperation.
Answer: E
NEW QUESTION 26
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