Which three do the Office of Foreign Asset Control regulations cover? Choose 3 answers

The correct answer is A. All persons and entities within the U.S. B. All U.S.-domiciled entities and their foreign branches D. All U.S. citizens. 1. All U.S. persons 2. All persons and/or entities withing the U.S. 3. The U.S. entities and their foreign branches

Compliance Standards (International AML/CFT Standards and the role of FATF)

Question

Options

AAll persons and entities within the U.S.
BAll U.S.-domiciled entities and their foreign branches
CAll foreign-based entities that have U.S. customers
DAll U.S. citizens

How the community answered

(19 responses)

A
84% (16)
C
16% (3)

Explanation

All U.S. persons 2. All persons and/or entities withing the U.S. 3. The U.S. entities and their foreign branches

Topics

#OFAC#sanctions#U.S. jurisdiction#foreign branches

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