ACAMS
CAMS · Question #438
Which is an extraterritorial function of Office of Foreign Assets Control sanctions?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which is an extraterritorial function of Office of Foreign Assets Control sanctions?
Options
- AInterrupting the Ell's economic and financial relations with third countries
- BImplementing targeted measures such as arms embargoes, travel bans, and financial or
- CProhibiting transactions and requiring the blocking of assets of designated persons and
- DRequiring all appropriate elements of the financial services industry to report potential money
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Topics
#OFAC#extraterritorial sanctions#asset blocking#designated persons