ACAMS
CAMS · Question #490
Which type of sanctions are likely to be used first in order to avoid escalating violent conflicts and/or proliferation of weapons?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which type of sanctions are likely to be used first in order to avoid escalating violent conflicts and/or proliferation of weapons?
Options
- AAsset freeze
- BFinancial prohibitions
- CExport and import restrictions
- DArms and related materials embargo
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Topics
#sanctions#export restrictions#arms embargo#proliferation financing