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CAMS · Question #699

When a government imposes economic sanctions on a target, the purpose is to:

The correct answer is D. Alter the behavior of the state or non-state target that threatens the interests of that government. Economic sanctions are used as a non-military tool to enforce foreign policy and national security Option D (Correct): Sanctions aim to change the behavior of entities engaged in money laundering, terrorist financing, or other illicit activities.

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

Question

When a government imposes economic sanctions on a target, the purpose is to:

Options

  • AIndicate that the use of military force is likely unless the target complies with the government's
  • BEncourage non-governmental organizations (NGOs) to increase the provision of humanitarian
  • CProtect the rights of the citizens of the target country against their own government and improve
  • DAlter the behavior of the state or non-state target that threatens the interests of that government

How the community answered

(30 responses)
  • A
    3% (1)
  • B
    7% (2)
  • C
    7% (2)
  • D
    83% (25)

Explanation

Economic sanctions are used as a non-military tool to enforce foreign policy and national security Option D (Correct): Sanctions aim to change the behavior of entities engaged in money laundering, terrorist financing, or other illicit activities.

Topics

#economic sanctions#sanctions purpose#behavioral change#state actors

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