ACAMS
CAMS · Question #753
UN sanctions are the most effective and legitimate non-violent multilateral tools to respond to international security threats when they:
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
UN sanctions are the most effective and legitimate non-violent multilateral tools to respond to international security threats when they:
Options
- ACan be implemented faster than other sanctions regimes.
- BAre swiftly adopted by all member states together with a strong enforcement mechanism.
- CCan be applied internationally while being enforced at the domestic level.
- DAre more clearly articulated than other sanctions regimes.
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Topics
#UN sanctions#multilateral enforcement#member state implementation#international cooperation