CAMS · Question #783
The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcomin
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Question
The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil. Which of the following pieces of news would be of greatest concern?
Options
- AThe European Commission and the High Representative issue a joint proposal for an import ban
- BThe European Commission and the High Representative issue a joint proposal for an import ban
- CThe Council of the European Union adopts a new export control regime for electronic equipment
- DThe Council of the European Union adopts a new import restriction regime for goods coming from
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