ACAMS
CAMS · Question #838
The UN Security Council's primary role in imposing sanctions is that it has the authority to:
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
The UN Security Council's primary role in imposing sanctions is that it has the authority to:
Options
- Aimpose sanctions lo maintain of restore international peace and security
- Bimpose sanctions on countries that lack AML/CFT controls.
- Cconduct research on and analyze the impacts of sanctions to improve the effectiveness of
- Dimpose sanctions on economic targets to maintain or restore financial stability within a country.
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Topics
#UN Security Council#sanctions authority#international peace#security