CGSS 무료 덤프문제 온라인 액세스

Which characteristics make up a "weak alias"? (Select Two.)

• A.Names with a number
• B.Names that contain middle names
• C.Names with longer character strings
• D.Names with suffixes or titles
• E.Names that contain nicknames

An EU and US-based retail company sells various goods globally. What product may pose export sanctions violations for the company?

• A.Textbooks
• B.Toys
• C.Art reproductions
• D.Cigars

According to the UK's Office of Financial Sanctions Implementation, an entity is considered to be owned directly or indirectly if a person:

• A.holds 50% of the shares or voting rights of the entity.
• B.has the right to sign agreements on behalf of the entity based on the issued power of attorney.
• C.has the right to appoint or remove a majority of the board of directors of the entity.
• D.holds more than 25% of the shares or voting rights of the entity.

An entity that engages in a transaction under a general license issued by the Office of Foreign Assets Control (OFAC) must: (Select Two.)

• A.be sure other conditions comply with relevant sanctions.
• B.apply to OFAC for a specific license to clarify the conditions.
• C.issue a suspicious activity report.
• D.be sure the transaction is within the scope of the general license.
• E.be sure the transaction is only related to agriculture and medicine.

Which are common channels used to circumvent sanctions? (Select Three.)

• A.Corporate banking
• B.Retail banking
• C.Shell companies
• D.Online banking
• E.Trade finance
• F.Correspondent banking