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Question No 1

A sanctions analyst reviews payment requests from a sanctioned country. After investigation, it appears that the request represents a medicine export from a pharmaceutical company to a sanctioned country. Which step should the analyst take next?

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Question No 2

Which unit function has been identified as critical to managing sanctions risks?

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Question No 3

Which unit function has been identified as critical to managing sanctions risks?

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Question No 4

If a financial institution's filtering system generates an alert matching a client to an individual on the Specially Designated National List, which investigation process should the financial institution follow?

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If the customer is an individual whose last name matches the alert, but whose first name does not match, the investigation should continue by contacting the customer for more information.

If the customer is an individual with a match on the first and last name, and the country of birth, but not on the country of residence, then there is no need to proceed further with the investigation.

If the customer is an unrelated company with the same name, there is no need to proceed further with an investigation.

If the customer is a vessel with the same name, the investigation should continue to establish who is the owner of the vessel.

Question No 5

The EU – Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases of Iranian oil after 2018, is an example of

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