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Terms in this set (77)
What was the first recognized global body to impose League of Nations
sanctions
The power to deploy sanctions are included: in the League of Nations Covenants.
The power to deploy sanctions was included in the League's Covenant. Article
16 of the Covenant authorized economic sanctions and military actions against
any state that employs wa
One of the first recorded instances of sanctions was Megarian Decree.
the:
One of the first recorded instances of sanctions dates back to the fifth century
BC. With the Megarian Decree in 432 BC, the Athenians levied economic
sanctions, banning citizens of Megara from accessing markets in the Athenian
empire
, The Non-Proliferation Treaty is intended to prevent the Nuclear energy
spread of nuclear weapons and technology and
promote peaceful uses of which of the following?
The NPT solidified the international community's commitment to preventing the
spread of nuclear weapons.
Its goal is to create a binding commitment of disarmament by the five declared
nuclear-weapon states and to promote the peaceful use of nuclear technology
while preventing the spread of nuclear weapons and weapons technology
The Magnitsky Act allows the US government to freeze Human rights violation
the assets of and ban entry of any foreign official
implicated in which of the following?
Which of the following best describes the Financial Reports that evaluate a country's compliance with FATF's recommendations
Action Task Force's Mutual Evaluation Reports?
A US consultant is in Beijing, China working on a project Facilitation.
for a major Chinese financial institution, and is asked
how to set up a sanctions compliance program to KEY TAKEAWAYS • Facilitation is a concept that applies to US persons not
engage in trade-related transactions with the country directly engaged in sanctioned activity. • Facilitation is a broad concept that
of Iran. The US consultant drafts a sanctions compliance may encompass a variety of activities, such as overseeing the transfer of
framework and delivers it to the client. The consultant is equipment for a non-US person to sanctioned locations. • US persons are
most likely engaged in: prohibited from making business decisions on behalf of non-US persons for
projects in sanctioned countries. • Providing technical or advisory expertise for
operations in sanctioned countries may be prohibited as facilitation.
Which of the following describes multiple countries Multilateral sanctions
working together to block trade and issue embargoes
against another country?
Which of the following is a government's exercise of its Extraterritoriality
authority beyond its geographical boundaries?
An SDN deposits US funds into his bank account in The USA PATRIOT Act : BSA
Germany with a German bank. The German bank
maintains a nostro account with a US financial institution Section 311 of the USA PATRIOT Act directs the Treasury to designate a financial
in New York. The funds may be subject to forfeiture institution or jurisdiction as being of "primary money laundering concern"
according to which 2001 US law? based on numerous jurisdictional and institutional factors, including the extent
to which the institution is used to facilitate or promote money laundering
an account that a bank keeps for itself in a bank in another country, usually in
that country's currency
Which of the following is the most common type of Trade
sanctions imposed by one nation upon another?
Trade mposing trade sanctions that limit the target country's exports or restrict its
imports
CORRECTLY WELL DEFINED ANSWERS LATEST ALREADY
GRADED A+
Leave the first rating
Play your way to mastery with fun games
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Students also studied
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MI BOLC Pre-Deployment Test POLS1501 Practice poli 2051 hogan lsu - ch 18 quiz CG
Teacher 155 terms Teacher 24 terms Teacher 12 terms Te
Ken_Nya5 Preview islafreya1999 Preview Rosaline330 Preview
Terms in this set (77)
What was the first recognized global body to impose League of Nations
sanctions
The power to deploy sanctions are included: in the League of Nations Covenants.
The power to deploy sanctions was included in the League's Covenant. Article
16 of the Covenant authorized economic sanctions and military actions against
any state that employs wa
One of the first recorded instances of sanctions was Megarian Decree.
the:
One of the first recorded instances of sanctions dates back to the fifth century
BC. With the Megarian Decree in 432 BC, the Athenians levied economic
sanctions, banning citizens of Megara from accessing markets in the Athenian
empire
, The Non-Proliferation Treaty is intended to prevent the Nuclear energy
spread of nuclear weapons and technology and
promote peaceful uses of which of the following?
The NPT solidified the international community's commitment to preventing the
spread of nuclear weapons.
Its goal is to create a binding commitment of disarmament by the five declared
nuclear-weapon states and to promote the peaceful use of nuclear technology
while preventing the spread of nuclear weapons and weapons technology
The Magnitsky Act allows the US government to freeze Human rights violation
the assets of and ban entry of any foreign official
implicated in which of the following?
Which of the following best describes the Financial Reports that evaluate a country's compliance with FATF's recommendations
Action Task Force's Mutual Evaluation Reports?
A US consultant is in Beijing, China working on a project Facilitation.
for a major Chinese financial institution, and is asked
how to set up a sanctions compliance program to KEY TAKEAWAYS • Facilitation is a concept that applies to US persons not
engage in trade-related transactions with the country directly engaged in sanctioned activity. • Facilitation is a broad concept that
of Iran. The US consultant drafts a sanctions compliance may encompass a variety of activities, such as overseeing the transfer of
framework and delivers it to the client. The consultant is equipment for a non-US person to sanctioned locations. • US persons are
most likely engaged in: prohibited from making business decisions on behalf of non-US persons for
projects in sanctioned countries. • Providing technical or advisory expertise for
operations in sanctioned countries may be prohibited as facilitation.
Which of the following describes multiple countries Multilateral sanctions
working together to block trade and issue embargoes
against another country?
Which of the following is a government's exercise of its Extraterritoriality
authority beyond its geographical boundaries?
An SDN deposits US funds into his bank account in The USA PATRIOT Act : BSA
Germany with a German bank. The German bank
maintains a nostro account with a US financial institution Section 311 of the USA PATRIOT Act directs the Treasury to designate a financial
in New York. The funds may be subject to forfeiture institution or jurisdiction as being of "primary money laundering concern"
according to which 2001 US law? based on numerous jurisdictional and institutional factors, including the extent
to which the institution is used to facilitate or promote money laundering
an account that a bank keeps for itself in a bank in another country, usually in
that country's currency
Which of the following is the most common type of Trade
sanctions imposed by one nation upon another?
Trade mposing trade sanctions that limit the target country's exports or restrict its
imports
