QUESTION 17. What are two sources for maintaining up-to-date sanctions information?

QUESTION 17. What are two sources for maintaining up-to-date sanctions information?

QUESTION 17 What are two sources for maintaining up-to-date sanctions information? (Choose two.) A. U.S. Federal Bureau of Investigation's National Security Letters B. U.S. Department of the Treasury Office of Foreign Assets Control C. U.S. Department of the Treasury Section 311 Special Measures D. Financial Action Task Force's list of High Risk and Non-Cooperative Jurisdictions Correct Answer: BD Explanation...

원문링크 : QUESTION 17. What are two sources for maintaining up-to-date sanctions information?

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