cams question 365 discussion

View all Certified Anti-Money Laundering Specialist Exam here
back to acams forum

Question 365

Which type of sanctions are most likely to be used in order to avoid escalating violent conflicts
and/or proliferation of weapons?

  • A. Financial prohibitions
  • B. Export and import restrictions
  • C. Arms and related materials embargo Most Votes
  • D. Asset freeze
Answer:

D


Explanation:
Reference:
https://collections.unu.edu/eserv/UNU:6431/UNSanctionsandPreventionConflict-Aug-
2017.pdf
(3)

User Votes:
A 9 votes
50%
B 10 votes
50%
C 52 votes
50%
D 22 votes
50%
Discussions
0 / 1000
AnaA.
1 year, 2 months ago

A. Interdictions financières

dionette_tayl
2 weeks, 3 days ago

C. Arms and related materials embargo