What are two sources for maintaining up-to-date sanctions information? (Choose two.)
Posted: Wed Mar 09, 2022 6:55 am
What are two sources for maintaining up-to-date sanctions information? (Choose two.)
A. U.S. Federal Bureau of Investigationג€™s National Security Letters
B. U.S. Department of the Treasury Office of Foreign Assets Control
C. U.S. Department of the Treasury ג€" Section 311 ג€" Special Measures
D. Financial Action Task Forceג€™s list of High Risk and Non-Cooperative Jurisdictions
A. U.S. Federal Bureau of Investigationג€™s National Security Letters
B. U.S. Department of the Treasury Office of Foreign Assets Control
C. U.S. Department of the Treasury ג€" Section 311 ג€" Special Measures
D. Financial Action Task Forceג€™s list of High Risk and Non-Cooperative Jurisdictions