Financial sanctions—post-training assessment answers

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Financial sanctions—post-training assessment answers

Financial sanctions—post-training assessment answers

QuestionCorrect answer
1. What are financial sanctions?(a) Restrictions on dealings in money and the provision of financial services
2. All sanctions in the UK are implemented through which of the following statutory instruments and primary legislation? (circle all that apply)(a) Counter-Terrorism Act 2008;
(c) Sanctions and Anti-Money Laundering Act 2018
(e) Anti-Terrorism, Crime and Security Act 2001
3. If you have knowledge or suspicion that you are dealing with a target is it your responsibility to

Popular documents