Financial sanctions—post-training assessment questions
Financial sanctions—post-training assessment questions

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

  • Financial sanctions—post-training assessment questions

How to use this test

These questions are designed to test your understanding following your attendance at our training on financial sanctions.

After you have completed this test, please return it to [insert name].

General

Name of person completing test:[Insert name]
Role:[Insert role]
Date:[Insert date]

Multiple choice questions

Circle the correct answer.

QuestionMultiple choice answers
1. What are financial sanctions?(a) Restrictions on dealings in money and the provision of financial services
(b) Restrictions on import and export of goods
(c) Restrictions on travel into and out of the

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