What is the process of imposing sanctions by the United Nations? (3 op

1. Is the following process of sanctions imposed by the United Nations?1 Points] 选项： A: The United Nations accepts the Member States B: The UN has issued sanctions resolutions C: The United Nations evaluates and monitors the effectiveness of the sanctions D: The United Nations implements sanctions under the resolution E: Extend or suspend the termination of sanctions as appropriate

2. Which of the following countries need to approve the United Nations sanctions resolution?1 Points] 选项： A: More than half of the United Nations members have agreed B: More than half of the UN Security Council members agreed C: Nine countries or more than the members of the United Nations Security Council agreed D: None of the five permanent members objected

3.Which major international authority issues sanctions? 选项： A:Organization for Economic Cooperation and Development (OECD) B:Financial Action Task Force (FATF) C:International Monetary Fund (IMF) D:United Nations (UN)

4.Which of the following major international authorities can identify sanctions? 选项： A: The Organisation for Economic Cooperation and Development (OECD) B: Financial Action Task Force (FATF) C: The International Monetary Fund (IMF) D:the United Nations (UN)

5. Which of the following major international authorities can identify sanctions?1 Points] 选项： A: The Organisation for Economic Cooperation and Development (OECD) B: The Financial Action Task Force (FATF) C: The International Monetary Fund (IMF) D:the United Nations (UN)

6.Which of the following statements about industry sanctions is correct? 选项： A: Individuals on the SSI list may appear on the SDN list B: It was originally formulated after the annexation of Crimea to Russia C: The SSI List is a part of the SDN List D: Industry sanctions were enacted by the United Nations in 1945

7.What is the main difference between the European Union and the United States? 选项： A: Overseas branches of legal entities incorporated under the laws of the United States are subject to the provisions of the United States on the control of war;Overseas branches of legal entities incorporated under EU law are not subject to EU regulation B:US sanctions cover US citizens and entities, non-US citizens or entities (secondary sanctions): EU sanctions cover only citizens or entities belonging to the EUBody C: The overseas subsidiaries of US companies are restricted: the overseas subsidiaries of EU companies, whose operations are not restricted by the EU, are not restricted by the US. D: There is no set time limit for the renewal of the US sanctions regime: EU regulations are updated more frequently. E: 50% Rule on Identification of Ultimate Beneficiary

8.In trade and economic support with an enemy country in a country X and the United States, the President declares the emergency of the United States, which is most likely to impose sanctions 选项： A: The International Emergency Economic Rights Act, or B: Trade Law with Enemy Countries C: The Sanctions and Anti Money Laundering Act D: The Patriot Act,

9.The original member states of the UN are the states which:选项： A:participated in the United Nations Conference on International Organizations held in San Francisco; B: previously signed the Declaration by the United Nations.; C:subsequently signed and ratified the Charter.; D:had been admitted by the UN.

10.What must be materially true regarding transactions for United States (U.S.) sanctions laws to have jurisdiction? 选项： A:Transactions B:Transactions C:Transactions D:Transactions

11.The original member states of the UN are the states which: 选项： A: participated in the United Nations Conference on 1nternational organizations held in san Francisco. B: previously signed the Declaration by the United Nations. C: subsequently signed and ratified the Charter. D: had been admitted by the UN.

12.A U.S. permanent resident is employed as a Sanctions Compliance Officer at a financial institution headquartered in a European city, and the Compliance Officer is of the opinion that,Is it reasonable for the compliance officer to use the euro and ensure that he does not handle American financial institutions? 选项： A: Reasonable. As long as the financial institution does not operate in the United States, the jurisdiction of the United States does not cover European financial institutions. B: Unreasonable. The jurisdiction of the United States extends to the financial institution regardless of where the financial institution operates. C: Unreasonable. The Sanctions Compliance Officer is a U.S. person and is subject to the jurisdiction of the United States, regardless of the country of physical presence, and may not * * *. D: Reasonable. Permanent residents are not considered Americans if they are not in the United States. As a result, the Sanctions Compliance Officer did not * * *.

13.Which of the following questions is related to the first step in the five-step decision tree? 选项： A: Is there any violation of this sanction requirement? B: What are the sanctions under? C: If sanctions violations have occurred, what happens? D: Are there any applicable sanctions provisions?

14.Which of the following statements about sanctions risk assessment is true? 选项： A: Sanctions risk assessment should be conducted separately for each line of the institution B: Sanctions risk assessment should take a compliance-based approach C: The Sanctions Risk Assessment is part of the Operational Risk Assessment D: The Sanctions Risk Assessment is part of the Compliance Risk Assessment E: The agency shall document the risk assessment methodology.

15.What are the following main sources of information in the sanctions investigation?(Choose 3) 选项： A: Key legal documents B: Company register C: Customer record information within the organization D: Key sanctions list E:team of experts

16. After financial institutions freeze clients' assets due to sanctions, they should report to the regulatory requirements in different jurisdictions. Is the following correct statement about the EU, the United States and the United Kingdom on the reporting requirements?1 Points] 选项： A: The EU report must include all information on the basis of the company's decision, all information held by the financial institution about the identification of the sanctions object, and the nature and quantity of all economic resources of the sanctions held by the financial institution. Freezes and blocked funds usually need to be reported immediately in a very short time, without delay B: The British report, or if the counterparty is a sancperson, must be submitted as soon as possible C: The US report requires that frozen or rejected funds be reported within 10 working days from the date of the freeze or rejection D: A UK report based on reasonable grounds, or if the counterparty is being sanctioned, must be reported within 5 days E: The EU report must include all information on the basis of the company's decision, all information held by the financial institution about the identification of the sanctions object, and the nature and quantity of all economic resources of the sanctions held by the financial institution. The frozen asset report shall be reported within 10 working days

17.What does UNICEFF stand for? 选项： A、the United Nations International Child's Emergency Fund B、the United Nations International Child's Emergent Fund C、the United Nations International Children's Emergency Fund D、the United Nations International Children's Emergent Fund

18.9. UNIDO stands for ________.选项： A:United Nations Industrial Development Organization; B:United Nations Industrial Developmental Organization; C:United Nations Industry Developmental Organization; D:United Nations Industry Development Organization

19.Which of the following statements about the United Nations Convention AgainstCorruption (UN Convention) is correct? (D-All)

20. Under the jurisdiction of the US OFAC sanctions are these below?1 Points] 选项： A: An American citizen based in England B: British citizens are located in England C: Institution established under United States law D: Subsidiaries of institutions established under US law operating overseas

21.Nowadays, all the member nations of the United Nation have signed the United Nations Conventions on the Contract of International Sales of Goods.选项： A:对 B:错

22.联合国选项： A:United States; B:United Nations; C:United Kingdoms; D:European Union

23.What is the full name of the UK?选项： A:the United Kingdom of Great Britain and Northern Ireland; B:the United States of America; C:the People's Republic of China; D:The United Nations

24.1 Which of the following sanctions imposed by one State on another is the most common? 选项： A: A Multilateral Sanctions B: B Compliance C: C economic sanction D: D trade sanction