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Autonomous sanctions?
发布时间:
2024-06-12 23:28:56
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相关试题
1.
What is the following correct statement about "unilateral, multilateral and autonomous sanctions"?1 Points] 选项: A: Multilateral sanctions are much more effective B: Multilateral sanctions are even harder to achieve than unilateral sanctions C: Unilateral sanctions are much more effective D: Only one country can impose autonomous sanctions, and intergovernmental organizations cannot impose autonomous sanctions
2.
What is the following correct statement about "unilateral, multilateral and autonomous sanctions"?1 Points] 选项: A:Multilateral B:Multilateral C:Unilateral D:Only
3.
What is the following correct about subject sanctions?1 Points] 选项: A: Subject sanctions are imposed against a particular type of criminal conduct B: Subject sanctions can be enforced across jurisdictions C: Subject sanctions refer to violations of human rights in a certain country and to sanctions against a certain country D: Subject sanctions include sanctions for drug crimes
4.
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
5.
What is the process of imposing sanctions by the United Nations? (3 options) 选项: A: The United Nations seeks the consent of Member States B: UN Issues Sanctions Resolution C: The United Nations assesses and monitors the effectiveness of sanctions D: UN implements sanctions in accordance with resolution E: Extension, suspension and termination of sanctions, as appropriate
6.
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.
7.
What is the following true about the sanctions risk assessment?(Choose 2) 选项: A: Sanction risk assessment shall be a risk-based approach B: Compliance shall be used for sanctions risk assessment C: The sanctions risk assessment is part of the operational risk assessment D: The sanctions risk assessment is part of the compliance risk assessment
8.
An increase in ( ) shifts the AE curve ( ) and an increase in ( ) shifts the aggregate demand curve ( ). 选项: A、autonomous expenditure; upward; the price level; leftward B、the price level; downward; autonomous expenditure; rightward C、the price level; upward; autonomous expenditure; leftward D、autonomous expenditure; upward; the price level; rightward
9.
Wolfsburg’s Guidelines for Sanctions Screening believes that financial institutions should conduct sanctions screening in a risk-based manner and consider all comprehensive sanctions screening control frameworks, including which of the following? 1 point] 选项: A: Financial institutions must document systematic screening methods that demonstrate the institution's risk appetite B: Financial institutions should establish a whistleblower mechanism C: Financial institutions must establish sound governance and oversight mechanisms D: Financial institutions should recognize that human identification remains a key enabler E: Reliable information should be provided to the board of directors and senior management to report sanctions trends, sanctions risks, and control effectiveness
10.
autonomous prefectur
11.
【单选题】Which two items are within the same administrative division level? A. Autonomous Region and City B. Autonomous Region and Province C. League and County D. City and Autonomous County
12.
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
13.
Please explain the following term briefly:Smart sanctions
14.
In the sanctions game, the sanctions against small countries are more effective. Which of the following situations will increase the advantage of sanctions?1 Points] 选项: A: The two countries are geographically located B: The two countries have historical ties C: The two countries have maintained close economic exchanges D: The GDP of big countries far exceeds that of small countries E: Global trade
15.
Which one is located in the northwest of Yunnan Province ? 选项: A、Sichuan Province B、Guizjou Province C、Tibetan Autonomous Region D、Guangxi Zhuang Autonomous Region
16.
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
17.
Which of the following properly describes the sanctions regime?1 Points] 选项: A: It means a combination of sanctions with a common theme B: It is a sanction imposed by a single country or region against the sanction target C: The Wassenaer Agreement, or D: It's an international union
18.
_______________ in Inner Mongolia Autonomous Region, ______________ in Tibet Autonomous Region, _______________ in Xinjiang Uygur Autonomous Region and _______________ of Dai nationality are the symbol of residential houses in minority nationality regions in China. 选项: A、Yurt, Ayiwang, bamboo building, Diaofang B、Yurt, Diaofang, Ayiwang, bamboo building C、Diaofang, Ayiwang, bamboo building, Yurt D、Diaofang, Ayiwang, Yurt, bamboo building,
19.
中国大学MOOC: Which of the following statements is true of political sanctions?
20.
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
21.
In the RIP protocol, the way to exchange routing information is ( ).选项: A:Broadcast the entire routing table to neighboring nodes; B:Broadcast the entire routing table to the entire autonomous system; C:Broadcast adjacent link information to neighboring nodes; D:Broadcast adjacent link information to the entire autonomous system
22.
Which of the following laws are under most economic sanctions imposed by the United States? 选项: A: Trade Act with Enemy Countries of 1917 B: The International Emergency Economic Rights Act (IEEPA) C: Fighting Against the American Enemy Act with Sanctions (CAATSA) D: The United Nations Participation Act of 1945 (UNPA)
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