ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 110 Topic 12 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 110 Topic 12 Discussion

CAMS Exam Topic 12 Question 110 Discussion:
Question #: 110
Topic #: 12

An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions. What type of OFAC sanctions should be imposed against the French company?


A.

Sectoral


B.

Country-based


C.

Secondary


D.

List-based


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