During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee’s inquiry?
A.
Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
B.
Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
C.
Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.
D.
Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
Chosen Answer:
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