Sanctions Training 2022

Sanctions Training 2022

Professional Development

10 Qs

quiz-placeholder

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1st Grade - Professional Development

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Sanctions Training 2022

Sanctions Training 2022

Assessment

Quiz

Other

Professional Development

Practice Problem

Hard

Created by

JM de Asis

Used 7+ times

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10 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

What is the meaning of TFS?

Targeted Freeze Sanctions

Targeted Financial System

Terrorism Financing Sanctions

Targeted Financial Sanctions

2.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

A person or entity listed in the UN Security Council Consolidated List

Covered Person

Designated Person

Sanctioned Person

Assigned Person

3.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Refers to the blocking or restraining of assets from being transacted

Asset preservation

Confiscation of assets

Freeze order

Transaction prohibition

4.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

An aggrieved party may file a petition with the Court of Appeals within 30 days from issuance of the freeze order

True

False

5.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Refers to an individual or entity whose identity matches all the information in the Consolidated List

Exact match

Potential target match

Name match

Target match

6.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

When there is a target match, the Bank must file a return within 24 hours from receipt of AMLC's confirmation

True

False

7.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Which of the following is NOT an example of Sanctions Evasion?

Non-reporting of STR

Concealment of goods destination

Stripping of remittance information

Consolidation of goods

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