To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?
A. The designated person.
B. The designated person's family member.
C. To the OFSI.
D. The share cannot be sold.
E. A third party who has agreed to hold it for the benefit of the designated person.
正解:A,E
質問 2:
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?
A. The disabled
B. The elderly
C. Refugees
D. The poor
E. Disadvantaged ethnic groups
正解:A
質問 3:
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:
A. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
B. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
C. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
D. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
正解:B,D
質問 4:
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?
A. Non-pooling equilibria
B. pooling equilibria
C. Semi-separating equilibria
D. Separating equilibria
E. None of the above
正解:B
質問 5:
Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?
A. Prohibiting import and export of arms and related material to/from Russia.
B. Exports of certain energy-related equipment and technology to Russia.
C. Restricting access to Ukrainian capital markets.
D. Restrictions on Crimea and Sevastopol
E. Prohibiting exports of dual-use goods and technology for military use in Ukraine.
正解:A,B,D
質問 6:
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
B. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
C. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
D. You gain access to certain exclusive benefits
正解:A,B,C
質問 7:
Where the financial sanction is an asset freeze, it doesn't involve which of the following:
A. There is no change in ownership of the frozen funds or economic resources
B. There is a change in ownership of the frozen funds or economic resources
C. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
D. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
正解:B
石桥** -
読み易く、飽きずに楽しく学べています。ACAMSの問題集は買うの五回目になります.Pass4Testさんに感謝です。