Exam CAMS Topic 3 Question 648 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 648
Topic #: 3
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?

Suggested Answer: C Vote an answer

Explanation
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?
1. Sectoral
2.Country-based
3.Secondary
4. List-based

by Norman at May 13, 2025, 10:45 PM

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