International Screening Test

Financial sanctions are restrictions put in place by the UN, EU, US or UK to achieve a specific foreign policy or national security objective

OFAC means ______

_______ is a control used in the detection, prevention and disruption of financial crime and, in particular, sanctions risk

_______ is a term used to describe a range of punitive legislative provisions that are put in place with a view to altering political and/or military behavior

_______ sanctions are “directed at leaders, their core allies in the regime’s hierarchy, and/or specific enterprises and agencies engaged in the proscribed behavior”.

The Pillars of Sanction Compliance includes

______refers to the process of screening a movement of value within the FI’s records, including funds, goods or assets, between parties or accounts

AML/CFT Sanctions are combinations of both Economic and Financial Sanctions

FATF Recommendations __, __, &__ talks about Sanctions

What are the attributes and functionalities of a good Sanctions Screening Compliance Application?