What are two sources for maintaining up-to-date sanctions information? (Choose two.)
What are two sources for maintaining up-to-date sanctions information? (Choose two.)
C . Federal Bureau of Investigation’s National Security Letters
F . Department of the Treasury Office of Foreign Assets Control
. Department of the Treasury C Section 311 C Special Measures
. Financial Action Task Force’s list of High Risk and Non-Cooperative Jurisdictions
Answer: BD
Explanation:
Reference: https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_lists.aspx#search
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