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A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?A . Payments made without the prior consent of the legal person or designated person B. Payments due under prior contracts C. Funds transferred to an account by a third party D....
Which of the following best describes the Supreme Court’s rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?
Which of the following best describes the Supreme Court’s rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?A . The relevant documents referred to in, and exhibited with, the said affidavit which must include true copies of the judgments with which the application is concerned that...
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?A . It would be subject to automatic sanctions B. There will be reprisal blockade for it C. All economic or financial ties for this will be...
In Resolution 661 (1990), the Council requested all States to avoid:
In Resolution 661 (1990), the Council requested all States to avoid:A . Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait. B. Importation of all goods and...
What does UNICEF stand for?
What does UNICEF stand for?A . United Nations International Children's Emergency Fund B. World Health Organization C. Social, Cultural and Humanitarian D. Pakistan National Assembly E. FormunView AnswerAnswer: A
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?A . Selling them B. Trading them C. Hiring them D. Mortgaging them E. Investing themView AnswerAnswer: B,E Explanation: Dealing with economic resources generally means using the economic resources to...
When requesting information from you, OFSI will not specify which of the following:
When requesting information from you, OFSI will not specify which of the following:A . The legislative basis for the request B. The time period within which the information is to be provided to us C. The manner in which the information should be provided D. The importance of the request...
Which of the following is the example of the latter?
Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public. Which of the following is the example of the latter?A . The case of Pyongyang's nuclear program B. The US attempt...
What is coercive diplomacy generally defined as?
Economic sanctions are typically conceived of as foreign policy tools aimed at influencing another nation, they are a type of coercive diplomacy. What is coercive diplomacy generally defined as?A . Forceful persuasion B. Public announcement C. An effort to use some sort of coercion to stop another nation's actions D....
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?A . The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts B. The Act presumes that the opposing party’s attorneys’ fees...
