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NEW QUESTION 35
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?
- A. Two
- B. Three
- C. Six
- D. Four
- E. One
NEW QUESTION 36
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 share cannot be sold.
- C. To the OFSI.
- D. The designated person’s family member.
- E. A third party who has agreed to hold it for the benefit of the designated person.
NEW QUESTION 37
How the offending party can withdraw or correct defective filings?
- A. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
- B. Through mitigate expenses to a reasonable extent
- C. By correlating the response, in hours and funds expended, to the merit of the claims
- D. By appealing to the court
- E. Through mitigating factor resulting in a lesser sanction
NEW QUESTION 38
For which of the following an OFSI license is required?
- A. Payment for groceries.
- B. To write off a debt.
- C. To set off a debt.
- D. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
- E. To issue or allow the redemption of vouchers, coupons, or reward points.
NEW QUESTION 39
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