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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

Answer: B

 

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.

Answer: A,E

 

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

Answer: A

 

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.

Answer: B,C,E

 

NEW QUESTION 39
……

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