Exam (elaborations)
CRCM Exam Study Guide 2016 - Office of Foreign Assets Control Regulations (BSA/AML Binder) 2023 Update
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Which of the following countries are currently subject to the Office of Foreign Assets Control Regulations? a. North Korea b. Jordan c. Bahrain d. Russia - ANS-a. North Korea ** North Korea is covered under OFAC regulations, pursuant to the Trading with the Enemy Act, the Anti-Terrorism Ac...
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