CGSS / Flashcards
CGSS flashcards
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All CGSS cards
Sanctions regimes and authorities
- OFAC US Treasury's Office of Foreign Assets Control: administers US sanctions, publishes the SDN list.
- OFSI UK Office of Financial Sanctions Implementation within HM Treasury.
- EU sanctions Adopted by the Council as restrictive measures; implemented and enforced by member states.
- UN Security Council sanctions 🔒 Answer in the full deck
- Secondary sanctions 🔒 Answer in the full deck
Sanctions compliance programmes and screening
- 50 percent rule 🔒 Answer in the full deck
- Screening: name vs payment 🔒 Answer in the full deck
- False positive handling 🔒 Answer in the full deck
- OFAC compliance framework (2019) 🔒 Answer in the full deck
Evasion techniques and red flags
- AIS manipulation 🔒 Answer in the full deck
- Transshipment 🔒 Answer in the full deck
- Front company 🔒 Answer in the full deck
Investigations, reporting and enforcement
- Blocking report 🔒 Answer in the full deck
- Strict liability 🔒 Answer in the full deck
- Voluntary self-disclosure 🔒 Answer in the full deck