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NEW QUESTION 52
Which of the following tasks has been demanded or needed to be carried out by the committees among tasks related to enhancing the enforcement of sanctions?

A. Hear the case to assess the role of trade in diamonds in fuelling conflict in the target.B. Assisting States in tracking and freezing financial penalties.C. Sending a mission led by the committee neutral observer to the region in which the target is headquartered.D. Seek the anti-cooperation of states adjacent to the objective of the inefficient implementation of sanctions.

Answer: A,B

 

NEW QUESTION 53
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?

A. An individual to give up assetsB. A state to surrenderC. A targetted state to compel or change their policyD. To reform a state for betterE. To change the public behavior

Answer: C

 

NEW QUESTION 54
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?

A. back-end programsB. front-end programsC. side-door programsD. corner-end programsE. trap-door programs

Answer: B

 

NEW QUESTION 55
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

A. Any interest or earnings on the accountB. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctionedC. Any payment from an unknown sourceD. Any interest or earnings that is not on the account

Answer: A,B

 

NEW QUESTION 56
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