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NEW QUESTION 22
The roles of the HM Treasury (Office of Financial Sanctions Implementation) includes the following except?

A. Enforces breaches of trade sanctionsB. Investigates breaches of financial sanctionsC. Makes designations under UK domestic regimesD. Can impose monetary penaltiesE. UK's competent authority for implementing financial sanctions

Answer: A,B

 

NEW QUESTION 23
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A. Investigate allegations of military training received by those forces to destabilize RwandaB. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctionsC. Follow up its earlier investigations and pursue any further allegations of embargo violationsD. Recommend measures to end the legal flow of arms in the sub-regionE. In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region

Answer: C

 

NEW QUESTION 24
If the efforts for settlement between member states failed, and even the League council report failed to reach unanimity, how can member states resolve their problem?

A. They have no right to exercise their civil rightsB. They can take action as they see fit to uphold justice and justiceC. They are bound to obey the Security CouncilD. They will cease their hostilitiesE. They have reserved the right to safeguard themselves and their integrity

Answer: B,E

 

NEW QUESTION 25
When requesting information from you, OFSI will not specify which of the following:

A. The manner in which the information should be providedB. The time period within which the information is to be provided to usC. The dispute surrounding the requestD. The importance of the requestE. The legislative basis for the request

Answer: A,B,E

 

NEW QUESTION 26
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