One key aspect of the Office of Foreign Assets Control's extraterritorial reach includes the blocking of certain non- United States initiated transactions for or through the United States (U.S.) for benefit of a restricted person or entity.Under which three circumstances are U.S. banks required to block transactions? (Choose three.)
选项:
A:The transactions are to, or go through, a blocked entity
B:Those that are by, or on behalf of, a blocked individual or entity
C:Those that are by or on behalf of a blocked individual and a licensed entity
D:Those that are in connection with a transaction in which a blocked individual or entity has an interest
E:Those that are in connection with a transaction in which a blocked individual or entity has no interest
发布时间:2024-06-12 20:38:23