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NEW QUESTION 36 When requesting information from you, OFSI will not specify which of the following:

• A. The dispute surrounding the request
• B. The time period within which the information is to be provided to us
• C. The manner in which the information should be provided
• D. The importance of the request
• E. The legislative basis for the request

Answer: B,C,E   NEW QUESTION 37 In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

• A. Syrian military
• B. Serbian military
• C. German military
• D. Chinese military
• E. Japanese military

Answer: B   NEW QUESTION 38 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 programs
• B. front-end programs
• C. corner-end programs
• D. trap-door programs
• E. side-door programs

Answer: B   NEW QUESTION 39 How the offending party can withdraw or correct defective filings?

• A. Through mitigate expenses to a reasonable extent
• B. By correlating the response, in hours and funds expended, to the merit of the claims
• C. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
• D. Through mitigating factor resulting in a lesser sanction
• E. By appealing to the court

Answer: C   NEW QUESTION 40 Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

• A. You gain access to certain exclusive benefits
• B. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
• C. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
• D. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person

Answer: B,C,D   NEW QUESTION 41 ...... DOWNLOAD the newest TestPDF CGSS PDF dumps from Cloud Storage for free: https://drive.google.com/open?id=1jEYhroZMkP6zEeDpni21SLb9TY2x-6Iv