CAMS Exam Dumps | One key aspect of the Office of Foreign Assets Control's extraterritorial reach includes the blocking

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Question 170/292

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.)

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

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Question 170/292

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