This class was created by Brainscape user Grace Chong. Visit their profile to learn more about the creator.
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Grace Chong
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Decks in this class (10)
Governance and Enforcement - Intro
What are the three components of ...,
What can a sanctions target be,
What can sanctions restrict
4
cards
History of Sanctions
What is one of the first recorded...,
What part of the league of nation...,
How many cases of collective acti...
95
cards
Sanctions Regimes
What are the categories of eu san...,
What are key differences in eu sa...,
What is a general license
20
cards
Types Of Sanctions
What are the different types of s...,
How are economic sanctions intend...,
What is the wassenaar arrangement
12
cards
Management Regimes
What are the essential components...,
What is final rule part 504,
What are some deficiencies noted ...
17
cards
Separating Messages
What are the three types of swift...,
When is the mt103 payment message...,
What are mt202 and mt202cvo messages
11
cards
Sanctions Compliance
What is dual control,
Where can the dual control proces...,
What are the core elements of san...
28
cards
Emerging Threats
How are cyber related sanctions i...,
Per the wolfsberg guidance on san...
2
cards
Regulatory Matters
What are usually regarded as mand...,
What are supplementary lists,
What is the foreign sanctions eva...
13
cards
Investigations
What is the investigations decisi...,
What are the questions relevant f...,
How many days does ofac require a...
17
cards
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CGSS
- Class purpose General learning
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