cams question 365 discussion

View all Certified Anti-Money Laundering Specialist Exam here
back to acams forum

Question 365

Which type of sanctions are most likely to be used in order to avoid escalating violent conflicts
and/or proliferation of weapons?

  • A. Financial prohibitions
  • B. Export and import restrictions
  • C. Arms and related materials embargo Most Votes
  • D. Asset freeze
Answer:

D


Explanation:
Reference:
https://collections.unu.edu/eserv/UNU:6431/UNSanctionsandPreventionConflict-Aug-
2017.pdf
(3)

User Votes:
A 13 votes
50%
B 11 votes
50%
C 66 votes
50%
D 35 votes
50%
Discussions
0 / 1000
AnaA.
1 year, 8 months ago

A. Interdictions financières

dionette_tayl
6 months, 1 week ago

C. Arms and related materials embargo

Oluwaseun15
3 months ago

Arms and related materials embargo

trinka5
2 weeks, 1 day ago

C. Arms and related materials embargo ✅
This type of sanction is specifically aimed at preventing the escalation of violent conflicts and the proliferation of weapons, including weapons of mass destruction. By restricting the supply of arms and military equipment to a particular country or group, these embargoes help to reduce the risk of armed violence and proliferation.