Sep ’19 – Nov ’19 Quiz Issue: Vol. 18 No. 4 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Which of the following is NOT one of the three types of weapons of mass destruction?* a. Nuclear b. Radiological c. Biological d. Chemical 2. “Since 2014, OFAC has issued over ___ recent action announcements of which more than 400 were featured changes to the SDN list.”* a. 900 b. 800 c. 700 d. 600 3. According to “A Framework of OFAC Compliance Commitments,” which of the following is an essential component of a sanctions compliance program?* a. Management commitment b. Risk assessment c. Testing and auditing d. All of the above 4. True or False: Prior to World War II, OFAC was the Foreign Funds Control Investigative Unit.* a. True b. False 5. Which of the following digital identification networks was dubbed “the most advanced digital society in the world” by WIRED magazine?* a. E-Residency b. E-Estonia c. RealMe d. Gemalto 6. To further pressure the Maduro regime economically, the Trump administration expanded the Venezuelan sanctions program. Which of the following sectors was targeted by these sanctions?* a. Oil b. Gold c. Both of the above d. None of the above Δ
