American Bankers Association Exam CRCM Topic 4 Question 82 Discussion

Actual exam question for American Bankers Association's CRCM exam

Question #: 82
Topic #: 4

[All CRCM Questions]

Which of the following countries are currently subject to the Office of Foreign Assets Control Regulations?

ANorth Korea

BJordan

CBahrain

DRussia

Show Suggested Answer

Suggested Answer: A

by Nu at Mar 04, 2024, 05:24 AM

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Justine

7 months ago

I disagree with Stefany, Russia does not currently fall under OFAC regulations.

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Stefany

7 months ago

I believe Russia is also subject to OFAC regulations.

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Mohammad

7 months ago

I agree with Georgiann, because North Korea has been known for violating international sanctions.

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Georgiann

7 months ago

I think North Korea is subject to OFAC regulations.

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Dorinda

7 months ago

I'm not sure about Bahrain, but Jordan is definitely not on the list.

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Lindsay

8 months ago

Bahrain is also subject to OFAC regulations.

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Elina

8 months ago

Actually, Russia is not currently subject to OFAC regulations.

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Lenny

9 months ago

I believe Russia is also subject to OFAC regulations.

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William

9 months ago

I agree, North Korea is definitely on the list.

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India

9 months ago

I think North Korea is subject to the OFAC regulations.

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