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

Limited Time Offer

25%

Off

Get Premium CRCM Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Justine

6 months ago

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

upvoted 0 times

...

Stefany

6 months ago

I believe Russia is also subject to OFAC regulations.

upvoted 0 times

...

Mohammad

6 months ago

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

upvoted 0 times

...

Georgiann

6 months ago

I think North Korea is subject to OFAC regulations.

upvoted 0 times

...

Dorinda

6 months ago

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

upvoted 0 times

...

Lindsay

7 months ago

Bahrain is also subject to OFAC regulations.

upvoted 0 times

...

Elina

7 months ago

Actually, Russia is not currently subject to OFAC regulations.

upvoted 0 times

...

Lenny

7 months ago

I believe Russia is also subject to OFAC regulations.

upvoted 0 times

...

William

8 months ago

I agree, North Korea is definitely on the list.

upvoted 0 times

...

India

8 months ago

I think North Korea is subject to the OFAC regulations.

upvoted 0 times

...