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American Bankers Association Exam CRCM Topic 9 Question 92 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam
Question #: 92
Topic #: 9
[All Certified Regulatory Compliance Manager Questions]

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

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Suggested Answer: A

by Crissy at Jul 07, 2024, 09:22 PM

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Carey
12 days ago
You know what they say, 'The more the merrier' when it comes to OFAC regulations!
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Cherilyn
16 days ago
I'm gonna go with D. Russia. They're like the celebrity of the OFAC world.
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Lilli
17 days ago
Trick question, it's all of the above! OFAC has their hands full these days.
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Lasandra
21 hours ago
C) Bahrain
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Shonda
8 days ago
B) Jordan
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Chery
11 days ago
A) North Korea
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Malcolm
20 days ago
I'm not sure about Russia, but I think A) North Korea is correct.
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Coral
21 days ago
I believe it's also D) Russia, they have been under OFAC regulations.
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Margret
22 days ago
I agree with Jutta, North Korea is definitely one of them.
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Jutta
23 days ago
I think it's A) North Korea.
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Kimbery
1 months ago
Hmm, I'd say Russia is a safe bet. Those sanctions are no joke.
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Myra
8 days ago
D) Russia
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Jame
21 days ago
C) Bahrain
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Socorro
24 days ago
B) Jordan
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Gary
27 days ago
A) North Korea
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Dierdre
2 months ago
Obviously, it's North Korea! They're always in trouble with the OFAC.
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Ronnie
9 days ago
Yes, Russia is also subject to OFAC regulations.
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Fabiola
17 days ago
D) Russia
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Daron
24 days ago
That's correct, North Korea is definitely subject to OFAC regulations.
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Teri
1 months ago
A) North Korea
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