Review your answers before submitting
| Question # | Status | Your Answer | Correct Answer |
|---|---|---|---|
| Q1 | Missing | — | B. a special purpose vehicle. |
| Q2 | Missing | — | D. If the customer is a vessel with the same name, the investigation should continue to establish who is the owner of the vessel. |
| Q3 | Missing | — | C. to maintain international peace, security, and stability. |
| Q4 | Missing | — | A. Aerospace and propulsionC. Electronics |
| Q5 | Missing | — | A. Reject or decline the account opening and add the entity name to the internal watch list to avoid further business activity. |
| Q6 | Missing | — | C. There is a reluctance to offer information on the end use of the item. |
| Q7 | Missing | — | D. Sectoral sanctions |