For which reason does the Office of Foreign Assets Control allow general licenses for providing...

Vendor: ACAMS
Product: CGSS
Update on: Jan 19, 2026
Questions: 101

ACAMS CGSS Question Answer

For which reason does the Office of Foreign Assets Control allow general licenses for providing legal services to sanctions targets?

To comply with US and state laws so long as the legal services do not facilitate sanctioned activity.

To allow representation before an agency with respect to UN sanctions.

So the Bureau of Industry and Security can maintain its supervision.

Because Justice Department settlements with companies require a monitor.

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