What are two sources for maintaining up-to-date sanctions information? (Choose two.)
A. U.S. Federal Bureau of Investigation's National Security Letters
B. U.S. Department of the Treasury Office of Foreign Assets Control
C. Financial Action Task Force's list of High Risk and Non-Cooperative Jurisdictions
D. U.S. Department of the Treasury - Section 311 - Special Measures
Answer:B
What are two sources for maintaining up-to-date sanctions information? (Choose two.)
A. U.S. Federal Bureau of Investigation's National Security Letters B. U.S. Department of the Treasury Office of Foreign Assets Control C. Financial Action Task Force's list of High Risk and Non-Cooperative Jurisdictions D. U.S. Department of the Treasury - Section 311 - Special Measures