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Home/Exams/ACAMS Certified Anti-Money Laundering Specialist (the 7th edition)/Question #6
#6Multiple Choice

The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil.
Which of the following pieces of news would be of greatest concern?

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Exam CAMS7 Topic 1 Question 6
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