ICA Sanctions Risk Cert Practice Questions - ICA Certificate In Managing Sanctions Risk Exam

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What primary legislation provides the legal framework for the UK to impose autonomous financial and trade sanctions post-Brexit?

Sanctions and Anti-Money Laundering Act 2018 (SAMLA) Proceeds of Crime Act 2002 (POCA) Financial Services and Markets Act 2000 (FSMA) Counter-Terrorism Act 2008

Correct Answer:

Sanctions and Anti-Money Laundering Act 2018 (SAMLA)

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