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

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Which government authority is responsible for implementation, civil enforcement, and licensing of financial sanctions in the United Kingdom?

Office of Financial Sanctions Implementation (OFSI) Financial Conduct Authority (FCA) National Crime Agency (NCA) HM Revenue and Customs (HMRC)

Correct Answer:

Office of Financial Sanctions Implementation (OFSI)

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