removing sanctions-related information from a transaction of any kind may never be done, is illegal, and is referred to as:

Answers

Answer 1

Removing sanctions-related information from a transaction of any kind may never be done, is illegal, and Is referred to as "Sanction Compliance."

Sanction Compliance is a legal term that describes the activities of embracing the sanctions-related law, restrictions, ordinances, and standards that form the intricate sanctions situations and general conditions.

Sanction Compliance can be internal it external.

Internal Sanction compliance is related to a business's established rules and regulations in their business operations.

While external sanction compliance deals with the public or governing rules and regulations regarding individuals and company actions.

Hence, in this case, it is concluded that the correct answer is Sanction Compliance.

Learn more here: https://brainly.com/question/15347764


Related Questions

Why do most people in Canada live in southern Ontario and Quebec

Answers

Answer:

people living in Quebec and southern Ontario

Explanation:

most people live in southern Ontario and Quebec because a lot of Canada is frozen tundra and wilderness and also because people like Nosie

what advantages do insider threats have over others

Answers

Answer:

They are trusted and have authorized access to Government information systems.

what is planned urbanization?​

Answers

Planned community or the garden city movement

what is your favorite Halloween tradition​

Answers

Answer:

trick or treating with my friend

TRICK OR TREAT

Then I get like a sugar rush for like 5…. Hours

Which statement about Paul Revere during the revolutionary period is true?


He made a famous speech with the line, "Give me liberty or give me death!"


A.He rode at night to warn people that the British Army was coming to seize weapons.


B.He was hanged by the British for being a spy.


C.He rallied the American people with a series of pamphlets.

Answers

Answer:

He made a famous speech with the line, “Give me liberty or give me death!”

Explanation:

He made a famous speech with the line, “Give me liberty or give me death!”He made a famous speech with the line, “Give me liberty or give me death!”He made a famous speech with the line, “Give me liberty or give me death!”He made a famous speech with the line, “Give me liberty or give me death!”He made a famous speech with the line, “Give me liberty or give me death!”

A client is brought to the hospital by the spouse, who states that the client has refused all meals for the past week and accused the spouse of trying to poison the client. During the initial interview, the client's speech, only partly comprehensible, reveals that the client's thoughts are controlled by delusions that the client is possessed by the devil. A health care provider diagnoses paranoid schizophrenia. Paranoid schizophrenia is best described as a disorder characterized by: _________

Answers

prominent delusions of a persecutory or grandiose nature

Paranoid schizophrenia is best described as a disorder characterized by: Prominent delusions of a persecutory or grandiose nature.

What is Paranoid schizophrenia?

Because paranoia is a symptom of schizophrenia, paranoid schizophrenia was once a subtype of this illness. A pattern of conduct known as paranoia occurs when a person acts on their feelings of mistrust and suspicion toward other individuals. The two signs of paranoia are delusions and hallucinations. These are persistently incorrect notions.

Even in the face of overwhelming proof, a person who has a delusional conviction typically won't relent. Paranoid delusions are frequently "persecutory," which implies that the sufferer thinks that someone is attempting to hurt them or have a negative impact on their lives. These are things that people imagine to happen (often as something they hear or see). Usually, a person having a hallucination is unable to discern that what they are seeing is false.

Learn more about schizophrenia here:

https://brainly.com/question/8611812

#SPJ2

Name the three basic eras of adulthood and name the distinct periods that are within each one.

Answers

Answer: Early adulthood, middle adulthood, and late adulthood

Explanation: Each era begins with a transitional period followed by alternating stable and transitional periods.

Answer:

early adulthood, middle adulthood, late adulthood

Explanation:

A box weighing 6.4 newtons was moved 2.5 meters. How much work was done?

Answers

Answer:

16 joule

Explanation:

work done (w)=force(f) *distance (d)

=6.4*2.5 = 16 joule

What was Paine's purpose for wnting "Common Sense"?​

Answers

Answer:

Common Sense is a 47-page pamphlet written by Thomas Paine in 1775–1776 advocating independence from Great Britain to people in the Thirteen Colonies. Writing in clear and persuasive prose, Paine marshaled moral and political arguments to encourage common people in the Colonies to fight for egalitarian government.

¿Qué opinas de la actitud de Pedro? ¿Conoces a alguien con estasactitudes?

Answers

Pedro está descuidando su salud y su imagen corporal porque tiene malas prácticas.

La actitud de Pedro está mal debido a que esta haciendo cosas poco saludables para su salud y esto puede tener consecuencias graves en su vida. No conozco a nadie con estas actitudes.

La imagen corporal es solo un efecto de las buenas prácticas alimenticias y de actividad física. Por lo anterior, la imagen corporal no es lo más importante que se debe cuidar sino la salud física y alimenticia, con estas acciones nuestra imagen corporal va a mejorar automáticamente.

Yo cuido mi imagen corporal y la de mi familia comiendo alimentos saludables y practicando algunos deportes al menos 3 veces por semana.

Esta pregunta está incompleta porque le falta el texto, aquí está el texto completo:

Caso A

Pedro es un adolescente de 16 años. Todos los días se  levanta a las 8:00  a. m., cuando papá y mamá ya han desayunado, por lo  que él tiene que hacerlo solo; sin embargo, como sus  reuniones virtuales comienzan a la misma hora,  siempre come galletas con café y mantequilla. Luego,  en el almuerzo rechaza las ensaladas y opta por las  harinas. Por las tardes, su mamá practica ejercicios  físicos en casa y lo invita a acompañarla; sin  embargo, Pedro siempre se excusa de que está viendo  su serie favorita. Su mamá ya no sabe qué hacer para  convencer a Pedro de comer las ensaladas, a tomar la  leche por las mañanas y practicar ejercicios físicos  que le ayuden a quemar energía, ya que está subiendo  de peso rápidamente y sus compañeros se burlan  constantemente de él.

Aprenda más en: https://brainly.com/question/21690037

the type of rainfall shwn above is called___________________ ​

Answers

You haven't added any picture of rainfall....

Types of Rainfall – Relief, Convectional, and Frontal Rainfall.

What is the relationship between sociology and Anthropology?

Answers

Answer:

Anthropology studies human behavior more at the individual level, while sociology focuses more on group behavior and relations with social structures and institutions. Anthropologists conduct research using ethnography (a qualitative research method), while sociologists use both qualitative and quantitative methods

Explanation:

The related disciplines of anthropology and sociology seek to understand the nature of communities, organizations, institutions, the systems of cultural meanings that form and inform them, and the interplay between individuals' lives and the societies in which they live. Anthropology studies human behavior more at the individual level, while sociology focuses more on group behavior and relations with social structures and institutions. Anthropologists conduct research using ethnography (a qualitative research method), while sociologists use both qualitative and quantitative methods.

According to erik erikson, the psychosocial stage that characterizes early childhood is:

Answers

I believe it’s Autonomy vs Shame and Doubt, I’m not too sure.

how did judaism differ from many other early religions prior to the classical period?

Answers

Judaism emphasized a belief in one God. Separate power among different government branches

when the war for mexican independence ended in 1821 the area of texas was

Answers

Answer:

Mexican Texas is the historiographical name used to refer to the era of Texan history between 1821 and 1836, when it was part of Mexico. Mexico gained independence in 1821 after winning its war against Spain, which began in 1810. Initially, Mexican Texas operated similarly to Spanish Texas.

The three main reasons for exploration were . . .

a
Glory, Money, Trade
b
Fun, Famous, Free
c
God, Gold, Glory
d
God, Go, Glory

Answers

Answer:

C

Explanation:

People wanted to spread their religion, Make a name for theirself, and find riches. Hope this answer helped :)

which monarch has a place named after them on every continent?

Answers

Answer:

Queen Victoria

Explanation:

Answer:

Besides the obvious Queen Victoria I of the United Kingdom, there is places on every continent named after Queen Elizabeth II of the United Kingdom.

In what way can the meaning of the Constitution change over time?

a
A. Congress can rewrite parts of the Constitution to satisfy voters.
b
B. The judiciary can change the way they interpret the meaning of the Constitution.
c
C. State governments can change the Constitution as needed.
d
D. The U.S. Congress can rewrite the Constitution, if they believe it is justified.

Answers

The answer is A (Congress can rewrite parts of the Constitution to satisfy voters).

Congress can rewrite parts of the Constitution to satisfy voters.

What is Constitution?

The constitution is the primary ideas and legal guidelines of a country, kingdom, or social institution that determine the powers and responsibilities of the authorities and guarantee positive rights to the people in it.

What are the 3 main things in the Constitution?

the Preamble, seven articles, amendments.

Learn more about Constitution here: https://brainly.com/question/16385413

#SPJ2

3. What factor impacts weather & climate and can cause a rain shadow?
A. Mountains
B. Global Winds
C. Ocean Currents
D. Trees

Answers

Answer:

I would opt for the first objective answer

what did einstein give away in a divorce settlement?

Answers

Answer:

In divorce papers signed in 1919, which finally dissolved Einstein's troubled marriage to his first wife, Mileva Maric, the theoretical physicist left all his Nobel money to Maric and their two sons.

Please help! Thanks!

What happened at “The Boston Massacre?” Briefly summarize the incident.

Answers

The Boston massacre was a street fight it went from throwing snow balls to rocks and other objects several colonists were killed and this led to a campaign by speech writers to rouse the ire of the citizenry

which term refers to the vocabulary of a language?

Answers

Answer: im not sure but i think lexicon

Explanation:

who started that prayer is the essence of worship in lslam​

Answers

Answer:

Bilal ibn Rabah al-Habashi

Explanation:

brainliest plzzzz

Which continent can be found at 40N and 0 longitude?

Answers

Answer:

North America

Answer:

the continent is north America.

Explanation:

ujjhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj

Answers

Answer:

Are you ok?

Do need some help?

Answer:

?

Explanation:

??????? is that a question or ?

tell me about a time you exceeded the expectations of someone by anticipating their needs. describe the situation, your actions, and the outcome.

Answers

An occasion where exceeding someone's expectations by anticipating their needs can be positive is in the workplace, which is considered a pattern of proactive behavior.

In the workplace, the ability to anticipate needs in the search for problem solutions spontaneously is a appreciated characteristic and can improve the perception of an employee and increase motivation.

To be more proactive in the workplace, you can:

Practice discipline.Create schedules and lists.Manage your time.Develop communication.

Therefore, being a proactive person can be a great differential in the work environment, as it demonstrates dedication and innovation, making the employee more valued in a company, generating greater job satisfaction and productivity.

Learn more here:

https://brainly.com/question/13984389

Ano ano ang hindi maayos na lagay sa ekonimiya

Answers

Answer:

maraming ang walang trabaho at mataas ang unemlpoyment rate

Explanation:

sorry yan lang alam ko

but hope its help

#CarryOnLearning

MERRY CHRISTMASS TO ALL

the ________ stage of the product life cycle is marked by a rapid increase in sales.

Answers

There are several stages of a product life cycle. They includes development, introduction, growth, maturity and decline stages.

The growth stage of the product life cycle is marked by a rapid increase in sales.

Growth Stage of a product life cycle is simply known as stage where a product gains ground, recognition, acceptance, demand and sales grow rapidly. In this stage, competition do increases and prices fall.

There is increase in economies of scale occur as production and distribution grow larger. The product life cycle is known to have high sales of goods and services.

Conclusively, this stage of the product life cycle is where a particular product experience sales, revenues and profits increase so as to grow the product .

Learn more from

https://brainly.com/question/14101671

2. According to "Plant
Adaptations" which of the
following colors would a seed
need to be to help it not be eaten
by an animal?
a. white
b. yellow
c. neon pink
d. brown

Answers

neon pink, c more likely, because that’s an unnatural color, and animals would see that as a threat or something poisonous

In order not to be eaten by an animal, a seed might need to be the color of c. Neon pink.

Why would being neon pink help a seed?

Animals tend to be cautious about colors that they haven;t seen before or don't see often.

They view things with these colors as a threat. Neon pink is not often found in the wild so a seed of neon pink might not be eaten by an animal.

Find out more on animal survival strategies at https://brainly.com/question/8365237.

#SPJ6

tell me about a time you had to make a major change to your daily routine or re-prioritize something you were working on. describe the situation, your actions, and the outcome.

Answers

One situation that requires re-prioritizing and changing your daily routine is going to college and this has mainly a positive outcome

Re-prioritizing implies changing your priorities, this means one aspect of your life becomes less or more important. Additionally, re-prioritizing often implies changing your routine.

These two concepts apply to major life changes such as:

Moving to a different countryStarting a jobGoing to collegeHaving children

In my experience, going to college implies prioritizing because:

You understand going to classes, doing homework, and other college-related activities are more important than hanging out with friends or having fun

Also, this changed my routine in different ways:

I had to go to classes almost every dayI had to spend time doing papers, reading, etc.I had to work to help my parents with tuition

These changes had a positive outcome because I learned new things every day and I became more responsible.

Based on this, I can conclude going to college changes your routine and priorities but it has a positive outcome because it helps you to be better.

Learn more in: https://brainly.com/question/24366431

Other Questions
just do a d and g ..... Please assist with step by step 63 divided by 4 ____ usted muy cansada? choose the correct solution and graph for the inequality "-x/3 They have just bought a new house with a huge amount of money, therefore, there is a _________ on them. They have to work hard to earn money to pay the bank.A. physical strengthB. financial burdenC. household choreD. positive atmosphere What was the purpose of including the pictures of the movie still, the propaganda poster and the magazinecover?a. To allow the reader to compare the Vogue To prove to the reader that the Vogue covercover to the other images mentioned in the was inappropriatearticleb. To show the reader the images are not similar d. All of the aboveat all Confucius developed a philosophy that was concerned withA ensuring that people lived in harmony with natureB. ensuring social order and good governmentoC ensuring unity and a joint family structureD. expanding a country's territory A wholesale list of a watch is $50. A dealer bought a shipment of watches at a discount of 20% and sold the watches at 10% above the whole sale list price. What was the profit on each watch ? It feels like these questions are the most important questions ever? Read and see...1. How long is your "now"?2. Do your dreams have a deeper meaning?3. What was the moment where you felt most motivated?4. If you won the lottery, what would your "today" look like in five years?5. What are you holding onto thats holding you back?6. If you didnt know your age, how old would you think youd be?7. Do you believe in love at first sight?8. People say life is short. Why do you do so many things you dont like, and like so many things you dont do?9. Why do you **actually** do "good deeds"?10. Do you "work to live" or "live to work"?11. Do you hate or love better?12. Would you rather lose all your memories or never be able to make new ones?13, How do you measure success?14. What is the meaning of life? What is the meaning of your life?15. What was the moment where you felt most grateful?16. If you restarted your life from scratch, would you end up in the same place?17. What is something you do differently than anyone else you know, and why?18. What job would you do if you werent paid?19. What is one part of your everyday routine that youd be better off without?20. Can you ever commit a truly selfless deed?21. What previous dream do you see the most meaning in?22. How do you know your memories are true? Does it matter either way?23. What would you try if you knew you wouldnt fail?24. What would you try if you knew you would fail?25. Whats a question you wish people would ask when they meet you for the first time?26. Is life a computer simulation?27. Do we have control over technology, or does it have control over us?28. How can a single moment have the power to change everything?29. What if there were no experts, but everyone knew a little about everything?30. If beauty is in the eye of the beholder, what about reality? If a bowl of fresh strawberries is sprinkled with sugar a few minutes later they will be covered in juice Why why does someone who understands forgiveness in christ mourn over sin? What is the probability of getting a 6 on the first roll, and a number less than five on the second roll Combustion reactions take place between fuel and oxygen and produce carbon dioxide and water. Balancethe following combustion reaction. Which two individuals, who played key roles in the American Revolution, are described in Columns A and B? Find all real square roots of 9. TE How did the Enlightenment idea of separation of powers affect the US government?The US limits its own power to create international treaties.The US Declaration of Independence ensures that no group has the most power.The US separates its power between federal and state governments.The US Constitution separates the government into three branches. Need help on this math problem which is the graph of the linear inequality 2x - 3y < 12 Which of the following statements is NOT true of a fact? I need help with this and some more questions pleaseeeOne similarity between Adolf Hitler and Benito Mussolini is that bothSelect one:a. protected personal freedomsb. were totalitarian rulersc. supported communismd. promised equality to their citizens