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How can you determine if your consumer is currently targeted by the OFAC? Select the correct answer, and then select Submit. Check the Specially Designated
How can you determine if your consumer is currently targeted by the OFAC?
Select the correct answer, and then select Submit.
Check the Specially Designated Nationals list.
Determine the consumer's country of origin.
Review the last four transactions listed on the consumer's account.
Contact the National Security Agency.
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Project Management A Managerial Approach
Authors: Jack R. Meredith, Samuel J. Mantel,
7th Edition
470226218, 978-0470226216
