$-$Money Laundering Training for Insurance Professionals Online Certification Exam

Test Id: $277670864$

uestion #$14$ of $20$

Question ID: $550658$

Vhich of the following is a list of entities and individuals with whom US companies and citizens cannot legally do business?

A$)$ CMIR

B$)$ FATF

C$)$ OFAC

D$)$ SDNs