How does Revolut comply with sanctions?Sélectionnez toutes les réponses applicablesDue diligence in new product launches and vendor relationshipsCountry specific sanctions only as legally we do not have to comply with all sanctions so Global Sanctions Escalation and Reporting ProcedureAssessment, identification, monitoring, and mitigation of sanctions risks

What are comprehensive sanctions?Choisissez la meilleure optionSanctions that aim to restrict most financial and commercial interactions with a specific country, territory, or its government.Sanctions that focus on prohibiting specific activities like imports or exports of certain goods.Sanctions that apply to individuals and entities involved in criminal activities such as terrorism.

The main purpose of sanctions is i) Prevention ii) Deterrence iii) Politics iv) Punishment. i)ii) & iii)i), ii), iv)i), ii), iii),i), ii), iii) & iv)

When assessing sanctions risks, what three levels of regulations must every regulated company consider?Choisissez la meilleure optionInternal audits, external audits, and public relations strategies.Company policies, departmental guidelines, and employee conduct codes.Supranational, international, and national or local regulations.Customer feedback, market trends, and economic forecasts.Soumettreou appuyez sur Entrer pour continuer

US sanctions only apply to persons within the US.Is this statement true or false?Choisissez la meilleure optionTrueFalseSoumettreou appuyez sur Entrer pour continuer

What are the potential consequences of breaching sanctions?Choisissez la meilleure optionOnly a warning from regulatory authorities.Fines, asset freezes, criminal charges, reputational damage, and regulatory action.Mandatory community service for the involved employees.No significant consequences, as long as it's a one-time mistake.Soumettreou appuyez sur Entrer pour continuer