A.Washington DC

B.The Islamic Republic of Pakistan

C.United Kingdom

D.Iraq

E.India

A.Reporting required by your regulator

B.Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.

C.Sunbmisson of designations made under ATCSA 2001

D.Report under section 19 of the Terrorism Act 2000.

E.Report under the OFSI Data Protection Act 1998

A.A violent and dominant force that is pushing its economic and military strength across the globe.

B.A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.

C.A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.

D.A friendly nation that casts the economic and military strength across the globe.

A.The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping

B.There is a change in ownership of the frozen funds or economic resources

C.There is no change in ownership of the frozen funds or economic resources

D.The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping

A.Bringing about disarmament or arms control

B.Ending a rebellion, invasion, or external interference

C.Facilitating the exercise or protection of human rights

D.Facilitating the establishment and consolidation of peace

E.Promoting good governance