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NEW QUESTION: 1
What does designing a country as being of "prime money laundering concern" allow the U.S. government to do?
A. Ensure the inclusion of that country onto FATF's Non-Cooperative Country and Territory list
B. Ensure the inclusion of that country into the office of Foreign Asset Control country sanctionsprograms
C. Close some or all correspondent or payable-through accounts
D. Obtain transactional information from U.S.-owned subsidiary banks located outside the U.S.
Answer: A

NEW QUESTION: 2
Which of the following criteria influence the shipping point determination in the sales document? (3)
A. Storage condition
B. Shipping condition
C. Plant
D. Division
E. Loading group
Answer: B,C,E

NEW QUESTION: 3
A user is attempting to connect to the Infranet Controller from source IP 10.0.1.13. In the source IP restrictions for that user's role, which option will result in the user being denied access to the Infranet Controller?
A. You selected "Allow users to sign in from any IP address."
B. You selected "Allow or deny users from the following IP addresses:", listed IP address
10.0.1.0/24, and selected Deny.
C. You selected "Allow or deny users from the following IP addresses:", and no IP addresses are listed.
D. You selected "Allow or deny users from the following IP addresses:", listed IP address
10.0.1.0/24, and selected Allow.
Answer: B

NEW QUESTION: 4
As an administrator, you are required to monitor maximum CPU time on system processes on all nodes within your environment. What can happen when a threshold is crossed more than three consecutive times?
A. A bottleneck is detected by displaying a Threshold Notification dialogue box.
B. The server shuts down
C. An error is logged
D. A command runs
Answer: A