China's Sanctions Regime: Understanding Its Development and Targets
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What is the primary reason for China's sanctions against foreign entities?

  • To protect its national interests and respond to foreign interference in internal affairs (correct)
  • To support human rights and democratic values globally
  • To counter economic sanctions imposed by Western countries
  • To promote its geopolitical and strategic goals in the Asia-Pacific region
  • Which of the following is NOT a common target of China's sanctions?

  • Businesses operating in Taiwan
  • Chinese citizens living abroad (correct)
  • Foreign politicians critical of China's human rights record
  • International organizations promoting democracy
  • What is a key feature of China's sanctions regime compared to those of Western countries?

  • It is more focused on human rights issues
  • It is less transparent and more arbitrary (correct)
  • It is more aligned with United Nations sanctions
  • It is more focused on economic interests
  • What is the purpose of China's sanctions policy, according to the text?

    <p>To advance its geopolitical and strategic goals</p> Signup and view all the answers

    Which of the following countries has its own sanctions list, according to the text?

    <p>Canada</p> Signup and view all the answers

    What is a common practice of countries with their own sanctions lists, according to the text?

    <p>They often follow the sanctions lists of other organizations</p> Signup and view all the answers

    What is the main characteristic of comprehensive sanctions?

    <p>They target an entire country or a large sector of it</p> Signup and view all the answers

    What is the primary goal of targeted financial sanctions?

    <p>To minimize collateral damage and punish only the responsible entities or individuals</p> Signup and view all the answers

    What is the typical consequence of non-compliance with UN sanctions?

    <p>Imposition of additional sanctions</p> Signup and view all the answers

    Which of the following is an example of a financial sanction?

    <p>Asset freeze on a specific individual</p> Signup and view all the answers

    What is the primary role of OFAC in the US?

    <p>To issue fines for non-compliance with sanctions</p> Signup and view all the answers

    What was the penalty imposed on BNP Paribas in 2014?

    <p>A fine of $8.9 billion</p> Signup and view all the answers

    What is the main difference between comprehensive sanctions and targeted financial sanctions?

    <p>Comprehensive sanctions target entire countries, while targeted financial sanctions target specific entities or individuals</p> Signup and view all the answers

    What is the purpose of sanctions, according to the text?

    <p>To minimize collateral damage and punish only the responsible entities or individuals</p> Signup and view all the answers

    What is the main consequence of non-compliance with sanctions for financial institutions, companies, and individuals?

    <p>Legal and financial consequences</p> Signup and view all the answers

    What is the primary goal of financial institutions, companies, and individuals in relation to sanctions?

    <p>To comply with relevant sanctions and avoid legal, financial, or reputational consequences</p> Signup and view all the answers

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