Who can sanctions be used to persuade to comply with specific laws?

Study for the BAFT Certificate in Principles of Payments Test. Utilize flashcards and multiple-choice questions, with hints and explanations for each query. Prepare thoroughly for your exam!

Sanctions are a tool used primarily in international relations and law enforcement to enforce compliance with specific laws, regulations, or to promote policy objectives. They can be effectively applied to a diverse range of entities including countries, individuals, and organizations.

When it comes to countries, sanctions are often imposed to influence the actions of a government or to address issues like human rights violations, nuclear proliferation, or acts of aggression. For instance, trade sanctions may be enacted against a country that is acting in violation of international laws.

Individuals can also be targeted with sanctions, especially in cases where specific individuals are deemed responsible for unlawful activities, such as corruption, terrorism, or other criminal behaviors. For example, asset freezes or travel bans may be employed against designated individuals to deter their influence and actions.

Moreover, organizations, including corporations and non-profits, can be subjected to sanctions if they are found to be complicit in or facilitating illegal activities or if they violate international laws. This can involve restrictions on their ability to conduct business or access financial resources.

This versatility in application makes it clear that sanctions are not limited to one category of entities but can be directed toward countries, individuals, and organizations as a means to compel compliance with established laws and standards.

Subscribe

Get the latest from Examzify

You can unsubscribe at any time. Read our privacy policy