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ACAMS CGSS (Certified Global Sanctions Specialist) Exam is a certification that professionals can obtain to demonstrate their knowledge and expertise in global sanctions compliance. CGSS exam is designed to assess the proficiency of individuals who work in financial institutions, law firms, or regulatory bodies and are responsible for ensuring compliance with sanctions regulations.
ACAMS CGSS (Certified Global Sanctions Specialist) Exam is a certification that is designed for professionals who work in the financial industry and are responsible for ensuring that their organization complies with global sanctions regulations. CGSS exam is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a leading organization in the anti-money laundering and financial crime prevention field. The CGSS certification is recognized globally and is highly valued by employers in the financial industry.
NEW QUESTION # 73
With which of the following procedural conditions EU should comply with for resorting to countermeasures?
- A. Calling upon the third (target) State to cease the violation.
- B. Respecting the principle of proportionality.
- C. Calling upon the International justice of the law.
- D. Suggesting negotiations.
- E. Notifying its intention to take resources.
Answer: A,B,D
NEW QUESTION # 74
To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?
- A. To the OFSI.
- B. The share cannot be sold.
- C. The designated person's family member.
- D. A third party who has agreed to hold it for the benefit of the designated person.
- E. The designated person.
Answer: D,E
NEW QUESTION # 75
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
- A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- B. You gain access to certain exclusive benefits
- C. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
- D. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
Answer: A,C,D
NEW QUESTION # 76
The roles of the HM Treasury (Office of Financial Sanctions Implementation) includes the following except?
- A. Can impose monetary penalties
- B. UK's competent authority for implementing financial sanctions
- C. Makes designations under UK domestic regimes
- D. Investigates breaches of financial sanctions
- E. Enforces breaches of trade sanctions
Answer: D,E
NEW QUESTION # 77
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?
- A. Any interest on the account
- B. Any trademarks and patents created within the account
- C. Any agreement or obligations that were concluded or arose before the date the person became sanctioned
- D. Any earnings on the account
- E. Any payments due to a designated person under contracts
Answer: A
NEW QUESTION # 78
If the magnitude of tension has a positive effect then like it increases, what the probabilities will be?
- A. The probabilities of lifting the sanctions go down
- B. The President will increase the level of sanctions
- C. The probabilities of maintaining the sanctions go down
- D. The probabilities of lifting the sanctions go up
- E. The probabilities of increasing the sanctions go down
Answer: A,B,C
NEW QUESTION # 79
The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?
- A. the International Court of Justice
- B. the Security Council
- C. the Economic and Social Council
- D. the Secretariat
- E. the Trusteeship Council
Answer: A
NEW QUESTION # 80
Economic sanctions are most likely to accomplish substantial objectives when:
- A. The sender is more reliant on the target than the target on the sender.
- B. The target is more reliant on the sender than the sender on the target.
- C. Both are equally dependent on each other.
- D. The sender is more reliant on the target than the target on the sender.
- E. The target is least reliant on the sender.
Answer: B
NEW QUESTION # 81
In terms of exemptions from comprehensive sanctions, there are classes of items that have been exempted by the Council.
Which of the following are included in this?
- A. government
- B. materials and supplies essential for civilian need
- C. needs of military forces
- D. educational need for the children
- E. commodities and products for essential humanitarian need
Answer: B,E
NEW QUESTION # 82
Which of the following is/are the features of humanitarian conditions?
- A. Empirical in nature
- B. Cannot be examined by discrete measures.
- C. Conditions of life
- D. Related directly to physical survival, health and well-being, and critical aspects of human development.
- E. Related to the very existence of the individual.
Answer: A,C,D
NEW QUESTION # 83
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. International Independent Investigation Commission (UNIIIC)
- B. United Nations Security Council (UNSC)
- C. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
- D. United Nations Protection Force (UNPROFOR)
- E. United Nations Security Council Resolution (UNSCR)
Answer: C
NEW QUESTION # 84
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?
- A. An individual to give up assets
- B. A targetted state to compel or change their policy
- C. A state to surrender
- D. To reform a state for better
- E. To change the public behavior
Answer: B
NEW QUESTION # 85
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?
- A. Seizing ten nationals of that state
- B. Holding three citizens of that state until the assassin surrenders
- C. Seizing three nationals of that state
- D. Holding three citizens of that state until restitution is completed
- E. Use military force to attack that State
Answer: B,C,D
NEW QUESTION # 86
When requesting information from you, OFSI will not specify which of the following:
- A. The manner in which the information should be provided
- B. The dispute surrounding the request
- C. The time period within which the information is to be provided to us
- D. The legislative basis for the request
- E. The importance of the request
Answer: A,C,D
NEW QUESTION # 87
How can a state, even during peaceful relations, bring pressure on another state without actual war?
- A. Through Round Table Conference
- B. Through Article 12
- C. Through Pacific Blockade
- D. Through necessary determinations
- E. By using any of the above options
Answer: C
NEW QUESTION # 88
For which of the following an OFSI license is required?
- A. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
- B. To write off a debt.
- C. To issue or allow the redemption of vouchers, coupons, or reward points.
- D. Payment for groceries.
- E. To set off a debt.
Answer: B,C,E
NEW QUESTION # 89
What is the similarity between the the 1993 rule and 1983 Rule 11?
- A. Contents of the certificate
- B. Objective Test
- C. Affirmative duty to investigate
- D. Frivolousness test
- E. Required statements
Answer: C
NEW QUESTION # 90
To what degree should human rights feature in the assessment of humanitarian implications of sanctions?
- A. Charitable funds for humanitarian refugee
- B. Judgements on the legal obligations of people or entities involved
- C. 50% of the gross profit should be rendered for humanitarian sympathy
- D. Safeguarding and upholding any rights under the sanctions regime
- E. 50% of the gross profit should be rendered for humanitarian sympathy
Answer: B,D
NEW QUESTION # 91
The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:
- A. A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
- 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 friendly nation that casts the economic and military strength across the globe.
- D. A violent and dominant force that is pushing its economic and military strength across the globe.
Answer: B,D
NEW QUESTION # 92
The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?
- A. All of the above
- B. Prosecution
- C. Fines
- D. Punished to death
- E. Considered criminal
Answer: A
NEW QUESTION # 93
Diplomatic sanctions imposed on a target and parliamentary sanctions applied against a target aim to undermine the official relationship between a target and the outside world.
How do you differentiate these two from one another?
- A. Representative sanctions have the representative of superpowers to give final decisions while diplomatic has no such member
- B. Representative sanctions are not accepted as state though the diplomatic policy is recognized by the international community
- C. Representative targets prohibit flights to and from a target through the diplomatic policy allow flights to and from a target
- D. Representative sanctions are associated with national reconciliation or stability while the diplomatic policy is associated with war
- E. Both are same
Answer: B
NEW QUESTION # 94
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