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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a credential for professionals who work in the financial industry and specialize in sanctions compliance. CGSS exam is designed to test the candidate's knowledge of global sanctions regulations and their ability to apply this knowledge in real-world scenarios. Certified Global Sanctions Specialist certification is recognized globally and is highly regarded by employers in the financial industry.
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A non-governmental organization (NGO) is actively searching for international supporting projects, which could involve the use of designated banks. The NGO:
A. should stop the search, as the use of designated banks is prohibited for NGOs.
B. may continue the search, however, NGOs can be indirectly impacted by sanctions.
C. may continue the search, as NGOs are always exempt from sanctions for humanitarian activity.
D. may continue the search so long as it complies with the restrictions from its home country's jurisdiction.
Answer: B
Explanation:
Sanctions and Compliance Domains state that NGOs are not exempt from sanctions laws. Even humanitarian organizations must ensure that they do not transact through designated banks, sanctioned parties, or sanctioned jurisdictions unless authorized through applicable exemptions or licenses.
Furthermore, NGOs can be indirectly affected by sanctions when engaging in international work, especially when the banking sector of a target region is designated. Therefore, they may continue operating, but must fully consider sanctions exposure, including the involvement of designated banks.
Statements that NGOs are automatically exempt are factually incorrect. Compliance depends on the sanctions program, jurisdiction, and licensing conditions.
Reference:
Sanctions applicability to NGOs and humanitarian organizations.
Indirect sanctions impact when designated banks are involved.
NEW QUESTION # 41
Under an asset freeze it is generally prohibited to do the following except?
A. None of the above
B. engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
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 to, or for the benefit of, a designated person
E. make funds or economic resources available, indirectly, to, or for the benefit of, a designated person
Answer: A
NEW QUESTION # 42
Which variables are most important for sanctions compliance when screening customers with an automated tool? (Select Three.)
A. Employer of an existing customer
B. Identification number
C. Name of person
D. Date of birth of a new customer
E. Account number
F. Location
Answer: B,C,D
Explanation:
Sanctions screening systems rely on key personal identifiers to distinguish between true matches and false positives. The Sanctions and Compliance Domains highlight that the most essential variables for screening individuals include name, date of birth, and identification numbers. These identifiers significantly enhance matching accuracy and reduce false positives, especially when screening against common or high-frequency names.
Location, account numbers, and employers are not primary screening variables for matching against sanctions lists. Although these fields may support enhanced due diligence, they are not core identity attributes used for automated sanctions screening.
Reference from Sanctions and Compliance Domains:
Essential identity attributes required for automated sanctions screening.
Use of names, birth dates, and identification numbers to improve match accuracy.
Guidance on minimizing false positives using reliable personal identifiers.
NEW QUESTION # 43
The actions of the US President on sanctions differ according to the sort of nation he is sanctioning. All three types of nations have different decision calculations, and the calculation changes from the decision to apply to the decision to amend sanctions.
Specifically, the President penalizes non-Latin American and non-Communist countries for:
A. Economic reasons
B. Personal reasons
C. International causes
D. Domestic reasons
Answer: C,D
NEW QUESTION # 44
What element should be included in an effective export compliance program to address sanctions risk?
A. Collecting of vouchers
B. Conducting payment screening according to formalized procedures
C. Outsourcing to freight forwarders who have excellent expertise and guidance
D. Implementing letters of credit containing prohibited boycott terms or conditions
Answer: B
Explanation:
An effective export compliance program must include formalized and documented screening procedures, including payment screening, trade documentation screening, and counterparty checks. This ensures compliance with sanctions, export restrictions, and embargo requirements.
Freight forwarders may assist but do not replace internal compliance responsibilities. Boycott-related terms must be avoided, and collecting vouchers is not an export controls safeguard.
Reference:
Export controls compliance requirements for systematic sanctions screening.
Internal control expectations for export transactions.
NEW QUESTION # 45
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