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[General] Free PDF Quiz ACAMS - Useful CGSS - Free Certified Global Sanctions Specialist L

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【General】 Free PDF Quiz ACAMS - Useful CGSS - Free Certified Global Sanctions Specialist L

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To prepare for the ACAMS CGSS exam, candidates are encouraged to take advantage of the resources available through ACAMS, including study materials, online courses, and practice exams. Additionally, many candidates choose to participate in professional development programs and attend industry events to stay up-to-date on the latest developments and best practices in sanctions compliance.
ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a globally recognized certification program designed specifically for professionals who are responsible for ensuring compliance with global sanctions regulations. CGSS Exam is designed to test the knowledge and expertise of professionals in the field of sanctions compliance, and to ensure that they possess the necessary skills to effectively manage sanctions risks and prevent financial crimes.
Reliable CGSS Test Tips - CGSS Reliable Exam QuestionThis is useful for Certified Global Sanctions Specialist (CGSS) applicants who want to practice at any moment and do not want to sit in front of a computer all day. Candidates can choose the ACAMS CGSS pdf questions format that is most convenient for them. Candidates can download and print the CGSS PDF Questions and practice for the CGSS exam on their smartphones, laptops, or tablets at any time, which gives it an advantage over others.
ACAMS Certified Global Sanctions Specialist Sample Questions (Q80-Q85):NEW QUESTION # 80
A sanctions analyst reviews payment requests from a sanctioned country. After investigation, it appears that the request represents a medicine export from a pharmaceutical company to a sanctioned country. Which step should the analyst take next?
  • A. Demand a specific license.
  • B. Review the counterparty.
  • C. Check for applicable general licenses or exemptions.
  • D. Reject the payment.
Answer: C
Explanation:
In sanctions compliance frameworks applied globally by bodies such as OFAC, the EU, the UN, the UK, Canada, and Australia, transactions involving humanitarian goods, including medicine and medical supplies, are treated under specific regulatory categories. These frameworks include humanitarian exemptions, general licenses, and permitted transactions for medical or health-related items. The standard compliance expectation requires an analyst to determine whether the activity is already authorized before taking restrictive action.
The Sanctions and Compliance Domains specify that when a transaction involves potential humanitarian goods, the analyst must confirm whether a general license or exemption applies. General licenses commonly authorize exports of medicines, medical devices, and humanitarian materials to sanctioned jurisdictions. The rule requires verification of these authorizations prior to escalation, rejection, or requesting a specific license.
If a general license exists for the type of goods or activity, the transaction may proceed in accordance with regulatory conditions. Only when no exemption or general license applies should a specific license be sought. Therefore, the correct immediate step for the analyst is to check applicable general licenses or exemptions related to medical exports.
Reference from Sanctions and Compliance Domains:
Regulatory requirements relating to humanitarian exemptions under sanctions programs.
General license structures for medical and humanitarian goods in sanctions regimes.
Compliance procedures directing analysts to verify authorizations or exemptions before rejecting or escalating transactions.
Standard sequencing: determine applicability of general licenses or exemptions prior to requesting a specific license.

NEW QUESTION # 81
The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
The US imposed a blanket of near-total economic sanctions, which include:
  • A. Trading with the enemy act
  • B. Sanctions are only subject to property against DPRK
  • C. Trading of goods act
  • D. Sharing the same customs act
  • E. International security and development cooperation act
Answer: A,E

NEW QUESTION # 82
If a financial institution's filtering system generates an alert matching a client to an individual on the Specially Designated National List, which investigation process should the financial institution follow?
  • A. If the customer is a vessel with the same name, the investigation should continue to establish who is the owner of the vessel.
  • B. If the customer is an individual whose last name matches the alert, but whose first name does not match, the investigation should continue by contacting the customer for more information.
  • C. If the customer is an unrelated company with the same name, there is no need to proceed further with an investigation.
  • D. If the customer is an individual with a match on the first and last name, and the country of birth, but not on the country of residence, then there is no need to proceed further with the investigation.
Answer: A
Explanation:
Sanctions screening standards require that when a hit is produced by the filtering system, the institution must determine whether the alert is a true match or a false positive through a structured escalation and investigation process. The Sanctions and Compliance Domains emphasize that financial institutions must evaluate all relevant identifiers, including entity type, name, ownership, vessel IMO numbers, and additional attributes.
In the case of vessels, sanctions regulations often target vessels by name and ownership, meaning that a vessel with an identical name requires deeper investigation. Authorities such as OFAC, the EU, and the UK regularly designate vessels because of their involvement in sanctioned activities, and vessel names frequently overlap with commercial entities. Therefore, the correct investigative approach is to continue the investigation to determine the true ownership, IMO number, and whether the vessel is the sanctioned party.
Options A, B, and C describe scenarios typically associated with clear mismatches or cases where additional investigation is unnecessary because essential identifiers do not match. However, vessels require continued review due to the regulatory emphasis on vessel ownership, registration, and operational control as determining factors in sanctions risk.
Reference from Sanctions and Compliance Domains:
Requirements for detailed matching processes in sanctions screening.
Guidance on evaluating entity type, ownership, and identifiers when reviewing alerts.
Rules relating to vessel sanctions, ownership determination, and verification steps.
Procedures for identifying true matches versus false positives in sanctions screening.

NEW QUESTION # 83
Economic sanctions are most likely to accomplish substantial objectives when:
  • A. The target is least reliant on the sender.
  • B. The sender is more reliant on the target than the target on the sender.
  • C. The target is more reliant on the sender than the sender on the target.
  • D. Both are equally dependent on each other.
  • E. The sender is more reliant on the target than the target on the sender.
Answer: C

NEW QUESTION # 84
According to OFSI, the asset freeze as a financial sanction generally involves the further steps, except:
  • A. Prohibited to make funds or economic resources available, directly or indirectly for a benefit
  • B. Prohibited to make funds or economic resources available, directly or indirectly for a designated person
  • C. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
  • D. Prohibited to deal with the frozen funds or economic resources
  • E. Changes in ownership of the frozen funds or economic resources
Answer: E

NEW QUESTION # 85
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