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[General] CGSS Pdf Exam Dump & Reliable CGSS Practice Questions

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【General】 CGSS Pdf Exam Dump & Reliable CGSS Practice Questions

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P.S. Free & New CGSS dumps are available on Google Drive shared by ExamsReviews: https://drive.google.com/open?id=1OC_ZVAUsEJ38osiNoo17_JK_EHzDRnpE
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Achieving the ACAMS CGSS Certification is an important milestone for professionals who are committed to advancing their careers in the field of global sanctions. Certified Global Sanctions Specialist certification demonstrates a high level of expertise and knowledge in this specialized area, and is recognized by employers and industry leaders worldwide. By passing the ACAMS CGSS Certification Exam, individuals can enhance their credibility and marketability in the job market, and gain access to new career opportunities and higher salaries.
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q48-Q53):NEW QUESTION # 48
An entity that engages in a transaction under a general license issued by the Office of Foreign Assets Control (OFAC) must: (Select Two.)
  • A. be sure other conditions comply with relevant sanctions.
  • B. issue a suspicious activity report.
  • C. be sure the transaction is within the scope of the general license.
  • D. apply to OFAC for a specific license to clarify the conditions.
  • E. be sure the transaction is only related to agriculture and medicine.
Answer: A,C
Explanation:
Under OFAC regulations, when using a general license:
* The entity must ensure the transaction strictly complies with all conditions in the general license.
* The entity must ensure the activity falls within the scope of the general license.
A general license functions as pre-authorization. If the transaction satisfies its terms, no specific license is needed.
General licenses are not limited only to agricultural or medical activities-those are examples, not universal rules. Suspicious activity reports are not automatically required unless there is separate AML suspicion.
Reference:
OFAC rules governing the use and scope of general licenses.
Compliance obligations for authorized activities.

NEW QUESTION # 49
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?
  • A. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
  • B. Recommend measures to end the legal flow of arms in the sub-region
  • C. In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region
  • D. Follow up its earlier investigations and pursue any further allegations of embargo violations
  • E. Investigate allegations of military training received by those forces to destabilize Rwanda
Answer: D

NEW QUESTION # 50
If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?
  • A. To the Security Council
  • B. To the Convent
  • C. To the armed forced
  • D. To the office of President
  • E. To the league assembly
Answer: E

NEW QUESTION # 51
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.
  • A. The Corporation was made up of twelve members: two representing growers and ten representing merchants.
  • B. It was the contractual monopoly responsible only for the collection of the crop.
  • C. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
  • D. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
Answer: C,D

NEW QUESTION # 52
How can a state, even during peaceful relations, bring pressure on another state without actual war?
  • A. Through Pacific Blockade
  • B. Through Round Table Conference
  • C. Through Article 12
  • D. Through necessary determinations
  • E. By using any of the above options
Answer: A

NEW QUESTION # 53
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