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[General] 2026 ACAMS CGSS Realistic Latest Exam Duration Free PDF

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【General】 2026 ACAMS CGSS Realistic Latest Exam Duration Free PDF

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Our to-the-point and trustworthy ACAMS CGSS Exam Questions in three formats for the ACAMS CGSS certification exam will surely assist you to qualify for Certified Global Sanctions Specialist certification. Do not underestimate the value of our ACAMS CGSS Exam Dumps because it is the make-or-break point of your career.
The CGSS certification is suitable for individuals who have experience in the areas of financial crime, risk management, and compliance. Certified Global Sanctions Specialist certification is particularly relevant for professionals working in the financial services industry, including banks, investment firms, insurance companies, and other regulated entities. The CGSS certification program is recognized globally and is becoming increasingly important as regulators and law enforcement agencies continue to focus on sanctions compliance.
The CGSS certification is a valuable credential for any professional who is responsible for managing sanctions compliance within their organization. It provides a comprehensive understanding of global sanctions regulations and the skills required to develop and implement effective compliance programs. With the increasing scrutiny of sanctions compliance by regulators around the world, CGSS Certification is becoming an essential qualification for professionals in the AML and sanctions compliance fields.
The CGSS certification is recognized globally and is highly valued by employers in the financial industry. CGSS exam covers a broad range of topics related to global sanctions compliance, including the regulatory environment, risk assessment, due diligence, and managing compliance programs. Certified Global Sanctions Specialist certification is an excellent way for professionals to demonstrate their commitment to compliance and their ability to manage risk effectively.
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q89-Q94):NEW QUESTION # 89
A US financial institution finds a customer is listed under the Specially Designated Nationals List in the last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediately blocked. How quickly should the financial institution report this action to OFAC?
  • A. 11 business days
  • B. 13 business days
  • C. 10 business days
  • D. 14 business days
Answer: C
Explanation:
OFAC requires that reports of newly blocked property be submitted within 10 business days of the blocking action. The institution must provide full details of the blocked property and the sanctioned party. Any timeline other than 10 business days fails to meet OFAC's regulatory reporting requirements.
Reference:
OFAC reporting rule for blocked property within 10 business days.

NEW QUESTION # 90
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 Trusteeship Council
  • B. the International Court of Justice
  • C. the Secretariat
  • D. the Economic and Social Council
  • E. the Security Council
Answer: B

NEW QUESTION # 91
Which action must be taken when investigating a potential match on a client?
  • A. Include the regulatory documentation on the CDD
  • B. Include products and services on the CDD
  • C. Conduct an analysis to determine if the match is a true match.
  • D. Perform CDD to maintain details on the customer relationship.
Answer: C
Explanation:
When a potential sanctions match is detected, the required first action is to determine whether the alert represents a true match or a false positive. This involves comparing identifiers, reviewing customer documentation, and gathering additional details.
CDD is important but is not the specific required action at the moment of match investigation. The priority is confirming whether the entity is indeed the sanctioned party.
Reference:
Sanctions investigation protocols requiring confirmation of match status.
Distinction between CDD and sanctions-specific investigations.

NEW QUESTION # 92
What is the similarity between the the 1993 rule and 1983 Rule 11?
  • A. Contents of the certificate
  • B. Frivolousness test
  • C. Affirmative duty to investigate
  • D. Objective Test
  • E. Required statements
Answer: C

NEW QUESTION # 93
A wire transfer alerts for a potential match in a region known for transshipment bordering a sanctioned jurisdiction. The payment field information does not match the transport document or invoice list. The customer refuses to provide any explanatory information. Which is the most appropriate next step?
  • A. Provide the counterparty bank with an executed mutual legal assistance treaty to gather the requested explanatory information.
  • B. Convene a compliance committee to formally reprimand the customer for refusing to cooperate with an ongoing investigation in an effort to obtain the explanatory information.
  • C. Request that law enforcement serve a subpoena to the customer requiring the production of the requested explanatory information.
  • D. Reject the transaction, noting the discrepancies contained in the description of goods on the transport document, the invoice, and the payment order.
Answer: D
Explanation:
Sanctions and Compliance Domains provide that a financial institution must not execute a transaction when significant unresolved discrepancies exist, especially in high-risk transshipment regions. When:
* documentation does not match payment details, and
* the customer refuses to provide required information,
the institution cannot proceed. Without clarity, the transaction may involve diversion, routed shipments, or indirect dealings with sanctioned entities.
Rejection is appropriate because blocking only applies when a confirmed sanctions match exists. Reprimanding customers, forcing subpoenas, or engaging mutual legal assistance procedures are not required or appropriate steps in sanctions transaction handling.
Reference from Sanctions and Compliance Domains:
Requirements to reject a transaction when discrepancies cannot be resolved.
Need for customer cooperation in sanctions investigations.
Standards for handling high-risk transshipment-related alerts.

NEW QUESTION # 94
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