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[General] Updated ACAMS CGSS CBT - Pass4sure CGSS Study Materials

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【General】 Updated ACAMS CGSS CBT - Pass4sure CGSS Study Materials

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q34-Q39):NEW QUESTION # 34
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:
  • A. Individual match
  • B. Name match
  • C. Target match
  • D. Anonymous match
  • E. Consolidated match
Answer: C

NEW QUESTION # 35
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. Investigate allegations of military training received by those forces to destabilize Rwanda
  • E. Follow up its earlier investigations and pursue any further allegations of embargo violations
Answer: E

NEW QUESTION # 36
A compliance analyst at a UK-based company is reviewing a transaction alert for Entity A. A representative provided documentation that a UK Asset Freeze individual reduced their stake in Entity A from 70% to 30% shortly after they became subject to sanctions. Which steps should the analyst recommend first?
  • A. Allow the transaction to proceed and remove Entity A from the screening filters.
  • B. Reject the transaction and report it to the competent authority.
  • C. Conduct enhanced due diligence on Entity A to verify the provided documentation regarding the reduction of ownership by a sanctioned individual.
  • D. Allow the transaction to proceed and thoroughly document the provided information verifying the reduction in ownership by a sanctioned individual.
Answer: C
Explanation:
Under UK OFSI rules, entities owned or controlled by a designated person remain subject to asset freeze restrictions. A reduction in ownership from above 50% to below 50%, particularly when occurring immediately after designation, requires enhanced due diligence to determine whether the divestment is genuine or merely an attempt to evade sanctions.
Sanctions and Compliance Domains emphasize the need for verification when documentation claims ownership reduction. Institutions must confirm authenticity, timing, beneficiaries of the transfer, and any continuing control influence by the designated person.
Approving the transaction before verification, removing screening, or rejecting without confirming details contradicts UK sanctions compliance expectations. Enhanced due diligence is the required first step.
Reference from Sanctions and Compliance Domains:
OFSI ownership and control criteria, including obligations when ownership reductions occur post-designation.
Requirements for enhanced due diligence to confirm legitimacy of divestment or restructuring.
Risk indicators of sanctions evasion through rapid ownership structure changes.

NEW QUESTION # 37
What is the primary purpose of Rule 11?
  • A. Deal with corruption
  • B. Deal with crime
  • C. Deal with unnecessary complaints
  • D. Prevent legal malpractice
  • E. Deal with unnecessary filings
Answer: C,D,E

NEW QUESTION # 38
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?
  • A. Selling them
  • B. Trading them
  • C. Hiring them
  • D. Mortgaging them
  • E. Investing them
Answer: B,E

NEW QUESTION # 39
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