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[General] Pass Guaranteed Quiz ACAMS - Updated Valid CGSS Guide Files

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【General】 Pass Guaranteed Quiz ACAMS - Updated Valid CGSS Guide Files

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ACAMS CGSS (Certified Global Sanctions Specialist) exam is a globally recognized certification that focuses on the skills and knowledge required to deal with sanctions-related issues. CGSS exam is designed for professionals who are involved in the financial industry and want to have a comprehensive understanding of sanctions regulations and how to mitigate the risks associated with them.
The CGSS exam covers a variety of topics related to global sanctions, including the history of sanctions, the legal framework surrounding sanctions, and the impact of sanctions on various industries. Additionally, the exam covers practical skills such as risk assessment, program management, and the development of effective compliance policies and procedures. CGSS Exam is designed to be challenging and requires a significant amount of preparation in order to achieve a passing score.
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The Certified Global Sanctions Specialist (CGSS) Certification Exam is a globally recognized certification program offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). CGSS exam is designed to assess the knowledge and skills of professionals working in the field of sanctions compliance. The CGSS Certification is an indication that the individual is equipped with the necessary knowledge to assist their organization in identifying, preventing and mitigating sanctions-related risks.
ACAMS Certified Global Sanctions Specialist Sample Questions (Q96-Q101):NEW QUESTION # 96
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?
  • A. There will be reprisal blockade for it and all economic or financial ties for this will be cut
  • B. All economic or financial ties for this will be cut
  • C. There will be reprisal blockade for it
  • D. Forms of violence would fall short of the use of force envisaged for it
  • E. It would be subject to automatic sanctions
Answer: E

NEW QUESTION # 97
A state's preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?
  • A. To achieve a noble prize
  • B. To buy most land
  • C. Used for money laundering
  • D. To achieve a variety of substantive and symbolic objects
  • E. To achieve global peace
Answer: D

NEW QUESTION # 98
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
  • A. arms and related material
  • B. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
  • C. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
  • D. nuclear weapons and activities such as nuclear testing
  • E. personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
Answer: D

NEW QUESTION # 99
What is the similarity between the the 1993 rule and 1983 Rule 11?
  • A. Contents of the certificate
  • B. Required statements
  • C. Affirmative duty to investigate
  • D. Frivolousness test
  • E. Objective Test
Answer: C

NEW QUESTION # 100
According to the Office of Foreign Assets Control guidance on virtual currency, in which way can virtual currencies be blocked?
  • A. Transfer to traditional fiat currency and hold such blocked property in an interest-bearing account.
  • B. Return the currency to the exchange owner's domain.
  • C. Deny access to the virtual currency and report blocked assets.
  • D. Move the virtual currency to a centralized wallet where other blocked currencies are being held.
Answer: C
Explanation:
OFAC guidance clarifies that blocking virtual currency means preventing any access, transfer, or withdrawal of the asset by the sanctioned party. The entity holding the virtual currency must:
Deny access to the wallet or virtual asset, and
Report the blocked property to OFAC in accordance with reporting rules.
Virtual currencies are not "returned" (A), not necessarily moved to a pooled wallet (B), and are not converted to fiat unless authorized (C).
Reference:
OFAC Virtual Currency Guidance on blocking and reporting.
Requirements for preventing access to digital assets belonging to sanctioned persons.

NEW QUESTION # 101
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