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[General] 2026 Best CGSS Vce Pass Certify | High Pass-Rate New CGSS Exam Name: Certified G

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【General】 2026 Best CGSS Vce Pass Certify | High Pass-Rate New CGSS Exam Name: Certified G

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The Certified Global Sanctions Specialist (CGSS) exam is a certification offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). Certified Global Sanctions Specialist certification is designed to provide professionals with the knowledge and skills required to effectively manage sanctions compliance programs within their organizations. The CGSS Exam is a comprehensive assessment of an individual's knowledge of global sanctions regulations, as well as their ability to apply that knowledge in real-world scenarios.
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q32-Q37):NEW QUESTION # 32
According to the Office of Foreign Assets Control (OFAC), USD can be used in transactions with Cuba when the transaction involves:
  • A. US companies.
  • B. certain circumstances allowed by OFAC.
  • C. both Cuba and other countries as well.
  • D. specific companies.
Answer: B
Explanation:
OFAC regulations permit the use of USD for Cuba-related transactions only when explicitly authorized under specific exceptions or general licenses. These include certain remittances, humanitarian transactions, and authorized travel-related transactions.
General USD use with Cuba is otherwise prohibited unless OFAC has expressly allowed it through a license or regulatory exemption.
Reference:
OFAC Cuba Sanctions Regulations.
Licensed and authorized activities involving USD clearing.

NEW QUESTION # 33
Which of the following tasks has been demanded or needed to be carried out by the committees among tasks related to enhancing the enforcement of sanctions?
  • A. Assisting States in tracking and freezing financial penalties.
  • B. Sending a mission led by the committee neutral observer to the region in which the target is headquartered.
  • C. Hear the case to assess the role of trade in diamonds in fuelling conflict in the target.
  • D. Seek the anti-cooperation of states adjacent to the objective of the inefficient implementation of sanctions.
Answer: A,C

NEW QUESTION # 34
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 International Court of Justice
  • B. the Secretariat
  • C. the Security Council
  • D. the Economic and Social Council
  • E. the Trusteeship Council
Answer: A

NEW QUESTION # 35
Which variables are most important for sanctions compliance when screening customers with an automated tool? (Select Three.)
  • A. Location
  • B. Date of birth of a new customer
  • C. Identification number
  • D. Employer of an existing customer
  • E. Name of person
  • F. Account number
Answer: B,C,E
Explanation:
Sanctions screening systems rely on key personal identifiers to distinguish between true matches and false positives. The Sanctions and Compliance Domains highlight that the most essential variables for screening individuals include name, date of birth, and identification numbers. These identifiers significantly enhance matching accuracy and reduce false positives, especially when screening against common or high-frequency names.
Location, account numbers, and employers are not primary screening variables for matching against sanctions lists. Although these fields may support enhanced due diligence, they are not core identity attributes used for automated sanctions screening.
Reference from Sanctions and Compliance Domains:
Essential identity attributes required for automated sanctions screening.
Use of names, birth dates, and identification numbers to improve match accuracy.
Guidance on minimizing false positives using reliable personal identifiers.

NEW QUESTION # 36
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?
  • A. Nonintervention
  • B. Sovereign equality
  • C. Self-determination
  • D. Territorial integrity
  • E. The duty to cooperate
Answer: A,B,D,E

NEW QUESTION # 37
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