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[General] Comprehensive Review for the CGSS Exams Questions

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【General】 Comprehensive Review for the CGSS Exams Questions

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q78-Q83):NEW QUESTION # 78
What was the immediate goal of the 661 Iraqi international sanctions?
  • A. Power Iraq with nuclear, chemical, and biological weapons.
  • B. None of the above
  • C. Ensure the removal of Iraq from Kuwait.
  • D. Establishment of a Compensation Commission to handle requests for reparations resulting from the Gulf War.
  • E. Ensure that Iraq's withdrawal from Kuwait is stopped.
Answer: C

NEW QUESTION # 79
What is the first step a sanctions compliance officer should take when a sham divestment is suspected?
  • A. Terminate the relationship with the customer.
  • B. Report the case to relevant authorities and wait for instructions.
  • C. Perform sufficient due diligence to confirm organizational restructuring occurred.
  • D. Inform management about the customer.
Answer: C
Explanation:
When a sham divestment (false or deceptive attempt to hide sanctioned ownership) is suspected, the first step is to conduct sufficient due diligence to confirm whether the organizational restructuring is legitimate.
This may include reviewing ownership documents, corporate registries, control structures, and transaction activity.
Only after confirming the facts should the institution escalate internally, report externally, or terminate the relationship.
Reference:
OFAC and EU/UK guidance on suspected sham divestments and control analysis.
Requirement for detailed due diligence before escalation or reporting.

NEW QUESTION # 80
How the offending party can withdraw or correct defective filings?
  • A. By appealing to the court
  • B. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings
  • C. By correlating the response, in hours and funds expended, to the merit of the claims
  • D. Through mitigate expenses to a reasonable extent
  • E. Through mitigating factor resulting in a lesser sanction
Answer: B

NEW QUESTION # 81
Which has an obligation to accept and carry out UN Security Council Resolutions?
  • A. Only countries that are targets of the resolution
  • B. Only members of the Security Council
  • C. All members of the UN
  • D. Only permanent members of the Security Council
Answer: C
Explanation:
Under the UN Charter, all United Nations member states are obligated to accept and carry out decisions of the UN Security Council. Sanctions and Compliance Domains emphasize that UN Security Council Resolutions issued under Chapter VII are binding on all UN members, not just Security Council members or targeted states.
Only member states have this obligation. Permanent membership or targeted status does not change the scope of obligation.
Reference from Sanctions and Compliance Domains:
UN Charter obligations for all Member States to implement Security Council Resolutions.
Binding nature of Chapter VII resolutions across all UN members.

NEW QUESTION # 82
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 buy most land
  • B. To achieve global peace
  • C. To achieve a noble prize
  • D. Used for money laundering
  • E. To achieve a variety of substantive and symbolic objects
Answer: E

NEW QUESTION # 83
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