CGSS Practice Engine | New CGSS Exam Questions

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All these three ACAMS CGSS exam questions formats contain the real, valid, and error-free Certified Global Sanctions Specialist (CGSS) exam practice test questions that are ideal study material for quick ACAMS CGSS Exam Preparation. Just choose the right Pass4training Certified Global Sanctions Specialist Questions formats and download quickly and start Certified Global Sanctions Specialist (CGSS) exam preparation without wasting further time.

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 (Q78-Q83):

NEW QUESTION # 78
There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?

A. National Humanitarian Organization
B. World Health Organization
C. International Labour Organization
D. All of the above
E. The United Nations

Answer: B

NEW QUESTION # 79
According to OFSI, financial sanctions can be imposed with the following purposes, except:

A. Increase the value of assets that have been misappropriated from a country until these assets can be repatriated
B. Coerce a regime, or individuals within a regime, into changing their behavior
C. Protect the value of assets that have been misappropriated from a country until these assets can be repatriated
D. Constrain a target by denying them access to key resources needed to continue their offending behavior
E. Signal disapproval, stigmatizing and potentially isolating a regime or individual

Answer: A

NEW QUESTION # 80
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

A. Limit the amount of sanctioned trades
B. Limit the provision of certain financial services
C. Restrict access to funds and economic resources
D. Restrict access to financial markets
E. Conserve sudden financial spikes in the economy

Answer: B,C,D

NEW QUESTION # 81
How the offending party can withdraw or correct defective filings?

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

Answer: A

NEW QUESTION # 82
The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
The US imposed a blanket of near-total economic sanctions, which include:

A. Sanctions are only subject to property against DPRK
B. Trading with the enemy act
C. International security and development cooperation act
D. Trading of goods act
E. Sharing the same customs act

Answer: B,C

NEW QUESTION # 83
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CGSS Practice Engine | New CGSS Exam Questions

New CGSS Exam Questions, CGSS Valid Exam Test

ACAMS Certified Global Sanctions Specialist Sample Questions (Q78-Q83):

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