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ACAMS CGSS real answers - Certified Global Sanctions Specialist

CGSS
  • Exam Code: CGSS
  • Exam Name: Certified Global Sanctions Specialist
  • Updated: Oct 15, 2025
  • Q & A: 122 Questions and Answers
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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Rule 11 sanctions against pro se litigants are inappropriate where:

A) There is no evidence the litigant filed an action in bad faith
B) He or she has received no prior warnings from the court
C) The litigant has not filed repeated motions lacking in merit
D) A pro se plaintiff is an attorney
E) None of the above


2. Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.

A) This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
B) It was the contractual monopoly responsible only for the collection of the crop.
C) The Corporation was made up of twelve members: two representing growers and ten representing merchants.
D) It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.


3. Which of the following are the type of offenders are in boot camps?

A) Mostly hardened criminals who have failed everywhere else in the system
B) Boot camps are only for juveniles, there are no adult boot camps
C) All of the above
D) Only violent offenders who failed in other programs
E) Young, nonviolent, and drug possession inmates


4. Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

A) Human rights objectives.
B) The right to impose financial sanctions.
C) The friction of international law.
D) Impact of international human rights law.
E) Immunity of ESC-rights to economic sanctions.


5. Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?

A) The policy of reconciliation toward Castro's Cuba
B) Washington's use of co-optation program
C) The US attempt to deter South Korea's nuclear program
D) The case of Pyongyang's nuclear program
E) The US attempt to enhance South Korea's nuclear program


Solutions:

Question # 1
Answer: A,B,C
Question # 2
Answer: A,D
Question # 3
Answer: E
Question # 4
Answer: D,E
Question # 5
Answer: C

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