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Simulate the real exam

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Only need to practice for 20 to 30 hours

You will get to know the valuable exam tips and the latest question types in our CGSS certification training files, and there are special explanations for some difficult questions, which can help you to have a better understanding of the difficult questions. All of the questions we listed in our CGSS practice exam materials are the key points for the IT exam, and there is no doubt that you can practice all of CGSS best questions within 20 to 30 hours, even though the time you spend on it is very short, however the contents you have practiced are the quintessence for the IT exam. And of course, if you still have any misgivings, you can practice our CGSS certification training files again and again, which may help you to get the highest score in the IT exam.

ACAMS Certified Global Sanctions Specialist Sample Questions:

1. In Resolution 661 (1990), the Council requested all States to avoid:

A) Exports of goods and services to Iraq.
B) Importation of all goods and services originating in Malaysia.
C) Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
D) Activities intended to promote the export of some goods or services from Iraq.
E) Exports of goods and services to Malaysia.

2. Diplomatic sanctions imposed on a target and parliamentary sanctions applied against a target aim to undermine the official relationship between a target and the outside world.
How do you differentiate these two from one another?

A) Both are same
B) Representative targets prohibit flights to and from a target through the diplomatic policy allow flights to and from a target
C) Representative sanctions are not accepted as state though the diplomatic policy is recognized by the international community
D) Representative sanctions are associated with national reconciliation or stability while the diplomatic policy is associated with war
E) Representative sanctions have the representative of superpowers to give final decisions while diplomatic has no such member

3. Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:

A) To operate with obligations that were concluded or arose before the date the person became sanctioned
B) To make payments under agreement or obligations
C) To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
D) To make funds or economic resources available for the benefit of a designated person
E) To make any payments due to a designated person under contracts

4. What do we learn from the Vulnerability Analysis?

A) Young children are at greater risk because they require nutrients for their natural growth
B) Different types of sanctions
C) Women are at greater risk of malnutrition
D) Discrimination between ethnic groups
E) Loss count

5. If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?

A) Seizing three nationals of that state
B) Holding three citizens of that state until restitution is completed
C) Holding three citizens of that state until the assassin surrenders
D) Seizing ten nationals of that state
E) Use military force to attack that State

Solutions: