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ACAMS CGSS real answers - Certified Global Sanctions Specialist

CGSS
  • Exam Code: CGSS
  • Exam Name: Certified Global Sanctions Specialist
  • Updated: Nov 07, 2025
  • Q & A: 122 Questions and Answers
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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. What does UNICEF stand for?

A) United Nations International Children's Emergency Fund
B) Formun
C) World Health Organization
D) Social, Cultural and Humanitarian
E) Pakistan National Assembly


2. North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?

A) Treaty on the Prohibition of Nuclear Weapons
B) Nuclear Non-Proliferation Treaty (NPT)
C) Intermediate-Range Nuclear Forces Treaty - INF
D) Ballistic Missile Launch Notification Agreement
E) Strategic Arms Limitation Treaty I (Interim Agreement)


3. The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:

A) A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
B) A violent and dominant force that is pushing its economic and military strength across the globe.
C) A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
D) A friendly nation that casts the economic and military strength across the globe.


4. Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?

A) If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal
B) It will domestically impact the sender economy
C) The sender can derive political leverage from the target's dependence on the gains from a trading relationship
D) It may impact the raw material needed for manufacturing products.
E) The sender must be willing to sacrifice some of its gains from trade


5. For which of the following an OFSI license is required?

A) To write off a debt.
B) To set off a debt.
C) Payment for groceries.
D) Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
E) To issue or allow the redemption of vouchers, coupons, or reward points.


Solutions:

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

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