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ACAMS Certified Global Sanctions Specialist - CGSS real prep

CGSS
  • Exam Code: CGSS
  • Exam Name: Certified Global Sanctions Specialist
  • Updated: Oct 19, 2024
  • Q & A: 122 Questions and Answers
  • PDF Version

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  • PDF Price: $59.98
  • ACAMS CGSS Value Pack

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  • PDF Version + PC Test Engine + Online Test Engine (free)
  • Value Pack Total: $79.98

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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. 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


2. Your obligation to report to OFSI is in addition to any other non-financial sanctions reporting obligations you may have and that includes the following except?

A) Sunbmisson of designations made under ATCSA 2001
B) Reporting required by your regulator
C) Report under the OFSI Data Protection Act 1998
D) Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.
E) Report under section 19 of the Terrorism Act 2000.


3. The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?

A) the rights to health
B) the rights to access to medicine
C) the rights to religion
D) the rights to life
E) the rights to food


4. Which of the following organs discuss questions within the scope of the Charter?

A) the Security Council
B) the International Court of Justice
C) the Trusteeship Council
D) the General Assembly
E) the Economic and the Social Council


5. The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?

A) the Security Council
B) the Secretariat
C) the International Court of Justice
D) the Trusteeship Council
E) the Economic and Social Council


Solutions:

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

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