[Jul 15, 2023] Free ACAMS CGSS Exam Questions & Answer [Q45-Q69]

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[Jul 15, 2023] Free ACAMS CGSS Exam Questions and Answer

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ACAMS CGSS (Certified Global Sanctions Specialist) certification exam is a prestigious designation that is sought after by individuals who are looking to enhance their expertise in dealing with sanctions compliance. Certified Global Sanctions Specialist certification is globally recognized and is designed to equip professionals with the knowledge and skills required to manage and mitigate sanctions-related risks.

ACAMS CGSS exam is designed to be challenging, and candidates need to possess a strong understanding of the subject matter to pass. However, the certification program is also highly rewarding, as it provides professionals with the knowledge and skills needed to excel in their careers. Additionally, the certification program is recognized by leading financial institutions, which further enhances the career prospects of certified professionals.

 

Q45. 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?

 
 
 
 
 

Q46. A community correctional center to which an offender reports each day to file a daily schedule with a supervision officer, showing how each hour will be spent is called which of the following?

 
 
 
 
 

Q47. Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.

 
 
 
 

Q48. Which of the following questions is/are to be asked while identifying causes in building a casual model?

 
 
 
 
 

Q49. The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.

 
 
 
 
 

Q50. When requesting information from you, OFSI will not specify which of the following:

 
 
 
 
 

Q51. 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?

 
 
 
 
 

Q52. Lavin observed that conservatives tended to favour incentives (‘oxygen’) for South Africa but not for Cuba, while liberals tended to favour incentives for the Soviet Union but not for South Africa.
So what could be influenced by how incentives are viewed?

 
 
 
 
 

Q53. What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?

 
 
 
 
 

Q54. By viewing sanctions as aggregate consequences of competing interest group pressures, the public-choice approach demonstrates that economic benefit per se is not a central factor in deciding the essence of the sanctions packages enforced by the sanctioning countries.
As far as the target country is concerned, the sanctions in part affect the political balance by:

 
 
 
 
 

Q55. The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?

 
 
 
 
 

Q56. Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

 
 
 
 
 

Q57. Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?

 
 
 
 
 

Q58. What do we learn from the Vulnerability Analysis?

 
 
 
 
 

Q59. Courts agree that attorneys’ inquiry into the legal and factual basis of their claims need only be reasonable under the circumstances.
Which of the following relates to this?

 
 
 
 
 

Q60. When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:

 
 
 
 

Q61. Rule 11 sanctions against pro se litigants are inappropriate where:

 
 
 
 
 

Q62. A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

 
 
 
 
 

Q63. Which of the following is included under article 30 of UN sanction?

 
 
 
 
 

Q64. Economic sanctions are most likely to accomplish substantial objectives when:

 
 
 
 
 

Q65. Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?

 
 
 
 
 

Q66. What caused the de-risking of banks for humanitarian sanctions?

 
 
 
 
 

Q67. Which syndrome could be considered a cultural norm or a state norm?

 
 
 
 
 

Q68. Under what objective does the Security Council has imposed sanctions to facilitate the return of refugees and displaced persons in the Former Republic of Yugoslavia (FRY)?

 
 
 
 
 

Q69. According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?

 
 
 
 
 

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