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ACAMS - Authoritative Valid Test CGSS Vce Free

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The CGSS Certification is an excellent way for professionals to advance their careers in the financial industry. Employers value employees who have demonstrated their commitment to compliance and have the skills to manage risk effectively. Certified Global Sanctions Specialist certification can also open up new career opportunities for professionals who are looking to move into a more senior role or transition into a different area of the financial industry.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q70-Q75):

NEW QUESTION # 70
To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?

A. To the OFSI.
B. The share cannot be sold.
C. A third party who has agreed to hold it for the benefit of the designated person.
D. The designated person's family member.
E. The designated person.

Answer: C,E

NEW QUESTION # 71
Which is a key sanctions risk posed by transshipment and intermediary points?

A. The large cash amounts readily exchanged at ports.
B. The ultimate recipient of goods and/or their jurisdiction may be unclear.
C. The submission of all relevant documentation prior to the transshipment.
D. The collection of data on exposure to intermediary points.

Answer: B

Explanation:
Transshipment and intermediary hubs present sanctions risks because they obscure the true origin, destination, and end-user of goods. High-risk jurisdictions use intermediary shipping points to bypass controls, hide diversion routes, and disguise connections to sanctioned countries or entities.
Documentation may be incomplete, manipulated, or replaced during transshipment, making the true jurisdiction unclear-the core risk.
Reference:
Sanctions evasion via transshipment and intermediary locations.
Risks relating to concealment of end-users and destinations.

NEW QUESTION # 72
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?

A. Hiring them
B. Selling them
C. Trading them
D. Mortgaging them
E. Investing them

Answer: C,E

NEW QUESTION # 73
Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination's ability to use flights within its own sphere of influence as part of the security council's sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?

A. Provision of manufacture or maintenance of aircraft
B. Provision of guidance and training of the aircraft
C. Provision of technical assistance of the aircraft
D. Provision of transfer of assets through it
E. None of the above-mentioned statements

Answer: A,B,C

NEW QUESTION # 74
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A. Follow up its earlier investigations and pursue any further allegations of embargo violations
B. Investigate allegations of military training received by those forces to destabilize Rwanda
C. Recommend measures to end the legal flow of arms in the sub-region
D. In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region
E. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions

Answer: A

NEW QUESTION # 75
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