ACAMS CGSS Certified Global Sanctions Specialist Online Training
ACAMS CGSS Online Training
The questions for CGSS were last updated at Nov 23,2024.
- Exam Code: CGSS
- Exam Name: Certified Global Sanctions Specialist
- Certification Provider: ACAMS
- Latest update: Nov 23,2024
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
- A . Limit the provision of certain financial services
- B . Restrict access to financial markets
- C . Limit the amount of sanctioned trades
- D . Restrict access to funds and economic resources
- E . Conserve sudden financial spikes in the economy
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
- A . Payments made without the prior consent of the legal person or designated person
- B . Payments due under prior contracts
- C . Funds transferred to an account by a third party
- D . Payments made under judicial decisions rendered in an EU member state
- E . Funds dealing with breaches of licensing conditions
Which of the following highlights how the Act is different from Rule 11 as amended in 1993?
- A . The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
- B . The Act presumes that the opposing party’s attorneys’ fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
- C . The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
- D . The Act does not presume that the opposing party’s attorneys’ fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
Information must be which of the following in order to be useful?
- A . Definable
- B . Accessible
- C . Measurable
- D . Comparable
- E . Justifiable
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 food
- B . the rights to health
- C . the rights to life
- D . the rights to religion
- E . the rights to access to medicine
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?
- A . Any interest on the account
- B . Any earnings on the account
- C . Any payments due to a designated person under contracts
- D . Any agreement or obligations that were concluded or arose before the date the person became sanctioned
- E . Any trademarks and patents created within the account
Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?
- A . are not directed at a specific military objective
- B . manifesting unlawful action for any economic sanctions program to specifically target civilians
- C . employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol I.
- D . employ a method or means of combat which cannot be directed at a specific military objective
- E . None of the above
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?
- A . Selling them
- B . Trading them
- C . Hiring them
- D . Mortgaging them
- E . Investing them
Which of the following are the type of offenders are in boot camps?
- A . Young, nonviolent, and drug possession inmates
- B . Boot camps are only for juveniles, there are no adult boot camps
- C . Only violent offenders who failed in other programs
- D . Mostly hardened criminals who have failed everywhere else in the system
- E . All of the above
What does UNICEF stand for?
- A . United Nations International Children’s Emergency Fund
- B . World Health Organization
- C . Social, Cultural and Humanitarian
- D . Pakistan National Assembly
- E . Formun
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