ACAMS CGSS Certified Global Sanctions Specialist Online Training
ACAMS CGSS Online Training
The questions for CGSS were last updated at Nov 19,2024.
- Exam Code: CGSS
- Exam Name: Certified Global Sanctions Specialist
- Certification Provider: ACAMS
- Latest update: Nov 19,2024
Where is OFAC located?
- A . India
- B . The Islamic Republic of Pakistan
- C . Washington DC
- D . Iraq
- E . United Kingdom
Which of the following statements is not true about Pro se litigants:
- A . Pro se litigants are required to sign their own to papers filed in court
- B . Pro se litigants are unrepresented by counsel
- C . Pro se litigants are not subject to Rule 11
- D . Pro se litigants do not benefit from the amended rule provision shielding represented parties from sanctions for frivolous legal arguments
- E . The amended rule provision shielding represented parties from sanctions for frivolous legal arguments does not apply to pro se litigants
Where the financial sanction is an asset freeze, it doesn’t involve which of the following:
- A . There is no change in ownership of the frozen funds or economic resources
- B . The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
- C . There is a change in ownership of the frozen funds or economic resources
- D . The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
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?
- A . arms and related material
- B . nuclear weapons and activities such as nuclear testing
- C . items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- D . technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- E . personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
A state’s preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?
- A . To achieve global peace
- B . To achieve a noble prize
- C . To buy most land
- D . Used for money laundering
- E . To achieve a variety of substantive and symbolic objects
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?
- A . Because they want to lessen aggression between countries.
- B . Because they felt more than a moral obligation to apply sanctions.
- C . Because they are mandated by the Security Council.
- D . In order to help maintain or restore international peace and security.
- E . In order to promote and advocate peace.
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?
- A . Refugees
- B . The poor
- C . Disadvantaged ethnic groups
- D . The elderly
- E . The disabled
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?
- A . Immunity of ESC-rights to economic sanctions.
- B . Human rights objectives.
- C . The friction of international law.
- D . Impact of international human rights law.
- E . The right to impose financial sanctions.
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?
- A . Immunity of ESC-rights to economic sanctions.
- B . Human rights objectives.
- C . The friction of international law.
- D . Impact of international human rights law.
- E . The right to impose financial sanctions.
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?
- A . Immunity of ESC-rights to economic sanctions.
- B . Human rights objectives.
- C . The friction of international law.
- D . Impact of international human rights law.
- E . The right to impose financial sanctions.
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