ACAMS CGSS Certified Global Sanctions Specialist Online Training
ACAMS CGSS Online Training
The questions for CGSS were last updated at May 10,2025.
- Exam Code: CGSS
- Exam Name: Certified Global Sanctions Specialist
- Certification Provider: ACAMS
- Latest update: May 10,2025
Which of the following is/are not OFSI’s approach to ‘extraordinary expenses’ licensing ground:
- A . This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- B . It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- C . This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- D . It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?
- A . The case of Pyongyang’s nuclear program
- B . The US attempt to deter South Korea’s nuclear program
- C . Washington’s use of co-optation program
- D . The policy of reconciliation toward Castro’s Cuba
- E . The US attempt to enhance South Korea’s nuclear program
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A . United Nations Security Council Resolution (UNSCR)
- B . United Nations Protection Force (UNPROFOR)
- C . International Independent Investigation Commission (UNIIIC)
- D . United Nations Security Council (UNSC)
- E . United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
All of the following are functions of the HM Treasury (Office of Financial Sanctions Implementation) except?
- A . UK’s competent authority for implementing financial sanctions
- B . Makes designations under UK domestic regimes
- C . Can impose monetary penalties
- D . Negotiates all international sanctions
Which of the following best describes the Supreme Court’s rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?
- A . The relevant documents referred to in, and exhibited with, the said affidavit which must include true copies of the judgments with which the application is concerned that is, both of the court below and the court of the first instance verified by affidavit must be provided
- B . False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute
- C . The respondent may, if he so desires, file in reply to a counter affidavit not later than two days before the hearing date
- D . An order shall apply to the Court from the court below in civil cases, and to matters related thereto
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