Practice Test CGSS Pdf & Valid Test CGSS Experience

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The CGSS Exam covers a wide range of topics including sanctions regimes, enforcement actions, risk assessments, and compliance program development. CGSS exam is designed to assess a candidate's knowledge of sanctions compliance regulations and their ability to apply that knowledge to real-world scenarios. Successful completion of the exam demonstrates a commitment to professional development and a dedication to upholding the highest standards of compliance in the industry. The CGSS Certification is highly valued in the financial services industry and is recognized by regulatory bodies around the world.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q57-Q62):

NEW QUESTION # 57
Which of the following is included under article 30 of UN sanction?

A. The article states that the Council is thus required to act in accordance with UN Purposes and Principles.
B. The article states the power to establish subsidiary organs to facilitate the Council's work.
C. It provides that any state confronted by 'special economic problems' arising from the application of UN sanctions has the right to consult the Council.
D. The article empowers the Council to adopt its own rules of procedure.
E. The article places a binding legal obligation upon states to implement the Council's sanctions decisions.

Answer: D

NEW QUESTION # 58
Which of the following is called Organized unilateral sanctions?

A. By Non-profit organizations for human rights.
B. By a group of States through intergovernmental cooperation.
C. By a group of States through intragovernmental cooperation.
D. National organizations
E. By a state through intragovernmental cooperation.

Answer: B

NEW QUESTION # 59
According to OFSI, financial sanctions can be imposed with the following purposes, except:

A. Signal disapproval, stigmatizing and potentially isolating a regime or individual
B. Protect the value of assets that have been misappropriated from a country until these assets can be repatriated
C. Increase the value of assets that have been misappropriated from a country until these assets can be repatriated
D. Constrain a target by denying them access to key resources needed to continue their offending behavior
E. Coerce a regime, or individuals within a regime, into changing their behavior

Answer: C

NEW QUESTION # 60
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

A. Human rights objectives.
B. The right to impose financial sanctions.
C. Impact of international human rights law.
D. Immunity of ESC-rights to economic sanctions.
E. The friction of international law.

Answer: C,D

NEW QUESTION # 61
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?

A. Wigod v. Chicago Mercantile Exch., 981 F.2d 1510, 1523 (7th Cir. 1992) - Upholding sanctions award against plaintiff's attorney who failed to interview attorneys who represented the plaintiff in related proceedings and other available witnesses.
B. Chris & Todd, Inc. v. Arkansas Dep't of Fin. & Admin., 125 F.R.D. 491, 494 (E.D. Ark. 1989) Sanctions imposed upon the attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of the exact wording of new allegations, which proved to be false.
C. Vernon v. Port Authority of N.Y., 95 Civ. 4594 (PKL), 2003 U.S. Dist. LEXIS 9566, at *17-18 (S.D.N.Y. June 6, 2003) - Declining to award sanctions on the attorney for misstating status of discovery record where the attorney was new to the case, prior attorney's files had been destroyed, and information was not apparent from the record.
D. Zenith Elecs. Corp. v. Exzec, Inc., No. 93 C 5041, 1997 U.S. Dist. LEXIS 20762, at *38-41 (N.D. Ill. Dec. 24, 1997) - Use of "information and belief" pleading not sanctionable at early stages of litigation where facts are complex.
E. Rodriguez v. Local 112, Int'l Fed'n of Technical Eng'rs, No. Civ. 870142, 1989 U.S. Dist. LEXIS 9071, at *15 (D. Mass. Aug. 3, 1989) - Documents refuting allegations of discrimination complaint available from the state agency.

Answer: C,D

NEW QUESTION # 62
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Practice Test CGSS Pdf & Valid Test CGSS Experience

How To Improve Your Professional Skills By Achieving The ACAMS CGSS Certification?

ACAMS Certified Global Sanctions Specialist Sample Questions (Q57-Q62):

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