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ACAMS Certified Global Sanctions Specialist Sample Questions (Q94-Q99):

NEW QUESTION # 94
According to OFSI, the asset freeze as a financial sanction generally involves the further steps, except:

A. Prohibited to make funds or economic resources available, directly or indirectly for a designated person
B. Prohibited to make funds or economic resources available, directly or indirectly for a benefit
C. Prohibited to deal with the frozen funds or economic resources
D. Changes in ownership of the frozen funds or economic resources
E. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

Answer: D

NEW QUESTION # 95
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. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
C. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
D. 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
E. nuclear weapons and activities such as nuclear testing

Answer: E

NEW QUESTION # 96
Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.

A. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
B. It was the contractual monopoly responsible only for the collection of the crop.
C. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
D. The Corporation was made up of twelve members: two representing growers and ten representing merchants.

Answer: A,C

NEW QUESTION # 97
If the Security Council issues quasi-judicial proclamations against any nation that has a responsibility to take a judicial approach and comply with the basic requirements of natural justice, what might be the Council's main concern against that nation?

A. The major concern would be the sanctions regime against that country.
B. The major concern would be the de facto government
C. The major concern would be good faith of states of that country
D. The major concern would be to prevent the supply from non-state actors of weapons of mass destruction
E. The major concern would be the ability to create legal obligations against that country

Answer: A

NEW QUESTION # 98
Which exogenous events sporadically derailed the changes in general of punishing Cuba?

A. Capture by Iranian-backed terrorists of US hostages
B. Democratic presidential nomination
C. Cuban air force shooting down US aircraft
D. Competition over Florida's electoral votes in the 1992 presidential election
E. Burglar arrest at the Democratic National Committee office

Answer: C,D

NEW QUESTION # 99
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CGSS Valid Exam Review & Free CGSS Exam

2025 CGSS Valid Exam Review & Unparalleled Free Certified Global Sanctions Specialist Exam

ACAMS Certified Global Sanctions Specialist Sample Questions (Q94-Q99):

Pass Guaranteed Quiz 2025 ACAMS Authoritative CGSS: Certified Global Sanctions Specialist Valid Exam Review

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