MASTER THE CGSS CONTENT FOR CGSS EXAM SUCCESS

Master The CGSS Content for CGSS exam success

Master The CGSS Content for CGSS exam success

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q111-Q116):

NEW QUESTION # 111
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. Changes in ownership of the frozen funds or economic resources
  • C. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
  • D. Prohibited to make funds or economic resources available, directly or indirectly for a benefit
  • E. Prohibited to deal with the frozen funds or economic resources

Answer: B


NEW QUESTION # 112
What does UNICEF stand for?

  • A. Formun
  • B. United Nations International Children's Emergency Fund
  • C. World Health Organization
  • D. Pakistan National Assembly
  • E. Social, Cultural and Humanitarian

Answer: B


NEW QUESTION # 113
How can a state, even during peaceful relations, bring pressure on another state without actual war?

  • A. By using any of the above options
  • B. Through Round Table Conference
  • C. Through Article 12
  • D. Through necessary determinations
  • E. Through Pacific Blockade

Answer: E


NEW QUESTION # 114
Similar State-level constraints apply both in the target country and in third countries.
Which of the following statements supports the corresponding argument in respect of the target country?

  • A. The offer of assistance can be perceived not as a pledge, but as a menace.
  • B. The provision of assistance may not be used as a benefit for being cooperative.
  • C. The offer of assistance can be perceived as an act of revenge.
  • D. The offer of assistance can be seen not as a challenge but as a reward.
  • E. All of the above

Answer: A


NEW QUESTION # 115
When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:

  • A. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.
  • B. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
  • C. Review and encourage the report prepared by the States against the measures required to achieve the penalties.
  • D. Decide expeditiously on applications for penalties from aviation sanctions.

Answer: C,D


NEW QUESTION # 116
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