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The CGSS certification exam is recognized globally and is highly valued by employers in the financial sector. Holding the CGSS certification demonstrates a commitment to professionalism and a dedication to staying up-to-date with the latest developments in sanctions compliance. Employers who hire CGSS-certified professionals can be confident that they are hiring individuals with the knowledge and skills needed to ensure compliance with sanctions regulations.

The ACAMS CGSS Exam is a challenging exam that requires a significant amount of preparation. Candidates are expected to have a deep understanding of the global sanctions landscape and the practical aspects of implementing a sanctions compliance program. The exam is administered in a computer-based format and consists of 120 multiple-choice questions. Candidates have four hours to complete the exam, and a passing score of 70% is required to obtain the CGSS certification. The ACAMS CGSS Exam is an excellent professional development opportunity for professionals who work in the financial industry and want to enhance their skills and knowledge in the field of sanctions compliance.

The ACAMS CGSS Certification Exam is a globally recognized certification program designed to equip professionals with knowledge and expertise in the field of sanctions compliance. The certification is particularly relevant for individuals with experience in financial crime, risk management, and compliance, and is recognized globally by regulators and law enforcement agencies. The exam is comprehensive and covers a wide range of topics, and candidates must achieve a passing score to obtain the CGSS certification.

ACAMS Certified Global Sanctions Specialist Sample Questions (Q48-Q53):

NEW QUESTION # 48
The actions of the US President on sanctions differ according to the sort of nation he is sanctioning. All three types of nations have different decision calculations, and the calculation changes from the decision to apply to the decision to amend sanctions.
Specifically, the President penalizes non-Latin American and non-Communist countries for:

  • A. International causes
  • B. Personal reasons
  • C. Economic reasons
  • D. Domestic reasons

Answer: A,D


NEW QUESTION # 49
When are the economic sanctions more likely to attain symbolic objectives?

  • A. When the sender is independent
  • B. When the target is more dependent on the sender
  • C. When sender and target both are independent
  • D. When the target is independent
  • E. When the sender is more dependent on the target

Answer: E


NEW QUESTION # 50
Tobacco was produced and marketed in Rhodesia under the Tobacco Marketing Act of 1936. This act stipulated that all flue-cured tobacco over 95 percent of the total crop and the most valuable type of leaf be sold exclusively by individual growers at open competitive auction in Salisbury.
What are other formations were put forward?

  • A. Honor for the massive reproduction of crops
  • B. Publicity for future benefits
  • C. Government authority responsible for overseeing the industry
  • D. International recognition

Answer: C


NEW QUESTION # 51
Among the tasks delegated to committees in connection with refining their own working methods, committees have been requested or required to undertake the following duties.
Which of the following are included in this?

  • A. Designating financial resources that would be subject to financial sanctions
  • B. Streamlining procedures for processing applications for exemptions from sanctions
  • C. Co-operating with other relevant sanctions committees
  • D. Promulgating and updating guidelines to facilitate the implementation of sanctions
  • E. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work

Answer: B,D


NEW QUESTION # 52
Which of the following is needed to pay salary and related expenses to the designated person?

  • A. A lawyer's permission.
  • B. OFSI license
  • C. Bank permission
  • D. His salary account.
  • E. Frozen account

Answer: B


NEW QUESTION # 53
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