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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is an internationally recognized certification designed for professionals seeking to enhance their knowledge and expertise in the field of global sanctions compliance. The CGSS Certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a global organization dedicated to promoting best practices in anti-money laundering (AML) and sanctions compliance.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q110-Q115):

NEW QUESTION # 110
According to OFSI, what from the listed below can be defined as as fundsas?

A. Interest, dividends or other income on or value accruing from or generated by assets
B. Cash, cheques, claims on money, drafts, money orders
C. Deposits with financial institutions or other entities
D. Letters of credit
E. Materials and equipment

Answer: A,B,C,D

NEW QUESTION # 111
Which of the following could affect the pursuit and implementation of incentive policies?

A. Partisan struggle
B. Institutional struggle
C. Individual Struggle
D. National Struggle
E. Factional struggle

Answer: A,B,E

NEW QUESTION # 112
Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?

A. False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute
B. 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
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

Answer: A

NEW QUESTION # 113
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 US attempt to enhance South Korea's nuclear program
B. The US attempt to deter South Korea's nuclear program
C. Washington's use of co-optation program
D. The case of Pyongyang's nuclear program
E. The policy of reconciliation toward Castro's Cuba

Answer: B

NEW QUESTION # 114
There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?

A. World Health Organization
B. National Humanitarian Organization
C. International Labour Organization
D. All of the above
E. The United Nations

Answer: A

NEW QUESTION # 115
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CGSS Exam Study Guide & CGSS PDF prep material & CGSS Exam Training Test

CGSS Key Concepts Pass Certify| Reliable Valid CGSS Test Practice: Certified Global Sanctions Specialist

ACAMS Certified Global Sanctions Specialist Sample Questions (Q110-Q115):

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