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Latest CGSS Exam Guide & Test CGSS Lab Questions

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q67-Q72):

NEW QUESTION # 67
In Resolution 661 (1990), the Council requested all States to avoid:

A. Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
B. Importation of all goods and services originating in Malaysia.
C. Exports of goods and services to Malaysia.
D. Exports of goods and services to Iraq.
E. Activities intended to promote the export of some goods or services from Iraq.

Answer: A,D,E

NEW QUESTION # 68
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?

A. In order to help maintain or restore international peace and security.
B. Because they are mandated by the Security Council.
C. Because they felt more than a moral obligation to apply sanctions.
D. Because they want to lessen aggression between countries.
E. In order to promote and advocate peace.

Answer: D

NEW QUESTION # 69
In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

A. Japanese military
B. Syrian military
C. German military
D. Chinese military
E. Serbian military

Answer: E

NEW QUESTION # 70
According to OFSI, how long does it typically take to get a license?

A. One week
B. Four weeks
C. Three weeks
D. Up to two months
E. Two weeks

Answer: B

NEW QUESTION # 71
In terms of exemptions from comprehensive sanctions, there are classes of items that have been exempted by the Council.
Which of the following are included in this?

A. materials and supplies essential for civilian need
B. educational need for the children
C. commodities and products for essential humanitarian need
D. needs of military forces
E. government

Answer: A,C

NEW QUESTION # 72
......

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