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ACAMS CGSS Exam Syllabus Topics:

Section	Objectives
Sanctions Evasion and Typologies	- Red flags and investigative indicators - Common evasion techniques
Foundations of Global Sanctions Compliance	- Key sanctions terminology and typologies - Sanctions regulatory landscape (UN, OFAC, EU, UK)
Sanctions Governance and Risk Management	- Policies, procedures, and internal controls - Enterprise sanctions risk assessment
Screening and Monitoring Systems	- Customer and transaction screening - Name matching and alert management
Compliance Operations and Enforcement	- Regulatory expectations and enforcement actions - Case management and investigations

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q50-Q55):

NEW QUESTION # 50
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. The Corporation was made up of twelve members: two representing growers and ten representing merchants.
B. This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
C. It was the contractual monopoly responsible only for the collection of the crop.
D. It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.

Answer: B,D

NEW QUESTION # 51
The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
The US imposed a blanket of near-total economic sanctions, which include:

A. Sanctions are only subject to property against DPRK
B. Sharing the same customs act
C. International security and development cooperation act
D. Trading with the enemy act
E. Trading of goods act

Answer: C,D

NEW QUESTION # 52
Which of the following are UK government departments and agencies involved in sanctions:

A. HM Treasury
B. HM Revenue & Customs (HMRC)
C. Department for International Trade
D. Foreign & Commonwealth Office

Answer: A,B,C,D

NEW QUESTION # 53
Which of the following could affect the pursuit and implementation of incentive policies?

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

Answer: B,C,E

NEW QUESTION # 54
In which way do notification and tipping-off differ?

A. Tipping-off is only relevant to financial institutions, whereas all entities with sanctions obligations must abide by notification requirements.
B. Tipping-off deprives a customer of legal defense while notification does not.
C. Tipping-off is prohibited, and safeguards should be in place to prevent it, whereas notification is encouraged by regulators.
D. Tipping-off assists law enforcement in its prosecution of entities, whereas notification assists subjects in their defense of prosecution.

Answer: C

Explanation:
Sanctions and Compliance Domains explain:
* Tipping-off is prohibited, as it may alert a customer that they are under investigation, impairing regulatory or law-enforcement action. Institutions must implement controls to prevent it.
* Notification, however, refers to permitted communication - such as informing a customer that their funds were frozen - when required or allowed by law (e.g., EU asset-freeze requirements), without revealing investigative details.
Tipping-off and notification serve entirely different purposes. Regulatory frameworks explicitly warn entities against tipping-off but do allow certain forms of notification that comply with legal obligations.
Reference:
Regulatory prohibition on tipping-off.
Permitted customer notifications regarding asset freezes or legal procedures.

NEW QUESTION # 55
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