CGSS通過考試 & CGSS考試重點

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ACAMS CGSS Exam Syllabus Topics:

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

>> CGSS通過考試 <<

最好的的CGSS通過考試，覆蓋全真Certified Global Sanctions Specialist CGSS考試考題

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最新的 Association of Certified Anti Money Laundering CGSS 免費考試真題 (Q95-Q100):

問題 #95
A person designated by the Office of Foreign Assets Control (OFAC) as a Specially Designated National (SDN) sets up a company in a tax haven country to receive income from a consultancy business. Which is correct with respect to the company?

A. It can transact freely in USD through a bank account held with a non-US Bank.
B. It cannot transact through a US Bank, as it is owned by an SDN.
C. It cannot be sanctioned by OFAC because it is set up in a tax haven country.
D. It is not subject to OFAC sanctions

答案：B

解題說明：
Under OFAC's 50 Percent Rule, any entity owned 50% or more by one or more SDNs is considered automatically blocked, even if it is not explicitly listed. The jurisdiction of incorporation (e.g., tax haven) does not exempt the entity from OFAC sanctions.
Because the SDN owns the company, the entity is also subject to OFAC prohibitions and cannot transact through the US financial system, including any USD-clearing banks, whether located inside or outside the United States.
Options B, C, and D are incorrect because OFAC sanctions apply regardless of where the company is registered and because USD transactions create a US nexus.
Reference:
OFAC 50 Percent Rule on ownership and blocking.
Prohibitions on US financial institutions processing transactions involving SDNs or SDN-owned entities.

問題 #96
According to OFSI, financial sanctions can be imposed with the following purposes, except:

A. Increase the value of assets that have been misappropriated from a country until these assets can be repatriated
B. Coerce a regime, or individuals within a regime, into changing their behavior
C. Protect the value of assets that have been misappropriated from a country until these assets can be repatriated
D. Signal disapproval, stigmatizing and potentially isolating a regime or individual
E. Constrain a target by denying them access to key resources needed to continue their offending behavior

答案：A

問題 #97
Which of the following is the most common form of financial sanctions?

A. Asset liquidation
B. Asset acquisition
C. Asset disqualification
D. Asset leasing
E. Asset freezing

答案：E

問題 #98
What type of sanctions generally prohibit exports and other business transactions involving a jurisdiction?

A. Comprehensive
B. Sectoral
C. Thematic
D. Targeted

答案：A

解題說明：
Comprehensive sanctions prohibit nearly all exports, imports, services, financial transactions, and business dealings with a specific jurisdiction. These sanctions apply broadly to the entire territory and often include embargoes, trade restrictions, and full financial prohibitions.
Sectoral sanctions apply only to certain industries. Targeted sanctions apply to specific individuals or entities. Thematic sanctions focus on conduct (e.g., cybercrime, human rights abuses).
Reference:
Definition of comprehensive sanctions and their prohibition scope.
Distinction from targeted, sectoral, and thematic sanctions.

問題 #99
The funds of a client have been frozen by a financial institution. Subject to the Office of Foreign Assets Control's (OFAC's) regulations, the best course of action for the client to take would be to:

A. apply for a specific license through the OFAC website.
B. inform the local regulatory authority that the funds have been blocked.
C. contact the financial institution that has blocked the funds and request a refund.
D. initiate a new transaction using a different currency from the blocked account.

答案：A

解題說明：
Under OFAC regulations, when a customer's funds are blocked, the individual or entity may apply to OFAC for a specific license to authorize the release or movement of the funds. Only OFAC has the authority to approve the unblocking of assets.
Attempting new transactions (A) is prohibited. Banks cannot refund blocked funds (B). Notifying local authorities (C) does not resolve the issue, because OFAC authorization is required.
Reference:
OFAC Licensing Guidelines.
Procedures for requesting a specific license to release blocked property.

問題 #100
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