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ACAMS CGSS: Certified Global Sanctions Specialist Exam is a highly respected certification program that provides professionals with a comprehensive understanding of global sanctions and anti-money laundering regulations. Certified Global Sanctions Specialist certification program is challenging, but it is also highly rewarding, as it provides professionals with the knowledge and skills needed to excel in their careers. Certified Global Sanctions Specialist certification program is suitable for a wide range of professionals and is recognized by leading financial institutions, which further enhances the career prospects of certified professionals.

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The CGSS exam is a four-hour, computer-based test that consists of 120 multiple-choice questions. The questions are designed to test the candidate's knowledge of sanctions regulations, risk assessment, and compliance strategies. CGSS Exam is offered in multiple languages, including English, Spanish, and Chinese, and is administered in testing centers around the world.

ACAMS Certified Global Sanctions Specialist Sample Questions (Q61-Q66):

NEW QUESTION # 61
Which are true regarding compliance with EU sanctions? (Select Two.)

A. EU sanctions compliance has a broader scope than US sanctions compliance.
B. EU sanctions have extraterritorial implications; thus, all countries are required to comply with EU sanctions.
C. All EU nationals, persons residing in the EU, or persons conducting business in the EU are required to comply with EU sanctions.
D. EU sanctions are applicable within the territory of the EU, including its airspace.
E. Foreign nationals who are residing in the EU are not required to follow EU sanctions.

Answer: C,D

Explanation:
EU sanctions apply to:
* All EU nationals,
* All persons within the territory of the EU, including foreign nationals residing or operating within the EU,
* All EU legal entities, regardless of where they operate, and
* Any business conducted within the EU or using EU jurisdictional touchpoints.
EU sanctions do not have general extraterritorial effect. Unlike US sanctions (which can apply based on currency, goods origin, or facilitation), EU sanctions apply within EU territory, including airspace, and to EU persons globally.
EU sanctions do not automatically have a broader scope than US sanctions; in many cases, US sanctions have the broader reach.
Reference:
EU sanctions territorial and personal scope definitions.
Applicability to EU territory, nationals, and persons operating in the EU.

NEW QUESTION # 62
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?

A. Three
B. Two
C. One
D. Six
E. Four

Answer: A

NEW QUESTION # 63
The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:

A. A friendly nation that casts the economic and military strength across the globe.
B. A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
C. A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
D. A violent and dominant force that is pushing its economic and military strength across the globe.

Answer: B,D

NEW QUESTION # 64
What is the first step a sanctions compliance officer should take when a sham divestment is suspected?

A. Inform management about the customer.
B. Report the case to relevant authorities and wait for instructions.
C. Perform sufficient due diligence to confirm organizational restructuring occurred.
D. Terminate the relationship with the customer.

Answer: C

Explanation:
When a sham divestment (false or deceptive attempt to hide sanctioned ownership) is suspected, the first step is to conduct sufficient due diligence to confirm whether the organizational restructuring is legitimate.
This may include reviewing ownership documents, corporate registries, control structures, and transaction activity.
Only after confirming the facts should the institution escalate internally, report externally, or terminate the relationship.
Reference:
OFAC and EU/UK guidance on suspected sham divestments and control analysis.
Requirement for detailed due diligence before escalation or reporting.

NEW QUESTION # 65
How can a state, even during peaceful relations, bring pressure on another state without actual war?

A. Through Round Table Conference
B. Through Pacific Blockade
C. Through Article 12
D. Through necessary determinations
E. By using any of the above options

Answer: B

NEW QUESTION # 66
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