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Preparing for the CGSS Certification Exam requires a significant investment of time and effort. Candidates should have a solid understanding of the legal and regulatory frameworks governing sanctions compliance, as well as practical experience in implementing sanctions compliance programs. ACAMS offers study materials and training courses to help candidates prepare for the exam, including webinars, online courses, and study guides.

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ACAMS CGSS Certification Exam is open to individuals who meet the eligibility requirements, including having relevant experience in the field of global sanctions compliance. Certified Global Sanctions Specialist certification is ideal for individuals who are looking to enhance their career prospects, as it is highly respected by employers in the industry and is often seen as a requirement for many senior-level positions in the field of global sanctions.

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

NEW QUESTION # 67
Which of the following is needed to pay salary and related expenses to the designated person?

A. A lawyer's permission.
B. Bank permission
C. His salary account.
D. OFSI license
E. Frozen account

Answer: D

NEW QUESTION # 68
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?

A. To change the public behavior
B. A state to surrender
C. To reform a state for better
D. An individual to give up assets
E. A targetted state to compel or change their policy

Answer: E

NEW QUESTION # 69
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:

A. Target match
B. Anonymous match
C. Individual match
D. Consolidated match
E. Name match

Answer: A

NEW QUESTION # 70
The legal counsel of a Canadian-based entity is drafting a contract in connection to selling goods to a legal entity client incorporated in Iran that operates in the financial sector of the Iranian economy. Which item should be addressed in the contract?

A. Parties must commit that the transaction will be conducted in compliance with Canadian sanctions related to Iran.
B. Parties must commit to issue or receive all payments related to the contract via cross-border wire payments denominated in US
C. Parties must commit to comply with EU operators' obligations outlined under the EU's blocking statute.
D. Parties must commit to avoid mentioning or including any reference to Iran in financial transactions related to the contract.

Answer: A

Explanation:
Canadian sanctions law requires that Canadian persons ensure all commercial dealings comply with Canadian sanctions regulations, including those concerning Iran. Contracts involving sanctioned countries must incorporate compliance clauses reflecting applicable Canadian law.
The EU Blocking Statute does not apply to Canadian entities. Avoiding references to Iran is ineffective and does not eliminate sanctions exposure. USD payments may introduce US sanctions exposure and are not advisable in this context.
Reference:
Canadian sanctions obligations under SEMA and related Iran regulations.
Requirement for legal compliance clauses in contracts involving sanctioned jurisdictions.

NEW QUESTION # 71
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

A. The right to impose financial sanctions.
B. Impact of international human rights law.
C. Immunity of ESC-rights to economic sanctions.
D. The friction of international law.
E. Human rights objectives.

Answer: B,C

NEW QUESTION # 72
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