Latest ACAMS CGSS Dumps Questions - Pass Exam With Ease [2023]

Latest ACAMS CGSS Dumps Questions – Pass Exam With Ease [2023]

Jonnie Karnath2023-03-08T18:15:47+00:00

ACAMS CGSS dumps questions are designed to help you pass the Certified Global Sanctions Specialist exam with ease. It covers all the topics and concepts that you need to know to pass the exam. They are designed by industry experts who have in-depth knowledge of the subject matter and can provide you with the most relevant and accurate information. Using ACAMS CGSS dumps questions will give you a realistic exam experience, as the questions are similar in format and difficulty to the actual exam questions. This will help you prepare better for the exam and reduce exam anxiety. By using these ACAMS CGSS dumps questions, you can increase your chances of passing the exam on your first attempt.

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1. A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

Payments made without the prior consent of the legal person or designated person

Payments due under prior contracts

Funds transferred to an account by a third party

Payments made under judicial decisions rendered in an EU member state

Funds dealing with breaches of licensing conditions

2. If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims’ relatives?

Seizing three nationals of that state

Use military force to attack that State

Seizing ten nationals of that state

Holding three citizens of that state until the assassin surrenders

Holding three citizens of that state until restitution is completed

3. Which of the following is the most common form of financial sanctions?

Asset leasing

Asset acquisition

Asset disqualification

Asset freezing

Asset liquidation

4. Information must be which of the following in order to be useful?

Definable

Accessible

Measurable

Comparable

Justifiable

5. Under an asset freeze it is generally prohibited to do the following except?

deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person

engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

make funds or economic resources available, indirectly, to, or for the benefit of, a designated person

make funds or economic resources available, directly to, or for the benefit of, a designated person

None of the above

6. Lavin observed that conservatives tended to favour incentives (‘oxygen’) for South Africa but not for Cuba, while liberals tended to favour incentives for the Soviet Union but not for South Africa.

So what could be influenced by how incentives are viewed?

The way incentives are viewed may influence ideology

The way incentives are viewed may influence the political orientation

The way incentives are viewed may influence the official position

The way incentives are viewed may influence nuclear fuel in the future

The way incentives are viewed may influence engagement

7. All of the following are functions of the HM Treasury (Office of Financial Sanctions Implementation) except?

UK’s competent authority for implementing financial sanctions

Makes designations under UK domestic regimes

Can impose monetary penalties

Negotiates all international sanctions

8. Which of the following are the type of offenders are in boot camps?

Young, nonviolent, and drug possession inmates

Boot camps are only for juveniles, there are no adult boot camps

Only violent offenders who failed in other programs

Mostly hardened criminals who have failed everywhere else in the system

All of the above

9. Rule 11 is not directly applicable to administrative proceedings .

Which of the following is related to this circumstance?

TriState Steel Constr. Co. v. Herman, 164

3d 973, 979 (6th Cir. 1999) - Proceeding before the Occupational Safety-Health Review Commission

Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999

Dist. LEXIS 15979, at *20 (

Tex. Oct. 13, 1999) - Lifetime permanent injunction enjoining attorney from local bankruptcy practice was excessive.

Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174

3d 87 (2d Cir. 1999), the Second Circuit vacated the district court’s sua sponte award of $25,000 in attorneys’ fees to the defendants in an ADA case.

Lorentzen v. Anderson Pest Control, 64

3d 327, 330 (7th Cir. 1995) - Upholding sanctions award of fees where “only a substantial monetary sanction would deter [the sanctioned party] from engaging in similar conduct in the future”.

Chalais v. Milton Bradley Co., No. 95 Civ. 0737 (MBM), 1996

Dist. LEXIS 13438, at *7 (

Sept. 16, 1996) - “[I]mpecunious individual practitioners are just as capable of generating unnecessary work as wealthy firms, and they are no less bound by the rules.”

10. When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:

Decide expeditiously on applications for penalties from aviation sanctions.

Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.

Review and encourage the report prepared by the States against the measures required to achieve the penalties.

Consider and authorize recommendations for the transshipment of prohibited products by FRYS

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11. How the offending party can withdraw or correct defective filings?

The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings

By appealing to the court

By correlating the response, in hours and funds expended, to the merit of the claims

Through mitigating factor resulting in a lesser sanction

Through mitigate expenses to a reasonable extent

12. The attorney should confer directly with the client to verify the accuracy of the claims. In McGhee v. Sanilac County, 934 F.2d 89, 93 (6th Cir. 1991), under what circumstances did the appellate court reversed decision not to sanction?

Where forwarding attorney had not advised them of an earlier adverse ruling.

Where the attorney could not have been reasonably obtained by local counsel

Where attorney neglected to ask the client whether allegedly defamatory statements were actually false

Where attorney certified that he informed both husband and wife as to alternatives under the bankruptcy code and he had in fact only informed the wife.

Upon attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of exact wording of new allegations, which proved to be false.

13. The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?

the Security Council

the Trusteeship Council

the Economic and Social Council

the Secretariat

the International Court of Justice

14. Which acts were born of a sense of frustration and necessity in Congress?

Unfunded Mandates Reform Act of 1995

National Banking Act of 1963

Helms-Burton Act of 1996

CDA of 1992

Militia Act of 1991

15. With which of the following procedural conditions EU should comply with for resorting to countermeasures?

Respecting the principle of proportionality.

Calling upon the third (target) State to cease the violation.

Suggesting negotiations.

Notifying its intention to take resources.

Calling upon the International justice of the law.

16. Diplomatic sanctions imposed on a target and parliamentary sanctions applied against a target aim to undermine the official relationship between a target and the outside world .

How do you differentiate these two from one another?

Representative sanctions are not accepted as state though the diplomatic policy is recognized by the international community

Representative sanctions are associated with national reconciliation or stability while the diplomatic policy is associated with war

Representative sanctions have the representative of superpowers to give final decisions while diplomatic has no such member

Representative targets prohibit flights to and from a target through the diplomatic policy allow flights to and from a target

Both are same

17. For which of the following an OFSI license is required?

To write off a debt.

Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.

To issue or allow the redemption of vouchers, coupons, or reward points.

Payment for groceries.

To set off a debt.

18. In Resolution 661 (1990), the Council requested all States to avoid:

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.

Importation of all goods and services originating in Malaysia.

Exports of goods and services to Iraq.

Activities intended to promote the export of some goods or services from Iraq.

Exports of goods and services to Malaysia.

19. The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?

the rights to food

the rights to health

the rights to life

the rights to religion

the rights to access to medicine

20. A community correctional center to which an offender reports each day to file a daily schedule with a supervision officer, showing how each hour will be spent is called which of the following?

A halfway house

An intensive supervision center

A residential treatment center

A day reporting center.

A ground clutter center

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21. Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

The Act presumes that the opposing party’s attorneys’ fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

The Act does not presume that the opposing party’s attorneys’ fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

22. The economic incentives are effectively used to achieve substantive goals .

What other purposes are addressed by these incentives under sanctions?

A targetted state to compel or change their policy

An individual to give up assets

A state to surrender

To reform a state for better

To change the public behavior

23. Tobacco was produced and marketed in Rhodesia under the Tobacco Marketing Act of 1936. This act stipulated that all flue-cured tobacco over 95 percent of the total crop and the most valuable type of leaf be sold exclusively by individual growers at open competitive auction in Salisbury .

What are other formations were put forward?

Government authority responsible for overseeing the industry

International recognition

Honor for the massive reproduction of crops

Publicity for future benefits

24. When are the economic sanctions more likely to attain symbolic objectives?

When the sender is more dependent on the target

When the target is more dependent on the sender

When the sender is independent

When the target is independent

When sender and target both are independent

25. If, in a roll-call, the members of the league council unanimously agreed with the subcommittee’s conclusions on war and convent breach, where could the matter further proceed?

To the office of President

To the armed forced

To the Security Council

To the league assembly

To the Convent

26. Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?

are not directed at a specific military objective

manifesting unlawful action for any economic sanctions program to specifically target civilians

employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol

employ a method or means of combat which cannot be directed at a specific military objective

None of the above

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