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ACAMS Certified Global Sanctions Specialist Sample Questions (Q48-Q53):

NEW QUESTION # 48
According to OFSI, the asset freeze as a financial sanction generally involves the further steps, except:

A. Prohibited to make funds or economic resources available, directly or indirectly for a designated person
B. Prohibited to engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
C. Prohibited to deal with the frozen funds or economic resources
D. Changes in ownership of the frozen funds or economic resources
E. Prohibited to make funds or economic resources available, directly or indirectly for a benefit

Answer: D

NEW QUESTION # 49
What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?

A. In order to promote and advocate peace.
B. Because they felt more than a moral obligation to apply sanctions.
C. In order to help maintain or restore international peace and security.
D. Because they want to lessen aggression between countries.
E. Because they are mandated by the Security Council.

Answer: D

NEW QUESTION # 50
Economic sanctions are most likely to accomplish substantial objectives when:

A. The target is least reliant on the sender.
B. Both are equally dependent on each other.
C. The sender is more reliant on the target than the target on the sender.
D. The sender is more reliant on the target than the target on the sender.
E. The target is more reliant on the sender than the sender on the target.

Answer: E

NEW QUESTION # 51
While reviewing a transaction screening alert, an analyst noted that a payment message made reference to a port in a sanctioned country. The payment was to a company based in a country neighboring the sanctioned country. Which action should the analyst take?

A. Review if the beneficiary party's country applies sanctions on the neighboring country; if not, the payment can be approved.
B. Reject the payment and request the remitter to remove any reference to sanctioned country port in the payment message.
C. Approve the payment since the parties in the payment are not based in a sanctioned country or are not subject to sanctions.
D. Request the underlying documents and shipment details to ensure there is no involvement of a sanctioned party, port, or sanctioned country goods.

Answer: D

Explanation:
Sanctions and Compliance Domains outline that references to sanctioned ports, locations, or shipping routes in payment instructions require further investigation. Even when the transaction parties are not located in a sanctioned jurisdiction, involvement of a sanctioned port or movement of prohibited goods can trigger sanctions exposure.
The correct approach is to obtain supporting documents such as shipping documents, invoices, bills of lading, and routing information to confirm whether the shipment, goods, transport path, or third parties have any sanctioned involvement. Approving or rejecting a payment without verification contradicts sanctions screening standards.
Reference from Sanctions and Compliance Domains:
Requirements to investigate references to sanctioned locations in trade or payment messages.
Guidance on obtaining underlying documents to assess sanctions exposure.
Expectations for verifying goods, ports, and shipment paths.

NEW QUESTION # 52
Which variables are most important for sanctions compliance when screening customers with an automated tool? (Select Three.)

A. Name of person
B. Location
C. Account number
D. Identification number
E. Employer of an existing customer
F. Date of birth of a new customer

Answer: A,D,F

Explanation:
Sanctions screening systems rely on key personal identifiers to distinguish between true matches and false positives. The Sanctions and Compliance Domains highlight that the most essential variables for screening individuals include name, date of birth, and identification numbers. These identifiers significantly enhance matching accuracy and reduce false positives, especially when screening against common or high-frequency names.
Location, account numbers, and employers are not primary screening variables for matching against sanctions lists. Although these fields may support enhanced due diligence, they are not core identity attributes used for automated sanctions screening.
Reference from Sanctions and Compliance Domains:
Essential identity attributes required for automated sanctions screening.
Use of names, birth dates, and identification numbers to improve match accuracy.
Guidance on minimizing false positives using reliable personal identifiers.

NEW QUESTION # 53
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CGSS Instant Access | Latest CGSS Dumps Ppt

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HOT CGSS Instant Access - ACAMS Certified Global Sanctions Specialist - Trustable Latest CGSS Dumps Ppt

ACAMS Certified Global Sanctions Specialist Sample Questions (Q48-Q53):

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