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The ACAMS CGSS Certification Exam covers a wide range of topics related to global sanctions, including the various sanctions regimes and their impact on financial institutions, compliance strategies and best practices for managing sanctions risks, and the legal and regulatory frameworks governing sanctions. The exam is designed to test the knowledge and skills of professionals who work in financial institutions, government agencies, and other organizations that are involved in global trade and finance.

The CGSS certification program is designed to equip professionals with the knowledge and skills necessary to navigate the complex world of global sanctions compliance. The program covers a broad range of topics, including the history of sanctions, the different types of sanctions, the role of international organizations in sanctions enforcement, and the impact of sanctions on businesses and individuals. The CGSS certification program also covers best practices for sanctions compliance, including risk assessment, due diligence, and communication with regulatory authorities.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q45-Q50):

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

Answer: A,C

Which of the following are UK government departments and agencies involved in sanctions:

  • A. Department for International Trade
  • B. HM Treasury
  • C. Foreign & Commonwealth Office
  • D. HM Revenue & Customs (HMRC)

Answer: A,B,C,D

The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
The US imposed a blanket of near-total economic sanctions, which include:

  • A. Sharing the same customs act
  • B. Sanctions are only subject to property against DPRK
  • C. Trading of goods act
  • D. International security and development cooperation act
  • E. Trading with the enemy act

Answer: D,E

Economic sanctions are most likely to accomplish substantial objectives when:

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

Answer: C

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?

  • A. Honor for the massive reproduction of crops
  • B. International recognition
  • C. Government authority responsible for overseeing the industry
  • D. Publicity for future benefits

Answer: C


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