Free Acams CGSS Exam Questions
Absolute Free CGSS Exam Practice for Comprehensive Preparation
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Acams CGSS Exam Questions
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Provided By: Acams
- Exam: Certified Global Sanctions Specialist
- Certification: Association of Certified Anti Money Laundering
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Total Questions: 1674
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Updated On: Mar 19, 2026
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Rated: 4.9 |
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Online Users: 3348
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Question 1
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According to the UK's Office of Financial Sanctions Implementation, an entity is considered to beowned directly or indirectly if a person:
Answer: A
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According to the UK's Office of Financial Sanctions Implementation, an entity is considered to beowned directly or indirectly if a person:
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Question 2
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A US financial institution finds a customer is listed under the Specially Designated Nationals List inthe last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediatelyblocked. How quickly should the financial institution report this action to OFAC?
Answer: A
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A US financial institution finds a customer is listed under the Specially Designated Nationals List inthe last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediatelyblocked. How quickly should the financial institution report this action to OFAC?
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Question 3
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Who must generally comply with sanctions programs?
Answer: A
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Who must generally comply with sanctions programs?
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Question 4
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The EU“Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases ofIranian oil after 2018, is an example of:
Answer: B
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The EU“Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases ofIranian oil after 2018, is an example of:
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Question 5
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According to the UK's Office of Financial Sanctions Implementation, an entity is considered to beowned directly or indirectly if a person:
Answer: A
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According to the UK's Office of Financial Sanctions Implementation, an entity is considered to beowned directly or indirectly if a person: