4/9/26, 10:56 PM CGSS Exam Complete questions and correct verified answers (detailed answers) already graded A+ Flashcards | Quizlet
CGSS Exam Complete questions and correct verified answers
(detailed answers) already graded A+
A US consultant is in Beijing, China working on a project for a major Chinese
financial institution, and is asked how to set up a sanctions compliance
program to engage in trade-related transactions with the country of Iran. The
US consultant drafts a sanctions compliance framework and delivers it to the
client. The consultant is most likely engaged in:
Facilitation.
KEY TAKEAWAYS • Facilitation is a concept that applies to US persons not
directly
engaged in sanctioned activity. • Facilitation is a broad concept that may
encompass a variety of activities, such as overseeing the transfer of
equipment for a non-US
person to sanctioned locations. • US persons are prohibited from making
business decisions on behalf of non-US persons for projects in sanctioned
countries. •
Providing technical or advisory expertise for operations in sanctioned
countries may be prohibited as facilitation.
What was the first recognized global body to impose sanctions
League of Nations
1/24
,4/9/26, 10:56 PM CGSS Exam Complete questions and correct verified answers (detailed answers) already graded A+ Flashcards | Quizlet
The power to deploy sanctions are included:
in the League of Nations Covenants.
The power to deploy sanctions was included in the League's Covenant.
Article 16 of the Covenant authorized economic sanctions and military
actions against any state that employs wa
One of the first recorded instances of sanctions was the:
Megarian Decree.
One of the first recorded instances of sanctions dates back to the fifth
century BC. With the Megarian Decree in 432 BC, the Athenians levied
economic sanctions, banning citizens of Megara from accessing markets in
the Athenian empire
The Non-Proliferation Treaty is intended to prevent the spread of nuclear
weapons and technology and promote peaceful uses of which of the
following?
Nuclear energy
The NPT solidified the international community's commitment to preventing
the spread of nuclear weapons.
Its goal is to create a binding commitment of disarmament by the five declared
nuclear-weapon states and to promote the peaceful use of nuclear technology
while preventing the spread of nuclear weapons and weapons technology
2/24
, 4/9/26, 10:56 PM CGSS Exam Complete questions and correct verified answers (detailed answers) already graded A+ Flashcards | Quizlet
The Magnitsky Act allows the US government to freeze the assets of and
ban entry of any foreign official implicated in which of the following?
Human rights violation
Which of the following best describes the Financial Action Task Force's Mutual
Evaluation Reports?
Reports that evaluate a country's compliance with FATF's recommendations
Which of the following describes multiple countries working together to
block trade and issue embargoes against another country?
Multilateral sanctions
Which of the following is a government's exercise of its authority beyond its
geographical boundaries?
Extraterritoriality
3/24
CGSS Exam Complete questions and correct verified answers
(detailed answers) already graded A+
A US consultant is in Beijing, China working on a project for a major Chinese
financial institution, and is asked how to set up a sanctions compliance
program to engage in trade-related transactions with the country of Iran. The
US consultant drafts a sanctions compliance framework and delivers it to the
client. The consultant is most likely engaged in:
Facilitation.
KEY TAKEAWAYS • Facilitation is a concept that applies to US persons not
directly
engaged in sanctioned activity. • Facilitation is a broad concept that may
encompass a variety of activities, such as overseeing the transfer of
equipment for a non-US
person to sanctioned locations. • US persons are prohibited from making
business decisions on behalf of non-US persons for projects in sanctioned
countries. •
Providing technical or advisory expertise for operations in sanctioned
countries may be prohibited as facilitation.
What was the first recognized global body to impose sanctions
League of Nations
1/24
,4/9/26, 10:56 PM CGSS Exam Complete questions and correct verified answers (detailed answers) already graded A+ Flashcards | Quizlet
The power to deploy sanctions are included:
in the League of Nations Covenants.
The power to deploy sanctions was included in the League's Covenant.
Article 16 of the Covenant authorized economic sanctions and military
actions against any state that employs wa
One of the first recorded instances of sanctions was the:
Megarian Decree.
One of the first recorded instances of sanctions dates back to the fifth
century BC. With the Megarian Decree in 432 BC, the Athenians levied
economic sanctions, banning citizens of Megara from accessing markets in
the Athenian empire
The Non-Proliferation Treaty is intended to prevent the spread of nuclear
weapons and technology and promote peaceful uses of which of the
following?
Nuclear energy
The NPT solidified the international community's commitment to preventing
the spread of nuclear weapons.
Its goal is to create a binding commitment of disarmament by the five declared
nuclear-weapon states and to promote the peaceful use of nuclear technology
while preventing the spread of nuclear weapons and weapons technology
2/24
, 4/9/26, 10:56 PM CGSS Exam Complete questions and correct verified answers (detailed answers) already graded A+ Flashcards | Quizlet
The Magnitsky Act allows the US government to freeze the assets of and
ban entry of any foreign official implicated in which of the following?
Human rights violation
Which of the following best describes the Financial Action Task Force's Mutual
Evaluation Reports?
Reports that evaluate a country's compliance with FATF's recommendations
Which of the following describes multiple countries working together to
block trade and issue embargoes against another country?
Multilateral sanctions
Which of the following is a government's exercise of its authority beyond its
geographical boundaries?
Extraterritoriality
3/24
