Certified Global Sanctions Specialist c c c c
(Cgss) Exam Dumps Updated Actual c c c c c
c Exam Questions And Correct Answers
c c c c c
2025/2026!!!!
c
THIS EXAM CONTAINS :
c c c
Certified Global Sanctions Specialist
c c c
(Cgss) Exam Dumps Updated
c c c
Actual Exam Questions And Correct Answers
c c c c c
1 | Page
c c c c c
, 1.CGSS is an ACAMS certification that equips an organisation's workforce with a
c c c c c c c c c c c
credential that represents a serious commitment to compliance with sanctions, in a world
c c c c c c c c c c c c c
of increasingly complex laws, regulations, and policies. CGSS is global,
c c allowing c c c c c c c c
multinational institutions
to strategically and uniformly apply the same programme for all global employees c c c c c c c
…ANS>> ACAMS Certified Global Sanctions Specialist (CGSS) certification
c c c c c c c
2. Duration: 175 minutes c c
Format: Multiple-choice
c c
Number of questions:
c c c
100 Passing score
c c c
…ANS>> 62.5% c
Languages: English, Arabic, French: ACAMS Certified Global Sanctions Specialist (CGSS) Exam c c c c c c
3. Governance and Enforcement (25%) c c c
c Sanctions Evasion Techniques (17.5%) c c c
c Sanctions Due Diligence (20%) Sanctions c c c c
c Screening (20%) c
Sanctions Investigations and Asset Freezing (17.5%) c c c c c
…ANS>> Exam Domains: c c
4. Answer: A,B,D
…ANS>> Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
c c c c c c c c c c c c c c c c c c
A. Limit the provision of certain financial services
c c c c c c
B. Restrict access to financial markets c c c c
C. Limit the amount of sanctioned trades
c c c c c
D. Restrict access to funds and economic resources c c c c c c
E. Conserve sudden financial spikes in the economy c c c c c c
5. Answer: B,C,D c
…ANS>> A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
c c c c c c c c c c c c c c c c c c c
A. Payments made without the prior consent of the legal person or
c c c c c c c c c c c designated person c
B. Payments due under prior contracts c c c c
C. Funds transferred to an account by a third party
c c c c c c c c
D. Payments made under judicial decisions rendered in an EU member state
c c c c c c c c c c
E. Funds dealing with breaches of licensing conditions
c c c c c c
2 | Page c c c c c
(Cgss) Exam Dumps Updated Actual c c c c c
c Exam Questions And Correct Answers
c c c c c
2025/2026!!!!
c
THIS EXAM CONTAINS :
c c c
Certified Global Sanctions Specialist
c c c
(Cgss) Exam Dumps Updated
c c c
Actual Exam Questions And Correct Answers
c c c c c
1 | Page
c c c c c
, 1.CGSS is an ACAMS certification that equips an organisation's workforce with a
c c c c c c c c c c c
credential that represents a serious commitment to compliance with sanctions, in a world
c c c c c c c c c c c c c
of increasingly complex laws, regulations, and policies. CGSS is global,
c c allowing c c c c c c c c
multinational institutions
to strategically and uniformly apply the same programme for all global employees c c c c c c c
…ANS>> ACAMS Certified Global Sanctions Specialist (CGSS) certification
c c c c c c c
2. Duration: 175 minutes c c
Format: Multiple-choice
c c
Number of questions:
c c c
100 Passing score
c c c
…ANS>> 62.5% c
Languages: English, Arabic, French: ACAMS Certified Global Sanctions Specialist (CGSS) Exam c c c c c c
3. Governance and Enforcement (25%) c c c
c Sanctions Evasion Techniques (17.5%) c c c
c Sanctions Due Diligence (20%) Sanctions c c c c
c Screening (20%) c
Sanctions Investigations and Asset Freezing (17.5%) c c c c c
…ANS>> Exam Domains: c c
4. Answer: A,B,D
…ANS>> Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
c c c c c c c c c c c c c c c c c c
A. Limit the provision of certain financial services
c c c c c c
B. Restrict access to financial markets c c c c
C. Limit the amount of sanctioned trades
c c c c c
D. Restrict access to funds and economic resources c c c c c c
E. Conserve sudden financial spikes in the economy c c c c c c
5. Answer: B,C,D c
…ANS>> A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
c c c c c c c c c c c c c c c c c c c
A. Payments made without the prior consent of the legal person or
c c c c c c c c c c c designated person c
B. Payments due under prior contracts c c c c
C. Funds transferred to an account by a third party
c c c c c c c c
D. Payments made under judicial decisions rendered in an EU member state
c c c c c c c c c c
E. Funds dealing with breaches of licensing conditions
c c c c c c
2 | Page c c c c c
