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Exam of 14 pages for the course CGSS at CGSS (CGSS)

Institution
CGSS
Course
CGSS

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CGSS QUESTION WITH CORRECT
ANSWERS
Whatkwaskthe kfirstkrecognizedkglobalkbodyktokimposeksanctionsk- kCORRECTkANSWER-LeaguekofkNations



The kpowerktokdeployksanctionskarekincluded:k- kCORRECTkANSWER-inkthekLeague kof kNationskCovenants.



The kpowerktokdeployksanctionskwaskincludedkinkthekLeague'skCovenant.kArticlek16kof kthekCovenantkauthori
zedkeconomicksanctionskandkmilitarykactionskagainstkanykstatekthatkemployskwa



One kofkthe kfirstkrecordedkinstanceskof ksanctionskwaskthe:k-kCORRECTkANSWER-MegariankDecree.



One kofkthe kfirstkrecordedkinstanceskof ksanctionskdateskbackktokthekfifthkcenturykBC.kWithkthekMegariankDe
cree kink432kBC,kthe kAthenianskleviedkeconomicksanctions,kbanningkcitizenskofkMegarakfromkaccessingkmark
etskinkthe kAtheniankempire



The kNon-
ProliferationkTreatykiskintendedktokpreventkthekspreadkofknuclearkweaponskandktechnologykandkpromotekp
eaceful kuseskofkwhichkof kthekfollowing?k-kCORRECTkANSWER-Nuclearkenergy




The kNPTksolidifiedkthe kinternational kcommunity'skcommitmentktokpreventingkthekspreadkofknuclearkweap
ons.k

Itskgoal kisktokcreatekakbindingkcommitmentkofkdisarmamentkbykthekfivekdeclaredknuclear-
weaponkstateskandktokpromotekthekpeacefulkusekofknuclearktechnologykwhilekpreventingkthekspreadkof knu
clearkweaponskandkweaponsktechnology



The kMagnitskykActkallowskthekUSkgovernmentktokfreezekthekassetskofkandkbankentrykofkanykforeignkofficialki
mplicatedkinkwhichkofkthekfollowing?k-kCORRECTkANSWER-Humankrightskviolation



Whichkof kthe kfollowingkbestkdescribeskthekFinancial kActionkTaskkForce'skMutualkEvaluationkReports?k-
kCORRECTkANSWER-Reports kthatkevaluatekakcountry's kcompliance kwithkFATF's krecommendations

, AkUSkconsultantkiskinkBeijing,kChinakworkingkonkakprojectkforkakmajorkChinesekfinancialkinstitution, kandkiskas
kedkhowktoksetkupkaksanctionskcompliancekprogramktokengage kinktrade-
relatedktransactionskwithkthekcountrykofkIran.kThekUSkconsultantkdraftskaksanctionskcompliancekframework
kandkdelivers kitktokthekclient. kThe kconsultantkiskmostklikely kengagedkin:k-kCORRECTkANSWER-Facilitation.




KEYkTAKEAWAYSk•kFacilitationkiskakconceptkthatkappliesktokUSkpersonsknotkdirectlykengagedkinksanctionedk
activity.k•kFacilitationkiskakbroadkconceptkthatkmaykencompasskakvarietykof kactivities,ksuchkaskoverseeingkth
e ktransferkofkequipmentkforkaknon-
USkpersonktoksanctionedklocations.k•kUSkpersonskarekprohibitedkfromkmakingkbusinesskdecisionskonkbehalf
kof knon-

USkpersonskforkprojectskinksanctionedkcountries.k•kProvidingktechnicalkorkadvisorykexpertisekforkoperations
kinksanctioned kcountrieskmay kbekprohibited kaskfacilitation.




Whichkof kthe kfollowingkdescribeskmultiplekcountrieskworkingktogetherktokblockktradekandkissuekembargoe
skagainstkanotherkcountry?k-kCORRECTkANSWER-Multilateral ksanctions



Whichkof kthe kfollowingkiskakgovernment'skexercisekofkitskauthoritykbeyondkitskgeographicalkboundaries?k-
kCORRECTkANSWER-Extraterritoriality




AnkSDNkdepositskUSkfundskintokhiskbankkaccountkinkGermanykwithkakGermankbank.kThekGermankbankkmain
tainskaknostrokaccountkwithkakUSkfinancialkinstitutionkinkNewkYork.kThekfundskmaykbe ksubjectktokforfeiturek
accordingktokwhichk2001kUSklaw?k-kCORRECTkANSWER-The kUSAkPATRIOTkActk:kBSA



Sectionk311kof kthe kUSAkPATRIOTkActkdirectskthekTreasuryktokdesignate kakfinancial kinstitutionkorkjurisdiction
kaskbeingkof k"primary kmoney klaunderingkconcern"kbasedkonknumerouskjurisdictionalkandkinstitutional kfact

ors,kincludingkthekextentktokwhichkthekinstitutionkiskusedktokfacilitate korkpromotekmoneyklaundering

ankaccountkthatkakbankkkeepskforkitselfkinkakbankkinkanotherkcountry,kusuallykinkthatkcountry'skcurrency



Whichkof kthe kfollowingkiskthe kmostkcommonktypekofksanctionskimposedkbykoneknationkuponkanother?

Trade k-kCORRECTkANSWER-Trade



mposingktrade ksanctionskthatklimitkthe ktargetkcountry'skexportskorkrestrictkitskimports

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Institution
CGSS
Course
CGSS

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Uploaded on
February 8, 2026
Number of pages
14
Written in
2025/2026
Type
Exam (elaborations)
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