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CGSS Exam Questions Complete Answers
New Update Questions and Correct
Answers/ Latest Update / Already Graded
What was the first recognized global body to impose sanctions
Ans: League of Nations
The power to deploy sanctions are included:
Ans: 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:
Ans: 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
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The Non-Proliferation Treaty is intended to prevent the spread of
nuclear weapons and technology and promote peaceful uses of which
of the following?
Ans: 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
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?
Ans: Human rights violation
Which of the following best describes the Financial Action Task Force's
Mutual Evaluation Reports?
Ans: Reports that evaluate a country's compliance with FATF's
recommendations
All rights reserved © 2025/ 2026 |
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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:
Ans: 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.
Which of the following describes multiple countries working together
to block trade and issue embargoes against another country?
Ans: Multilateral sanctions
Which of the following is a government's exercise of its authority
beyond its geographical boundaries?
All rights reserved © 2025/ 2026 |
CGSS Exam Questions Complete Answers
New Update Questions and Correct
Answers/ Latest Update / Already Graded
What was the first recognized global body to impose sanctions
Ans: League of Nations
The power to deploy sanctions are included:
Ans: 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:
Ans: 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
All rights reserved © 2025/ 2026 |
, Page |2
The Non-Proliferation Treaty is intended to prevent the spread of
nuclear weapons and technology and promote peaceful uses of which
of the following?
Ans: 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
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?
Ans: Human rights violation
Which of the following best describes the Financial Action Task Force's
Mutual Evaluation Reports?
Ans: Reports that evaluate a country's compliance with FATF's
recommendations
All rights reserved © 2025/ 2026 |
, Page |3
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:
Ans: 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.
Which of the following describes multiple countries working together
to block trade and issue embargoes against another country?
Ans: Multilateral sanctions
Which of the following is a government's exercise of its authority
beyond its geographical boundaries?
All rights reserved © 2025/ 2026 |
