CERTIFIED GLOBAL SANCTION SPECIALIST CGSS CHAPTER 1 UPDATED ACTUAL EXAM
QUESTIONS CORRECT ANSWERS GRADED A PLUS
Certified Global Sanction Specialist CGSS Chapter 1
Comprehensive Questions and Answers Verified
Solutions Latest Update 2026/2027
Question:
ACAMS Certified Global Sanctions Specialist (CGSS) Exam.
Answer:
Duration: 175 minutes Format: Multiple-choice Number of questions: 100 Passing score: 62.5%
Languages: English, Arabic, French
Question:
Exam Domains:.
Answer:
Governance and Enforcement (25%) Sanctions Evasion Techniques (17.5%) Sanctions Due
Diligence (20%) Sanctions Screening (20%) Sanctions Investigations and Asset Freezing (17.5%)
Question:
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
A. Limit the provision of certain financial services B. Restrict access to financial markets C. Limit
the amount of sanctioned trades D. Restrict access to funds and economic resources E. Conserve
sudden financial spikes in the economy.
Answer:
Answer: A,B,D
Question:
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with
which of the following? A. Payments made without the prior consent of the legal person or
designated person B. Payments due under prior contracts C. Funds transferred to an account by a
third party D. Payments made under judicial decisions rendered in an EU member state E. Funds
QUESTIONS CORRECT ANSWERS GRADED A PLUS
Certified Global Sanction Specialist CGSS Chapter 1
Comprehensive Questions and Answers Verified
Solutions Latest Update 2026/2027
Question:
ACAMS Certified Global Sanctions Specialist (CGSS) Exam.
Answer:
Duration: 175 minutes Format: Multiple-choice Number of questions: 100 Passing score: 62.5%
Languages: English, Arabic, French
Question:
Exam Domains:.
Answer:
Governance and Enforcement (25%) Sanctions Evasion Techniques (17.5%) Sanctions Due
Diligence (20%) Sanctions Screening (20%) Sanctions Investigations and Asset Freezing (17.5%)
Question:
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
A. Limit the provision of certain financial services B. Restrict access to financial markets C. Limit
the amount of sanctioned trades D. Restrict access to funds and economic resources E. Conserve
sudden financial spikes in the economy.
Answer:
Answer: A,B,D
Question:
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with
which of the following? A. Payments made without the prior consent of the legal person or
designated person B. Payments due under prior contracts C. Funds transferred to an account by a
third party D. Payments made under judicial decisions rendered in an EU member state E. Funds
