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
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
