CGSS EXAM WITH CORRECT ACTUAL
QUESTIONS AND CORRECTLY WELL DEFINED
ANSWERS LATEST ALREADY GRADED A+
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Terms in this set (77)
What was the first recognized League of Nations
global body to impose sanctions
The power to deploy sanctions are in the League of Nations Covenants.
included:
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 Megarian Decree.
of sanctions was the:
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
,The Non-Proliferation Treaty is Nuclear energy
intended to prevent the spread of
nuclear weapons and technology
and promote peaceful uses of The NPT solidified the international community's
which of the following? 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 Human rights violation
government to freeze the assets of
and ban entry of any foreign official
implicated in which of the
following?
Which of the following best Reports that evaluate a country's compliance
describes the Financial Action Task with FATF's recommendations
Force's Mutual Evaluation Reports?
, A US consultant is in Beijing, China Facilitation.
working on a project for a major
Chinese financial institution, and is KEY TAKEAWAYS • Facilitation is a concept that
asked how to set up a sanctions applies to US persons not directly engaged in
compliance program to engage in sanctioned activity. • Facilitation is a broad
trade-related transactions with the concept that may encompass a variety of
country of Iran. The US consultant activities, such as overseeing the transfer of
drafts a sanctions compliance equipment for a non-US person to sanctioned
framework and delivers it to the locations. • US persons are prohibited from
client. The consultant is most likely making business decisions on behalf of non-US
engaged in: 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 Multilateral sanctions
multiple countries working together
to block trade and issue embargoes
against another country?
Which of the following is a Extraterritoriality
government's exercise of its
authority beyond its geographical
boundaries?
An SDN deposits US funds into his The USA PATRIOT Act : BSA
bank account in Germany with a
German bank. The German bank Section 311 of the USA PATRIOT Act directs the
maintains a nostro account with a Treasury to designate a financial institution or
US financial institution in New York. jurisdiction as being of "primary money
The funds may be subject to laundering concern" based on numerous
forfeiture according to which 2001 jurisdictional and institutional factors, including
US law? the extent to which the institution is used to
facilitate or promote money laundering
an account that a bank keeps for itself in a bank in
another country, usually in that country's currency
QUESTIONS AND CORRECTLY WELL DEFINED
ANSWERS LATEST ALREADY GRADED A+
Save
Terms in this set (77)
What was the first recognized League of Nations
global body to impose sanctions
The power to deploy sanctions are in the League of Nations Covenants.
included:
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 Megarian Decree.
of sanctions was the:
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
,The Non-Proliferation Treaty is Nuclear energy
intended to prevent the spread of
nuclear weapons and technology
and promote peaceful uses of The NPT solidified the international community's
which of the following? 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 Human rights violation
government to freeze the assets of
and ban entry of any foreign official
implicated in which of the
following?
Which of the following best Reports that evaluate a country's compliance
describes the Financial Action Task with FATF's recommendations
Force's Mutual Evaluation Reports?
, A US consultant is in Beijing, China Facilitation.
working on a project for a major
Chinese financial institution, and is KEY TAKEAWAYS • Facilitation is a concept that
asked how to set up a sanctions applies to US persons not directly engaged in
compliance program to engage in sanctioned activity. • Facilitation is a broad
trade-related transactions with the concept that may encompass a variety of
country of Iran. The US consultant activities, such as overseeing the transfer of
drafts a sanctions compliance equipment for a non-US person to sanctioned
framework and delivers it to the locations. • US persons are prohibited from
client. The consultant is most likely making business decisions on behalf of non-US
engaged in: 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 Multilateral sanctions
multiple countries working together
to block trade and issue embargoes
against another country?
Which of the following is a Extraterritoriality
government's exercise of its
authority beyond its geographical
boundaries?
An SDN deposits US funds into his The USA PATRIOT Act : BSA
bank account in Germany with a
German bank. The German bank Section 311 of the USA PATRIOT Act directs the
maintains a nostro account with a Treasury to designate a financial institution or
US financial institution in New York. jurisdiction as being of "primary money
The funds may be subject to laundering concern" based on numerous
forfeiture according to which 2001 jurisdictional and institutional factors, including
US law? the extent to which the institution is used to
facilitate or promote money laundering
an account that a bank keeps for itself in a bank in
another country, usually in that country's currency
