Free Acams CGSS Exam Practice Questions
Certified Global Sanctions Specialist
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Acams CGSS Exam Sample Questions & Answers
A person is designated by the UK and EU. This person owns and controls a company with subsidiaries in diversified industries. Which scenario presents a warning sign for sanctions evasion?
Which would constitute a deceptive shipping practice for the purpose of sanctions evasion?
Which are the primary sources of information for a sanctions investigation? (Select Two.)
A bank is offering a credit line for a trade transaction to a commercial client that is based in a country that shares its border with a sanctioned country. To which should a financial institution apply enhanced due diligence? (Select Two.)
The EU--Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases of Iranian oil after 2018, is an example of:
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