This page was exported from Actual Test Materials [ http://blog.actualtests4sure.com ] Export date:Fri Nov 15 21:25:19 2024 / +0000 GMT ___________________________________________________ Title: [Oct 19, 2023] Get to the Top with CGSS Practice Exam Questions [Q59-Q74] --------------------------------------------------- [Oct 19, 2023] Get to the Top with CGSS Practice Exam Questions Use Real CGSS Dumps Free Sample Questions and Practice Test Engine NEW QUESTION 59Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination’s ability to use flights within its own sphere of influence as part of the security council’s sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?  Provision of technical assistance of the aircraft  Provision of guidance and training of the aircraft  Provision of manufacture or maintenance of aircraft  Provision of transfer of assets through it  None of the above-mentioned statements NEW QUESTION 60Rule 11 sanctions against pro se litigants are inappropriate where:  A pro se plaintiff is an attorney  There is no evidence the litigant filed an action in bad faith  He or she has received no prior warnings from the court  The litigant has not filed repeated motions lacking in merit  None of the above NEW QUESTION 61All of the following are functions of the HM Treasury (Office of Financial Sanctions Implementation) except?  UK’s competent authority for implementing financial sanctions  Makes designations under UK domestic regimes  Can impose monetary penalties  Negotiates all international sanctions NEW QUESTION 62What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?  Three  Two  One  Four  Six NEW QUESTION 63Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?  Any interest on the account  Any earnings on the account  Any payments due to a designated person under contracts  Any agreement or obligations that were concluded or arose before the date the person became sanctioned  Any trademarks and patents created within the account NEW QUESTION 64Why the First Circuit has imposed a Rule 11 sanction upon counsel in a “frivolous” habeas corpus proceeding?  The petitioner sought the purely civil effect of preventing his deportation from happening.  Petitioner was pursuing traditional habeas relief  To district court for consideration of whether sanctions were appropriate  Because sanctions are appropriate ‘only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found  Petitioner was not pursuing traditional habeas relief NEW QUESTION 65Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?  Selling them  Trading them  Hiring them  Mortgaging them  Investing them NEW QUESTION 66Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?  trap-door programs  side-door programs  front-end programs  back-end programs  corner-end programs NEW QUESTION 67Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:  Any interest or earnings on the account  Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned  Any interest or earnings that is not on the account  Any payment from an unknown source NEW QUESTION 68A state’s preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.What is the economic statecraft beneficial for?  To achieve global peace  To achieve a noble prize  To buy most land  Used for money laundering  To achieve a variety of substantive and symbolic objects NEW QUESTION 69What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?  Because they want to lessen aggression between countries.  Because they felt more than a moral obligation to apply sanctions.  Because they are mandated by the Security Council.  In order to help maintain or restore international peace and security.  In order to promote and advocate peace. NEW QUESTION 70Lavin observed that conservatives tended to favour incentives (‘oxygen’) for South Africa but not for Cuba, while liberals tended to favour incentives for the Soviet Union but not for South Africa.So what could be influenced by how incentives are viewed?  The way incentives are viewed may influence ideology  The way incentives are viewed may influence the political orientation  The way incentives are viewed may influence the official position  The way incentives are viewed may influence nuclear fuel in the future  The way incentives are viewed may influence engagement NEW QUESTION 71What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?  The council neglected both Articles 39 and 41.  The council made a determination of the type envisaged by both Article 39 and 41.  The Council has discontinued acknowledging Article 39.  The Council has tended not to invoke both Articles 39 and 41.  It expressly invoked both Articles 39 and 41 of the Council as the basis for its action. NEW QUESTION 72Similar State-level constraints apply both in the target country and in third countries.Which of the following statements supports the corresponding argument in respect of the target country?  The provision of assistance may not be used as a benefit for being cooperative.  The offer of assistance can be seen not as a challenge but as a reward.  The offer of assistance can be perceived not as a pledge, but as a menace.  The offer of assistance can be perceived as an act of revenge.  All of the above NEW QUESTION 73Which of the following questions is/are to be asked while identifying causes in building a casual model?  Is there evidence of a specific chain of events?  Identify which causal links or inputs are most important.  Are there other likely causes?  Measure key variables in more detail.  For each variable, think what could be its causes. NEW QUESTION 74If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims’ relatives?  Seizing three nationals of that state  Use military force to attack that State  Seizing ten nationals of that state  Holding three citizens of that state until the assassin surrenders  Holding three citizens of that state until restitution is completed  Loading … ACAMS CGSS Exam is an essential certification for individuals who work in the field of sanctions compliance. It is a rigorous exam that tests an individual's knowledge and understanding of global sanctions regulations and compliance requirements, and it provides individuals with a valuable credential that can enhance their career prospects and professional development. ACAMS CGSS (Certified Global Sanctions Specialist) exam is designed to test the knowledge and expertise of professionals working in the field of sanctions compliance. CGSS exam covers a range of topics related to sanctions regulations, including the legal framework surrounding sanctions, the identification of sanctions risks, and the implementation of effective sanctions compliance programs.   Pass ACAMS CGSS exam - questions - convert Tets Engine to PDF: https://www.actualtests4sure.com/CGSS-test-questions.html --------------------------------------------------- Images: https://blog.actualtests4sure.com/wp-content/plugins/watu/loading.gif https://blog.actualtests4sure.com/wp-content/plugins/watu/loading.gif --------------------------------------------------- --------------------------------------------------- Post date: 2023-10-19 12:00:59 Post date GMT: 2023-10-19 12:00:59 Post modified date: 2023-10-19 12:00:59 Post modified date GMT: 2023-10-19 12:00:59