Quiz ACAMS - Updated CGSS - Certified Global Sanctions Specialist New Real Exam
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ACAMS Certified Global Sanctions Specialist Sample Questions (Q26-Q31):
NEW QUESTION # 26
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?
Answer: B,D
NEW QUESTION # 27
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?
Answer: D
Explanation:
Sanctions and Compliance Domains highlight that sanctioned individuals may attempt to evade restrictions by transferring assets, ownership rights, or operational control to family members or close associates. These transfers may appear legitimate but are often structured to conceal continuing beneficial ownership or influence.
Asset transfers to relatives or trusted associates are recognized as classic sanctions evasion red flags across EU and UK ownership and control guidance.
Opening bank accounts in non-aligned jurisdictions may create exposure, but the specific red flag of evasion is the movement of assets to associates. Changes in corporate strategy or reduced trading activity are not inherently indicative of sanctions evasion.
Reference:
UK and EU ownership/control evasion typologies.
Sanctions evasion red flags involving relatives and close associates.
NEW QUESTION # 28
Those in the virtual currency industry are required to prevent sanctioned persons from exploiting virtual currency to undermine US foreign policy and national security interests. Which internal controls are most appropriate?
Answer: B
Explanation:
Effective internal controls for virtual asset service providers include:
* Sanctions screening of users, wallets, and transactions.
* IP blocking/geolocation controls to stop access from sanctioned jurisdictions.
* Keyword screening for wallet names, addresses, or known illicit indicators.
* Reviewing and enforcing end-user agreements, including prohibitions on using the platform for sanctioned activity.
Other options include unnecessary or ineffective controls (downsizing staff, screening employees, or vendor-only screening), which are not aligned with sanctions-control best practices.
Reference:
OFAC Guidance for the Virtual Currency Industry.
Controls for preventing sanctioned-person access to digital assets.
NEW QUESTION # 29
In which scenarios will the Office of Foreign Assets Control's 50% Rule apply to Entity C? (Select Three.)
Answer: C,E,F
Explanation:
The OFAC 50% Rule states:
* Any entity owned 50% or more - directly or indirectly - by an SDN or SDN-owned entity is itself automatically blocked.
* Ownership is cumulative through all tiers.
Apply the rule:
✔ A - Blocked Person X has direct + indirect ownership in Entity C exceeding 50% → Blocked.
✔ C - Ownership cascades: SDN → A → B → C; each at 50%. Result: Entity C is blocked.
✔ D - Blocked Entity A (>50%) → owns B (>50%) → owns C (>50%). All downstream entities are blocked.
Not blocked:
* B = 25% + 25% = 50% but SDN does not directly own A or B - the SDN owns A and B, but A and B each are not blocked themselves because ownership is not aggregated across separate entities unless they hold shares. Therefore, C is not blocked.
* E = Only 25% flows into Entity C.
* F = Neither ownership chain reaches 50%.
Reference:
OFAC 50% Rule on direct and indirect ownership.
OFAC guidance on cascading ownership and aggregation requirements.
NEW QUESTION # 30
Which of the following statements is/are true for Proximal and distal causes?
Answer: A,C,E
NEW QUESTION # 31
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