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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a professional certification that is designed to validate the skills and expertise of professionals working in the field of global sanctions compliance. Certified Global Sanctions Specialist certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a leading professional organization dedicated to promoting best practices in the field of anti-money laundering and sanctions compliance.

ACAMS Certified Global Sanctions Specialist Sample Questions (Q72-Q77):

NEW QUESTION # 72
Independent testing related to sanctions screening should be conducted by which group with adequate technology expertise?

A. A team that conducts investigations
B. A team that is from internal audit
C. A team that manages risk assessments
D. A team that manages the institution's screening lists

Answer: B

Explanation:
Sanctions and Compliance Domains state that independent testing and auditing must be conducted by a group separate from the sanctions operations and screening management teams. Internal audit is typically the independent function with sufficient technology and control expertise to assess system performance, threshold calibration, governance, and rule sets.
Teams involved in day-to-day operations (investigations, list management, risk assessment) cannot test their own work due to conflicts of interest.
Reference:
OFAC and industry expectations for independent testing.
Internal audit as the designated independent review function.

NEW QUESTION # 73
If 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?

A. Seizing three nationals of that state
B. Holding three citizens of that state until the assassin surrenders
C. Seizing ten nationals of that state
D. Holding three citizens of that state until restitution is completed
E. Use military force to attack that State

Answer: A,B,D

NEW QUESTION # 74
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

A. Funds dealing with breaches of licensing conditions
B. Payments due under prior contracts
C. Payments made under judicial decisions rendered in an EU member state
D. Funds transferred to an account by a third party
E. Payments made without the prior consent of the legal person or designated person

Answer: B,C,D

NEW QUESTION # 75
What was the immediate goal of the 661 Iraqi international sanctions?

A. Ensure that Iraq's withdrawal from Kuwait is stopped.
B. None of the above
C. Power Iraq with nuclear, chemical, and biological weapons.
D. Establishment of a Compensation Commission to handle requests for reparations resulting from the Gulf War.
E. Ensure the removal of Iraq from Kuwait.

Answer: E

NEW QUESTION # 76
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:

A. To make any payments due to a designated person under contracts
B. To make payments under agreement or obligations
C. To operate with obligations that were concluded or arose before the date the person became sanctioned
D. To make funds or economic resources available for the benefit of a designated person
E. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen

Answer: D

NEW QUESTION # 77
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2026 Newest Flexible CGSS Learning Mode | CGSS 100% Free Test Questions Answers

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Proven and Quick Way to Pass the ACAMS CGSS Exam

ACAMS Certified Global Sanctions Specialist Sample Questions (Q72-Q77):

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