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CGSS Exam Dumps

CGSS Exam Dumps

Certified Global Sanctions Specialist

Vendor: Acams

Exam Name: Certified Global Sanctions Specialist

Questions with Answers: 101

Last Updated: Jan 04, 2026

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Acams CGSS Exam Questions

Certified Global Sanctions Specialist exams.

Question
A sanctions analyst reviews payment requests from a sanctioned country. After investigation, it appears that the request represents a medicine export from a pharmaceutical company to a sanctioned country. Which step should the analyst take next?
Choose the Choices:


Question
Which unit function has been identified as critical to managing sanctions risks?
Choose the Choices:


Question
Which unit function has been identified as critical to managing sanctions risks?
Choose the Choices:


Question
If a financial institution's filtering system generates an alert matching a client to an individual on the Specially Designated National List, which investigation process should the financial institution follow?
Choose the Choices:


Question
The EU – Iran Instrument in Support of Trade Exchange (INSTEX), which allowed EU purchases of Iranian oil after 2018, is an example of
Choose the Choices:


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