Free Certified Global Sanctions Specialist CGSS Exam Questions

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The Certified Global Sanctions Specialist (CGSS) practice exam is a valuable tool for those looking to prepare for the CGSS certification exam. The CGSS certification is a globally recognized professional designation that demonstrates a deep understanding of sanctions laws and regulations, and the ability to effectively implement compliance programs.

The CGSS Exam Questions are designed to simulate the actual CGSS certification exam, with similar content and format. By taking the CGSS Exam Questions, candidates can gain a better understanding of the types of questions they will encounter on the actual exam and identify areas where they may need to focus their study efforts. Additionally, the practice exam provides immediate feedback on the candidate’s performance, allowing them to track their progress and identify areas for improvement.

Overall, the CGSS practice exam is a great way to prepare for the CGSS certification exam and increase your chances of passing. It’s also a great tool for professionals who want to demonstrate their knowledge and expertise in the field of sanctions compliance. The practice exam is available online and is accessible to anyone interested in taking it.

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1. How do you define an “Indicator” in Humanitarian indicators and data sources:

Measurable variable and that which sheds light on another variable of interest

Voting procedure for a sanction to be proposed

A variable of data sources

Proposition provided by the UN

A variable that provides strength to a proposition

2. Where the financial sanction is an asset freeze, it doesn’t involve which of the following:

There is no change in ownership of the frozen funds or economic resources

The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping

There is a change in ownership of the frozen funds or economic resources

The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping

3. Which of the following is included under article 30 of UN sanction?

The article states that the Council is thus required to act in accordance with UN Purposes and Principles.

The article places a binding legal obligation upon states to implement the Council’s sanctions decisions.

The article states the power to establish subsidiary organs to facilitate the Council’s work.

The article empowers the Council to adopt its own rules of procedure.

It provides that any state confronted by ‘special economic problems’ arising from the application of UN sanctions has the right to consult the Council.

4. Which 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.

5. Information must be which of the following in order to be useful?

Definable

Accessible

Measurable

Comparable

Justifiable

6. Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?

The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The Lowveld growers' can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The staunchest defenders of the status quo can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The fallacy of identifying governments with specific economic interests can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

7. Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public .

Which of the following is the example of the latter?

The case of Pyongyang's nuclear program

The US attempt to deter South Korea's nuclear program

Washington's use of co-optation program

The policy of reconciliation toward Castro's Cuba

The US attempt to enhance South Korea's nuclear program

8. The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?

Fines

Prosecution

Considered criminal

Punished to death

All of the above

9. There are some intriguing interactions between externalities, effectiveness, and symbolic objectives.

Select the correct examples for the following statement.

States face optimistic externalities, so rewards are unlikely to be successful.

To be successful, symbolic targets will impose costs on the sender.

States face adverse externalities, and rewards can be successful in achieving symbolic objectives.

To be successful, symbolic goals must not impose costs on the sender.

10. If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:

Consolidated match

Anonymous match

Target match

Name match

Individual match

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11. Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?

Prohibiting exports of dual-use goods and technology for military use in Ukraine.

Prohibiting import and export of arms and related material to/from Russia.

Restricting access to Ukrainian capital markets.

Restrictions on Crimea and Sevastopol

Exports of certain energy-related equipment and technology to Russia.

12. Which of the following are the type of offenders are in boot camps?

Young, nonviolent, and drug possession inmates

Boot camps are only for juveniles, there are no adult boot camps

Only violent offenders who failed in other programs

Mostly hardened criminals who have failed everywhere else in the system

All of the above

13. When are the economic sanctions more likely to attain symbolic objectives?

When the sender is more dependent on the target

When the target is more dependent on the sender

When the sender is independent

When the target is independent

When sender and target both are independent

14. Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?

The Interlaken Process

The UN Security Council Process

The Bonn-Berlin Process

The Stockholm Process on the Implementation of Targeted UN Sanctions

The Targeted Financial Sanctions Process

15. Which acts were born of a sense of frustration and necessity in Congress?

Unfunded Mandates Reform Act of 1995

National Banking Act of 1963

Helms-Burton Act of 1996

CDA of 1992

Militia Act of 1991

16. Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?

It may impact the raw material needed for manufacturing products.

The sender can derive political leverage from the target's dependence on the gains from a trading relationship

The sender must be willing to sacrifice some of its gains from trade

It will domestically impact the sender economy

If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal

17. Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?

United Nations Security Council Resolution (UNSCR)

United Nations Protection Force (UNPROFOR)

International Independent Investigation Commission (UNIIIC)

United Nations Security Council (UNSC)

United Nations Monitoring Verification and Inspection Commission (UNMOVIC)

18. A community correctional center to which an offender reports each day to file a daily schedule with a supervision officer, showing how each hour will be spent is called which of the following?

A halfway house

An intensive supervision center

A residential treatment center

A day reporting center.

A ground clutter center

19. What 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.

20. What do we learn from the Vulnerability Analysis?

Women are at greater risk of malnutrition

Young children are at greater risk because they require nutrients for their natural growth

Discrimination between ethnic groups

Loss count

Different types of sanctions

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21. How can a state, even during peaceful relations, bring pressure on another state without actual war?

Through Pacific Blockade

Through Round Table Conference

Through Article 12

Through necessary determinations

By using any of the above options

22. Economic sanctions are typically conceived of as foreign policy tools aimed at influencing another nation, they are a type of coercive diplomacy .

What is coercive diplomacy generally defined as?

Forceful persuasion

Public announcement

An effort to use some sort of coercion to stop another nation's actions

Decision made by voting

An effort to amend a certain law

23. In Resolution 661 (1990), the Council requested all States to avoid:

Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.

Importation of all goods and services originating in Malaysia.

Exports of goods and services to Iraq.

Activities intended to promote the export of some goods or services from Iraq.

Exports of goods and services to Malaysia.