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ACAMS CGSS Testking Exam Questions, CGSS Test Dumps.zip
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NEW QUESTION 43
Which of the following is included under article 30 of UN sanction?

  • A. It provides that any state confronted by 'special economic problems' arising from the application of UN sanctions has the right to consult the Council.
  • B. The article empowers the Council to adopt its own rules of procedure.
  • C. The article places a binding legal obligation upon states to implement the Council's sanctions decisions.
  • D. The article states that the Council is thus required to act in accordance with UN Purposes and Principles.
  • E. The article states the power to establish subsidiary organs to facilitate the Council's work.

Answer: B

 

NEW QUESTION 44
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?

  • A. None of the above
  • B. Semi-separating equilibria
  • C. pooling equilibria
  • D. Separating equilibria
  • E. Non-pooling equilibria

Answer: C

 

NEW QUESTION 45
Aviation 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?

  • A. Provision of manufacture or maintenance of aircraft
  • B. Provision of technical assistance of the aircraft
  • C. None of the above-mentioned statements
  • D. Provision of guidance and training of the aircraft
  • E. Provision of transfer of assets through it

Answer: A,B,D

 

NEW QUESTION 46
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 funds or economic resources available for the benefit of a designated person
  • B. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
  • C. To operate with obligations that were concluded or arose before the date the person became sanctioned
  • D. To make payments under agreement or obligations
  • E. To make any payments due to a designated person under contracts

Answer: A

 

NEW QUESTION 47
What do we learn from the Vulnerability Analysis?

  • A. Loss count
  • B. Women are at greater risk of malnutrition
  • C. Young children are at greater risk because they require nutrients for their natural growth
  • D. Different types of sanctions
  • E. Discrimination between ethnic groups

Answer: B,C

 

NEW QUESTION 48
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