Online CGSS Test Brain Dump Question and Test Engine [Q68-Q85] – IT Certification Exam Questions & Answers

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Online CGSS Test Brain Dump Question and Test Engine

Real ACAMS CGSS Exam Dumps with Correct 122 Questions and Answers

Q68. To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

50% of the gross profit should be rendered for humanitarian sympathy

Judgements on the legal obligations of people or entities involved

Safeguarding and upholding any rights under the sanctions regime

Charitable funds for humanitarian refugee

Q69. Which of the following is/are the features of humanitarian conditions?

Conditions of life

Cannot be examined by discrete measures.

Related directly to physical survival, health and well-being, and critical aspects of human development.

Related to the very existence of the individual.

Empirical in nature

Q70. The actions of the US President on sanctions differ according to the sort of nation he is sanctioning. All three types of nations have different decision calculations, and the calculation changes from the decision to apply to the decision to amend sanctions.
Specifically, the President penalizes non-Latin American and non-Communist countries for:

Personal reasons

Economic reasons

Domestic reasons

International causes

Q71. 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

Q72. 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

Q73. 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

Q74. According to OFSI, what from the listed below can be defined as as fundsas?

Deposits with financial institutions or other entities

Interest, dividends or other income on or value accruing from or generated by assets

Letters of credit

Cash, cheques, claims on money, drafts, money orders

Materials and equipment

Q75. How the offending party can withdraw or correct defective filings?

The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filings

By appealing to the court

By correlating the response, in hours and funds expended, to the merit of the claims

Through mitigating factor resulting in a lesser sanction

Through mitigate expenses to a reasonable extent

Q76. Through which policy is wrongful conduct is ceased by the sanctioned state?

Ups and downs

Carrots and sticks

Countermeasures

Parallelism

Non-proliferation

Q77. Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

The Act presumes that the opposing party’s attorneys’ fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

The Act does not presume that the opposing party’s attorneys’ fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

Q78. According to OFSI, financial sanctions can be imposed with the following purposes, except:

Coerce a regime, or individuals within a regime, into changing their behavior

Constrain a target by denying them access to key resources needed to continue their offending behavior

Signal disapproval, stigmatizing and potentially isolating a regime or individual

Increase the value of assets that have been misappropriated from a country until these assets can be repatriated

Protect the value of assets that have been misappropriated from a country until these assets can be repatriated

Q79. 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

Q80. Which of the following statements states that the attacks are indiscriminate?

Utilizing weapons that are capable of distinguishing between civilian and military targets.

Attacks are not directed at a specific military objective.

Employ a method or means of combat which cannot be directed at a specific military objective.

Employ a method or means of combat, the effects of which cannot be limited.

Proportionate attacks

Q81. Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

Any interest or earnings on the account

Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned

Any interest or earnings that is not on the account

Any payment from an unknown source

Q82. According to OFSI, how long does it typically take to get a license?

One week

Two weeks

Three weeks

Four weeks

Up to two months

Q83. In the case of Libya, in January 1992, the Security Council described terrorist activities as a threat to:

Local markets

International security

Local security

International peace

Q84. 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

Q85. Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?

are not directed at a specific military objective

manifesting unlawful action for any economic sanctions program to specifically target civilians

employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol I.

employ a method or means of combat which cannot be directed at a specific military objective

None of the above

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