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CGSS Practice Questions

CGSS Practice Questions

Question# 1

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?

Question# 2

Which unit function has been identified as critical to managing sanctions risks?

Question# 3

Which unit function has been identified as critical to managing sanctions risks?

Question# 4

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?

Question# 5

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

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CGSS Practice Questions

CGSS Practice Questions

Question# 1

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?

Question# 2

Which unit function has been identified as critical to managing sanctions risks?

Question# 3

Which unit function has been identified as critical to managing sanctions risks?

Question# 4

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?

Question# 5

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

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