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NEW QUESTION # 43
The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?
- A. the rights to life
- B. the rights to health
- C. the rights to access to medicine
- D. the rights to religion
- E. the rights to food
Answer: D
NEW QUESTION # 44
Which of the following statements is not true about Pro se litigants:
- A. Pro se litigants are required to sign their own to papers filed in court
- B. Pro se litigants do not benefit from the amended rule provision shielding represented parties from sanctions for frivolous legal arguments
- C. Pro se litigants are not subject to Rule 11
- D. The amended rule provision shielding represented parties from sanctions for frivolous legal arguments does not apply to pro se litigants
- E. Pro se litigants are unrepresented by counsel
Answer: C
NEW QUESTION # 45
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:
- A. Any interest or earnings on the account
- B. Any interest or earnings that is not on the account
- C. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned
- D. Any payment from an unknown source
Answer: A,C
NEW QUESTION # 46
What is the primary purpose of Rule 11?
- A. Deal with unnecessary filings
- B. Deal with corruption
- C. Deal with unnecessary complaints
- D. Prevent legal malpractice
- E. Deal with crime
Answer: A,C,D
NEW QUESTION # 47
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
- A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- B. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
- C. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
- D. You gain access to certain exclusive benefits
Answer: A,B,C
NEW QUESTION # 48
What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?
- A. The Council has discontinued acknowledging Article 39.
- B. The council made a determination of the type envisaged by both Article 39 and 41.
- C. The council neglected both Articles 39 and 41.
- D. It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.
- E. The Council has tended not to invoke both Articles 39 and 41.
Answer: D
NEW QUESTION # 49
Which of the following are UK government departments and agencies involved in sanctions:
- A. HM Revenue & Customs (HMRC)
- B. Foreign & Commonwealth Office
- C. HM Treasury
- D. Department for International Trade
Answer: A,B,C,D
NEW QUESTION # 50
In Resolution 661 (1990), the Council requested all States to avoid:
- A. Activities intended to promote the export of some goods or services from Iraq.
- B. Exports of goods and services to Malaysia.
- C. Importation of all goods and services originating in Malaysia.
- D. 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.
- E. Exports of goods and services to Iraq.
Answer: A,D,E
NEW QUESTION # 51
In the case of Libya, in January 1992, the Security Council described terrorist activities as a threat to:
- A. International peace
- B. International security
- C. Local markets
- D. Local security
Answer: A,B
NEW QUESTION # 52
If the efforts for settlement between member states failed, and even the League council report failed to reach unanimity, how can member states resolve their problem?
- A. They are bound to obey the Security Council
- B. They have no right to exercise their civil rights
- C. They will cease their hostilities
- D. They can take action as they see fit to uphold justice and justice
- E. They have reserved the right to safeguard themselves and their integrity
Answer: D,E
NEW QUESTION # 53
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?
- A. Washington's use of co-optation program
- B. The case of Pyongyang's nuclear program
- C. The US attempt to enhance South Korea's nuclear program
- D. The US attempt to deter South Korea's nuclear program
- E. The policy of reconciliation toward Castro's Cuba
Answer: D
NEW QUESTION # 54
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:
- A. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- B. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- C. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- D. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
Answer: C,D
NEW QUESTION # 55
Lavin observed that conservatives tended to favour incentives ('oxygen') for South Africa but not for Cuba, while liberals tended to favour incentives for the Soviet Union but not for South Africa.
So what could be influenced by how incentives are viewed?
- A. The way incentives are viewed may influence nuclear fuel in the future
- B. The way incentives are viewed may influence the official position
- C. The way incentives are viewed may influence the political orientation
- D. The way incentives are viewed may influence engagement
- E. The way incentives are viewed may influence ideology
Answer: C,E
NEW QUESTION # 56
In the period between the 1983 amendment and the adoption of the current Rule 11 in 1993, which of the following propositions had support in the face of widespread criticism in the legal community:
- A. Rule 11 has too rarely been enforced through nonmonetary sanctions, and with cost-shifting having become the normative sanction
- B. Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants
- C. Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
- D. Rule 11 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law
Answer: A,B,C,D
NEW QUESTION # 57
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?
- A. A state to surrender
- B. To change the public behavior
- C. To reform a state for better
- D. An individual to give up assets
- E. A targetted state to compel or change their policy
Answer: E
NEW QUESTION # 58
Which of the following organs discuss questions within the scope of the Charter?
- A. the Economic and the Social Council
- B. the Security Council
- C. the Trusteeship Council
- D. the General Assembly
- E. the International Court of Justice
Answer: D
NEW QUESTION # 59
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?
- A. Any agreement or obligations that were concluded or arose before the date the person became sanctioned
- B. Any payments due to a designated person under contracts
- C. Any interest on the account
- D. Any earnings on the account
- E. Any trademarks and patents created within the account
Answer: C
NEW QUESTION # 60
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?
- A. side-door programs
- B. trap-door programs
- C. back-end programs
- D. front-end programs
- E. corner-end programs
Answer: D
NEW QUESTION # 61
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?
- A. Seizing three nationals of that state
- B. Holding three citizens of that state until restitution is completed
- C. Use military force to attack that State
- D. Seizing ten nationals of that state
- E. Holding three citizens of that state until the assassin surrenders
Answer: A,B,E
NEW QUESTION # 62
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The CGSS certification exam is designed to test the knowledge of professionals on sanctions compliance regulations, laws, and best practices. CGSS exam consists of 120 multiple-choice questions and is conducted online. CGSS exam takers have three hours to complete the exam, and the passing score is 75%. CGSS exam covers various topics such as sanctions programs, sanctions screening, penalties, and risk assessment. Professionals who pass the CGSS certification exam demonstrate their understanding of the complexities of sanctions compliance, the ability to identify and mitigate risks, and the capacity to develop effective sanctions compliance programs.
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