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Quiz 2022 ACAMS CGSS – Newest Questions

NEW QUESTION 24 A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

• A. Funds dealing with breaches of licensing conditions
• B. Payments due under prior contracts
• C. Funds transferred to an account by a third party
• D. Payments made without the prior consent of the legal person or designated person
• E. Payments made under judicial decisions rendered in an EU member state

Answer: B,C,E   NEW QUESTION 25 Which of the following statements states that the attacks are indiscriminate?

• A. Utilizing weapons that are capable of distinguishing between civilian and military targets.
• B. Proportionate attacks
• C. Employ a method or means of combat which cannot be directed at a specific military objective.
• D. Employ a method or means of combat, the effects of which cannot be limited.
• E. Attacks are not directed at a specific military objective.

Answer: C,D,E   NEW QUESTION 26 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:

• A. Domestic reasons
• B. Personal reasons
• C. Economic reasons
• D. International causes

Answer: A,D   NEW QUESTION 27 ......