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ACAMS CGSS (Certified Global Sanctions Specialist) Certification Exam is a highly respected credential that evaluates the knowledge and expertise of professionals in the field of sanctions compliance. CGSS Exam is designed to assess the ability of individuals to identify and manage risks associated with global sanctions, and to ensure that organizations abide by relevant laws and regulations.

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ACAMS Certified Global Sanctions Specialist Sample Questions (Q22-Q27):

NEW QUESTION # 22
The legal counsel of a Canadian-based entity is drafting a contract in connection to selling goods to a legal entity client incorporated in Iran that operates in the financial sector of the Iranian economy. Which item should be addressed in the contract?

A. Parties must commit that the transaction will be conducted in compliance with Canadian sanctions related to Iran.
B. Parties must commit to issue or receive all payments related to the contract via cross-border wire payments denominated in USD.
C. Parties must commit to avoid mentioning or including any reference to Iran in financial transactions related to the contract.
D. Parties must commit to comply with EU operators' obligations outlined under the EU's blocking statute.

Answer: A

Explanation:
Canadian sanctions law requires that Canadian persons ensure all commercial dealings comply with Canadian sanctions regulations, including those concerning Iran. Contracts involving sanctioned countries must incorporate compliance clauses reflecting applicable Canadian law.
The EU Blocking Statute does not apply to Canadian entities. Avoiding references to Iran is ineffective and does not eliminate sanctions exposure. USD payments may introduce US sanctions exposure and are not advisable in this context.
Reference:
Canadian sanctions obligations under SEMA and related Iran regulations.
Requirement for legal compliance clauses in contracts involving sanctioned jurisdictions.

NEW QUESTION # 23
"Al-Falah Company", registered in Dubai, wants to open an account at a financial institution. Through due diligence, the compliance team finds out that "El-Fallah Investments", based in Iraq, is under UN sanctions for facilitating terrorism financing. The listed Chief Executive Officer (CEO) of the sanctioned entity is not the same as the CEO of the potential client. How should the compliance team proceed?

A. There is insufficient reason to escalate the case for further investigation and the client can be onboarded.
B. There are enough similarities to pursue further investigation before a decision can be made.
C. The potential client should not be onboarded and the regulator must be notified.
D. This is a near match, thus the client should only be onboarded depending on the financial institution's risk appetite.

Answer: B

Explanation:
Sanctions and Compliance Domains state that when entities share similar names, regions, or other characteristics with a sanctioned party - even when executive leadership differs - the institution must perform enhanced due diligence to rule out affiliation, ownership, or control links.
The similarity in names ("Al-Falah" vs. "El-Fallah"), geographic proximity, and the involvement of UN-sanctioned terrorism-related activity require deeper investigation. Compliance teams must confirm corporate records, ownership structure, purpose, and possible indirect connections before making a determination.
Automatic rejection is premature without evidence. Onboarding without further investigation is inappropriate.
Reference:
Name similarity and geographic proximity as sanctions escalation triggers.
Requirements for enhanced due diligence when possible indirect links exist.

NEW QUESTION # 24
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 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law
C. Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
D. Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants

Answer: A,B,C,D

NEW QUESTION # 25
Transliteration is defined as the:

A. conversion of text from one script into another.
B. process of matching an internal record against a sanctioned list record.
C. process of taking a non-Latin writing system and converting it into Latin script.
D. ways in which an individual's name is given to, or used by, the individual.

Answer: A

Explanation:
Transliteration is defined as converting writing from one script into another while preserving pronunciation as closely as possible. In sanctions screening, transliteration is important because sanctioned parties may appear in multiple scripts (e.g., Cyrillic, Arabic, Mandarin) and the automated screening system must recognize these variations.
While option B focuses specifically on converting non-Latin scripts into Latin, sanctions screening requires a broader definition that applies to any script-to-script conversion relevant to matching names globally. Thus, the correct definition is the general conversion of text from one script into another.
Reference from Sanctions and Compliance Domains:
Definition of transliteration in sanctions screening and name-matching methodologies.
Need for script conversion to support accurate detection of sanctioned parties across language systems.

NEW QUESTION # 26
In terms of exemptions from comprehensive sanctions, there are classes of items that have been exempted by the Council.
Which of the following are included in this?

A. materials and supplies essential for civilian need
B. needs of military forces
C. government
D. commodities and products for essential humanitarian need
E. educational need for the children

Answer: A,D

NEW QUESTION # 27
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100% Pass Quiz 2026 ACAMS Valid CGSS Valid Dumps

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Reliable CGSS Exam Pdf & Questions CGSS Pdf

ACAMS Certified Global Sanctions Specialist Sample Questions (Q22-Q27):

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