2024 CGSS exam torrent CGSS Study Guide [Q54-Q73]

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2024 CGSS exam torrent CGSS Study Guide

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The CGSS certification program is open to professionals in the financial industry who are involved in sanctions compliance, including compliance officers, risk managers, legal counsel, and other professionals who work in financial institutions. The program is also open to professionals in other industries who are involved in global sanctions compliance, such as those working in trade finance, shipping, and logistics.

NO.54 Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?

The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The Lowveld growers’ can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The staunchest defenders of the status quo can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

The fallacy of identifying governments with specific economic interests can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

NO.55 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

NO.56 Which of the following is needed to pay salary and related expenses to the designated person?

His salary account.

A lawyer’s permission.

Frozen account

OFSI license

Bank permission

NO.57 What are the state level of analysis’s main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour?

Institutions of the sovereign state

Laws of the sovereign state

Processes of the sovereign state

Culture of the sovereign state

Withdrawl of the sovereign state

NO.58 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

NO.59 The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?

arms and related material

nuclear weapons and activities such as nuclear testing

items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons

technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons

personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons

NO.60 A state’s preference for using economic incentives versus sanctions are a function of its policy objectives and the tradeoff between concerns regarding the effectiveness of incentives and the political externalities of their use.
What is the economic statecraft beneficial for?

To achieve global peace

To achieve a noble prize

To buy most land

Used for money laundering

To achieve a variety of substantive and symbolic objects

NO.61 Rule 11 sanctions against pro se litigants are inappropriate where:

A pro se plaintiff is an attorney

There is no evidence the litigant filed an action in bad faith

He or she has received no prior warnings from the court

The litigant has not filed repeated motions lacking in merit

None of the above

NO.62 Which of the following could affect the pursuit and implementation of incentive policies?

Institutional struggle

Partisan struggle

Individual Struggle

Factional struggle

National Struggle

NO.63 Rule 11 motions are also not listed in the statute’s list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?

Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) – The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.

Plante v. Fleet Nat’l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) – De novo review applies regardless of whether magistrate issues order or recommendation.

Zambrano v. International Ass’n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) – Rejecting, after de novo review, magistrate judge’s recommendation to impose sanctions.

Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) – “[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation.”

Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) – Remanded for reduction of sanctions award where defendant’s attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.

NO.64 What do we learn from the Vulnerability Analysis?

Women are at greater risk of malnutrition

Young children are at greater risk because they require nutrients for their natural growth

Discrimination between ethnic groups

Loss count

Different types of sanctions

NO.65 When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:

Decide expeditiously on applications for penalties from aviation sanctions.

Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.

Review and encourage the report prepared by the States against the measures required to achieve the penalties.

Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.

NO.66 What is the reason why non-members including the Republic of Korea, have taken steps to implement various sanctions regimes?

Because they want to lessen aggression between countries.

Because they felt more than a moral obligation to apply sanctions.

Because they are mandated by the Security Council.

In order to help maintain or restore international peace and security.

In order to promote and advocate peace.

NO.67 If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?

It would be subject to automatic sanctions

There will be reprisal blockade for it

All economic or financial ties for this will be cut

Forms of violence would fall short of the use of force envisaged for it

There will be reprisal blockade for it and all economic or financial ties for this will be cut

NO.68 Rule 11 is not directly applicable to administrative proceedings.
Which of the following is related to this circumstance?

TriState Steel Constr. Co. v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) – Proceeding before the Occupational Safety-Health Review Commission

Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999 U.S. Dist. LEXIS 15979, at *20 (N.D. Tex. Oct. 13, 1999) – Lifetime permanent injunction enjoining attorney from local bankruptcy practice was excessive.

Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174 F.3d 87 (2d Cir. 1999), the Second Circuit vacated the district court’s sua sponte award of $25,000 in attorneys’ fees to the defendants in an ADA case.

Lorentzen v. Anderson Pest Control, 64 F.3d 327, 330 (7th Cir. 1995) – Upholding sanctions award of fees where “only a substantial monetary sanction would deter [the sanctioned party] from engaging in similar conduct in the future”.

Chalais v. Milton Bradley Co., No. 95 Civ. 0737 (MBM), 1996 U.S. Dist. LEXIS 13438, at *7 (S.D.N.Y. Sept. 16, 1996) – “[I]mpecunious individual practitioners are just as capable of generating unnecessary work as wealthy firms, and they are no less bound by the rules.”

NO.69 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?

They can take action as they see fit to uphold justice and justice

They have reserved the right to safeguard themselves and their integrity

They are bound to obey the Security Council

They will cease their hostilities

They have no right to exercise their civil rights

NO.70 Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?

It may impact the raw material needed for manufacturing products.

The sender can derive political leverage from the target’s dependence on the gains from a trading relationship

The sender must be willing to sacrifice some of its gains from trade

It will domestically impact the sender economy

If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal

NO.71 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?

materials and supplies essential for civilian need

needs of military forces

educational need for the children

government

commodities and products for essential humanitarian need

NO.72 The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?

Fines

Prosecution

Considered criminal

Punished to death

All of the above

NO.73 How do you define an “Indicator” in Humanitarian indicators and data sources:

Measurable variable and that which sheds light on another variable of interest

Voting procedure for a sanction to be proposed

A variable of data sources

Proposition provided by the UN

A variable that provides strength to a proposition

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The CGSS certification exam covers a wide range of topics related to global sanctions compliance, including sanctions regimes, screening and due diligence, risk assessment, and sanctions enforcement. CGSS exam is designed to test candidates’ knowledge of the latest developments in sanctions regulations and their ability to apply this knowledge in real-world scenarios. CGSS exam also assesses candidates’ ability to identify and mitigate sanctions compliance risk within their organizations.

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2024 CGSS exam torrent CGSS Study Guide [Q54-Q73]

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