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  1. Home
  2. ACAMS Certification
  3. CGSS Exam
  4. ACAMS.CGSS.v2026-03-09.q74 Dumps
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Question 21

Which of the following tasks has been demanded or needed to be carried out by the committees among tasks related to enhancing the enforcement of sanctions?

Correct Answer: B,D
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Question 22

Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?

Correct Answer: C
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Question 23

To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

Correct Answer: A,B
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Question 24

According to the Office of Foreign Assets Control (OFAC), USD can be used in transactions with Cuba when the transaction involves:

Correct Answer: B
OFAC regulations permit the use of USD for Cuba-related transactions only when explicitly authorized under specific exceptions or general licenses. These include certain remittances, humanitarian transactions, and authorized travel-related transactions.
General USD use with Cuba is otherwise prohibited unless OFAC has expressly allowed it through a license or regulatory exemption.
Reference:
OFAC Cuba Sanctions Regulations.
Licensed and authorized activities involving USD clearing.
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Question 25

Rule 11 is not directly applicable to administrative proceedings.
Which of the following is related to this circumstance?

Correct Answer: D
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