시험패스에유효한CGSS시험패스가능공부자료최신버전덤프데모문제

KoreaDumps ACAMS CGSS 덤프는ACAMS CGSS실제시험 변화의 기반에서 스케줄에 따라 업데이트 합니다. 만일 테스트에 어떤 변화가 생긴다면 될수록 2일간의 근무일 안에ACAMS CGSS 덤프를 업데이트 하여 고객들이 테스트에 성공적으로 합격 할 수 있도록 업데이트 된 버전을 구매후 서비스로 제공해드립니다. 업데이트할수 없는 상황이라면 다른 적중율 좋은 덤프로 바꿔드리거나 덤프비용을 환불해드립니다.

ACAMS CGSS 시험은 제재 준수 분야에서 일하는 모든 사람들에게 필수적인 자격증입니다. 이 시험은 전문가들이 자신의 전문성과 준수에 대한 약속을 증명할 수 있는 방법을 제공하며, 조직들은 숙련된 전문가를 식별하고 고용할 수 있는 방법을 제공합니다. 제재 준수 분야에서의 경력을 추구하는 분들에게 ACAMS CGSS 시험은 중요한 단계입니다.

>> CGSS시험패스 가능 공부자료 <<

최신 Association of Certified Anti Money Laundering CGSS 무료샘플문제 (Q75-Q80):

질문 # 75
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:

A. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
B. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
C. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
D. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)

정답：B,D

질문 # 76
Among the tasks delegated to committees in connection with refining their own working methods, committees have been requested or required to undertake the following duties.
Which of the following are included in this?

A. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work
B. Co-operating with other relevant sanctions committees
C. Promulgating and updating guidelines to facilitate the implementation of sanctions
D. Designating financial resources that would be subject to financial sanctions
E. Streamlining procedures for processing applications for exemptions from sanctions

정답：C,E

질문 # 77
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

A. Limit the amount of sanctioned trades
B. Restrict access to funds and economic resources
C. Conserve sudden financial spikes in the economy
D. Restrict access to financial markets
E. Limit the provision of certain financial services

정답：B,D,E

질문 # 78
Tobacco was produced and marketed in Rhodesia under the Tobacco Marketing Act of 1936. This act stipulated that all flue-cured tobacco over 95 percent of the total crop and the most valuable type of leaf be sold exclusively by individual growers at open competitive auction in Salisbury.
What are other formations were put forward?

A. International recognition
B. Government authority responsible for overseeing the industry
C. Honor for the massive reproduction of crops
D. Publicity for future benefits

정답：B

질문 # 79
What do we learn from the Vulnerability Analysis?

A. Discrimination between ethnic groups
B. Loss count
C. Different types of sanctions
D. Young children are at greater risk because they require nutrients for their natural growth
E. Women are at greater risk of malnutrition

정답：D,E

질문 # 80
......

CGSS최신 시험 예상문제모음: https://www.koreadumps.com/CGSS_exam-braindumps.html

Natalie Owen Natalie Owen

Biography

시험패스에유효한CGSS시험패스가능공부자료최신버전덤프데모문제

인기CGSS덤프, CGSS 시험자료, Certified Global Sanctions Specialist & CGSS test engine버전자료

최신 Association of Certified Anti Money Laundering CGSS 무료샘플문제 (Q75-Q80):