CGSS 무료 덤프문제 온라인 액세스

Which control mechanism is used to increase transparency and ensure quality of reviews and subsequent decisions?

• A.Fuzzy match
• B.Four-eye check
• C.Threshold calibration
• D.Batch screening

In which scenarios will the Office of Foreign Assets Control's 50% Rule apply to Entity C? (Select Three.)

• A.Blocked Person X owns 50% of Entity A. Entity A owns 50% (1 share) of Entity C. Blocked Person X owns 1 share directly in Entity C.
• B.Blocked Entity A owns 49.99% of Entity B. Entity B owns 49.99% of Entity C.
• C.Blocked Person X owns 50% (1 share) of Entity A. Entity A owns 50% (1 share) of Entity B. Entity B owns 50% (1 share) of Entity C.
• D.Blocked Person X owns 50% of Entity A and 50% of Entity B. Entities A and B own 25% of Entity C each.
• E.Blocked Person X owns 50% of Entity A and 25% of Entity B. Entities A and B each own 25% of Entity C.
• F.Blocked Entity A owns 50% of Entity B. Entity B owns 50% of Entity C.

A person designated by the Office of Foreign Assets Control (OFAC) as a Specially Designated National (SDN) sets up a company in a tax haven country to receive income from a consultancy business. Which is correct with respect to the company?

• A.It cannot transact through a US Bank, as it is owned by an SDN.
• B.It cannot be sanctioned by OFAC because it is set up in a tax haven country.
• C.It can transact freely in USD through a bank account held with a non-US Bank.
• D.It is not subject to OFAC sanctions

Which commodities are allowed to be exported to sanctioned countries under the Office of Foreign Assets Control general license on humanitarian grounds?

• A.Agricultural commodities, medicine, or medical devices
• B.Crude oil and petroleum products
• C.Iron and steel
• D.Gold and other luxury items

According to the Office of Foreign Assets Control 2015 Guidelines, internal lists must be reviewed periodically and: (Select Two.)

• A.at least daily if an update of the screening application is installed.
• B.when changes are made to at least 25% of a customer's information.
• C.when changes are made to existing sanctions target listing information.
• D.when there is an update of enhanced restrictions imposed.
• E.at least monthly if regulatory sanction programs are updated.