Free Access ACAMS.CGSS.v2023-07-24.q43 Practice Test (Page 9)

Question 36

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?

A.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.

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

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

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

E.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.

Question 37

The roles of the HM Treasury (Office of Financial Sanctions Implementation) includes the following except?

A.Makes designations under UK domestic regimes

B.Investigates breaches of financial sanctions

C.UK's competent authority for implementing financial sanctions

D.Enforces breaches of trade sanctions

E.Can impose monetary penalties

Question 38

Which of the following is the most common form of financial sanctions?

A.Asset freezing

B.Asset leasing

C.Asset acquisition

D.Asset disqualification

E.Asset liquidation

Question 39

Which of the following statements is/are true for Proximal and distal causes?

A.Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes

B.The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.

C.Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.

D.The process of causation can't be examined to define the order and relations among relevant variables.

E.A proximal cause is an event that immediately precedes the outcome of interest.

Question 40

Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?

A.Any trademarks and patents created within the account

B.Any interest on the account

C.Any earnings on the account

D.Any agreement or obligations that were concluded or arose before the date the person became sanctioned

E.Any payments due to a designated person under contracts

Other Version: 1125ACAMS.CGSS.v2024-07-15.q40; 1015ACAMS.CGSS.v2023-12-13.q41

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