Cgss Study guides, Class notes & Summaries

CGSS - CERTIFIED GLOBAL SANCTIONS EXAM ...

What is sanctions evasion? A counterparty is the other side of a transaction—the seller where the customer is the buyer, or vice versa. An institution establishes counterparty relationships with other third-party participants in a transaction for an established customer. Another way to establish a counterparty relationship is to provide a service to an individual or entity that has not established a full customer relationship. Such a relationship usually exists only for the life of the tr...

CGSS Exam Questions With 100% Correct Answers 2024

CGSS Review Questions and Answers 100% Solved What was the first recognized global body to impose sanctions League of Nations The power to deploy sanctions are included: in the League of Nations Covenants. The power to deploy sanctions was included in the League's Covenant. Article 16 of the Covenant authorized economic sanctions and military actions against any state that employs wa One of the first recorded instances of sanctions was the: Megarian Decree. One of the first recorded in...

CGSS Vocab: Complete Study Guide (Verified)

CGSS: Government & Enforcement (Certified Global Sanctions Specialist Exam Prep) – Questions & Answers

CGSS Midterm Exam – Questions And Correct Answers

CGSS: Government Enforcement - Who is Subject to Sanctions? (Q’s And A’s)

CGSS CHAPTER 1 EXAM ...

CGSS Vocab Test Questions and Answers 100% Solved Asset Anything an individual or legal entity owns that has a monetary value. Fixed assets Those items, such as buildings and equipment that will be used over a period of time Current Assets Include raw materials, cash, and any money other parties owe to the individual or legal entity Asset Blocking The practice of removing an individual or legal entity's access to assets during or as the result of an investigation into a sanctions vi...