ACAMS CGSS Dumps
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Certified Global Sanctions Specialist (ACAMS CGSS) Questions and Answers
Which fields of a payment message are commonly subject to sanctions screening? (Select Three.)
A financial institution provides banking services to cryptocurrency exchanges. One of their clients is a cryptocurrency exchange that specializes in offering privacy coins and provision of a tumbler/mixer service. Which sanctions-related risk should be considered?
A bank has a zero-tolerance policy for conducting activity with sanctioned entities or countries. The bank is asked to act as an intermediary to process a remittance. An analyst blocks the remittance because its destination is a sanctioned country. Which is the appropriate step for the analyst to take?
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