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Exam CGSS Topic 3 Question 45 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 45
Topic #: 3
An EU and US-based retail company sells various goods globally. What product may pose export sanctions violations for the company?

Suggested Answer: B Vote an answer

Cigars, particularly those originating from Cuba or other embargoed jurisdictions, fall under both EU and US export sanctions restrictions. Under US OFAC regulations, Cuban-origin goods-including cigars-are strictly prohibited from import, export, resale, or re-export by US persons. EU sanctions may also restrict trade with embargoed or designated jurisdictions.
Textbooks, toys, and art reproductions generally do not fall under export prohibitions unless tied to dual-use concerns or specific jurisdictions, which is not indicated here. Cigars present the most direct and well-established sanctions risk.
Reference:
US OFAC Cuban Assets Control Regulations on Cuban-origin goods.
EU and US export controls covering embargoed jurisdictions and prohibited commodities.

by Arlene at May 03, 2026, 10:55 AM

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