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Exam CGSS Topic 4 Question 73 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 73
Topic #: 4
In sanctions evasion, "stripping" refers to:

Suggested Answer: D Vote an answer

"Stripping" refers to removing, altering, or replacing material information from payment messages, invoices, or trade documents to conceal a sanctioned party, vessel, location, or jurisdiction. It is a recognized sanctions evasion technique used by actors seeking to bypass automated screening.
Examples include removing the sanctioned port name, omitting the ultimate consignee, or deleting identifying references.
This is distinct from structuring (option A), price manipulation (B), or dual messaging (C).
Reference:
Sanctions evasion typologies involving manipulation or removal of identifying information.
Trade and payment message alteration risks.

by Angela at Jul 07, 2026, 07:18 AM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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