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Exam CGSS Topic 5 Question 49 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 49
Topic #: 5
A financial institution requests documents from a client who is involved in a trading business. Upon receiving the documents, which might be a potential indicator of sanctions evasion? (Select Three.)

Suggested Answer: A,B,C Vote an answer

Sanctions evasion indicators in trade documentation include:
* Multiple amendments designed to obscure the parties involved - a classic red flag indicating concealment of the real counterparty.
* Falsified or tampered shipping documents - used to hide sanctioned routes, ports, or vessels.
* Conflicting end-user documentation - a major warning sign of diversion or concealment of sanctioned recipients.
Cash withdrawals (E) and online payment instructions (F) are AML indicators, but not directly sanctions evasion indicators. Docking at non-sanctioned countries (D) is not suspicious unless used as part of concealment, which is not indicated here.
Reference:
Trade-based sanctions evasion red flags (altered documents, falsification, inconsistent end-user information).
Diversion and concealment indicators in trade compliance.

by Owen at Mar 25, 2026, 07:17 AM

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