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Exam CGSS Topic 5 Question 52 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 52
Topic #: 5
Which directs the Office of Foreign Assets Control to list non-US persons as Specially Designated Nationals?

Suggested Answer: A Vote an answer

OFAC designations-including designating non-US persons-are authorized through Executive Orders (EOs) issued by the President under statutory authority such as IEEPA or the Trading With the Enemy Act. Executive Orders define which categories of persons or entities may be designated and direct OFAC to act.
Sectoral Sanctions Identifications relate to sectoral sanctions, not full SDN designation. FATF recommendations are global AML standards, not OFAC authorities. UN resolutions may influence US sanctions but are not the legal authority directing SDN listings.
Reference:
Executive Orders as legal authority for OFAC SDN designations.
Relationship between US statutory authority and OFAC implementation.

by Lawrence at Mar 23, 2026, 05:55 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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