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Exam CGSS Topic 5 Question 6 Discussion

Actual exam question for ACAMS's CGSS exam
Question #: 6
Topic #: 5
Who must comply with Office of Foreign Assets Control regulations in all circumstances?

Suggested Answer: D Vote an answer

OFAC regulations apply broadly to US persons, which include US citizens, permanent residents, entities organized under US law, and individuals located in the United States. These obligations apply regardless of where the US person is physically located.
Foreign companies, foreign financial institutions, or foreign persons are only obligated under OFAC regulations when a US nexus exists (e.g., US origin goods, US dollars, US-based transactions). US persons, however, must always comply.
Reference:
Definition of "US persons" under OFAC regulations.
Global applicability of OFAC rules to US citizens and permanent residents.

by Bancroft at Apr 08, 2026, 05:06 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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