CGSS Practice Questions - CGSS Certified Global Sanctions Specialist Exam

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A sanctions list hit leads an analyst to say, "The customer's funds are now confiscated by the government." What is the most accurate correction?

The funds are frozen or blocked, not automatically confiscated The funds may be moved if the customer promises future compliance The funds are converted into a civil fine immediately The funds are released after 24 hours unless law enforcement objects

Correct Answer:

The funds are frozen or blocked, not automatically confiscated

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