CGSS — Certified Global Sanctions Specialist

{'correct_reasoning': "General licenses authorize specific categories of transactions without requiring individual OFAC approval, but the institution must verify that the transaction falls within the license's parameters. The condition that funds not benefit the sanctioned government requires due diligence on the local partner's government connections. If the general license conditions cannot be satisfied due to the government ministry connection, a specific OFAC license may be required.", 'incorrect_reasoning': {'A': 'Simply processing the transaction without due diligence on whether the general license conditions are met (particularly the restriction on government benefit) creates sanctions violation risk.', 'B': 'General licenses specifically authorize exceptions to comprehensive sanctions programs; blanket blocking ignores authorized humanitarian transactions.', 'D': 'Processing first and seeking confirmation afterward creates sanctions violation risk if the transaction does not qualify under the general license.'}}