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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Which of the following statements states that the attacks are indiscriminate?

A) Utilizing weapons that are capable of distinguishing between civilian and military targets.
B) Employ a method or means of combat which cannot be directed at a specific military objective.
C) Proportionate attacks
D) Employ a method or means of combat, the effects of which cannot be limited.
E) Attacks are not directed at a specific military objective.

2. Courts agree that attorneys' inquiry into the legal and factual basis of their claims need only be reasonable under the circumstances.
Which of the following relates to this?

A) Zenith Elecs. Corp. v. Exzec, Inc., No. 93 C 5041, 1997 U.S. Dist. LEXIS 20762, at *38-41 (N.D. Ill. Dec. 24, 1997) - Use of "information and belief" pleading not sanctionable at early stages of litigation where facts are complex.
B) Chris & Todd, Inc. v. Arkansas Dep't of Fin. & Admin., 125 F.R.D. 491, 494 (E.D. Ark. 1989) Sanctions imposed upon the attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of the exact wording of new allegations, which proved to be false.
C) Rodriguez v. Local 112, Int'l Fed'n of Technical Eng'rs, No. Civ. 870142, 1989 U.S. Dist. LEXIS 9071, at *15 (D. Mass. Aug. 3, 1989) - Documents refuting allegations of discrimination complaint available from the state agency.
D) Wigod v. Chicago Mercantile Exch., 981 F.2d 1510, 1523 (7th Cir. 1992) - Upholding sanctions award against plaintiff's attorney who failed to interview attorneys who represented the plaintiff in related proceedings and other available witnesses.
E) Vernon v. Port Authority of N.Y., 95 Civ. 4594 (PKL), 2003 U.S. Dist. LEXIS 9566, at *17-18 (S.D.N.Y. June 6, 2003) - Declining to award sanctions on the attorney for misstating status of discovery record where the attorney was new to the case, prior attorney's files had been destroyed, and information was not apparent from the record.

3. For which of the following an OFSI license is required?

A) To write off a debt.
B) To set off a debt.
C) Payment for groceries.
D) Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
E) To issue or allow the redemption of vouchers, coupons, or reward points.

4. Which of the following is included under article 30 of UN sanction?

A) The article states that the Council is thus required to act in accordance with UN Purposes and Principles.
B) The article states the power to establish subsidiary organs to facilitate the Council's work.
C) The article places a binding legal obligation upon states to implement the Council's sanctions decisions.
D) The article empowers the Council to adopt its own rules of procedure.
E) It provides that any state confronted by 'special economic problems' arising from the application of UN sanctions has the right to consult the Council.

5. What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?

A) It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.
B) The council neglected both Articles 39 and 41.
C) The Council has tended not to invoke both Articles 39 and 41.
D) The Council has discontinued acknowledging Article 39.
E) The council made a determination of the type envisaged by both Article 39 and 41.

Solutions: