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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.

A) This new body operated under 11 terms of reference, the first three of which maximized the number of growers.
B) It was the contractual monopoly responsible only for the collection of the crop.
C) The Corporation was made up of twelve members: two representing growers and ten representing merchants.
D) It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.

2. Which of the following statements is/are true for Proximal and distal causes?

A) A proximal cause is an event that immediately precedes the outcome of interest.
B) The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
C) Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
D) Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
E) The process of causation can't be examined to define the order and relations among relevant variables.

3. How can a state, even during peaceful relations, bring pressure on another state without actual war?

A) Through Pacific Blockade
B) By using any of the above options
C) Through necessary determinations
D) Through Article 12
E) Through Round Table Conference

4. Which exogenous events sporadically derailed the changes in general of punishing Cuba?

A) Competition over Florida's electoral votes in the 1992 presidential election
B) Capture by Iranian-backed terrorists of US hostages
C) Cuban air force shooting down US aircraft
D) Burglar arrest at the Democratic National Committee office
E) Democratic presidential nomination

5. If the Security Council issues quasi-judicial proclamations against any nation that has a responsibility to take a judicial approach and comply with the basic requirements of natural justice, what might be the Council's main concern against that nation?

A) The major concern would be the sanctions regime against that country.
B) The major concern would be to prevent the supply from non-state actors of weapons of mass destruction
C) The major concern would be the de facto government
D) The major concern would be good faith of states of that country
E) The major concern would be the ability to create legal obligations against that country

Solutions: