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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. By viewing sanctions as aggregate consequences of competing interest group pressures, the public-choice approach demonstrates that economic benefit per se is not a central factor in deciding the essence of the sanctions packages enforced by the sanctioning countries.
As far as the target country is concerned, the sanctions in part affect the political balance by:

A) Sending messages or positive news to different classes of people in the supporting nation.
B) Sending messages or positive news to different classes of people within the target nation.
C) Receiving messages or positive news to different classes of people within a target nation.
D) Receiving warnings or threats to particular classes of people within the target nation.
E) Sending messages or warnings to different classes of people within the target nation.

2. North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?

A) Treaty on the Prohibition of Nuclear Weapons
B) Nuclear Non-Proliferation Treaty (NPT)
C) Intermediate-Range Nuclear Forces Treaty - INF
D) Ballistic Missile Launch Notification Agreement
E) Strategic Arms Limitation Treaty I (Interim Agreement)

3. The attorney should confer directly with the client to verify the accuracy of the claims. In McGhee v. Sanilac County, 934 F.2d 89, 93 (6th Cir. 1991), under what circumstances did the appellate court reversed decision not to sanction?

A) Upon attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of exact wording of new allegations, which proved to be false.
B) Where attorney neglected to ask the client whether allegedly defamatory statements were actually false
C) Where attorney certified that he informed both husband and wife as to alternatives under the bankruptcy code and he had in fact only informed the wife.
D) Where the attorney could not have been reasonably obtained by local counsel
E) Where forwarding attorney had not advised them of an earlier adverse ruling.

4. If the magnitude of tension has a positive effect then like it increases, what the probabilities will be?

A) The probabilities of maintaining the sanctions go down
B) The probabilities of increasing the sanctions go down
C) The President will increase the level of sanctions
D) The probabilities of lifting the sanctions go down
E) The probabilities of lifting the sanctions go up

5. 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.

Solutions: