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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Tobacco was produced and marketed in Rhodesia under the Tobacco Marketing Act of 1936. This act stipulated that all flue-cured tobacco over 95 percent of the total crop and the most valuable type of leaf be sold exclusively by individual growers at open competitive auction in Salisbury.
What are other formations were put forward?

A) International recognition
B) Honor for the massive reproduction of crops
C) Government authority responsible for overseeing the industry
D) Publicity for future benefits

2. Under an asset freeze it is generally prohibited to do the following except?

A) make funds or economic resources available, directly to, or for the benefit of, a designated person
B) engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
C) deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
D) None of the above
E) make funds or economic resources available, indirectly, to, or for the benefit of, a designated person

3. Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:

A) To operate with obligations that were concluded or arose before the date the person became sanctioned
B) To make payments under agreement or obligations
C) To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
D) To make funds or economic resources available for the benefit of a designated person
E) To make any payments due to a designated person under contracts

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. Economic sanctions are most likely to accomplish substantial objectives when:

A) The target is more reliant on the sender than the sender on the target.
B) The sender is more reliant on the target than the target on the sender.
C) The sender is more reliant on the target than the target on the sender.
D) The target is least reliant on the sender.
E) Both are equally dependent on each other.

Solutions: