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ACAMS Certified Global Sanctions Specialist Sample Questions:

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

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

2. Under what objective does the Security Council has imposed sanctions to facilitate the return of refugees and displaced persons in the Former Republic of Yugoslavia (FRY)?

A) Facilitating the establishment and consolidation of peace
B) Ending a rebellion, invasion, or external interference
C) Promoting good governance
D) Bringing about disarmament or arms control
E) Facilitating the exercise or protection of human rights

3. Which of the following is the most common form of financial sanctions?

A) Asset freezing
B) Asset leasing
C) Asset acquisition
D) Asset liquidation
E) Asset disqualification

4. If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?

A) To the league assembly
B) To the office of President
C) To the Security Council
D) To the Convent
E) To the armed forced

5. Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

A) Restrict access to funds and economic resources
B) Limit the amount of sanctioned trades
C) Limit the provision of certain financial services
D) Conserve sudden financial spikes in the economy
E) Restrict access to financial markets

Solutions: