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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. According to OFSI, what from the listed below can be defined as as fundsas?

A) Materials and equipment
B) Interest, dividends or other income on or value accruing from or generated by assets
C) Deposits with financial institutions or other entities
D) Cash, cheques, claims on money, drafts, money orders
E) Letters of credit

2. In terms of exemptions from comprehensive sanctions, there are classes of items that have been exempted by the Council.
Which of the following are included in this?

A) needs of military forces
B) commodities and products for essential humanitarian need
C) educational need for the children
D) materials and supplies essential for civilian need
E) government

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

4. The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?

A) the Security Council
B) the Trusteeship Council
C) the Economic and Social Council
D) the International Court of Justice
E) the Secretariat

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

Solutions: