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ACAMS Certified Global Sanctions Specialist Sample Questions (Q29-Q34):

NEW QUESTION # 29
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?

  • A. Seizing ten nationals of that state
  • B. Holding three citizens of that state until restitution is completed
  • C. Holding three citizens of that state until the assassin surrenders
  • D. Use military force to attack that State
  • E. Seizing three nationals of that state

Answer: B,C,E
NEW QUESTION # 30
Through which policy is wrongful conduct is ceased by the sanctioned state?

  • A. Ups and downs
  • B. Countermeasures
  • C. Parallelism
  • D. Carrots and sticks
  • E. Non-proliferation

Answer: D
NEW QUESTION # 31
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

  • A. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
  • B. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
  • C. You gain access to certain exclusive benefits
  • D. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person

Answer: A,B,D
NEW QUESTION # 32
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:

  • A. Name match
  • B. Anonymous match
  • C. Consolidated match
  • D. Individual match
  • E. Target match

Answer: E
NEW QUESTION # 33
In the period between the 1983 amendment and the adoption of the current Rule 11 in 1993, which of the following propositions had support in the face of widespread criticism in the legal community:

  • A. Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
  • B. Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants
  • C. Rule 11 has too rarely been enforced through nonmonetary sanctions, and with cost-shifting having become the normative sanction
  • D. Rule 11 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law

Answer: A,B,C,D
NEW QUESTION # 34
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