ACAMS CGSS

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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.

A) To enhance dismissed allegations and other filings.
B) To deny approved complaints and other submissions.
C) To enhance the requisite grievances and other files.
D) To augment unwarranted complaints and other disclosures.
E) To prevent needless lawsuits and other filings.

2. In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

A) Chinese military
B) Syrian military
C) Serbian military
D) German military
E) Japanese military

3. If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?

A) There will be reprisal blockade for it and all economic or financial ties for this will be cut
B) All economic or financial ties for this will be cut
C) It would be subject to automatic sanctions
D) There will be reprisal blockade for it
E) Forms of violence would fall short of the use of force envisaged for it

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

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

5. Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:

A) It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
B) It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
C) This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
D) This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)

Solutions: