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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

A) Payments made without the prior consent of the legal person or designated person
B) Funds dealing with breaches of licensing conditions
C) Payments made under judicial decisions rendered in an EU member state
D) Funds transferred to an account by a third party
E) Payments due under prior contracts

2. When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:

A) Decide expeditiously on applications for penalties from aviation sanctions.
B) Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.
C) Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
D) Review and encourage the report prepared by the States against the measures required to achieve the penalties.

3. Which of the following steps is/are not involved in building a causal model?

A) Identify potential causes.
B) Be clear about the problem statement before starting.
C) Construct the causal pathwaysas* linking cause and effect.
D) Differentiate variables that may belong in causal chains.
E) Identify likely effects.

4. Which acts were born of a sense of frustration and necessity in Congress?

A) CDA of 1992
B) Militia Act of 1991
C) Helms-Burton Act of 1996
D) Unfunded Mandates Reform Act of 1995
E) National Banking Act of 1963

5. What does UNICEF stand for?

A) Pakistan National Assembly
B) World Health Organization
C) Formun
D) United Nations International Children's Emergency Fund
E) Social, Cultural and Humanitarian

Solutions: