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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Where is OFAC located?

A) United Kingdom
B) Washington DC
C) The Islamic Republic of Pakistan
D) India
E) Iraq

2. Which of the following is/are international initiatives that have been undertaken to develop and hone political approaches to the targeting of sanctions?

A) The Stockholm Process on the Implementation of Targeted UN Sanctions
B) The UN Security Council Process
C) The Bonn-Berlin Process
D) The Targeted Financial Sanctions Process
E) The Interlaken Process

3. What is the primary purpose of Rule 11?

A) Deal with unnecessary complaints
B) Deal with unnecessary filings
C) Prevent legal malpractice
D) Deal with corruption
E) Deal with crime

4. When are the economic sanctions more likely to attain symbolic objectives?

A) When the sender is more dependent on the target
B) When sender and target both are independent
C) When the target is more dependent on the sender
D) When the sender is independent
E) When the target is independent

5. 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) Target match
E) Individual match

Solutions: