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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. To whom does the person who jointly own an asset with the designated person can sell his share under existing licensing grounds?

A) The share cannot be sold.
B) The designated person.
C) The designated person's family member.
D) To the OFSI.
E) A third party who has agreed to hold it for the benefit of the designated person.

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

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

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

4. If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?

A) To the Security Council
B) To the armed forced
C) To the office of President
D) To the league assembly
E) To the Convent

5. When requesting information from you, OFSI will not specify which of the following:

A) The dispute surrounding the request
B) The manner in which the information should be provided
C) The legislative basis for the request
D) The importance of the request
E) The time period within which the information is to be provided to us

Solutions: