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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Aware of the imminent disaster, the Minister of Agriculture and industry leaders met in December 1965 to implement a recovery plan. They have formed the Tobacco Corporation. Tick the facts of this corporation correctly mentioned.

A) It was the contractual monopoly responsible only for the collection of the crop.
B) The Corporation was made up of twelve members: two representing growers and ten representing merchants.
C) It facilitated the growers to generate a crop from 1966 to 1967 and to ensure the security of world markets.
D) This new body operated under 11 terms of reference, the first three of which maximized the number of growers.

2. 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

3. Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?

A) Prohibiting import and export of arms and related material to/from Russia.
B) Restricting access to Ukrainian capital markets.
C) Restrictions on Crimea and Sevastopol
D) Prohibiting exports of dual-use goods and technology for military use in Ukraine.
E) Exports of certain energy-related equipment and technology to Russia.

4. 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) Japanese military
B) German military
C) Serbian military
D) Chinese military
E) Syrian military

5. Which of the following could affect the pursuit and implementation of incentive policies?

A) Partisan struggle
B) National Struggle
C) Institutional struggle
D) Individual Struggle
E) Factional struggle

Solutions: