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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Lavin observed that conservatives tended to favour incentives ('oxygen') for South Africa but not for Cuba, while liberals tended to favour incentives for the Soviet Union but not for South Africa.
So what could be influenced by how incentives are viewed?

A) The way incentives are viewed may influence engagement
B) The way incentives are viewed may influence ideology
C) The way incentives are viewed may influence the political orientation
D) The way incentives are viewed may influence the official position
E) The way incentives are viewed may influence nuclear fuel in the future

2. Which of the following is the most common form of financial sanctions?

A) Asset disqualification
B) Asset liquidation
C) Asset freezing
D) Asset leasing
E) Asset acquisition

3. Similar State-level constraints apply both in the target country and in third countries.
Which of the following statements supports the corresponding argument in respect of the target country?

A) The provision of assistance may not be used as a benefit for being cooperative.
B) The offer of assistance can be seen not as a challenge but as a reward.
C) The offer of assistance can be perceived as an act of revenge.
D) All of the above
E) The offer of assistance can be perceived not as a pledge, but as a menace.

4. 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.

5. There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?

A) National Humanitarian Organization
B) International Labour Organization
C) World Health Organization
D) All of the above
E) The United Nations

Solutions: