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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Economic sanctions are typically conceived of as foreign policy tools aimed at influencing another nation, they are a type of coercive diplomacy.
What is coercive diplomacy generally defined as?

A) An effort to use some sort of coercion to stop another nation's actions
B) Forceful persuasion
C) Public announcement
D) An effort to amend a certain law
E) Decision made by voting

2. Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

A) The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
B) The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts
C) The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11
D) The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

3. 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

4. Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?

A) The US attempt to enhance South Korea's nuclear program
B) The case of Pyongyang's nuclear program
C) The US attempt to deter South Korea's nuclear program
D) The policy of reconciliation toward Castro's Cuba
E) Washington's use of co-optation program

5. What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?

A) The Council has discontinued acknowledging Article 39.
B) The council made a determination of the type envisaged by both Article 39 and 41.
C) The council neglected both Articles 39 and 41.
D) The Council has tended not to invoke both Articles 39 and 41.
E) It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.

Solutions: