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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?

A) are not directed at a specific military objective
B) None of the above
C) employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol I.
D) employ a method or means of combat which cannot be directed at a specific military objective
E) manifesting unlawful action for any economic sanctions program to specifically target civilians

2. Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

A) Restrict access to financial markets
B) Limit the amount of sanctioned trades
C) Conserve sudden financial spikes in the economy
D) Limit the provision of certain financial services
E) Restrict access to funds and economic resources

3. What do we learn from the Vulnerability Analysis?

A) Loss count
B) Women are at greater risk of malnutrition
C) Young children are at greater risk because they require nutrients for their natural growth
D) Different types of sanctions
E) Discrimination between ethnic groups

4. What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?

A) Three
B) One
C) Four
D) Six
E) Two

5. The roles of the HM Treasury (Office of Financial Sanctions Implementation) includes the following except?

A) Enforces breaches of trade sanctions
B) Can impose monetary penalties
C) Makes designations under UK domestic regimes
D) Investigates breaches of financial sanctions
E) UK's competent authority for implementing financial sanctions

Solutions: