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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Economic sanctions are most likely to accomplish substantial objectives when:

A) The target is more reliant on the sender than the sender on the target.
B) Both are equally dependent on each other.
C) The target is least reliant on the sender.
D) The sender is more reliant on the target than the target on the sender.
E) The sender is more reliant on the target than the target on the sender.

2. The actions of the US President on sanctions differ according to the sort of nation he is sanctioning. All three types of nations have different decision calculations, and the calculation changes from the decision to apply to the decision to amend sanctions.
Specifically, the President penalizes non-Latin American and non-Communist countries for:

A) Domestic reasons
B) Economic reasons
C) Personal reasons
D) International causes

3. Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?

A) Trading them
B) Hiring them
C) Selling them
D) Investing them
E) Mortgaging them

4. Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?

A) United Nations Security Council (UNSC)
B) United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
C) United Nations Protection Force (UNPROFOR)
D) United Nations Security Council Resolution (UNSCR)
E) International Independent Investigation Commission (UNIIIC)

5. In the case of Libya, in January 1992, the Security Council described terrorist activities as a threat to:

A) International security
B) Local markets
C) International peace
D) Local security

Solutions:

Question # 1 Answer: A

Question # 2 Answer: A,D

Question # 3 Answer: A,D

Question # 4 Answer: B

Question # 5 Answer: A,C