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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Through which policy is wrongful conduct is ceased by the sanctioned state?

A) Ups and downs
B) Parallelism
C) Countermeasures
D) Non-proliferation
E) Carrots and sticks

2. Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?

A) False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute
B) An order shall apply to the Court from the court below in civil cases, and to matters related thereto
C) The respondent may, if he so desires, file in reply to a counter affidavit not later than two days before the hearing date
D) The relevant documents referred to in, and exhibited with, the said affidavit which must include true copies of the judgments with which the application is concerned that is, both of the court below and the court of the first instance verified by affidavit must be provided

3. What are the state level of analysis's main concerns regarding the sovereign state that comes to bear on decision-making and international behaviour?

A) Withdrawl of the sovereign state
B) Culture of the sovereign state
C) Laws of the sovereign state
D) Processes of the sovereign state
E) Institutions of the sovereign state

4. Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?

A) The Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
B) The Lowveld growers' can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
C) The staunchest defenders of the status quo can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
D) The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
E) The fallacy of identifying governments with specific economic interests can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.

5. Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?

A) To district court for consideration of whether sanctions were appropriate
B) The petitioner sought the purely civil effect of preventing his deportation from happening.
C) Because sanctions are appropriate 'only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found
D) Petitioner was not pursuing traditional habeas relief
E) Petitioner was pursuing traditional habeas relief

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