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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. According to OFSI, how long does it typically take to get a license?

A) Two weeks
B) Three weeks
C) One week
D) Four weeks
E) Up to two months

2. Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

A) Any interest or earnings on the account
B) Any payment from an unknown source
C) Any interest or earnings that is not on the account
D) Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned

3. Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?

A) trap-door programs
B) front-end programs
C) back-end programs
D) side-door programs
E) corner-end programs

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

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

5. Which of the following are UK government departments and agencies involved in sanctions:

A) Foreign & Commonwealth Office
B) HM Treasury
C) HM Revenue & Customs (HMRC)
D) Department for International Trade

Solutions: