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ACAMS Certified Global Sanctions Specialist Sample Questions:

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

2. In the late spring of 1998, the use or threat of sanctions by the US. Washington and its European partners announced additional steps of economic denial in a collective effort to discourage the escalation of which military force?

A) Japanese military
B) Chinese military
C) Syrian military
D) German military
E) Serbian military

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

A) The respondent may, if he so desires, file in reply to a counter affidavit not later than two days before the hearing date
B) 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
C) False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute
D) An order shall apply to the Court from the court below in civil cases, and to matters related thereto

4. Rule 11 sanctions against pro se litigants are inappropriate where:

A) A pro se plaintiff is an attorney
B) The litigant has not filed repeated motions lacking in merit
C) There is no evidence the litigant filed an action in bad faith
D) None of the above
E) He or she has received no prior warnings from the court

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

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

Solutions: