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ACAMS Certified Global Sanctions Specialist Sample Questions (Q118-Q123):
NEW QUESTION # 118
When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:
- A. Review and encourage the report prepared by the States against the measures required to achieve the penalties.
- B. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.
- C. Decide expeditiously on applications for penalties from aviation sanctions.
- D. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
Answer: A,C
NEW QUESTION # 119
Within the structure of international law, it becomes evident that impositions of unilateral sanctions violate certain core principles of the UN Charter, such as which of the following?
- A. Territorial integrity
- B. Nonintervention
- C. Sovereign equality
- D. The duty to cooperate
- E. Self-determination
Answer: A,B,C,D
NEW QUESTION # 120
The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.
- A. To augment unwarranted complaints and other disclosures.
- B. To enhance dismissed allegations and other filings.
- C. To deny approved complaints and other submissions.
- D. To prevent needless lawsuits and other filings.
- E. To enhance the requisite grievances and other files.
Answer: D
NEW QUESTION # 121
Which of the following are UK government departments and agencies involved in sanctions:
- A. HM Treasury
- B. Department for International Trade
- C. Foreign & Commonwealth Office
- D. HM Revenue & Customs (HMRC)
Answer: A,B,C,D
NEW QUESTION # 122
For which of the following an OFSI license is required?
- A. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
- B. To set off a debt.
- C. Payment for groceries.
- D. To write off a debt.
- E. To issue or allow the redemption of vouchers, coupons, or reward points.
Answer: B,D,E
NEW QUESTION # 123
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