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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. What is the similarity between the the 1993 rule and 1983 Rule 11?

A) Objective Test
B) Affirmative duty to investigate
C) Required statements
D) Contents of the certificate
E) Frivolousness test

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

A) Any payments due to a designated person under contracts
B) Any interest on the account
C) Any agreement or obligations that were concluded or arose before the date the person became sanctioned
D) Any trademarks and patents created within the account
E) Any earnings on the account

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

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

4. Under an asset freeze it is generally prohibited to do the following except?

A) engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
B) None of the above
C) make funds or economic resources available, directly to, or for the benefit of, a designated person
D) make funds or economic resources available, indirectly, to, or for the benefit of, a designated person
E) deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person

5. There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?

A) pooling equilibria
B) None of the above
C) Separating equilibria
D) Non-pooling equilibria
E) Semi-separating equilibria

Solutions: