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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:

A) A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
B) A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
C) A violent and dominant force that is pushing its economic and military strength across the globe.
D) A friendly nation that casts the economic and military strength across the globe.

2. According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?

A) The elderly
B) Refugees
C) The poor
D) Disadvantaged ethnic groups
E) The disabled

3. To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

A) 50% of the gross profit should be rendered for humanitarian sympathy
B) Charitable funds for humanitarian refugee
C) 50% of the gross profit should be rendered for humanitarian sympathy
D) Safeguarding and upholding any rights under the sanctions regime
E) Judgements on the legal obligations of people or entities involved

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

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

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

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

Solutions: