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

2. When effectiveness and externalities do not encourage the use of incentives what can happen?

A) The trade-off between political externalities/effectiveness can create provocative dilemmas
B) It can punish or reward particular policies
C) The economic incentives will be preferred over economic threats
D) The relative effectiveness of incentives decreases
E) This can affect the effectiveness of the economic statecraft

3. The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?

A) To reform a state for better
B) To change the public behavior
C) A state to surrender
D) An individual to give up assets
E) A targetted state to compel or change their policy

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

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

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

Solutions: