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ACAMS Certified Global Sanctions Specialist Sample Questions (Q84-Q89):
NEW QUESTION # 84
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
- A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- B. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
- C. You gain access to certain exclusive benefits
- D. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
Answer: A,B,D
NEW QUESTION # 85
If, in a roll-call, the members of the league council unanimously agreed with the subcommittee’s conclusions on war and convent breach, where could the matter further proceed?
- A. To the Security Council
- B. To the armed forced
- C. To the office of President
- D. To the Convent
- E. To the league assembly
Answer: E
NEW QUESTION # 86
Under an asset freeze it is generally prohibited to do the following except?
- A. make funds or economic resources available, directly to, or for the benefit of, a designated person
- B. None of the above
- C. make funds or economic resources available, indirectly, to, or for the benefit of, a designated person
- D. deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
- E. engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
Answer: B
NEW QUESTION # 87
If the individual or entity you are dealing with matches all the information on the consolidated list, this is likely to be which of the following:
- A. Consolidated match
- B. Individual match
- C. Name match
- D. Anonymous match
- E. Target match
Answer: E
NEW QUESTION # 88
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. An individual to give up assets
- C. A targetted state to compel or change their policy
- D. A state to surrender
- E. To change the public behavior
Answer: C
NEW QUESTION # 89
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