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ACAMS Certified Global Sanctions Specialist Sample Questions (Q82-Q87):

NEW QUESTION # 82
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?

A. corner-end programs
B. back-end programs
C. side-door programs
D. trap-door programs
E. front-end programs

Answer: E

NEW QUESTION # 83
Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?

A. Exports of certain energy-related equipment and technology to Russia.
B. Restrictions on Crimea and Sevastopol
C. Prohibiting import and export of arms and related material to/from Russia.
D. Restricting access to Ukrainian capital markets.
E. Prohibiting exports of dual-use goods and technology for military use in Ukraine.

Answer: A,B,C

NEW QUESTION # 84
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

A. Limit the amount of sanctioned trades
B. Conserve sudden financial spikes in the economy
C. Limit the provision of certain financial services
D. Restrict access to funds and economic resources
E. Restrict access to financial markets

Answer: C,D,E

NEW QUESTION # 85
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?

A. All economic or financial ties for this will be cut
B. There will be reprisal blockade for it and all economic or financial ties for this will be cut
C. There will be reprisal blockade for it
D. It would be subject to automatic sanctions
E. Forms of violence would fall short of the use of force envisaged for it

Answer: D

NEW QUESTION # 86
Under an asset freeze it is generally prohibited to do the following except?

A. deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
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. engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

Answer: B

NEW QUESTION # 87
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