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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.

A) To prevent needless lawsuits and other filings.
B) To enhance the requisite grievances and other files.
C) To enhance dismissed allegations and other filings.
D) To augment unwarranted complaints and other disclosures.
E) To deny approved complaints and other submissions.

2. Which of the following statements states that the attacks are indiscriminate?

A) Employ a method or means of combat which cannot be directed at a specific military objective.
B) Employ a method or means of combat, the effects of which cannot be limited.
C) Proportionate attacks
D) Attacks are not directed at a specific military objective.
E) Utilizing weapons that are capable of distinguishing between civilian and military targets.

3. Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

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

4. Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?

A) employ a method or means of combat which cannot be directed at a specific military objective
B) None of the above
C) manifesting unlawful action for any economic sanctions program to specifically target civilians
D) employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol I.
E) are not directed at a specific military objective

5. What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A) Investigate allegations of military training received by those forces to destabilize Rwanda
B) Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
C) In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region
D) Follow up its earlier investigations and pursue any further allegations of embargo violations
E) Recommend measures to end the legal flow of arms in the sub-region

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