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ACAMS Certified Global Sanctions Specialist Sample Questions (Q80-Q85):

NEW QUESTION # 80
According to OFSI, how long does it typically take to get a license?

A. Four weeksB. Up to two monthsC. One weekD. Two weeksE. Three weeks

Answer: A

NEW QUESTION # 81
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.

A. Sanctions are often imposed half-heartedly by sender governments because of the need to satisfy domestic political pressure to do something in response to some aspect of target behaviorB. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.C. Targeted governments may prefer penalties, for reasons of economics and politics.D. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.

Answer: A,B,C

NEW QUESTION # 82
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. Name matchB. Anonymous matchC. Target matchD. Consolidated matchE. Individual match

Answer: C

NEW QUESTION # 83
What was the immediate goal of the 661 Iraqi international sanctions?

A. Establishment of a Compensation Commission to handle requests for reparations resulting from the Gulf War.B. None of the aboveC. Power Iraq with nuclear, chemical, and biological weapons.D. Ensure the removal of Iraq from Kuwait.E. Ensure that Iraq's withdrawal from Kuwait is stopped.

Answer: D

NEW QUESTION # 84
How the offending party can withdraw or correct defective filings?

A. The safe harbor provision offers the offending party an opportunity to withdraw or correct defective filingsB. By appealing to the courtC. By correlating the response, in hours and funds expended, to the merit of the claimsD. Through mitigating factor resulting in a lesser sanctionE. Through mitigate expenses to a reasonable extent

Answer: A

NEW QUESTION # 85
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