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ACAMS Certified Global Sanctions Specialist Sample Questions (Q67-Q72):

NEW QUESTION # 67
Which of the following is the most common form of financial sanctions?

A. Asset liquidationB. Asset freezingC. Asset acquisitionD. Asset leasingE. Asset disqualification

Answer: B

NEW QUESTION # 68
Rule 11 motions are also not listed in the statute's list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?

A. Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) - Rejecting, after de novo review, magistrate judge's recommendation to impose sanctions.B. Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) - De novo review applies regardless of whether magistrate issues order or recommendation.C. Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) - "[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation."D. Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - Remanded for reduction of sanctions award where defendant's attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.E. Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.

Answer: E

NEW QUESTION # 69
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

A. Payments made under judicial decisions rendered in an EU member stateB. Funds transferred to an account by a third partyC. Funds dealing with breaches of licensing conditionsD. Payments due under prior contractsE. Payments made without the prior consent of the legal person or designated person

Answer: A,B,D

NEW QUESTION # 70
For which of the following an OFSI license is required?

A. To write off a debt.B. To issue or allow the redemption of vouchers, coupons, or reward points.C. Payment for groceries.D. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.E. To set off a debt.

Answer: A,B,E

NEW QUESTION # 71
What do we learn from the Vulnerability Analysis?

A. Young children are at greater risk because they require nutrients for their natural growthB. Women are at greater risk of malnutritionC. Discrimination between ethnic groupsD. Different types of sanctionsE. Loss count

Answer: A,B

NEW QUESTION # 72
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