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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Similar State-level constraints apply both in the target country and in third countries.
Which of the following statements supports the corresponding argument in respect of the target country?

A) All of the above
B) The offer of assistance can be perceived as an act of revenge.
C) The offer of assistance can be seen not as a challenge but as a reward.
D) The provision of assistance may not be used as a benefit for being cooperative.
E) The offer of assistance can be perceived not as a pledge, but as a menace.

2. If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?

A) Seizing three nationals of that state
B) Holding three citizens of that state until restitution is completed
C) Seizing ten nationals of that state
D) Use military force to attack that State
E) Holding three citizens of that state until the assassin surrenders

3. Which of the following is needed to pay salary and related expenses to the designated person?

A) A lawyer's permission.
B) Frozen account
C) His salary account.
D) Bank permission
E) OFSI license

4. Courts agree that attorneys' inquiry into the legal and factual basis of their claims need only be reasonable under the circumstances.
Which of the following relates to this?

A) Zenith Elecs. Corp. v. Exzec, Inc., No. 93 C 5041, 1997 U.S. Dist. LEXIS 20762, at *38-41 (N.D. Ill. Dec. 24, 1997) - Use of "information and belief" pleading not sanctionable at early stages of litigation where facts are complex.
B) Wigod v. Chicago Mercantile Exch., 981 F.2d 1510, 1523 (7th Cir. 1992) - Upholding sanctions award against plaintiff's attorney who failed to interview attorneys who represented the plaintiff in related proceedings and other available witnesses.
C) Vernon v. Port Authority of N.Y., 95 Civ. 4594 (PKL), 2003 U.S. Dist. LEXIS 9566, at *17-18 (S.D.N.Y. June 6, 2003) - Declining to award sanctions on the attorney for misstating status of discovery record where the attorney was new to the case, prior attorney's files had been destroyed, and information was not apparent from the record.
D) Chris & Todd, Inc. v. Arkansas Dep't of Fin. & Admin., 125 F.R.D. 491, 494 (E.D. Ark. 1989) Sanctions imposed upon the attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of the exact wording of new allegations, which proved to be false.
E) Rodriguez v. Local 112, Int'l Fed'n of Technical Eng'rs, No. Civ. 870142, 1989 U.S. Dist. LEXIS 9071, at *15 (D. Mass. Aug. 3, 1989) - Documents refuting allegations of discrimination complaint available from the state agency.

5. The final UN organ, the Secretariat, was created primarily in order to provide administrative support to the other UN organs, with the exception of which of the following organ?

A) the Secretariat
B) the Trusteeship Council
C) the International Court of Justice
D) the Security Council
E) the Economic and Social Council

Solutions: