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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?

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

2. In the period between the 1983 amendment and the adoption of the current Rule 11 in 1993, which of the following propositions had support in the face of widespread criticism in the legal community:

A) Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants
B) Rule 11 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law
C) Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
D) Rule 11 has too rarely been enforced through nonmonetary sanctions, and with cost-shifting having become the normative sanction

3. Which exogenous events sporadically derailed the changes in general of punishing Cuba?

A) Democratic presidential nomination
B) Competition over Florida's electoral votes in the 1992 presidential election
C) Cuban air force shooting down US aircraft
D) Burglar arrest at the Democratic National Committee office
E) Capture by Iranian-backed terrorists of US hostages

4. Rule 11 sanctions against pro se litigants are inappropriate where:

A) He or she has received no prior warnings from the court
B) A pro se plaintiff is an attorney
C) There is no evidence the litigant filed an action in bad faith
D) The litigant has not filed repeated motions lacking in merit
E) None of the above

5. Through which policy is wrongful conduct is ceased by the sanctioned state?

A) Non-proliferation
B) Carrots and sticks
C) Ups and downs
D) Parallelism
E) Countermeasures

Solutions: