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ACAMS Certified Global Sanctions Specialist Sample Questions:

1. When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:

A) Decide expeditiously on applications for penalties from aviation sanctions.
B) Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
C) Review and encourage the report prepared by the States against the measures required to achieve the penalties.
D) Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.

2. There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?

A) National Humanitarian Organization
B) International Labour Organization
C) World Health Organization
D) All of the above
E) The United Nations

3. Which of the following statements is/are true for Proximal and distal causes?

A) The process of causation can't be examined to define the order and relations among relevant variables.
B) Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
C) The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
D) A proximal cause is an event that immediately precedes the outcome of interest.
E) Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes

4. Which of the following is/are the features of humanitarian conditions?

A) Empirical in nature
B) Related to the very existence of the individual.
C) Conditions of life
D) Related directly to physical survival, health and well-being, and critical aspects of human development.
E) Cannot be examined by discrete measures.

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

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

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