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ACAMS Certified Global Sanctions Specialist Sample Questions (Q95-Q100):
NEW QUESTION # 95
Which of the following is included under article 30 of UN sanction?
- A. The article states that the Council is thus required to act in accordance with UN Purposes and Principles.
- B. The article places a binding legal obligation upon states to implement the Council's sanctions decisions.
- C. The article states the power to establish subsidiary organs to facilitate the Council's work.
- D. It provides that any state confronted by 'special economic problems' arising from the application of UN sanctions has the right to consult the Council.
- E. The article empowers the Council to adopt its own rules of procedure.
NEW QUESTION # 96
Which of the following tasks has been demanded or needed to be carried out by the committees among tasks related to enhancing the enforcement of sanctions?
- A. Sending a mission led by the committee neutral observer to the region in which the target is headquartered.
- B. Hear the case to assess the role of trade in diamonds in fuelling conflict in the target.
- C. Assisting States in tracking and freezing financial penalties.
- D. Seek the anti-cooperation of states adjacent to the objective of the inefficient implementation of sanctions.
NEW QUESTION # 97
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. 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.
- C. 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.
- D. 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.
- E. 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.
NEW QUESTION # 98
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
- A. Payments due under prior contracts
- B. Funds transferred to an account by a third party
- C. Payments made without the prior consent of the legal person or designated person
- D. Funds dealing with breaches of licensing conditions
- E. Payments made under judicial decisions rendered in an EU member state
NEW QUESTION # 99
The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?
- A. items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- B. technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- C. personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
- D. nuclear weapons and activities such as nuclear testing
- E. arms and related material
NEW QUESTION # 100
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