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ACAMS Certified Global Sanctions Specialist Sample Questions (Q21-Q26):

NEW QUESTION # 21
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

A. Any payment from an unknown source
B. Any interest or earnings that is not on the account
C. Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned
D. Any interest or earnings on the account

Answer: C,D

NEW QUESTION # 22
Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?

A. Petitioner was not pursuing traditional habeas relief
B. The petitioner sought the purely civil effect of preventing his deportation from happening.
C. Because sanctions are appropriate 'only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found
D. To district court for consideration of whether sanctions were appropriate
E. Petitioner was pursuing traditional habeas relief

Answer: A,B

NEW QUESTION # 23
Where the financial sanction is an asset freeze, it doesn't involve which of the following:

A. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
B. There is a change in ownership of the frozen funds or economic resources
C. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
D. There is no change in ownership of the frozen funds or economic resources

Answer: B

NEW QUESTION # 24
According to OFSI, what from the listed below can be defined as as fundsas?

A. Materials and equipment
B. Cash, cheques, claims on money, drafts, money orders
C. Letters of credit
D. Interest, dividends or other income on or value accruing from or generated by assets
E. Deposits with financial institutions or other entities

Answer: B,C,D,E

NEW QUESTION # 25
Your obligation to report to OFSI is in addition to any other non-financial sanctions reporting obligations you may have and that includes the following except?

A. Reporting required by your regulator
B. Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.
C. Report under the OFSI Data Protection Act 1998
D. Report under section 19 of the Terrorism Act 2000.
E. Sunbmisson of designations made under ATCSA 2001

Answer: C,E

NEW QUESTION # 26
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