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ACAMS Certified Global Sanctions Specialist Sample Questions (Q65-Q70):

NEW QUESTION # 65
According to OFSI, how long does it typically take to get a license?

A. Three weeks
B. Four weeks
C. Up to two months
D. One week
E. Two weeks

Answer: B

NEW QUESTION # 66
What was the immediate goal of the 661 Iraqi international sanctions?

A. None of the above
B. Ensure that Iraq's withdrawal from Kuwait is stopped.
C. Establishment of a Compensation Commission to handle requests for reparations resulting from the Gulf War.
D. Power Iraq with nuclear, chemical, and biological weapons.
E. Ensure the removal of Iraq from Kuwait.

Answer: E

NEW QUESTION # 67
In which scenarios will the Office of Foreign Assets Control's 50% Rule apply to Entity C? (Select Three.)

A. Blocked Person X owns 50% of Entity A and 25% of Entity B. Entities A and B each own 25% of Entity C.
B. Blocked Person X owns 50% of Entity A and 50% of Entity B. Entities A and B own 25% of Entity C each.
C. Blocked Person X owns 50% (1 share) of Entity A. Entity A owns 50% (1 share) of Entity B. Entity B owns 50% (1 share) of Entity C.
D. Blocked Entity A owns 49.99% of Entity B. Entity B owns 49.99% of Entity C.
E. Blocked Entity A owns 50% of Entity B. Entity B owns 50% of Entity C.
F. Blocked Person X owns 50% of Entity A. Entity A owns 50% (1 share) of Entity C. Blocked Person X owns 1 share directly in Entity C.

Answer: C,E,F

Explanation:
The OFAC 50% Rule states:
* Any entity owned 50% or more - directly or indirectly - by an SDN or SDN-owned entity is itself automatically blocked.
* Ownership is cumulative through all tiers.
Apply the rule:
✔ A - Blocked Person X has direct + indirect ownership in Entity C exceeding 50% → Blocked.
✔ C - Ownership cascades: SDN → A → B → C; each at 50%. Result: Entity C is blocked.
✔ D - Blocked Entity A (>50%) → owns B (>50%) → owns C (>50%). All downstream entities are blocked.
Not blocked:
* B = 25% + 25% = 50% but SDN does not directly own A or B - the SDN owns A and B, but A and B each are not blocked themselves because ownership is not aggregated across separate entities unless they hold shares. Therefore, C is not blocked.
* E = Only 25% flows into Entity C.
* F = Neither ownership chain reaches 50%.
Reference:
OFAC 50% Rule on direct and indirect ownership.
OFAC guidance on cascading ownership and aggregation requirements.

NEW QUESTION # 68
Where the financial sanction is an asset freeze, it doesn't involve which of the following:

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

Answer: A

NEW QUESTION # 69
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. 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.
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. 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.
D. 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.
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.

Answer: A,D

NEW QUESTION # 70
......

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