Free Access ACAMS.CGSS.v2023-07-24.q43 Practice Test (Page 5)

Question 16

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 on the account

C.Any interest or earnings that is not on the account

D.Any payments due to a designated person under contracts, agreement or obligations that were concluded or arose before the date the person became sanctioned

Question 17

Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?

A.side-door programs

B.trap-door programs

C.front-end programs

D.corner-end programs

E.back-end programs

Question 18

When are the economic sanctions more likely to attain symbolic objectives?

A.When the sender is more dependent on the target

B.When sender and target both are independent

C.When the target is independent

D.When the sender is independent

E.When the target is more dependent on the sender

Question 19

Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

A.Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person

B.Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

C.You gain access to certain exclusive benefits

D.Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person

Question 20

If the efforts for settlement between member states failed, and even the League council report failed to reach unanimity, how can member states resolve their problem?

A.They have no right to exercise their civil rights

B.They will cease their hostilities

C.They are bound to obey the Security Council

D.They can take action as they see fit to uphold justice and justice

E.They have reserved the right to safeguard themselves and their integrity

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