Free Access ACAMS.CGSS.v2023-07-24.q43 Practice Test (Page 6)

Question 21

Under an asset freeze it is generally prohibited to do the following except?

A.None of the above

B.make funds or economic resources available, indirectly, to, or for the benefit of, a designated person

C.make funds or economic resources available, directly to, or for the benefit of, a designated person

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

E.engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions

Question 22

Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?

A.Limit the provision of certain financial services

B.Limit the amount of sanctioned trades

C.Restrict access to funds and economic resources

D.Conserve sudden financial spikes in the economy

E.Restrict access to financial markets

Question 23

Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?

A.Washington's use of co-optation program

B.The case of Pyongyang's nuclear program

C.The US attempt to deter South Korea's nuclear program

D.The policy of reconciliation toward Castro's Cuba

E.The US attempt to enhance South Korea's nuclear program

Question 24

In Resolution 661 (1990), the Council requested all States to avoid:

A.Exports of goods and services to Iraq.

B.Importation of all goods and services originating in Malaysia.

C.Activities intended to promote the export of some goods or services from Iraq.

D.Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.

E.Exports of goods and services to Malaysia.

Question 25

What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?

A.Three

B.Four

C.Two

D.One

E.Six

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