Free Access ACAMS.CGSS.v2024-07-15.q40 Practice Test (Page 8)

Question 31

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

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

B.You gain access to certain exclusive benefits

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

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

Question 32

Which of the following statements is not true about Pro se litigants:

A.Pro se litigants are not subject to Rule 11

B.Pro se litigants are required to sign their own to papers filed in court

C.Pro se litigants do not benefit from the amended rule provision shielding represented parties from sanctions for frivolous legal arguments

D.Pro se litigants are unrepresented by counsel

E.The amended rule provision shielding represented parties from sanctions for frivolous legal arguments does not apply to pro se litigants

Question 33

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.Sunbmisson of designations made under ATCSA 2001

B.Reporting required by your regulator

C.Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.

D.Report under the OFSI Data Protection Act 1998

E.Report under section 19 of the Terrorism Act 2000.

Question 34

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.There is no change in ownership of the frozen funds or economic resources

C.The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping

D.The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping

Question 35

Which of the following statements states that the attacks are indiscriminate?

A.Attacks are not directed at a specific military objective.

B.Employ a method or means of combat, the effects of which cannot be limited.

C.Proportionate attacks

D.Employ a method or means of combat which cannot be directed at a specific military objective.

E.Utilizing weapons that are capable of distinguishing between civilian and military targets.

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