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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:
1. 規則 11 の主な目的は何ですか?
A) 法律違反行為の防止
B) 犯罪に対処する
C) 不必要な苦情に対処する
D) 不要な書類を処理する
E) 腐敗に対処する
2. 米国の中国からの輸入量を制限するのにかかるコストは比較的低く、中国で製造された労働集約型製品を代替品で置き換えることはワシントンにとって難しくないだろうが、その代替品の供給源は何だろうか?
A) 新興工業国はこれらの商品の代替供給源を提供することができ、市場をあまり混乱させることなく供給ギャップを埋めることができます。
B) ローフェルトの生産者はこれらの商品の代替供給源を提供することができ、市場をあまり混乱させることなく供給ギャップを埋めることができます。
C) 政府を特定の経済的利益と結び付けるという誤りは、これらの商品の代替供給源を提供し、市場をあまり混乱させることなく、供給ギャップを埋めることができる可能性がある。
D) ローデシア人はこれらの商品の代替供給源を提供することができ、市場をあまり混乱させることなく供給ギャップを埋めることができます。
E) 現状維持を最も強く主張する人々は、これらの商品の代替供給源を提供し、市場をあまり混乱させることなく、供給ギャップを埋めることができます。
3. 次のどれが最も一般的な金融制裁の形態ですか?
A) 資産凍結
B) 資産清算
C) 資産失格
D) 資産リース
E) 資産取得
4. OFAC はどこにありますか?
A) イラク
B) インド
C) イギリス
D) パキスタン・イスラム共和国
E) ワシントン DC
5. 制裁措置の一部は秘密にされているが、他の部分は極めて透明性が高い。後者の場合、かなりの数の聴取者がいるため、公衆にコストがかかるという問題が生じる。
次のどれが後者の例でしょうか?
A) 平壌の核計画の場合
B) ワシントンの共謀プログラムの使用
C) 韓国の核開発計画を阻止しようとする米国の試み
D) カストロのキューバに対する和解政策
E) 韓国の核開発計画を強化しようとする米国の試み
Solutions:
Question # 1 Answer: A,C,D | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: E | Question # 5 Answer: C |
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