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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:

1. 金融制裁が資産凍結である場合、以下のいずれにも該当しません。

A) 凍結された資金または経済資源の所有権が変更された
B) 凍結された資金や経済資源の所有権に変更はありません
C) 凍結された資金または経済資源は没収されず、保管のためにOFSIに移管されない
D) 凍結された資金または経済資源は没収されるか、保管のためにOFSIに移管される

2. 国内理論には、経済的搾取の有効性を高める 3 つの理由が含まれています。正しく述べられているものを選択してください。

A) 標的となった政府は、経済の不正行為に関連した理由から制裁を好む場合があります。
B) 制裁は、対象となる行動の何らかの側面に応じて何らかの措置を講じるよう国内の政治的圧力を満たす必要があるため、送信国政府によって消極的に課されることが多い。
C) 標的となった政府は、経済的および政治的な理由から、罰則を好む場合があります。
D) 制裁が厳格であっても、標的の政府は外国からの圧力の脅威を利用して「国旗の周りに結集」効果を確立する可能性があります。

3. 指定された人物と資産を共同所有する人物は、既存のライセンスの根拠に基づいて、その持分を誰に売却できますか?

A) 指定された人の利益のために保有することに同意した第三者。
B) 指定された人物。
C) 株式は売却できません。
D) OFSI へ。
E) 指定された人物の家族。

4. 議会の不満と必要性から生まれた行為はどれでしょうか?

A) 1991年民兵法
B) 1992年のCDA
C) 1996年ヘルムズ・バートン法
D) 1995 年未資金義務改革法
E) 1963年国立銀行法

5. HM 財務省 (金融制裁実施局) の役割には、次のうちどれが含まれますか?

A) 罰金を課すことができる
B) 英国国内制度に基づいて指定を行う
C) 金融制裁違反を調査する
D) 貿易制裁違反を強制する
E) 英国の金融制裁を実施する権限のある機関

Solutions: