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

1. 対象に課される外交制裁および対象に対して適用される議会制裁は、対象と外部世界との公式な関係を損なうことを目的としています。
これら 2 つをどのように区別しますか?

A) 代表制裁では超大国の代表が最終決定を下すが、外交制裁ではそのようなメンバーはいない。
B) 代表的なターゲットは、外交政策を通じてターゲットへの飛行とターゲットからの飛行を禁止します。
C) 代表的な制裁は国家の和解や安定と関連しているが、外交政策は戦争と関連している。
D) 外交政策は国際社会に認められているが、代表的な制裁は国家として認められていない
E) どちらも同じです

2. もし、点呼の結果、連盟評議会のメンバーが全員一致で、戦争と修道院の破壊に関する小委員会の結論に同意したとしたら、この問題は今後どのように進めればよいのでしょうか。

A) 修道院へ
B) リーグの集会へ
C) 武装部隊に
D) 大統領府へ
E) 安全保障理事会へ

3. 人道的脆弱性の評価によると、以下の人々はより脆弱であり、差別を受ける可能性があり、収入が低い傾向がありますが、例外はありますか?

A) 難民
B) 障害者
C) 貧しい人々
D) 高齢者
E) 恵まれない民族グループ

4. 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

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: