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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:
1. ローデシアでは、1936 年のタバコ販売法に基づいてタバコが生産され、販売されていました。この法律では、収穫量の 95% を超えるすべての煙草と最も価値の高い種類の葉は、ソールズベリーで行われる公開競争オークションで個々の栽培者によって独占的に販売されることが規定されていました。
他にはどのような編成が提案されましたか?
A) 将来の利益のための宣伝
B) 国際的な認知
C) 農作物の大量繁殖に対する栄誉
D) 業界を監督する政府機関
2. 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
3. カジュアル モデルを構築する際に原因を特定する際に尋ねられる質問は次のどれですか。
A) 特定の一連の出来事の証拠はありますか?
B) どの因果関係または入力が最も重要であるかを特定します。
C) 主要な変数をより詳細に測定します。
D) 各変数について、その原因は何である可能性があるかを考えます。
E) 他に考えられる原因はありますか?
4. 757制裁制度が導入されたとき、安全保障理事会は724委員会が以下のことを行わないことを決定しました。
A) 違反行為への対応策を勧告し、加盟国に広く周知するために国連事務総長に毎日情報を提供する。
B) 航空制裁による罰則の申請について迅速に決定する。
C) 罰則を達成するために必要な措置に対して各国が作成した報告書を検討し、奨励する。
D) FRYSM による禁止製品の積み替えに関する推奨事項を検討し、承認します。
5. 安全保障理事会は、イラクが再軍備能力を増強しないようにするために、各国はイラクへの売却、供給、提供を引き続き阻止する必要があると指摘した。
次の項目のうち、これに含まれないものはどれですか?
A) 武器および関連資料
B) 武器および関連物質、化学兵器および生物兵器、射程距離150kmを超える弾道ミサイル、核兵器に関する技術
C) 武器および関連物資、化学兵器および生物兵器、射程距離150kmを超える弾道ミサイル、核兵器に関する人員、訓練または技術支援サービス
D) 核兵器および核実験などの活動
E) 化学兵器、生物兵器、射程150kmを超える弾道ミサイル、核兵器に関するもの
Solutions:
Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: A,D,E | Question # 4 Answer: B,C | Question # 5 Answer: D |
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