ACAMS CGSS Korean Valid Dump : Certified Global Sanctions Specialist (CGSS Korean Version)

CGSS Korean real exams

Exam Code: CGSS-KR

Exam Name: Certified Global Sanctions Specialist (CGSS Korean Version)

Updated: Jan 17, 2025

Q & A: 122 Questions and Answers

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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:

1. 다음 중 유엔 제재 제30조에 포함되는 것은 무엇입니까?

A) 기사에는 이사회가 UN 목적과 원칙에 따라 행동해야 한다고 명시되어 있습니다.
B) UN 제재의 적용으로 인해 발생하는 '특별한 경제적 문제'에 직면한 모든 국가는 이사회와 협의할 권리를 갖는다고 규정합니다.
C) 이 조항에는 위원회 업무를 촉진하기 위해 보조 기관을 설립할 수 있는 권한이 명시되어 있습니다.
D) 이 조항은 위원회가 자체 절차 규칙을 채택할 수 있는 권한을 부여합니다.
E) 이 조항은 국가가 위원회의 제재 결정을 이행해야 하는 구속력 있는 법적 의무를 부과합니다.


2. 재난이 임박했음을 인식한 농림부 장관과 산업계 지도자들은 1965년 12월에 모여 복구 계획을 실행했습니다. 그들은 담배회사를 설립했습니다. 이 회사의 사실이 올바르게 언급되어 있는지 확인하십시오.

A) 농작물 수집만을 담당하는 계약 독점이었습니다.
B) 이 새로운 기관은 11개의 위임 조건에 따라 운영되었으며, 그 중 처음 3개는 재배자 수를 최대화했습니다.
C) 이는 1966년부터 1967년까지 재배자들이 작물을 생산하고 세계 시장의 보안을 보장하는 것을 촉진했습니다.
D) 회사는 재배자를 대표하는 2명과 상인을 대표하는 10명 등 12명의 회원으로 구성되었습니다.


3. 자산 동결 법안은 일반적으로 해당 자금이 지불된 후 동결되는 한 OFSI의 라이센스 없이도 동결 계정에 다음 지불을 할 수 있도록 허용합니다.

A) 출처를 알 수 없는 결제
B) 해당 개인이 제재를 받은 날짜 이전에 체결되거나 발생한 계약, 계약 또는 의무에 따라 지정된 개인에게 지급되어야 하는 모든 지급액
C) 계좌에 대한 이자 또는 수익
D) 계좌에 없는 이자나 수입


4. Pro se 소송 당사자에 대한 규칙 11 제재는 다음과 같은 경우 부적절합니다.

A) 고소인은 변호사입니다.
B) 법원으로부터 사전 경고를 받은 적이 없습니다.
C) 위에 해당사항 없음
D) 소송 당사자가 타당하지 않은 신청을 반복적으로 제출하지 않았습니다.
E) 소송 당사자가 악의로 소송을 제기했다는 증거는 없습니다.


5. 제재에 비해 경제적 인센티브를 사용하는 것에 대한 국가의 선호는 정책 목표의 함수이며, 인센티브의 효율성에 관한 우려와 인센티브 사용의 정치적 외부효과 사이의 상충 관계입니다.
경제적 상태는 무엇에 유익합니까?

A) 고귀한 상을 받기 위해
B) 세계 평화를 이루기 위해
C) 대부분의 토지를 구입하려면
D) 자금세탁에 사용됨
E) 다양한 실체적이고 상징적인 대상을 달성하기 위해


Solutions:

Question # 1
Answer: D
Question # 2
Answer: B,C
Question # 3
Answer: B,C
Question # 4
Answer: B,D,E
Question # 5
Answer: E

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