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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:
1. 외부효과, 효율성, 상징적 목표 사이에는 몇 가지 흥미로운 상호작용이 있습니다.
다음 설명에 대한 올바른 예를 선택하세요.
A) 국가는 불리한 외부효과에 직면하고 보상은 상징적 목표를 성공적으로 달성할 수 있습니다.
B) 국가는 낙관적인 외부효과에 직면해 있으므로 보상이 성공할 가능성이 낮습니다.
C) 성공하려면 상징적 대상이 발신자에게 비용을 부과합니다.
D) 성공하려면 상징적 목표가 발신자에게 비용을 부과해서는 안 됩니다.
2. 위원회는 이라크의 재무장 능력이 증가하지 않도록 하기 위해 국가들이 이라크에 대한 판매, 공급 또는 제공을 계속해서 방지해야 한다고 지적했습니다.
다음 중 여기에 포함되지 않은 항목은 무엇입니까?
A) 무기 및 관련 물질, 생화학 무기, 사거리 150km 이상의 탄도 미사일, 핵무기와 관련된 인력, 훈련 또는 기술 지원 서비스
B) 생화학무기, 사거리 150km 이상의 탄도미사일, 핵무기 관련 품목
C) 무기 및 관련 자료
D) 무기 및 관련 물질, 생화학무기, 사거리 150km 이상의 탄도미사일, 핵무기 관련 기술
E) 핵무기 및 핵실험 등의 활동
3. 미국과 북한은 1950년 6월 이래로 교전 상태에 빠져 있었습니다. 그 기간 동안 미군과 북한군은 비무장지대를 넘어 서로 대결했고 때로는 짧은 접전을 벌이기도 했습니다.
미국은 다음을 포함하는 거의 전면적인 경제 제재를 부과했습니다.
A) 적 행위와 거래
B) 동일한 관세법을 공유함
C) 제재는 북한에 대한 재산에만 해당됩니다.
D) 국제안보 및 개발협력에 관한 법률
E) 물품거래법
4. 인도주의적 제재를 위해 은행의 위험을 제거한 이유는 무엇입니까?
A) 자국으로의 수입을 허용하지 않는 민간인
B) 온라인 결제 시 발생하는 문제
C) 미국 비승인
D) 보험 및 안전
E) UN의 비승인
5. 지정된 사람과 자산을 공동으로 소유한 사람은 기존 라이센스 근거에 따라 자신의 지분을 누구에게 판매할 수 있습니까?
A) 지정된 사람의 이익을 위해 보유하기로 합의한 제3자입니다.
B) 주식은 팔 수 없습니다.
C) 지정된 사람.
D) OFSI에게.
E) 지정된 사람의 가족.
Solutions:
Question # 1 Answer: A,B,C | Question # 2 Answer: E | Question # 3 Answer: A,D | Question # 4 Answer: B,D | Question # 5 Answer: A,C |
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