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

1. 自己訴訟当事者に対する第 11 条の制裁は、以下の場合には不適切です。

A) 自己訴訟原告は弁護士である
B) 訴訟当事者は、根拠のない申し立てを繰り返し提出していない
C) 裁判所から事前に警告を受けていない
D) 上記のいずれでもない
E) 訴訟当事者が悪意を持って訴訟を起こしたという証拠はない

2. 犯罪者が毎日出頭し、監督官に毎日のスケジュールを提出し、各時間をどのように過ごすかを示すコミュニティ矯正センターは、次のどれと呼ばれますか?

A) 日報センター。
B) 集中監督センター
C) 居住型治療センター
D) 中間施設
E) 地上の乱雑な中心

3. 安全保障理事会は、どのような目的のもと、旧ユーゴスラビア共和国（FRY）の難民および避難民の帰還を促進するために制裁を課したのですか？

A) 人権の行使または保護を促進する
B) 良好なガバナンスの促進
C) 平和の確立と強化を促進する
D) 軍縮や軍備管理の実現
E) 反乱、侵略、外部からの干渉を終わらせる

4. 制裁の対象を定めるための政治的アプローチを開発し、磨くために実施された国際的な取り組みは次のどれですか。

A) ボン・ベルリン・プロセス
B) 国連制裁の実施に関するストックホルムプロセス
C) インターラーケンプロセス
D) 標的型金融制裁プロセス
E) 国連安全保障理事会のプロセス

5. 違反者はどのようにして不完全な提出書類を取り下げたり修正したりできるのでしょうか?

A) セーフハーバー条項は、違反した当事者に不完全な申請を取り下げたり修正したりする機会を与える。
B) 軽減要因により、より軽い制裁がもたらされる
C) 裁判所に控訴することで
D) 経費を合理的な範囲で軽減することにより
E) 時間と費用をかけた対応をクレームのメリットと相関させることにより

Solutions: