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

1. 1993 年の規則と 1983 年の規則 11 の類似点は何ですか?

A) 必須のステートメント
B) 証明書の内容
C) 調査する積極的義務
D) 客観テスト
E) 軽薄さテスト

2. 安全保障理事会が南ローデシアの違法な白人少数派政権に対して最初の制裁措置を適用したとき、何が起こったのでしょうか?

A) 行動の根拠として、安全保障理事会の第39条と第41条の両方を明示的に援用した。
B) 評議会は第39条と第41条の両方を無視しました。
C) 理事会は、第39条と第41条の両方で想定されているタイプの決定を下しました。
D) 理事会は第39条の承認を中止しました。
E) 理事会は、第39条と第41条の両方を援用しない傾向がありました。

3. 指定された人に給与や関連費用を支払うために必要なのは次のどれですか?

A) 彼の給料口座。
B) 銀行の許可
C) 凍結されたアカウント
D) OFSIライセンス
E) 弁護士の許可。

4. OFSI によれば、金融制裁としての資産凍結には通常、以下の例外を除いて、さらに手順が伴います。

A) 指定された人物に直接的または間接的に資金または経済的資源を提供することを禁止する
B) 直接的または間接的に利益のために資金または経済資源を提供することを禁止する
C) 直接的または間接的に金融制裁の禁止を回避する行為を行うことを禁止する
D) 凍結された資金または経済資源の所有権の変更
E) 凍結された資金や経済資源の取り扱いを禁止

5. 国家が経済的インセンティブと制裁のどちらを好むかは、その政策目的と、インセンティブの有効性に関する懸念とその使用による政治的外部性との間のトレードオフによって決まります。
経済的な国家運営は何の役に立つのでしょうか?

A) 世界平和を達成する
B) さまざまな実質的および象徴的な目的を達成する
C) 土地を最大限購入する
D) マネーロンダリングに使用される
E) ノーベル賞を獲得する

Solutions: