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

1. 裁判所への提出書類における虚偽の記載に対して科せられた刑事罰を覆す最高裁判所の規則を最もよく表しているのはどれですか。

A) 民事事件およびこれに関連する事項については、下級裁判所から裁判所に命令が下されるものとする。
B) 司法手続きにおける虚偽の陳述は、連邦虚偽陳述法である18 USC § 1001の下では処罰されない。
C) 被申立人は、希望する場合は、審理日の2日前までに反論宣誓供述書に対する返答を提出することができる。
D) 当該宣誓供述書に記載され、かつ、添付されている関連文書には、申請に係る判決の正確な写し、すなわち宣誓供述書によって証明された下級裁判所および第一審裁判所の両方の判決の正確な写しが含まれていなければならない。

2. 一方的な制裁が対象国の国民の基本的人権に及ぼす悪影響は、次のような場合に明らかになりますか?

A) 食糧に対する権利
B) 医薬品にアクセスする権利
C) 宗教の権利
D) 生命の権利
E) 健康に対する権利

3. 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

4. 経済資源を扱うということは、一般的に、以下の方法以外で、資金、商品、またはサービスを取得するために経済資源を使用することを意味します。

A) 抵当に入れる
B) 投資する
C) 彼らを雇う
D) 交換する
E) 売る

5. 制裁対象国はどのような政策を通じて不正行為を停止するのでしょうか?

A) 核拡散防止
B) 対策
C) アメとムチ
D) 並列処理
E) 浮き沈み

Solutions:

Question # 1 Answer: B

Question # 2 Answer: C

Question # 3 Answer: D

Question # 4 Answer: B,D

Question # 5 Answer: C