ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) : CGSS Korean valid dumps

CGSS Korean real exams

Exam Code: CGSS-KR

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

Updated: Feb 22, 2025

Q & A: 122 Questions and Answers

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

1. 자산 동결 법안은 일반적으로 개인이 OFSI의 라이선스 없이 동결 계좌에 다음과 같은 지불을 하는 것을 허용합니다. 단, 다음은 제외됩니다.

A) 지정된 사람의 이익을 위해 자금이나 경제적 자원을 제공하기 위해
B) 계약이나 의무에 따라 지불하는 것
C) 제재를 받은 날짜 이전에 체결되었거나 발생한 의무를 가지고 운영하는 것
D) 계약에 따라 지정된 사람에게 지급해야 하는 사항
E) 들어오는 자금도 동결된 경우 제3자로부터 지급받은 금액을 동결 계좌에 적립합니다.


2. 포괄적 제재 면제와 관련하여 협의회에서 면제된 항목이 있습니다.
여기에는 다음 중 어떤 것이 포함되어 있나요?

A) 군대의 필요
B) 민간인에게 꼭 필요한 자재 및 보급품
C) 필수적인 인도주의적 필요를 위한 필수품 및 제품
D) 어린이를 위한 교육적 필요성
E) 정부


3. 항공 제재는 목적지를 오가는 항공편을 금지하거나 국가가 통제하는 요소가 처벌 계획의 일부로 금지되는 안보리의 제재 계획의 일환으로 목적지의 영향권 내에서 항공편을 사용하는 목적지의 능력을 방해하기 위한 것입니까?

A) 항공기 기술 지원 제공
B) 이를 통한 자산 양도 제공
C) 항공기 제조 또는 유지보수 제공
D) 위에서 언급한 내용 중 어느 것도 해당되지 않습니다.
E) 항공기 안내 및 훈련 제공


4. 1993년 규칙 11에 따르면, 이전 규칙과 마찬가지로 당사자들은 규칙 11 위반으로 인한 손해를 완화할 계속적인 의무를 가집니다.
다음 중 이 상황과 관련이 있는 것은 무엇입니까?

A) United Food & Commercial Workers Union Local No. 115 v. Armor & Co., 106 FRD 345, 349-50 (ND Cal. 1985) - 변호인이 사건을 과도하게 소송했기 때문에 법원에서 수수료를 줄여달라고 요청했습니다.
B) 오염 통제 인더스. 오전의. v. Van Gundy, 21 F.3d 152, 156 (7th Cir. 1994) - 피고가 비용을 완화할 의무가 있지만 신속하고 비용 효율적으로 처분 문제를 제기하지 못한 경우 원고에 대한 제재를 철회하고 적절한 보상을 위해 환송합니다. 방법.
C) Thomas v. Capital Sec. Serv., 836 F.2d 866, 879 (5th Cir. 1988) - "규칙 11 비용과 변호사 수임료를 요구하는 당사자는 자신의 답변(시간 및 지출된 자금)을 다음의 장점과 연관시켜 해당 비용을 완화할 의무가 있습니다. 주장."
D) Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - 피고의 변호사가 기각을 결정하는 대신 가치 없는 소송에 대한 발견을 위해 조사하고 준비하는 데 몇 시간을 소비한 제재 완화 판정을 위해 환송되었습니다.
E) Hamil 대 Mobex 관리 서비스. Co., 208 FRD 247, 250 (ND Ind. 2002) - "[A] 당사자는 규칙 11 위반을 발견한 후 가능한 한 빨리 규칙 11 제재를 요청해야 합니다."


5. 다음 중 우크라이나에 대한 제재를 가하기 위해 러시아에 적용되는 제한 사항은 무엇입니까?

A) 러시아와의 무기 및 관련 자재 수출입을 금지합니다.
B) 특정 에너지 관련 장비 및 기술을 러시아로 수출합니다.
C) 우크라이나 자본 시장에 대한 접근을 제한합니다.
D) 우크라이나 내 군사용 이중용도 물품 및 기술 수출 금지.
E) 크리미아 및 세바스토폴에 대한 제한


Solutions:

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

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