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ACAMS CGSS日本語 real answers - Certified Global Sanctions Specialist (CGSS日本語版)

CGSS日本語
  • Exam Code: CGSS-JPN
  • Exam Name: Certified Global Sanctions Specialist (CGSS日本語版)
  • Updated: Oct 14, 2025
  • Q & A: 122 Questions and Answers
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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:

1. 次の記述のうち、攻撃が無差別であると述べているものはどれですか?

A) 効果を制限できない戦闘方法または手段を採用する。
B) 民間と軍事の標的を区別できる武器を活用する。
C) 特定の軍事目標に向けることができない戦闘方法または手段を採用する。
D) 攻撃は特定の軍事目標に向けられたものではありません。
E) 比例攻撃


2. 規則 11 の動議は、治安判事が許容して決定できる公判前事項に対する法令の例外リストにも記載されていません。この状況では、次のどれが関連していますか?

A) Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - 第 9 巡回区控訴裁判所も同様に、規則 37 に基づく証拠開示制裁も治安判事による決定が適切であると判断しました。
B) Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (DRI 1997) - 治安判事が命令または勧告を発行するかどうかに関係なく、de novo review が適用されます。
C) Hamil v. Mobex Managed Servs. Co., 208 FRD 247, 250 (ND Ind. 2002) - 「当事者は、規則 11 違反が発見された後、できるだけ早く規則 11 の制裁を要求しなければならない。」
D) Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - 被告の弁護士が訴訟の却下を求めるのではなく、根拠のない訴訟に関する調査と証拠開示の準備に数時間を費やしたため、制裁金の減額を求めて差し戻された。
E) Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 US Dist. LEXIS 2221, at *13-14 (ND Ill. Feb. 19, 1992) - 新たな審査の後、治安判事による制裁を課す勧告を却下。


3. 757制裁制度が導入されたとき、安全保障理事会は724委員会が以下のことを行わないことを決定しました。

A) 違反行為への対応策を勧告し、加盟国に広く周知するために国連事務総長に毎日情報を提供する。
B) FRYSM による禁止製品の積み替えに関する推奨事項を検討し、承認します。
C) 罰則を達成するために必要な措置に対して各国が作成した報告書を検討し、奨励する。
D) 航空制裁による罰則の申請について迅速に決定する。


4. ラビンは、保守派は南アフリカに対するインセンティブ(「酸素」)を支持する傾向があるが、キューバに対するインセンティブは支持しない傾向があり、一方、リベラル派はソ連に対するインセンティブを支持する傾向があるが、南アフリカに対するインセンティブは支持しない傾向があると指摘した。
では、インセンティブの見方によって何が影響を受けるのでしょうか?

A) インセンティブの見方はイデオロギーに影響を与える可能性がある
B) インセンティブの見方はエンゲージメントに影響を与える可能性がある
C) インセンティブの見方は公式の立場に影響を与える可能性がある
D) インセンティブの見方は、将来の核燃料に影響を与える可能性がある
E) インセンティブの見方は政治的志向に影響を与える可能性がある


5. 金融制裁が資産凍結である場合、一般的に以下の行為は禁止されています。

A) 特定の特典を利用できるようになります
B) 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資源を提供する、またはその人物の利益のために資金または経済資源を提供する
C) 指定された人物が所有、保有、または管理する凍結された資金または経済資源を扱う
D) 直接的または間接的に金融制裁の禁止を回避する行為に従事する


Solutions:

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

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