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

1. 1999 年後半に国連特別委員会 (UNSCOM) に代わって設立されたのは次のどれですか。

A) 国連安全保障理事会決議（UNSCR）
B) 国際独立調査委員会 (UNIIC)
C) 国連監視検証査察委員会 (UNMOVIC)
D) 国連保護軍 (UNPROFOR)
E) 国連安全保障理事会 (UNSC)

2. リビアの場合、1992年1月に安全保障理事会はテロ活動を以下の脅威として描写しました。

A) 地元の市場
B) ローカルセキュリティ
C) 国際平和
D) 国際安全保障

3. 因果モデルの構築に関係する/関係しない次のステップはどれですか?

A) 起こりうる影響を特定します。
B) 因果関係の連鎖に属する可能性のある変数を区別します。
C) 潜在的な原因を特定します。
D) 原因と結果を結び付ける因果経路を構築します。
E) 始める前に問題を明確にしてください。

4. PBE には、分離、プーリング、半分離の 3 つのタイプがあります。どのカテゴリの PBE で、2 つの形式のアクターが同じシグナルを発しますか?

A) 半分離平衡
B) プーリング均衡
C) 分離均衡
D) 上記のいずれでもない
E) 非プーリング均衡

5. 資産凍結法では、通常、OFSI のライセンスを必要とせずに、凍結された口座に次の支払いを行うことが許可されています。ただし、次の場合は除きます。

A) 契約に基づいて指定された人物に支払いを行う
B) 指定された人の利益のために資金または経済的資源を利用できるようにする
C) 当該者が制裁を受ける前に締結または発生した義務に基づいて行動する
D) 入金資金も凍結されていることを条件に、第三者からの支払いを凍結口座に入金する
E) 契約または義務に基づいて支払いを行う

Solutions: