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

1. 違反者はどのようにして不完全な提出書類を取り下げたり修正したりできるのでしょうか?

A) 時間と費用をかけた対応をクレームのメリットと相関させることにより
B) 軽減要因により、より軽い制裁がもたらされる
C) 経費を合理的な範囲で軽減することにより
D) 裁判所に控訴することで
E) セーフハーバー条項は、違反した当事者に不完全な申請を取り下げたり修正したりする機会を与える。

2. 資産凍結法では、通常、以下の支払いが行われた後に資金が凍結される限り、OFSI のライセンスを必要とせずに、凍結された口座に以下の支払いを行うことが許可されています。

A) 口座の利息
B) 契約に基づいて指定された人物に支払われるべきもの
C) 当該人物が制裁を受ける前に締結または発生した合意または義務
D) アカウントの収益
E) アカウント内で作成された商標および特許

3. 金融制裁とは、次のどれを目的として国連、EU、英国が導入する制限ですか?

A) 経済の急激な金融上昇を抑制する
B) 認可された取引の量を制限する
C) 特定の金融サービスの提供を制限する
D) 資金や経済資源へのアクセスを制限する
E) 金融市場へのアクセスを制限する

4. 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

5. 次の制度のうち、生存の基本的な手段に悪影響を及ぼす一方的な強制措置を示しているものはどれですか?

A) 国際法の摩擦。
B) ESC 権利の経済制裁に対する免除。
C) 金融制裁を課す権利。
D) 国際人権法の影響。
E) 人権の目的。

Solutions: