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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:
1. 緊張の大きさが増加するなどプラスの効果をもたらす場合、その確率はどうなるでしょうか?
A) 大統領は制裁のレベルを引き上げるだろう
B) 制裁を維持する可能性は低下する
C) 制裁解除の可能性が上がる
D) 制裁解除の可能性は低下する
E) 制裁が強化される可能性は下がる
2. 次のどれが最も一般的な金融制裁の形態ですか?
A) 資産リース
B) 資産取得
C) 資産凍結
D) 資産清算
E) 資産失格
3. 指定された人に給与や関連費用を支払うために必要なのは次のどれですか?
A) 彼の給料口座。
B) 弁護士の許可。
C) 凍結されたアカウント
D) 銀行の許可
E) OFSIライセンス
4. 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)
5. 経済制裁は、次のような場合に実質的な目的を達成する可能性が最も高くなります。
A) 送信者がターゲットに依存するよりも、ターゲットが送信者に依存する傾向が強い。
B) ターゲットは送信者に最も依存していません。
C) 送信者はターゲットに依存していますが、ターゲットは送信者に依存しています。
D) 両者は互いに等しく依存しています。
E) 送信者はターゲットに依存していますが、ターゲットは送信者に依存しています。
Solutions:
| Question # 1 Answer: A,B,D | Question # 2 Answer: C | Question # 3 Answer: E | Question # 4 Answer: C | Question # 5 Answer: A |
