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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) - CGSS Korean real prep

CGSS Korean
  • Exam Code: CGSS-KR
  • Exam Name: Certified Global Sanctions Specialist (CGSS Korean Version)
  • Updated: Nov 09, 2025
  • Q & A: 122 Questions and Answers
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  • PDF Price: $69.98
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About ACAMS CGSS Korean: Certified Global Sanctions Specialist (CGSS Korean Version)

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

1. 인도주의 지표 및 데이터 소스에서 "지표"를 어떻게 정의합니까?

A) 측정 가능한 변수와 또 다른 관심 변수를 밝혀주는 변수
B) 데이터 소스의 변수
C) 제안된 제재에 대한 투표 절차
D) 명제에 힘을 주는 변수
E) UN에서 제시한 제안


2. 규칙 11은 행정 절차에 직접 적용되지 않습니다.
다음 중 이 상황과 관련된 것은 무엇입니까?

A) Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999 US Dist. LEXIS 15979, at *20(ND Tex. 1999년 10월 13일) - 변호사에게 지방 파산 업무를 금지하는 종신 영구 금지 명령은 과도했습니다.
B) Chalais v. Milton Bradley Co., No. 95 Civ. 0737(MBM), 1996 미국 지구. LEXIS 13438, *7(SDNY 1996년 9월 16일) - "[나] 형편없는 개인 실무자도 부유한 회사와 마찬가지로 불필요한 작업을 생성할 수 있으며 규칙에 덜 구속되지 않습니다."
C) TriState Steel Constr. Co. v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) - 산업안전보건 검토위원회에서 진행
D) Lorentzen v. Anderson Pest Control, 64 F.3d 327, 330 (7th Cir. 1995) - "상당한 금전적 제재만이 [제재를 받은 당사자]가 유사한 행위를 하는 것을 막을 수 있는 경우 수수료에 대한 제재 판정을 유지합니다. 미래".
E) Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174 F.3d 87 (2d Cir. 1999), 제2순회법원은 지방법원에서 피고인에게 변호사 비용으로 $25,000의 자발적인 판결을 취소했습니다. ADA 사건.


3. 자체 업무방식 개선과 관련하여 위원회에 위임된 업무 중, 위원회는 다음과 같은 업무를 요청 또는 수행하도록 요구받고 있습니다.
여기에는 다음 중 어떤 것이 포함되어 있나요?

A) 제재 이행을 촉진하기 위한 지침을 공포하고 업데이트합니다.
B) 향후 작업에 대한 지침을 제공하기 위해 모니터링 메커니즘의 보고서 검토
C) 제재 면제 신청 처리 절차 간소화
D) 기타 관련 제재위원회와 협력
E) 금융제재 대상 재원 지정


4. OFSI에 따르면 다음과 같은 목적으로 금융 제재를 가할 수 있습니다.

A) 공격적인 행동을 계속하는 데 필요한 주요 자원에 대한 접근을 거부하여 대상을 제한합니다.
B) 해당 자산을 본국으로 송환할 수 있을 때까지 국가에서 유용된 자산의 가치를 보호합니다.
C) 정권이나 개인에 대한 비승인, 낙인 찍기 및 잠재적으로 고립을 나타내는 신호
D) 해당 자산이 본국으로 송환될 수 있을 때까지 국가에서 유용된 자산의 가치를 높입니다.
E) 정권 또는 정권 내의 개인에게 행동을 바꾸도록 강요합니다.


5. 다음 중 조직적 일방적 제재에 해당하는 것은 무엇입니까?

A) 정부간 협력을 통한 국가 그룹.
B) 정부 내 협력을 통해 국가에 의해.
C) 국가기관
D) 정부 내 협력을 통한 국가 그룹.
E) 인권을 위한 비영리 단체.


Solutions:

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

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