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

1. 의회의 좌절감과 필요성에 의해 탄생한 법안은 무엇입니까?

A) 1992년 CDA
B) 1963년 국가은행법
C) 1996년 헬름스-버튼법(Helms-Burton Act)
D) 1991년 민병대법
E) 1995년 자금 미지원 위임 개혁법

2. 왜 제1순회법원은 "경솔한" 인신 보호 절차에서 변호인에게 규칙 11 제재를 부과했습니까?

A) 청원인은 자신의 추방이 발생하는 것을 방지하는 순수한 민사적 효력을 추구했습니다.
B) 제재가 적절한지 여부를 고려하기 위해 지방 법원에 전달
C) 제재는 '가장 심각한 상황에서만 적절하고, 법원이 처벌이 필요하고 다른 구제책이 불충분하며 규칙 11의 적용이 잘못 발견된 경우에만 적합하다고 구체적으로 판단한 경우에만 적합하기 때문입니다.
D) 청원인은 전통적인 인신 보호를 추구하고 있었습니다.
E) 청원인은 전통적인 인신보호 구제를 추구하지 않았습니다.

3. 다음 중 Pro se 소송 당사자에 대한 설명으로 옳지 않은 것은 무엇입니까?

A) 경솔한 법적 주장에 대한 제재로부터 대리 당사자를 보호하는 개정된 규칙 조항은 소송 당사자에게는 적용되지 않습니다.
B) 변호인은 경솔한 법적 주장에 대한 제재로부터 대표 당사자를 보호하는 개정된 규칙 조항의 혜택을 받지 못합니다.
C) 소송 당사자는 규칙 11의 적용을 받지 않습니다.
D) 소송 당사자는 법원에 제출된 서류에 직접 서명해야 합니다.
E) 소송 당사자는 변호인의 대리를 받지 않습니다.

4. OFSI에 따르면 일반적으로 라이센스를 취득하는 데 얼마나 걸리나요?

A) 3주
B) 4주
C) 최대 2개월
D) 2주
E) 일주일

5. 자산 동결 시 일반적으로 다음을 제외하고는 금지됩니다.

A) 지정된 사람이 소유하거나 소유하거나 통제하는 동결된 자금이나 경제적 자원을 처리합니다.
B) 지정된 사람에게 또는 지정된 사람의 이익을 위해 간접적으로 자금이나 경제적 자원을 사용할 수 있도록 합니다.
C) 지정된 사람에게 직접 또는 지정된 사람의 이익을 위해 자금이나 경제적 자원을 사용할 수 있도록 합니다.
D) 직접 또는 간접적으로 금융 제재 금지 사항을 회피하는 행위에 가담
E) 위에 해당사항 없음

Solutions: