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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: Oct 18, 2024
  • Q & A: 122 Questions and Answers
  • PDF Version

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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. 다음 중 인센티브 정책의 추구 및 실행에 영향을 미칠 수 있는 것은 무엇입니까?

A) 파벌투쟁
B) 국민투쟁
C) 제도적 투쟁
D) 빨치산 투쟁
E) 개인의 투쟁


2. 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.


3. 추가의정서 I의 51(4)조는 다음을 제외한 공격이 무차별적이라고 규정하고 있습니다.

A) 추가 프로토콜 I에서 요구하는 대로 효과를 제한할 수 없는 전투 방법이나 수단을 사용합니다.
B) 특히 민간인을 대상으로 하는 경제 제재 프로그램에 대한 불법 행위를 명시합니다.
C) 특정 군사 목표를 겨냥하지 않음
D) 특정 군사 목표를 겨냥할 수 없는 전투 방법이나 수단을 사용합니다.
E) 위에 해당사항 없음


4. 관련 기관은 다음 중 동결 계좌에 입금할 때마다 지체 없이 OFSI에 알려야 합니까?

A) 법인 또는 지정인의 사전 동의 없이 지급된 경우
B) 이전 계약에 따른 지불 기한
C) 라이센스 조건 위반을 처리하는 자금
D) 제3자에 의해 계좌로 이체된 자금
E) EU 회원국의 사법 결정에 따라 이루어진 지급


5. 다음 중 제재집행강화 업무 중 위원회에서 요구되거나 수행해야 할 업무는 무엇입니까?

A) 국가가 재정적 처벌을 추적하고 동결할 수 있도록 지원합니다.
B) 대상 지역에서 분쟁을 촉발시키는 다이아몬드 무역의 역할을 평가하는 사례를 들어보세요.
C) 위원회 중립 관찰자가 이끄는 임무를 대상의 본부가 있는 지역으로 보냅니다.
D) 제재의 비효율적인 이행이라는 목적에 인접한 국가의 반협력을 추구합니다.


Solutions:

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

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