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

1. 위반 당사자가 결함이 있는 서류를 철회하거나 수정할 수 있는 방법은 무엇입니까?

A) 응답 시간과 지출된 자금을 청구의 장점과 연관시킵니다.
B) 합리적인 범위 내에서 비용을 절감함으로써
C) 완화 요소를 통해 제재를 완화함
D) 면책조항은 위반 당사자에게 결함이 있는 서류를 철회하거나 수정할 수 있는 기회를 제공합니다.
E) 법원에 항소하여

2. 1998년 늦봄, 미국의 제재 사용 또는 위협. 워싱턴과 유럽 파트너들은 군사력의 확대를 막기 위한 공동 노력의 일환으로 추가적인 경제적 거부 조치를 발표했습니다.

A) 시리아군
B) 세르비아군
C) 독일군
D) 일본군
E) 중국군

3. 긴장의 크기가 증가하는 것처럼 긍정적인 영향을 미친다면 확률은 얼마나 될까요?

A) 제재 해제 가능성은 낮아져
B) 제재 해제 가능성 높아져
C) 제재 강화 가능성 낮아져
D) 제재 유지 확률이 낮아진다
E) 대통령은 제재 수위를 높일 예정이다.

4. OFAC는 어디에 있나요?

A) 파키스탄 이슬람공화국
B) 인도
C) 영국
D) 워싱턴 DC
E) 이라크

5. 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.

Solutions: