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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:
1. 米国と北朝鮮は1950年6月以来、交戦状態にある。その間、米軍と北朝鮮軍は非武装地帯を挟んで対峙し、時には短い小競り合いを繰り広げてきた。
米国は、次のようなほぼ全面的な経済制裁を課しました。
A) 敵との取引行為
B) 同じ関税法を共有する
C) 物品取引法
D) 制裁は北朝鮮に対する財産にのみ適用される
E) 国際安全保障及び開発協力法
2. 人道的制裁に対する銀行のリスク回避の原因は何ですか?
A) 自国への輸入を許可しない民間
B) 保険と安全
C) 国連の不承認
D) オンライン決済時のハードル
E) 米国の不承認
3. UNICEFとは何の略ですか?
A) パキスタン国会
B) フォーム
C) 国連国際児童緊急基金
D) 社会的、文化的、人道的
E) 世界保健機関
4. 次の制度のうち、生存の基本的な手段に悪影響を及ぼす一方的な強制措置を示しているものはどれですか?
A) ESC 権利の経済制裁に対する免除。
B) 国際法の摩擦。
C) 人権の目的。
D) 金融制裁を課す権利。
E) 国際人権法の影響。
5. 次のどれに OFSI ライセンスが必要ですか?
A) バウチャー、クーポン、またはポイントの発行または交換を許可します。
B) 負債を帳消しにする。
C) 食品、水、家庭用の電気やガスなど、価値が低く、純粋に個人消費用の商品。
D) 借金を相殺する。
E) 食料品の支払い。
Solutions:
Question # 1 Answer: A,E | Question # 2 Answer: B,D | Question # 3 Answer: C | Question # 4 Answer: A,E | Question # 5 Answer: A,B,D |