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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:

1. 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) 米国の不承認
C) 保険と安全
D) オンライン決済時のハードル
E) 国連の不承認

2. 経済制裁が象徴的な目的を達成する可能性が高くなるのはいつでしょうか?

A) ターゲットが送信者に依存している場合
B) 送信者と送信先が独立している場合
C) 送信者が独立している場合
D) ターゲットが独立している場合
E) 送信者がターゲットにもっと依存している場合

3. たとえ平和な関係であっても、実際の戦争をせずに、国家が他の国家に圧力をかけることができるのでしょうか?

A) 太平洋封鎖を突破
B) 第12条を通じて
C) 上記のいずれかのオプションを使用することで
D) 円卓会議を通じて
E) 必要な決定を通じて

4. 資産凍結法では、通常、入金後に資金が凍結される限り、OFSI のライセンスを必要とせずに、凍結された口座に以下の支払いを行うことが認められています。

A) 口座にない利息または収益
B) 指定された人物が制裁を受ける前に締結または発生した契約、合意、義務に基づいて、指定された人物に支払われるべきすべての支払い
C) 不明な出所からの支払い
D) 口座の利息または収益

5. 1999 年後半に国連特別委員会 (UNSCOM) に代わって設立されたのは次のどれですか。

A) 国連安全保障理事会 (UNSC)
B) 国連監視検証査察委員会 (UNMOVIC)
C) 国連安全保障理事会決議（UNSCR）
D) 国連保護軍 (UNPROFOR)
E) 国際独立調査委員会 (UNIIC)

Solutions: