CGSS試験無料問題集（122題）「ACAMS Certified Global Sanctions Specialist 認定」

出題：1

Your obligation to report to OFSI is in addition to any other non-financial sanctions reporting obligations you may have and that includes the following except?

A. Report under the OFSI Data Protection Act 1998

B. Reporting required by your regulator

C. Report under section 19 of the Terrorism Act 2000.

D. Sunbmisson of designations made under ATCSA 2001

E. Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.

正解：A,D 解答を投票する

出題：2

Which of the following steps is/are not involved in building a causal model?

A. Construct the causal pathwaysas* linking cause and effect.

B. Identify potential causes.

C. Identify likely effects.

D. Differentiate variables that may belong in causal chains.

E. Be clear about the problem statement before starting.

正解：C,D 解答を投票する

出題：3

To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

A. Charitable funds for humanitarian refugee

B. 50% of the gross profit should be rendered for humanitarian sympathy

C. 50% of the gross profit should be rendered for humanitarian sympathy

D. Safeguarding and upholding any rights under the sanctions regime

E. Judgements on the legal obligations of people or entities involved

正解：D,E 解答を投票する

出題：4

The US and North Korea have been locked in a state of belligerency since June 1950. Throughout that period, American and North Korean troops have faced each other across the demilitarised zone, sometimes engaging in brief skirmishes.
The US imposed a blanket of near-total economic sanctions, which include:

A. Trading with the enemy act

B. International security and development cooperation act

C. Trading of goods act

D. Sanctions are only subject to property against DPRK

E. Sharing the same customs act

正解：A,B 解答を投票する

出題：5

Which of the following statements states that the attacks are indiscriminate?

A. Employ a method or means of combat, the effects of which cannot be limited.

B. Utilizing weapons that are capable of distinguishing between civilian and military targets.

C. Employ a method or means of combat which cannot be directed at a specific military objective.

D. Attacks are not directed at a specific military objective.

E. Proportionate attacks

正解：A,C,D 解答を投票する

出題：6

Where is OFAC located?

A. Washington DC

B. India

C. United Kingdom

D. Iraq

E. The Islamic Republic of Pakistan

正解：A 解答を投票する

出題：7

The attorney should confer directly with the client to verify the accuracy of the claims. In McGhee v. Sanilac County, 934 F.2d 89, 93 (6th Cir. 1991), under what circumstances did the appellate court reversed decision not to sanction?

A. Upon attorney who discussed general content of amended complaint with clients prior to filing but did not inform clients of exact wording of new allegations, which proved to be false.

B. Where the attorney could not have been reasonably obtained by local counsel

C. Where attorney neglected to ask the client whether allegedly defamatory statements were actually false

D. Where attorney certified that he informed both husband and wife as to alternatives under the bankruptcy code and he had in fact only informed the wife.

E. Where forwarding attorney had not advised them of an earlier adverse ruling.

正解：C 解答を投票する

出題：8

Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

A. The right to impose financial sanctions.

B. Immunity of ESC-rights to economic sanctions.

C. Impact of international human rights law.

D. Human rights objectives.

E. The friction of international law.

正解：B,C 解答を投票する

出題：9

The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?

A. An individual to give up assets

B. A targetted state to compel or change their policy

C. To reform a state for better

D. To change the public behavior

E. A state to surrender

正解：B 解答を投票する

出題：10

What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A. Recommend measures to end the legal flow of arms in the sub-region

B. In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region

C. Follow up its earlier investigations and pursue any further allegations of embargo violations

D. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions

E. Investigate allegations of military training received by those forces to destabilize Rwanda

正解：C 解答を投票する

CGSS試験無料問題集「ACAMS Certified Global Sanctions Specialist 認定」