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

1. ソ連の崩壊はワシントンの政策を変えた。シャンボーは、中国の当局者や学者の間では、一般的に米国を次のように見る傾向が強いと述べた。

A) 中国の指導者の権威を維持することを目的とする修正主義運動。
B) 世界中に経済力と軍事力を展開する友好国。
C) 中国指導者の妥当性に異議を唱え、中国政治の本質を変えることを目的とする修正主義勢力。
D) 世界中に経済力と軍事力を押し広げている暴力的で支配的な勢力。

2. 意思決定や国際行動に影響を与える主権国家に関する国家レベルの分析の主な懸念は何ですか?

A) 主権国家の文化
B) 主権国家のプロセス
C) 主権国家の撤退
D) 主権国家の法律
E) 主権国家の制度

3. 次のすべては、HM 財務省 (金融制裁実施局) の機能ですが、次のものを除きます。

A) あらゆる国際制裁を交渉する
B) 罰金を課すことができる
C) 英国国内制度に基づいて指定を行う
D) 英国の金融制裁を実施する権限のある当局

4. 経済制裁は典型的には他国に影響を与えることを目的とした外交政策の手段として考えられており、一種の強制外交である。
強制外交は一般的にどのように定義されますか?

A) 何らかの強制力を使って他国の行動を阻止しようとする試み
B) 公表
C) 投票によって決定
D) 強引な説得
E) 特定の法律を改正する取り組み

5. 制裁の対象を定めるための政治的アプローチを開発し、磨くために実施された国際的な取り組みは次のどれですか。

A) ボン・ベルリン・プロセス
B) 国連制裁の実施に関するストックホルムプロセス
C) インターラーケンプロセス
D) 標的型金融制裁プロセス
E) 国連安全保障理事会のプロセス

Solutions: