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

1. 次のどれが最も一般的な金融制裁の形態ですか?

A) 資産凍結
B) 資産清算
C) 資産失格
D) 資産リース
E) 資産取得

2. 人道的脆弱性の評価によると、以下の人々はより脆弱であり、差別を受ける可能性があり、収入が低い傾向がありますが、例外はありますか?

A) 難民
B) 障害者
C) 貧しい人々
D) 高齢者
E) 恵まれない民族グループ

3. 金融制裁が資産凍結である場合、一般的に以下の行為は禁止されています。

A) 指定された人物に直接的または間接的に資金または経済資源を提供する、またはその人物の利益のために資金または経済資源を提供する
B) 直接的または間接的に金融制裁の禁止を回避する行為に従事する
C) 指定された人物が所有、保有、または管理する凍結された資金または経済資源を扱う
D) 特定の特典を利用できるようになります

4. 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) 制裁は北朝鮮に対する財産にのみ適用される
D) 国際安全保障及び開発協力法
E) 物品取引法

5. 関係機関は、凍結された口座に次のどれを入金する場合でも、遅滞なく OFSI に通知する必要がありますか?

A) 法人または指定人の事前の同意なしに行われた支払い
B) 以前の契約に基づいて支払われるべき金額
C) EU加盟国で下された司法判断に基づいて支払われる
D) 第三者によって口座に送金された資金
E) ライセンス条件違反に対処する基金

Solutions: