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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:

1. 다음 중 근위부 원인과 원위부 원인에 대한 설명 중 맞는 것은 무엇입니까?

A) 근위 원인으로 이어지는 이전 사건, 원인 사건 순서에서 제거된 사건을 원위 원인이라고 합니다.
B) 근위 원인은 관심 결과 바로 앞에 발생하는 사건입니다.
C) 원위 및 근위 원인에서 관심 입력까지의 단계를 인과 사슬이라고 합니다.
D) 인과 경로는 단계를 자세히 설명하고 결과에서 역추적하거나 초기 사건에서 앞으로 추적하여 정의됩니다.
E) 인과과정을 통해 관련 변수들 간의 순서와 관계를 규명할 수는 없다.

2. 제재를 유지하기 위해 경제 제재를 변경하기로 결정할 때 숫자의 코드는 무엇입니까?

A) 하나
B) 3개
C) 4개
D) 6개
E) 2개

3. 1998년 늦봄, 미국의 제재 사용 또는 위협. 워싱턴과 유럽 파트너들은 군사력의 확대를 막기 위한 공동 노력의 일환으로 추가적인 경제적 거부 조치를 발표했습니다.

A) 독일군
B) 일본군
C) 중국군
D) 시리아군
E) 세르비아군

4. 위원회가 남부 로디지아의 불법 백인 소수 정권에 대해 첫 번째 제재 체제를 적용했을 때 무슨 일이 일어났습니까?

A) 이사회는 제39조 승인을 중단했습니다.
B) 위원회는 제39조와 제41조에 규정된 유형의 결정을 내렸습니다.
C) 이사회는 제39조와 41조를 모두 발동하지 않는 경향이 있습니다.
D) 해당 조치의 근거로 이사회 제39조와 제41조를 명시적으로 인용했습니다.
E) 의회는 제39조와 제41조를 모두 무시했습니다.

5. OFAC는 어디에 있나요?

A) 이라크
B) 인도
C) 영국
D) 파키스탄 이슬람공화국
E) 워싱턴 DC

Solutions: