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

1. OFSI への報告義務は、その他の非金融制裁報告義務に加えて発生するもので、次のものを除きます。

A) 2002 年犯罪収益法に基づき、疑わしい活動報告書 (SAR) を国家犯罪庁 (NCA) に提出します。
B) 規制当局による報告義務
C) 2000 年テロリズム法第 19 条に基づく報告。
D) 1998年OFSIデータ保護法に基づくレポート
E) ATCSA 2001 に基づいて行われた指定のサンミッション

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

3. 制裁の人道的影響の評価を誰が、またどの機関が行うべきかについては、特に制裁が以下のどれによって課されるかについて、かなりの議論がなされてきました。

A) 国連
B) 上記のすべて
C) 国家人道組織
D) 国際労働機関
E) 世界保健機関

4. カジュアル モデルを構築する際に原因を特定する際に尋ねられる質問は次のどれですか。

A) どの因果関係または入力が最も重要であるかを特定します。
B) 特定の一連の出来事の証拠はありますか?
C) 他に考えられる原因はありますか?
D) 主要な変数をより詳細に測定します。
E) 各変数について、その原因は何である可能性があるかを考えます。

5. 制裁措置の一部は秘密にされているが、他の部分は極めて透明性が高い。後者の場合、かなりの数の聴取者がいるため、公衆にコストがかかるという問題が生じる。
次のどれが後者の例でしょうか?

A) ワシントンの共謀プログラムの使用
B) 韓国の核開発計画を強化しようとする米国の試み
C) 韓国の核開発計画を阻止しようとする米国の試み
D) カストロのキューバに対する和解政策
E) 平壌の核計画の場合

Solutions: