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

1. 정보가 유용하려면 다음 중 어떤 것이어야 합니까?

A) 정의 가능
B) 접근 가능
C) 측정 가능
D) 비교 가능
E) 정당화 가능

2. 담배는 1936년 담배 마케팅법에 따라 로디지아에서 생산 및 판매되었습니다. 이 법은 전체 작물의 95% 이상을 차지하는 모든 경화 담배와 가장 가치 있는 잎 유형을 솔즈베리의 공개 경쟁 경매에서 개별 재배자에 의해 독점 판매되도록 규정했습니다. .
다른 구성은 무엇입니까?

A) 업계를 감독하는 정부 기관
B) 향후 혜택에 대한 홍보
C) 농작물 대량생산에 대한 영예
D) 국제적 인정

3. 경제적 제재는 다음과 같은 경우에 실질적인 목표를 달성할 가능성이 가장 높습니다.

A) 보낸 사람은 보낸 사람에 대한 대상보다 대상에 더 의존합니다.
B) 둘 다 서로 동등하게 종속됩니다.
C) 대상이 보낸 사람에 대한 의존도가 가장 낮습니다.
D) 보낸 사람은 보낸 사람에 대한 대상보다 대상에 더 의존합니다.
E) 대상은 대상에 대한 보낸 사람보다 보낸 사람에게 더 의존합니다.

4. 자산 동결 법안은 일반적으로 개인이 OFSI의 라이선스 없이 동결 계좌에 다음과 같은 지불을 하는 것을 허용합니다. 단, 다음은 제외됩니다.

A) 제재를 받은 날짜 이전에 체결되었거나 발생한 의무를 가지고 운영하는 것
B) 계약에 따라 지정된 사람에게 지급해야 하는 사항
C) 들어오는 자금도 동결된 경우 제3자로부터 지급받은 금액을 동결 계좌에 적립합니다.
D) 지정된 사람의 이익을 위해 자금이나 경제적 자원을 제공하기 위해
E) 계약이나 의무에 따라 지불하는 것

5. 초기 선고에 대한 처벌 옵션은 전통적인 보호관찰보다 더 제한적이지만 감옥이나 감옥보다는 덜 제한적이라고 합니까?

A) 백엔드 프로그램
B) 옆문 프로그램
C) 트랩도어 프로그램
D) 코너엔드 프로그램
E) 프런트엔드 프로그램

Solutions: