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

1. 規則 11 の主な目的は何ですか?

A) 腐敗に対処する
B) 不必要な苦情に対処する
C) 犯罪に対処する
D) 法律違反行為の防止
E) 不要な書類を処理する

2. 経済資源を扱うということは、一般的に、以下の方法以外で、資金、商品、またはサービスを取得するために経済資源を使用することを意味します。

A) 彼らを雇う
B) 投資する
C) 交換する
D) 抵当に入れる
E) 売る

3. 委員会自身の作業方法の改善に関連して委員会に委任された作業の中には、以下の任務を遂行することが委員会に要請または要求されているものがあります。
これに含まれるのは次のうちどれですか?

A) 制裁措置の実施を容易にするためのガイドラインの公布と更新
B) 監視メカニズムの報告書を検討し、今後の活動に関する指針を提供する。
C) 他の関連制裁委員会と協力する
D) 金融制裁の対象となる財源の指定
E) 制裁免除申請手続きの合理化

4. 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) 規制当局による報告義務
B) 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。
C) 1998年OFSIデータ保護法に基づくレポート
D) 2000 年テロリズム法第 19 条に基づく報告。
E) ATCSA 2001 に基づいて行われた指定のサンミッション

5. もし、点呼の結果、連盟評議会のメンバーが全員一致で、戦争と修道院の破壊に関する小委員会の結論に同意したとしたら、この問題は今後どのように進めればよいのでしょうか。

A) 安全保障理事会へ
B) 大統領府へ
C) 修道院へ
D) リーグの集会へ
E) 武装部隊に

Solutions: