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

1. 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) ライセンス条件違反に対処する基金
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) 法人または指定人の事前の同意なしに行われた支払い
E) 第三者によって口座に送金された資金

2. 制裁違反はさまざまな結果を招く可能性があります。そのようなシナリオに対して国連が認可した罰則を選択してください。

A) 検察
B) 上記のすべて
C) 犯罪行為とみなされる
D) 罰金
E) 死刑に処せられる

3. OFSI は、お客様から情報を要求する際に、以下のいずれの情報も指定しません。

A) 要求をめぐる論争
B) 情報を提供する方法
C) 要求の法的根拠
D) 情報が当社に提供される期間
E) リクエストの重要性

4. 米国大統領の制裁措置は、制裁を課す国の種類によって異なります。3 種類の国は決定の計算方法が異なり、制裁を適用する決定から制裁を修正する決定まで計算方法が変わります。
具体的には、大統領はラテンアメリカおよび共産主義国以外の国に対して以下の罰則を科しています。

A) 国際的な原因
B) 個人的な理由
C) 家庭内の事情
D) 経済的な理由

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

Solutions: