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

2. 国際法の構造の中で、一方的な制裁を課すことは、次のような国連憲章の特定の中核原則に違反することが明らかになります。

A) 領土保全
B) 自己決定
C) 主権平等
D) 非介入
E) 協力する義務

3. 航空制裁は、安全保障理事会の制裁制度の一環として、目的地へのまたは目的地からの飛行を禁止したり、目的地が自国の影響圏内で飛行する能力を妨害したりすることを目的としていますが、国が管理するどの要素が罰則制度の一環として禁止されていますか?

A) 航空機の製造または整備の提供
B) 上記のいずれにも該当しない
C) 航空機の技術支援の提供
D) それを通じて資産の移転を提供する
E) 航空機の誘導および訓練の提供

4. 1999 年後半に国連特別委員会 (UNSCOM) に代わって設立されたのは次のどれですか。

A) 国連安全保障理事会決議（UNSCR）
B) 国連監視検証査察委員会 (UNMOVIC)
C) 国連保護軍 (UNPROFOR)
D) 国際独立調査委員会 (UNIIC)
E) 国連安全保障理事会 (UNSC)

5. OFSI によると、ライセンスを取得するには通常どのくらいの時間がかかりますか?

A) 4週間
B) 1週間
C) 2週間
D) 3週間
E) 最長2か月

Solutions: