素晴らしいCGSS試験問題集試そうCGSS問題集PDF
CGSS問題集PDFでCGSSリアル試験問題解答
ACAMS CGSS試験は、制裁コンプライアンスの専門家として認められているグローバルな標準として認識されています。金融機関、政府機関、および制裁規制の対象となる他の組織で働く個人のニーズに対応するよう設計されています。試験は、制裁の歴史と進化、異なる種類の制裁規制、および制裁コンプライアンスに関連する課題や機会など、幅広いトピックをカバーしています。
ACAMS CGSS試験は、制裁コンプライアンス分野で働くすべての人にとって重要な認定資格です。プロフェッショナルが自分の専門知識とコンプライアンスに対する取り組みを証明する手段を提供し、組織は熟練した知識豊富なプロフェッショナルを特定して採用する手段を提供します。制裁コンプライアンスのキャリアを追求する興味がある場合、ACAMS CGSS試験は重要なステップです。
質問 # 39
Information must be which of the following in order to be useful?
- A. Comparable
- B. Measurable
- C. Justifiable
- D. Accessible
- E. Definable
正解：A、B、D、E
質問 # 40
Where the financial sanction is an asset freeze, it doesn't involve which of the following:
- A. There is no change in ownership of the frozen funds or economic resources
- B. There is a change in ownership of the frozen funds or economic resources
- C. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping
- D. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
正解：B
質問 # 41
Rule 11 is not directly applicable to administrative proceedings.
Which of the following is related to this circumstance?
- A. Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 174 F.3d 87 (2d Cir. 1999), the Second Circuit vacated the district court's sua sponte award of $25,000 in attorneys' fees to the defendants in an ADA case.
- B. Chalais v. Milton Bradley Co., No. 95 Civ. 0737 (MBM), 1996 U.S. Dist. LEXIS 13438, at *7 (S.D.N.Y. Sept. 16, 1996) - "[I]mpecunious individual practitioners are just as capable of generating unnecessary work as wealthy firms, and they are no less bound by the rules."
- C. TriState Steel Constr. Co. v. Herman, 164 F.3d 973, 979 (6th Cir. 1999) - Proceeding before the Occupational Safety-Health Review Commission
- D. Lorentzen v. Anderson Pest Control, 64 F.3d 327, 330 (7th Cir. 1995) - Upholding sanctions award of fees where "only a substantial monetary sanction would deter [the sanctioned party] from engaging in similar conduct in the future".
- E. Whelan v. Heffler, Radetich & Saitta, LLP, No. 3:99-CV-0337-P, 1999 U.S. Dist. LEXIS 15979, at *20 (N.D. Tex. Oct. 13, 1999) - Lifetime permanent injunction enjoining attorney from local bankruptcy practice was excessive.
正解：C
質問 # 42
Among the tasks delegated to committees in connection with refining their own working methods, committees have been requested or required to undertake the following duties.
Which of the following are included in this?
- A. Co-operating with other relevant sanctions committees
- B. Streamlining procedures for processing applications for exemptions from sanctions
- C. Designating financial resources that would be subject to financial sanctions
- D. Reviewing the reports of a monitoring mechanism, with a view to offering guidance on its future work
- E. Promulgating and updating guidelines to facilitate the implementation of sanctions
正解：B、E
質問 # 43
If the efforts for settlement between member states failed, and even the League council report failed to reach unanimity, how can member states resolve their problem?
- A. They are bound to obey the Security Council
- B. They have reserved the right to safeguard themselves and their integrity
- C. They will cease their hostilities
- D. They can take action as they see fit to uphold justice and justice
- E. They have no right to exercise their civil rights
正解：B、D
質問 # 44
Which of the following steps is/are not involved in building a causal model?
- A. Identify likely effects.
- B. Construct the causal pathwaysas* linking cause and effect.
- C. Identify potential causes.
- D. Be clear about the problem statement before starting.
- E. Differentiate variables that may belong in causal chains.
正解：A、E
質問 # 45
What caused the de-risking of banks for humanitarian sanctions?
- A. UNs disapproval
- B. Insurance and safety
- C. Hurdle during online payments
- D. Civil not allowing imports to their country
- E. United States disapproval
正解：B、C
質問 # 46
Economic sanctions are typically conceived of as foreign policy tools aimed at influencing another nation, they are a type of coercive diplomacy.
What is coercive diplomacy generally defined as?
- A. Public announcement
- B. An effort to amend a certain law
- C. An effort to use some sort of coercion to stop another nation's actions
- D. Decision made by voting
- E. Forceful persuasion
正解：C、E
質問 # 47
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
- A. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- B. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
- C. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
- D. You gain access to certain exclusive benefits
正解：A、B、C
質問 # 48
North Korea's campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?
- A. Strategic Arms Limitation Treaty I (Interim Agreement)
- B. Intermediate-Range Nuclear Forces Treaty - INF
- C. Nuclear Non-Proliferation Treaty (NPT)
- D. Treaty on the Prohibition of Nuclear Weapons
- E. Ballistic Missile Launch Notification Agreement
正解：C
質問 # 49
What happened when the Council applied its first sanctions regime, against the illegal white minority regime in Southern Rhodesia?
- A. The Council has discontinued acknowledging Article 39.
- B. It expressly invoked both Articles 39 and 41 of the Council as the basis for its action.
- C. The council made a determination of the type envisaged by both Article 39 and 41.
- D. The Council has tended not to invoke both Articles 39 and 41.
- E. The council neglected both Articles 39 and 41.
正解：B
質問 # 50
What does UNICEF stand for?
- A. World Health Organization
- B. Pakistan National Assembly
- C. Social, Cultural and Humanitarian
- D. United Nations International Children's Emergency Fund
- E. Formun
正解：D
質問 # 51
If, in a roll-call, the members of the league council unanimously agreed with the subcommittee's conclusions on war and convent breach, where could the matter further proceed?
- A. To the armed forced
- B. To the league assembly
- C. To the office of President
- D. To the Convent
- E. To the Security Council
正解：B
質問 # 52
Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?
- A. The sender must be willing to sacrifice some of its gains from trade
- B. It may impact the raw material needed for manufacturing products.
- C. If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal
- D. The sender can derive political leverage from the target's dependence on the gains from a trading relationship
- E. It will domestically impact the sender economy
正解：A、C、D
質問 # 53
Financial sanctions are restrictions put in place by the UN, EU or UK to do which of the following?
- A. Restrict access to financial markets
- B. Conserve sudden financial spikes in the economy
- C. Restrict access to funds and economic resources
- D. Limit the provision of certain financial services
- E. Limit the amount of sanctioned trades
正解：A、C、D
質問 # 54
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
- B. United Nations Protection Force (UNPROFOR)
- C. United Nations Security Council Resolution (UNSCR)
- D. International Independent Investigation Commission (UNIIIC)
- E. United Nations Security Council (UNSC)
正解：A
質問 # 55
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?
- A. Immunity of ESC-rights to economic sanctions.
- B. The friction of international law.
- C. Impact of international human rights law.
- D. The right to impose financial sanctions.
- E. Human rights objectives.
正解：A、C
質問 # 56
When requesting information from you, OFSI will not specify which of the following:
- A. The legislative basis for the request
- B. The manner in which the information should be provided
- C. The time period within which the information is to be provided to us
- D. The dispute surrounding the request
- E. The importance of the request
正解：A、B、C
質問 # 57
Which of the following is/are not OFSI's approach to 'extraordinary expenses' licensing ground:
- A. This must not be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- B. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- C. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- D. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
正解：A、D
質問 # 58
Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?
- A. Because sanctions are appropriate 'only in the most egregious circumstances and where the court has specifically found that penalties are necessary, that other remedies are insufficient and that its application of Rule 11 is tailored to the wrong found
- B. To district court for consideration of whether sanctions were appropriate
- C. Petitioner was not pursuing traditional habeas relief
- D. Petitioner was pursuing traditional habeas relief
- E. The petitioner sought the purely civil effect of preventing his deportation from happening.
正解：C、E
質問 # 59
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?
- A. There will be reprisal blockade for it
- B. It would be subject to automatic sanctions
- C. Forms of violence would fall short of the use of force envisaged for it
- D. There will be reprisal blockade for it and all economic or financial ties for this will be cut
- E. All economic or financial ties for this will be cut
正解：B
質問 # 60
If the Security Council issues quasi-judicial proclamations against any nation that has a responsibility to take a judicial approach and comply with the basic requirements of natural justice, what might be the Council's main concern against that nation?
- A. The major concern would be to prevent the supply from non-state actors of weapons of mass destruction
- B. The major concern would be the sanctions regime against that country.
- C. The major concern would be good faith of states of that country
- D. The major concern would be the ability to create legal obligations against that country
- E. The major concern would be the de facto government
正解：B
質問 # 61
Limiting the quantity of US imports from China entails relatively modest costs, as it would not be difficult for Washington to replace labor-intensive goods manufactured by the Chinese with alternative sources of such goods, what could be the alternative source?
- A. The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
- B. The Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
- C. The Lowveld growers' can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
- D. The fallacy of identifying governments with specific economic interests can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
- E. The staunchest defenders of the status quo can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
正解：A
質問 # 62
In the period between the 1983 amendment and the adoption of the current Rule 11 in 1993, which of the following propositions had support in the face of widespread criticism in the legal community:
- A. Rule 11 has occasionally created problems for a party which seeks to assert novel legal contentions
- B. Rule 11 provides little incentive, and perhaps a disincentive, for a party to abandon positions after determining they are no longer supportable in fact or law
- C. Rule 11, in conjunction with other rules, has tended to impact plaintiffs more frequently and severely than defendants
- D. Rule 11 has too rarely been enforced through nonmonetary sanctions, and with cost-shifting having become the normative sanction
正解：A、B、C、D
質問 # 63
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CGSS認定試験は、コンプライアンスオフィサー、リスクマネージャー、AMLプロフェッショナルなど、金融セクターで働くプロフェッショナルの知識をテストするために設計されています。この試験は、制裁コンプライアンスに関連する様々なトピックをカバーしており、制裁の法的枠組み、制裁スクリーニング、リスクマネジメントなどが含まれます。この試験に合格した候補者は、複雑で絶え間なく変化するグローバル制裁の世界における深い理解を証明します。
有効なCGSSテスト解答とACAMS CGSS試験PDF：https://www.passtest.jp/ACAMS/CGSS-shiken.html
実際に出るCGSS試験問題集には正確で更新された問題：https://drive.google.com/open?id=1DAw8wcjVjCJsp5odKO35-DUJKmuQUN38