[2023年12月]更新のACAMS CGSS試験基本問題には解答が付きます
2023年最新の実際に出るACAMS CGSS試験問題集と解答
CGSS認証プログラムは、法的および規制枠組み、リスク評価・管理、スクリーニングおよび監視、および制裁コンプライアンスにおけるテクノロジーの役割を含む、グローバル制裁コンプライアンスに関連する幅広いトピックをカバーしています。このプログラムは、グローバル制裁コンプライアンスの包括的な理解を提供し、プロフェッショナルが効果的に制裁リスクを管理するために必要な知識とスキルを備えるように設計されています。
ACAMS CGSS（認定グローバル制裁スペシャリスト）認定試験は、金融犯罪とコンプライアンスの分野で働く専門家向けに設計されています。この試験は制裁のコンプライアンスに焦点を当てており、国連、欧州連合、米国によって課されたものを含む、世界的な制裁規制に関する候補者の知識をテストするように設計されています。この認定は、財務およびコンプライアンス業界で高く評価されており、試験に合格すると、複雑な制裁規制の高いレベルの専門知識と理解が示されています。
ACAMS CGSS認定は、業界で非常に尊敬されており、世界中の規制機関によって認識されています。この認定は、コンプライアンスに対する専門家のコミットメントを実証し、キャリアの見通しを強化するのに役立ちます。この試験は、あらゆるバックグラウンドの専門家がアクセスできるように設計されており、複数の言語で利用できます。試験に合格した候補者には、3年間有効なCGSS認定が授与されます。
質問 # 26
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
- A. You gain access to certain exclusive benefits
- B. Deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
- C. Engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- D. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
正解：B、C、D
質問 # 27
Similar State-level constraints apply both in the target country and in third countries.
Which of the following statements supports the corresponding argument in respect of the target country?
- A. The offer of assistance can be seen not as a challenge but as a reward.
- B. The offer of assistance can be perceived not as a pledge, but as a menace.
- C. The offer of assistance can be perceived as an act of revenge.
- D. All of the above
- E. The provision of assistance may not be used as a benefit for being cooperative.
正解：B
質問 # 28
What do we learn from the Vulnerability Analysis?
- A. Discrimination between ethnic groups
- B. Different types of sanctions
- C. Young children are at greater risk because they require nutrients for their natural growth
- D. Loss count
- E. Women are at greater risk of malnutrition
正解：C、E
質問 # 29
In Resolution 661 (1990), the Council requested all States to avoid:
- A. Exports of goods and services to Iraq.
- B. Availability of any funds or other cash flow assets to the Iraqi Government, any commercial or public service undertaking in Iraq or Kuwait, or to persons or bodies within Iraq or Kuwait.
- C. Exports of goods and services to Malaysia.
- D. Importation of all goods and services originating in Malaysia.
- E. Activities intended to promote the export of some goods or services from Iraq.
正解：A、B、E
質問 # 30
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?
- A. side-door programs
- B. corner-end programs
- C. front-end programs
- D. trap-door programs
- E. back-end programs
正解：C
質問 # 31
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 have reserved the right to safeguard themselves and their integrity
- B. They can take action as they see fit to uphold justice and justice
- C. They have no right to exercise their civil rights
- D. They are bound to obey the Security Council
- E. They will cease their hostilities
正解：A、B
質問 # 32
The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?
- A. Fines
- B. Prosecution
- C. Punished to death
- D. Considered criminal
- E. All of the above
正解：E
質問 # 33
By viewing sanctions as aggregate consequences of competing interest group pressures, the public-choice approach demonstrates that economic benefit per se is not a central factor in deciding the essence of the sanctions packages enforced by the sanctioning countries.
As far as the target country is concerned, the sanctions in part affect the political balance by:
- A. Sending messages or positive news to different classes of people within the target nation.
- B. Sending messages or positive news to different classes of people in the supporting nation.
- C. Sending messages or warnings to different classes of people within the target nation.
- D. Receiving messages or positive news to different classes of people within a target nation.
- E. Receiving warnings or threats to particular classes of people within the target nation.
正解：C
質問 # 34
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. Forms of violence would fall short of the use of force envisaged for it
- B. All economic or financial ties for this will be cut
- C. There will be reprisal blockade for it and all economic or financial ties for this will be cut
- D. It would be subject to automatic sanctions
- E. There will be reprisal blockade for it
正解：D
質問 # 35
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. Intermediate-Range Nuclear Forces Treaty - INF
- B. Ballistic Missile Launch Notification Agreement
- C. Nuclear Non-Proliferation Treaty (NPT)
- D. Treaty on the Prohibition of Nuclear Weapons
- E. Strategic Arms Limitation Treaty I (Interim Agreement)
正解：C
質問 # 36
Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?
- A. False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute
- B. The relevant documents referred to in, and exhibited with, the said affidavit which must include true copies of the judgments with which the application is concerned that is, both of the court below and the court of the first instance verified by affidavit must be provided
- C. The respondent may, if he so desires, file in reply to a counter affidavit not later than two days before the hearing date
- D. An order shall apply to the Court from the court below in civil cases, and to matters related thereto
正解：A
質問 # 37
For which of the following an OFSI license is required?
- A. Payment for groceries.
- B. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
- C. To write off a debt.
- D. To set off a debt.
- E. To issue or allow the redemption of vouchers, coupons, or reward points.
正解：C、D、E
質問 # 38
Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?
- A. If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal
- B. The sender can derive political leverage from the target's dependence on the gains from a trading relationship
- C. It may impact the raw material needed for manufacturing products.
- D. It will domestically impact the sender economy
- E. The sender must be willing to sacrifice some of its gains from trade
正解：A、B、E
質問 # 39
How can a state, even during peaceful relations, bring pressure on another state without actual war?
- A. Through Pacific Blockade
- B. Through Article 12
- C. Through necessary determinations
- D. By using any of the above options
- E. Through Round Table Conference
正解：A
質問 # 40
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. The petitioner sought the purely civil effect of preventing his deportation from happening.
- C. Petitioner was pursuing traditional habeas relief
- D. To district court for consideration of whether sanctions were appropriate
- E. Petitioner was not pursuing traditional habeas relief
正解：B、E
質問 # 41
The fall of the Soviet Union shifted the policy of Washington. Shambaugh stated that there was a strong tendency among Chinese officials and scholars, in general, to view the US as:
- A. A revisionist power whose stated aim is to challenge the plausibility of Chinese leaders and to transform the nature of Chinese politics.
- B. A friendly nation that casts the economic and military strength across the globe.
- C. A revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
- D. A violent and dominant force that is pushing its economic and military strength across the globe.
正解：A、D
質問 # 42
Rule 11 motions are also not listed in the statute's list of exceptions to pretrial matters that magistrate judges can permissibly determine. In this circumstance, which of the following is related?
- A. Zambrano v. International Ass'n of Machinists, No. 89 C 6109, 1992 U.S. Dist. LEXIS 2221, at *13-14 (N.D. Ill. Feb. 19, 1992) - Rejecting, after de novo review, magistrate judge's recommendation to impose sanctions.
- B. Danvers v. Danvers, 959 F.2d 601, 605 (6th Cir. 1992) - Remanded for reduction of sanctions award where defendant's attorney spent several hours researching and preparing for discovery on meritless action rather than moving to dismiss.
- C. Hamil v. Mobex Managed Servs. Co., 208 F.R.D. 247, 250 (N.D. Ind. 2002) - "[A] party must request Rule 11 sanctions as soon as practicable after discovery of a Rule 11 violation."
- D. Plante v. Fleet Nat'l Bank, 978 F. Supp. 59, 64-65 (D.R.I. 1997) - De novo review applies regardless of whether magistrate issues order or recommendation.
- E. Grimes v. City & County of San Francisco, 951 F.2d 236, 240-241 (9th Cir. 1991) - The Ninth Circuit similarly held that discovery sanctions under Rule 37 are also appropriate for determination by magistrate judges.
正解：E
質問 # 43
When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:
- A. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.
- B. Review and encourage the report prepared by the States against the measures required to achieve the penalties.
- C. Decide expeditiously on applications for penalties from aviation sanctions.
- D. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
正解：B、C
質問 # 44
Which of the following is called Organized unilateral sanctions?
- A. By Non-profit organizations for human rights.
- B. National organizations
- C. By a state through intragovernmental cooperation.
- D. By a group of States through intragovernmental cooperation.
- E. By a group of States through intergovernmental cooperation.
正解：E
質問 # 45
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合格保証付きのAssociation of Certified Anti Money Laundering CGSS試験問題集：https://www.passtest.jp/ACAMS/CGSS-shiken.html
CGSS練習テストエンジンで今すぐ使おう122試験問題：https://drive.google.com/open?id=1DAw8wcjVjCJsp5odKO35-DUJKmuQUN38