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CGSSブレーン問題集でリアル試験最新問題2024年08月29日には122問題
ACAMS CGSS試験に合格すると、雇用主、同僚、およびクライアントに、専門家がグローバルな制裁コンプライアンスの複雑な世界をナビゲートするために必要な知識とスキルを持っていることが示されています。これは、金融犯罪防止の分野でキャリアを前進させたい専門家にとって不可欠な認証です。 ACAMS CGSS認定は、今日のグローバル市場でますます重要になっている倫理的および責任あるビジネス慣行に対する専門家のコミットメントの兆候でもあります。
ACAMS CGSS（Certified Global Sanctions Specialist）認定は、認定対マネーロンダリングスペシャリスト協会（ACAM）が発行した専門的な認定です。 CGSS認定試験は、制裁コンプライアンスとリスク管理に取り組んでいる専門家の知識と専門知識をテストするように設計されています。この認定は、制裁コンプライアンスとリスク管理の分野での専門家の能力を示すグローバルに認められた資格情報です。
ACAMS CGSS認定プログラムは、制裁制度、デューデリジェンス、リスク評価、スクリーニング、報告など、世界的な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、制裁コンプライアンスの最新の傾向と開発もカバーし、複雑な金融機関内の制裁コンプライアンスプログラムを効果的に管理する方法に関する実用的なガイダンスを提供します。このプログラムは柔軟性があるように設計されており、オンラインで完了することができ、世界中の専門家がアクセスできるようにします。
質問 # 59
With which of the following procedural conditions EU should comply with for resorting to countermeasures?
- A. Calling upon the third (target) State to cease the violation.
- B. Suggesting negotiations.
- C. Calling upon the International justice of the law.
- D. Notifying its intention to take resources.
- E. Respecting the principle of proportionality.
正解：A、B、E
質問 # 60
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. This must be an expense of the designated person and it must be extraordinary in nature (so no recurring or easily anticipated)
- C. It can be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
- D. It cannot be used where other grounds are more suitable or as a way of avoiding the clear limitations of those other grounds
正解：A、C
質問 # 61
There are some intriguing interactions between externalities, effectiveness, and symbolic objectives.
Select the correct examples for the following statement.
- A. To be successful, symbolic goals must not impose costs on the sender.
- B. States face adverse externalities, and rewards can be successful in achieving symbolic objectives.
- C. States face optimistic externalities, so rewards are unlikely to be successful.
- D. To be successful, symbolic targets will impose costs on the sender.
正解：B、C、D
質問 # 62
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?
- A. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
- B. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
- C. Imposing monetary sanctions towards pro se litigant.
- D. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
- E. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
正解：C、D
質問 # 63
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. Forceful persuasion
- B. Decision made by voting
- C. An effort to use some sort of coercion to stop another nation's actions
- D. An effort to amend a certain law
- E. Public announcement
正解：A、C
質問 # 64
Which of the following steps is/are not involved in building a causal model?
- A. Identify likely effects.
- B. Identify potential causes.
- C. Differentiate variables that may belong in causal chains.
- D. Construct the causal pathwaysas* linking cause and effect.
- E. Be clear about the problem statement before starting.
正解：A、C
質問 # 65
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 revisionist movement whose declared purpose is to uphold the authority of Chinese leaders.
- C. A friendly nation that casts the economic and military strength across the globe.
- D. A violent and dominant force that is pushing its economic and military strength across the globe.
正解：A、D
質問 # 66
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 Rhodesians can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
- B. The Lowveld growers' can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
- C. 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.
- D. 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.
- E. The newly industrialized economies can offer alternative sources for these goods and, without too much market disruption, can fill the supply gap.
正解：E
質問 # 67
Domestic theories include three reasons that function toward the effectiveness of economic exploitation. Choose the ones that are correctly stated.
- A. Sanctions are often imposed half-heartedly by sender governments because of the need to satisfy domestic political pressure to do something in response to some aspect of target behavior
- B. Targeted governments may prefer sanctions for reasons related to the racketeering of the economy.
- C. Even if sanctions are solid, target governments may use the specter of foreign pressure to establish a 'rally-round-the-flag' effect.
- D. Targeted governments may prefer penalties, for reasons of economics and politics.
正解：A、C、D
質問 # 68
Which of the following statements is/are true for Proximal and distal causes?
- A. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
- B. A proximal cause is an event that immediately precedes the outcome of interest.
- C. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.
- D. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
- E. The process of causation can't be examined to define the order and relations among relevant variables.
正解：A、B、D
質問 # 69
What is the code of numbers when deciding to alter economic sanctions to maintain sanctions?
- A. Four
- B. Three
- C. One
- D. Two
- E. Six
正解：B
質問 # 70
Economic sanctions are most likely to accomplish substantial objectives when:
- A. The target is more reliant on the sender than the sender on the target.
- B. The target is least reliant on the sender.
- C. Both are equally dependent on each other.
- D. The sender is more reliant on the target than the target on the sender.
- E. The sender is more reliant on the target than the target on the sender.
正解：A
質問 # 71
According to OFSI, how long does it typically take to get a license?
- A. One week
- B. Three weeks
- C. Two weeks
- D. Up to two months
- E. Four weeks
正解：E
質問 # 72
Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?
- A. Restrictions on Crimea and Sevastopol
- B. Prohibiting import and export of arms and related material to/from Russia.
- C. Prohibiting exports of dual-use goods and technology for military use in Ukraine.
- D. Restricting access to Ukrainian capital markets.
- E. Exports of certain energy-related equipment and technology to Russia.
正解：A、B、E
質問 # 73
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a licence from OFSI, so long as those funds are frozen after being paid in which of the following?
- A. Any trademarks and patents created within the account
- B. Any agreement or obligations that were concluded or arose before the date the person became sanctioned
- C. Any interest on the account
- D. Any payments due to a designated person under contracts
- E. Any earnings on the account
正解：C
質問 # 74
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. It will domestically impact the sender economy
- C. The sender can derive political leverage from the target's dependence on the gains from a trading relationship
- D. It may impact the raw material needed for manufacturing products.
- E. The sender must be willing to sacrifice some of its gains from trade
正解：A、C、E
質問 # 75
The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.
- A. To augment unwarranted complaints and other disclosures.
- B. To enhance dismissed allegations and other filings.
- C. To deny approved complaints and other submissions.
- D. To prevent needless lawsuits and other filings.
- E. To enhance the requisite grievances and other files.
正解：D
質問 # 76
To what degree should human rights feature in the assessment of humanitarian implications of sanctions?
- A. Safeguarding and upholding any rights under the sanctions regime
- B. Judgements on the legal obligations of people or entities involved
- C. 50% of the gross profit should be rendered for humanitarian sympathy
- D. Charitable funds for humanitarian refugee
- E. 50% of the gross profit should be rendered for humanitarian sympathy
正解：A、B
質問 # 77
Which of the following organs discuss questions within the scope of the Charter?
- A. the Trusteeship Council
- B. the General Assembly
- C. the Security Council
- D. the Economic and the Social Council
- E. the International Court of Justice
正解：B
質問 # 78
Diplomatic sanctions imposed on a target and parliamentary sanctions applied against a target aim to undermine the official relationship between a target and the outside world.
How do you differentiate these two from one another?
- A. Representative sanctions are not accepted as state though the diplomatic policy is recognized by the international community
- B. Both are same
- C. Representative sanctions are associated with national reconciliation or stability while the diplomatic policy is associated with war
- D. Representative targets prohibit flights to and from a target through the diplomatic policy allow flights to and from a target
- E. Representative sanctions have the representative of superpowers to give final decisions while diplomatic has no such member
正解：A
質問 # 79
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. Importation of all goods and services originating in Malaysia.
- D. Activities intended to promote the export of some goods or services from Iraq.
- E. Exports of goods and services to Malaysia.
正解：A、B、D
質問 # 80
Which of the following is needed to pay salary and related expenses to the designated person?
- A. OFSI license
- B. Bank permission
- C. A lawyer's permission.
- D. His salary account.
- E. Frozen account
正解：A
質問 # 81
Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?
- A. To district court for consideration of whether sanctions were appropriate
- B. Petitioner was not pursuing traditional habeas relief
- C. The petitioner sought the purely civil effect of preventing his deportation from happening.
- D. Petitioner was pursuing traditional habeas relief
- E. 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
正解：B、C
質問 # 82
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