CGSS試験無料問題集（122題）「ACAMS Certified Global Sanctions Specialist 認定」

出題：1

When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:

A. Decide expeditiously on applications for penalties from aviation sanctions.

B. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.

C. Review and encourage the report prepared by the States against the measures required to achieve the penalties.

D. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.

正解：A,C 解答を投票する

出題：2

What was the immediate goal of the 661 Iraqi international sanctions?

A. Power Iraq with nuclear, chemical, and biological weapons.

B. Establishment of a Compensation Commission to handle requests for reparations resulting from the Gulf War.

C. None of the above

D. Ensure that Iraq's withdrawal from Kuwait is stopped.

E. Ensure the removal of Iraq from Kuwait.

正解：E 解答を投票する

出題：3

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. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping

C. There is a change in ownership of the frozen funds or economic resources

D. The frozen funds or economic resources are not confiscated or transferred to OFSI for safekeeping

正解：C 解答を投票する

出題：4

To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

A. Charitable funds for humanitarian refugee

B. 50% of the gross profit should be rendered for humanitarian sympathy

C. 50% of the gross profit should be rendered for humanitarian sympathy

D. Safeguarding and upholding any rights under the sanctions regime

E. Judgements on the legal obligations of people or entities involved

正解：D,E 解答を投票する

出題：5

According to OFSI, financial sanctions can be imposed with the following purposes, except:

A. Constrain a target by denying them access to key resources needed to continue their offending behavior

B. Signal disapproval, stigmatizing and potentially isolating a regime or individual

C. Increase the value of assets that have been misappropriated from a country until these assets can be repatriated

D. Coerce a regime, or individuals within a regime, into changing their behavior

E. Protect the value of assets that have been misappropriated from a country until these assets can be repatriated

正解：C 解答を投票する

出題：6

What do we learn from the Vulnerability Analysis?

A. Different types of sanctions

B. Young children are at greater risk because they require nutrients for their natural growth

C. Discrimination between ethnic groups

D. Women are at greater risk of malnutrition

E. Loss count

正解：B,D 解答を投票する

出題：7

Under what objective does the Security Council has imposed sanctions to facilitate the return of refugees and displaced persons in the Former Republic of Yugoslavia (FRY)?

A. Facilitating the establishment and consolidation of peace

B. Facilitating the exercise or protection of human rights

C. Ending a rebellion, invasion, or external interference

D. Promoting good governance

E. Bringing about disarmament or arms control

正解：B 解答を投票する

出題：8

Which of the following restrictions were made on Russia for imposing sanctions on Ukraine?

A. Prohibiting exports of dual-use goods and technology for military use in Ukraine.

B. Restricting access to Ukrainian capital markets.

C. Prohibiting import and export of arms and related material to/from Russia.

D. Restrictions on Crimea and Sevastopol

E. Exports of certain energy-related equipment and technology to Russia.

正解：C,D,E 解答を投票する

出題：9

Which of the following highlights how the Act is different from Rule 11 as amended in 1993?

A. The Act presumes that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

B. The Act does not change the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

C. The Act changes the procedure for imposing Rule 11 sanctions and it makes sanctions mandatory, removing any discretion from the district courts

D. The Act does not presume that the opposing party's attorneys' fees will be the sanction, rejecting the focus on deterrence reflected in Rule 11

正解：A,C 解答を投票する

出題：10

Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?

A. back-end programs

B. side-door programs

C. trap-door programs

D. front-end programs

E. corner-end programs

正解：D 解答を投票する

CGSS試験無料問題集「ACAMS Certified Global Sanctions Specialist 認定」