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

出題：1

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. Treaty on the Prohibition of Nuclear Weapons

C. Ballistic Missile Launch Notification Agreement

D. Nuclear Non-Proliferation Treaty (NPT)

E. Intermediate-Range Nuclear Forces Treaty - INF

正解：D 解答を投票する

出題：2

There has been considerable debate on who, and what agencies, should undertake assessments of the humanitarian implications of sanctions, especially when the sanctions are imposed by which of the following?

A. World Health Organization

B. All of the above

C. The United Nations

D. National Humanitarian Organization

E. International Labour Organization

正解：A 解答を投票する

出題：3

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?

正解：D 解答を投票する

出題：4

In Resolution 661 (1990), the Council requested all States to avoid:

A. 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.

B. Activities intended to promote the export of some goods or services from Iraq.

C. Exports of goods and services to Malaysia.

D. Exports of goods and services to Iraq.

E. Importation of all goods and services originating in Malaysia.

正解：A,B,D 解答を投票する

出題：5

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 good faith of states of that country

B. The major concern would be to prevent the supply from non-state actors of weapons of mass destruction

C. The major concern would be the sanctions regime against 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：C 解答を投票する

出題：6

The primary goal of Rule 11 is one of the following choices. Pick the one that is most suitable.

A. To deny approved complaints and other submissions.

B. To prevent needless lawsuits and other filings.

C. To enhance dismissed allegations and other filings.

D. To augment unwarranted complaints and other disclosures.

E. To enhance the requisite grievances and other files.

正解：B 解答を投票する

出題：7

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. 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.

B. 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."

C. 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.

D. 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.

E. 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.

正解：D 解答を投票する

出題：8

According to OFSI, what from the listed below can be defined as as fundsas?

A. Materials and equipment

B. Interest, dividends or other income on or value accruing from or generated by assets

C. Cash, cheques, claims on money, drafts, money orders

D. Letters of credit

E. Deposits with financial institutions or other entities

正解：B,C,D,E 解答を投票する

出題：9

Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?

正解：D,E 解答を投票する

出題：10

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. Both are same

B. Representative sanctions are not accepted as state though the diplomatic policy is recognized by the international community

C. Representative targets prohibit flights to and from a target through the diplomatic policy allow flights to and from a target

D. Representative sanctions have the representative of superpowers to give final decisions while diplomatic has no such member

E. Representative sanctions are associated with national reconciliation or stability while the diplomatic policy is associated with war

正解：B 解答を投票する

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