完全版CGSS練習テスト122特別な問題と解答が待ってます！ [Q27-Q42]

完全版CGSS練習テスト122特別な問題と解答が待ってます！

Association of Certified Anti Money Laundering問題集でCGSS試験完全版問題で試験学習ガイド

質問 27
When requesting information from you, OFSI will not specify which of the following:

A. The legislative basis for the request
B. The importance of the request
C. The dispute surrounding the request
D. The manner in which the information should be provided
E. The time period within which the information is to be provided to us

正解: A,D,E

質問 28
Which of the following is needed to pay salary and related expenses to the designated person?

A. Bank permission
B. His salary account.
C. Frozen account
D. A lawyer's permission.
E. OFSI license

正解: E

質問 29
Through which policy is wrongful conduct is ceased by the sanctioned state?

A. Non-proliferation
B. Parallelism
C. Carrots and sticks
D. Countermeasures
E. Ups and downs

正解: C

質問 30
What was the objective of the Commission of Inquiry on Rwanda when again it re-activated?

A. Identify parties supporting and encouraging illegal arms acquisition by former Rwandan government forces, in violation of sanctions
B. In violation of Council Resolutions 918, collect information and investigate reports on the sale or supply of arms and related material to former Rwandan government forces in the Great Lakes region
C. Investigate allegations of military training received by those forces to destabilize Rwanda
D. Recommend measures to end the legal flow of arms in the sub-region
E. Follow up its earlier investigations and pursue any further allegations of embargo violations

正解: E

質問 31
Why the First Circuit has imposed a Rule 11 sanction upon counsel in a "frivolous" habeas corpus proceeding?

A. Petitioner was pursuing traditional habeas relief
B. To district court for consideration of whether sanctions were appropriate
C. Petitioner was not pursuing traditional habeas relief
D. 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
E. The petitioner sought the purely civil effect of preventing his deportation from happening.

正解: C,E

質問 32
To what degree should human rights feature in the assessment of humanitarian implications of sanctions?

A. Judgements on the legal obligations of people or entities involved
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. Charitable funds for humanitarian refugee
E. Safeguarding and upholding any rights under the sanctions regime

正解: A,E

質問 33
According to OFSI, what from the listed below can be defined as as fundsas?

A. Deposits with financial institutions or other entities
B. Letters of credit
C. Cash, cheques, claims on money, drafts, money orders
D. Interest, dividends or other income on or value accruing from or generated by assets
E. Materials and equipment

正解: A,B,C,D

質問 34
What caused the de-risking of banks for humanitarian sanctions?

A. United States disapproval
B. Hurdle during online payments
C. UNs disapproval
D. Civil not allowing imports to their country
E. Insurance and safety

正解: B,E

質問 35
For which of the following an OFSI license is required?

A. To write off a debt.
B. To set off a debt.
C. To issue or allow the redemption of vouchers, coupons, or reward points.
D. Goods of low value and purely for personal consumption, such as food, water, or electricity or gas for domestic use.
E. Payment for groceries.

正解: A,B,C

質問 36
Which of the following is called Organized unilateral sanctions?

A. By a group of States through intragovernmental cooperation.
B. By Non-profit organizations for human rights.
C. By a state through intragovernmental cooperation.
D. By a group of States through intergovernmental cooperation.
E. National organizations

正解: D

質問 37
Where the financial sanction is an asset freeze, it doesn't involve which of the following:

A. The frozen funds or economic resources are confiscated or transferred to OFSI for safekeeping
B. There is a change in ownership of the frozen funds or economic resources
C. There is no 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: B

質問 38
What was the immediate goal of the 661 Iraqi international sanctions?

A. Power Iraq with nuclear, chemical, and biological weapons.
B. Ensure the removal of Iraq from Kuwait.
C. None of the above
D. Establishment of a Compensation Commission to handle requests for reparations resulting from the Gulf War.
E. Ensure that Iraq's withdrawal from Kuwait is stopped.

正解: B

質問 39
Which of the following questions is/are to be asked while identifying causes in building a casual model?

A. For each variable, think what could be its causes.
B. Identify which causal links or inputs are most important.
C. Measure key variables in more detail.
D. Is there evidence of a specific chain of events?
E. Are there other likely causes?

正解: A,D,E

質問 40
The roles of the HM Treasury (Office of Financial Sanctions Implementation) includes the following except?

A. Makes designations under UK domestic regimes
B. UK's competent authority for implementing financial sanctions
C. Can impose monetary penalties
D. Investigates breaches of financial sanctions
E. Enforces breaches of trade sanctions

正解: D,E

質問 41
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?