究極のガイド準備CGSS認証試験Association of Certified Anti Money Launderingは2023年更新
リアルCGSS問題集でACAMS正確なアンサーは最新問題は2023年更新
質問 # 59
With which of the following procedural conditions EU should comply with for resorting to countermeasures?
- A. Notifying its intention to take resources.
- B. Suggesting negotiations.
- C. Calling upon the third (target) State to cease the violation.
- D. Respecting the principle of proportionality.
- E. Calling upon the International justice of the law.
正解：B、C、D
質問 # 60
When the 757 sanctions regime was introduced, the Security Council decided that the 724 Committee would not:
- A. Review and encourage the report prepared by the States against the measures required to achieve the penalties.
- B. Decide expeditiously on applications for penalties from aviation sanctions.
- C. Recommend steps in response to breaches and provide information to UNSG daily for general dissemination to the Member States.
- D. Consider and authorize recommendations for the transshipment of prohibited products by FRYSM.
正解：A、B
質問 # 61
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 payments due to a designated person under contracts
- 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 earnings on the account
- E. Any trademarks and patents created within the account
正解：C
質問 # 62
Which of the following best describes the Supreme Court's rule with respect to overruling criminal penalties imposed for misrepresentations in court filings?
- A. 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
- B. False statements in judicial proceedings are not punishable under 18 U.S.C. § 1001, the federal false-statements statute
- 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：B
質問 # 63
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
- B. United Nations Protection Force (UNPROFOR)
- C. United Nations Security Council (UNSC)
- D. United Nations Security Council Resolution (UNSCR)
- E. International Independent Investigation Commission (UNIIIC)
正解：A
質問 # 64
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. 50% of the gross profit should be rendered for humanitarian sympathy
- E. Charitable funds for humanitarian refugee
正解：A、B
質問 # 65
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:
- A. Make funds or economic resources available, directly or indirectly, to, or for the benefit of, a designated person
- 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. You gain access to certain exclusive benefits
正解：A、B、C
質問 # 66
Punishment options for initial sentences more restrictive than traditional probation but less restrictive than jail or prison are called which of the following?
- A. front-end programs
- B. trap-door programs
- C. corner-end programs
- D. back-end programs
- E. side-door programs
正解：A
質問 # 67
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 no right to exercise their civil rights
- B. They have reserved the right to safeguard themselves and their integrity
- C. They will cease their hostilities
- D. They are bound to obey the Security Council
- E. They can take action as they see fit to uphold justice and justice
正解：B、E
質問 # 68
There are some intriguing interactions between externalities, effectiveness, and symbolic objectives.
Select the correct examples for the following statement.
- A. States face optimistic externalities, so rewards are unlikely to be successful.
- B. To be successful, symbolic targets will impose costs on the sender.
- C. To be successful, symbolic goals must not impose costs on the sender.
- D. States face adverse externalities, and rewards can be successful in achieving symbolic objectives.
正解：A、B、D
質問 # 69
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. Imposing monetary sanctions towards pro se litigant.
- B. Awarding sanctions against pro se litigant pursuant to Bankruptcy Rule.
- C. Monetarily sanctioning a represented party for violation of Rule 11(b)(2).
- D. Suspending sanctions order for 30 days, giving pro se plaintiff the opportunity to explain.
- E. Enjoining pro se litigant from filing additional lawsuits in future unless certain conditions met.
正解：A、E
質問 # 70
Which of the following are UK government departments and agencies involved in sanctions:
- A. HM Treasury
- B. HM Revenue & Customs (HMRC)
- C. Department for International Trade
- D. Foreign & Commonwealth Office
正解：A、B、C、D
質問 # 71
How do you define an "Indicator" in Humanitarian indicators and data sources:
- A. A variable of data sources
- B. Proposition provided by the UN
- C. A variable that provides strength to a proposition
- D. Voting procedure for a sanction to be proposed
- E. Measurable variable and that which sheds light on another variable of interest
正解：E
質問 # 72
Under an asset freeze it is generally prohibited to do the following except?
- A. make funds or economic resources available, indirectly, to, or for the benefit of, a designated person
- B. None of the above
- C. make funds or economic resources available, directly to, or for the benefit of, a designated person
- D. engage in actions that, directly or indirectly, circumvent the financial sanctions prohibitions
- E. deal with the frozen funds or economic resources, belonging to or owned, held or controlled by a designated person
正解：B
質問 # 73
According to the assessment of Humanitarian vulnerability, the following are often more vulnerable, may be discriminated against and have lower incomes except?
- A. The elderly
- B. The disabled
- C. The poor
- D. Refugees
- E. Disadvantaged ethnic groups
正解：B
質問 # 74
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims' relatives?
- A. Holding three citizens of that state until the assassin surrenders
- B. Use military force to attack that State
- C. Seizing ten nationals of that state
- D. Holding three citizens of that state until restitution is completed
- E. Seizing three nationals of that state
正解：A、D、E
質問 # 75
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