[2023年10月22日]CGSS試験問題集、CGSS練習テスト問題
無料で使えるCGSS学習ガイド試験問題と解答
ACAMS CGSS認定は、業界で非常に尊敬されており、世界中の規制機関によって認識されています。この認定は、コンプライアンスに対する専門家のコミットメントを実証し、キャリアの見通しを強化するのに役立ちます。この試験は、あらゆるバックグラウンドの専門家がアクセスできるように設計されており、複数の言語で利用できます。試験に合格した候補者には、3年間有効なCGSS認定が授与されます。
CGSS認定試験は、国際制裁プログラム、リスク評価、デューデリジェンス、制裁スクリーニング、コンプライアンスモニタリングなど、グローバル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。この試験は、銀行や金融業界、法執行機関、政府機関などの産業で働く専門家の知識とスキルをテストするために設計されています。 CGSS認定試験に合格することで、専門家は制裁コンプライアンスのベストプラクティスに対する取り組みを証明し、キャリアの機会を拡大し、金融犯罪の撲滅に貢献することができます。
質問 # 67
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. side-door programs
- C. back-end programs
- D. corner-end programs
- E. trap-door programs
正解：A
質問 # 68
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 # 69
Which of the following is the most common form of financial sanctions?
- A. Asset liquidation
- B. Asset leasing
- C. Asset disqualification
- D. Asset acquisition
- E. Asset freezing
正解：E
質問 # 70
Why threatening to change the exchange pattern in an existing economic relationship is often insufficient to guarantee the power of negotiation between states?
- A. The sender can derive political leverage from the target's dependence on the gains from a trading relationship
- B. The sender must be willing to sacrifice some of its gains from trade
- C. It may impact the raw material needed for manufacturing products.
- D. It will domestically impact the sender economy
- E. If an exchange is taking place between two rational economic actors, then the terms of exchange can be assumed to be Pareto optimal
正解：A、B、E
質問 # 71
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. Promoting good governance
- B. Ending a rebellion, invasion, or external interference
- C. Facilitating the establishment and consolidation of peace
- D. Facilitating the exercise or protection of human rights
- E. Bringing about disarmament or arms control
正解：D
質問 # 72
Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?
- A. Washington's use of co-optation program
- B. The case of Pyongyang's nuclear program
- C. The policy of reconciliation toward Castro's Cuba
- D. The US attempt to enhance South Korea's nuclear program
- E. The US attempt to deter South Korea's nuclear program
正解：E
質問 # 73
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?
- A. Funds dealing with breaches of licensing conditions
- B. Funds transferred to an account by a third party
- C. Payments made under judicial decisions rendered in an EU member state
- D. Payments due under prior contracts
- E. Payments made without the prior consent of the legal person or designated person
正解：B、C、D
質問 # 74
Aviation sanctions are intended to ban flights to and from a destination or to obstruct a destination's ability to use flights within its own sphere of influence as part of the security council's sanctions schemes which factors controlled by a country are prohibited as part of its penalty schemes?
- A. Provision of manufacture or maintenance of aircraft
- B. Provision of transfer of assets through it
- C. Provision of technical assistance of the aircraft
- D. None of the above-mentioned statements
- E. Provision of guidance and training of the aircraft
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 enhance the requisite grievances and other files.
- B. To augment unwarranted complaints and other disclosures.
- C. To prevent needless lawsuits and other filings.
- D. To deny approved complaints and other submissions.
- E. To enhance dismissed allegations and other filings.
正解：C
質問 # 76
Asset freezing legislation generally permits a person to make the following payments into a frozen account without the need for a license from OFSI, except:
- A. To credit a frozen account with payments from a third-person provided that the incoming funds are also frozen
- B. To make payments under agreement or obligations
- C. To make funds or economic resources available for the benefit of a designated person
- D. To make any payments due to a designated person under contracts
- E. To operate with obligations that were concluded or arose before the date the person became sanctioned
正解：C
質問 # 77
By viewing sanctions as aggregate consequences of competing interest group pressures, the public-choice approach demonstrates that economic benefit per se is not a central factor in deciding the essence of the sanctions packages enforced by the sanctioning countries.
As far as the target country is concerned, the sanctions in part affect the political balance by:
- A. Receiving messages or positive news to different classes of people within a target nation.
- B. Sending messages or positive news to different classes of people within the target nation.
- C. Sending messages or positive news to different classes of people in the supporting nation.
- D. Sending messages or warnings to different classes of people within the target nation.
- E. Receiving warnings or threats to particular classes of people within the target nation.
正解：D
質問 # 78
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. Enforces breaches of trade sanctions
- D. Can impose monetary penalties
- E. Investigates breaches of financial sanctions
正解：C、E
質問 # 79
When effectiveness and externalities do not encourage the use of incentives what can happen?
- A. This can affect the effectiveness of the economic statecraft
- B. The relative effectiveness of incentives decreases
- C. The trade-off between political externalities/effectiveness can create provocative dilemmas
- D. It can punish or reward particular policies
- E. The economic incentives will be preferred over economic threats
正解：C
質問 # 80
Dealing with economic resources generally means using the economic resources to obtain funds, goods, or services in the following way except?
- A. Mortgaging them
- B. Selling them
- C. Hiring them
- D. Investing them
- E. Trading them
正解：D、E
質問 # 81
Your obligation to report to OFSI is in addition to any other non-financial sanctions reporting obligations you may have and that includes the following except?
- A. Reporting required by your regulator
- B. Sunbmisson of designations made under ATCSA 2001
- C. Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.
- D. Report under the OFSI Data Protection Act 1998
- E. Report under section 19 of the Terrorism Act 2000.
正解：B、D
質問 # 82
Which of the following is included under article 30 of UN sanction?
- A. The article states the power to establish subsidiary organs to facilitate the Council's work.
- B. It provides that any state confronted by 'special economic problems' arising from the application of UN sanctions has the right to consult the Council.
- C. The article empowers the Council to adopt its own rules of procedure.
- D. The article states that the Council is thus required to act in accordance with UN Purposes and Principles.
- E. The article places a binding legal obligation upon states to implement the Council's sanctions decisions.
正解：C
質問 # 83
Which of the following replaced the United Nations Special Commission (UNSCOM) in late 1999?
- A. United Nations Security Council (UNSC)
- B. United Nations Security Council Resolution (UNSCR)
- C. International Independent Investigation Commission (UNIIIC)
- D. United Nations Protection Force (UNPROFOR)
- E. United Nations Monitoring Verification and Inspection Commission (UNMOVIC)
正解：E
質問 # 84
How do you define an "Indicator" in Humanitarian indicators and data sources:
- A. Proposition provided by the UN
- B. A variable that provides strength to a proposition
- C. A variable of data sources
- D. Measurable variable and that which sheds light on another variable of interest
- E. Voting procedure for a sanction to be proposed
正解：D
質問 # 85
Under the 1993 Rule 11, as under the prior rule, parties have the continued obligation to mitigate damages resulting from a Rule 11 violation.
Which of the following may relate to this situation?
- A. 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."
- B. 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.
- C. Thomas v. Capital Sec. Serv., 836 F.2d 866, 879 (5th Cir. 1988) - "A party seeking Rule 11 costs and attorneys' fees has a duty to mitigate those expenses by correlating his response, in hours and funds expended, to the merit of the claims."
- D. United Food & Commercial Workers Union Local No. 115 v. Armour & Co., 106 F.R.D. 345, 349-50 (N.D. Cal. 1985) - Court reduced fee request because counsel over-litigated the case.
- E. Pollution Control Indus. of Am. v. Van Gundy, 21 F.3d 152, 156 (7th Cir. 1994) - Vacating sanctions against plaintiffs and remanding for appropriate award where defendants had a duty to mitigate costs but failed to raise the dispositive issue in a prompt and cost-efficient manner.
正解：A
質問 # 86
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ACAMS CGSS（認定グローバル制裁スペシャリスト）認定試験は、グローバルな制裁の分野で知識とスキルを向上させようとしている個人向けに設計された専門的な認定試験です。この試験は、マネーロンダリング、テロ融資、およびその他の金融犯罪との闘いに焦点を当てた主要な専門組織である、認定反マネーロンダリングスペシャリスト（ACAM）協会によって提供されます。
CGSS試験問題集、CGSS練習テスト問題：https://jp.fast2test.com/CGSS-premium-file.html
検証済みCGSS問題集PDF資料 [2023年更新]：https://drive.google.com/open?id=1lgH0yVZkFPgtDXr2t_7FMeGDClrG9U7R