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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) Sample Questions:

1. 裁判所への提出書類における虚偽の記載に対して科せられた刑事罰を覆す最高裁判所の規則を最もよく表しているのはどれですか。

A) 民事事件およびこれに関連する事項については、下級裁判所から裁判所に命令が下されるものとする。
B) 当該宣誓供述書に記載され、かつ、添付されている関連文書には、申請に係る判決の正確な写し、すなわち宣誓供述書によって証明された下級裁判所および第一審裁判所の両方の判決の正確な写しが含まれていなければならない。
C) 被申立人は、希望する場合は、審理日の2日前までに反論宣誓供述書に対する返答を提出することができる。
D) 司法手続きにおける虚偽の陳述は、連邦虚偽陳述法である18 USC § 1001の下では処罰されない。

2. OFAC はどこにありますか?

A) ワシントン DC
B) パキスタン・イスラム共和国
C) インド
D) イラク
E) イギリス

3. どのような外因的出来事が、キューバを懲罰するという全体的な変化を散発的に妨げたのでしょうか?

A) 民主党全国委員会事務所で強盗逮捕
B) イラン支援テロリストによる米国人人質の捕獲
C) 1992年大統領選挙におけるフロリダ州の選挙人票をめぐる争い
D) 民主党の大統領候補指名
E) キューバ空軍が米軍機を撃墜

4. 人道的制裁に対する銀行のリスク回避の原因は何ですか?

A) 米国の不承認
B) 自国への輸入を許可しない民間
C) 保険と安全
D) 国連の不承認
E) オンライン決済時のハードル

5. カジュアル モデルを構築する際に原因を特定する際に尋ねられる質問は次のどれですか。

A) どの因果関係または入力が最も重要であるかを特定します。
B) 主要な変数をより詳細に測定します。
C) 各変数について、その原因は何である可能性があるかを考えます。
D) 他に考えられる原因はありますか?
E) 特定の一連の出来事の証拠はありますか?

Solutions: