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ACAMS Certified Global Sanctions Specialist (CGSS Korean Version) Sample Questions:

1. 긴장의 크기가 증가하는 것처럼 긍정적인 영향을 미친다면 확률은 얼마나 될까요?

A) 제재 해제 가능성 높아져
B) 제재 강화 가능성 낮아져
C) 제재 유지 확률이 낮아진다
D) 제재 해제 가능성은 낮아져
E) 대통령은 제재 수위를 높일 예정이다.

2. 국제법의 구조 내에서 일방적인 제재 조치가 유엔 헌장의 특정 핵심 원칙을 위반한다는 것이 명백해졌습니다. 예를 들어 다음 중 무엇입니까?

A) 협력의 의무
B) 영토 보전
C) 자기 결정
D) 주권평등
E) 비개입

3. 자산 동결 법안은 일반적으로 해당 자금이 지불된 후 동결되는 한 OFSI의 라이센스 없이도 동결 계정에 다음 지불을 할 수 있도록 허용합니다.

A) 계좌에 없는 이자나 수입
B) 출처를 알 수 없는 결제
C) 계좌에 대한 이자 또는 수익
D) 해당 개인이 제재를 받은 날짜 이전에 체결되거나 발생한 계약, 계약 또는 의무에 따라 지정된 개인에게 지급되어야 하는 모든 지급액

4. 자산 동결 법안은 일반적으로 개인이 OFSI의 라이선스 없이 동결 계좌에 다음 지불을 하는 것을 허용합니다. 단, 해당 자금이 다음 중 지불된 후 동결되는 한?

A) 계정 내에서 생성된 모든 상표 및 특허
B) 계정의 수입
C) 해당 개인이 제재를 받은 날짜 이전에 체결되거나 발생한 모든 계약 또는 의무
D) 계약에 따라 지정된 사람에게 지급되는 지급금
E) 계좌에 대한 모든 이자

5. 위원회가 남부 로디지아의 불법 백인 소수 정권에 대해 첫 번째 제재 체제를 적용했을 때 무슨 일이 일어났습니까?

A) 의회는 제39조와 제41조를 모두 무시했습니다.
B) 이사회는 제39조와 41조를 모두 발동하지 않는 경향이 있습니다.
C) 해당 조치의 근거로 이사회 제39조와 제41조를 명시적으로 인용했습니다.
D) 이사회는 제39조 승인을 중단했습니다.
E) 위원회는 제39조와 제41조에 규정된 유형의 결정을 내렸습니다.

Solutions: