ACAMS CGSS日本語

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

1. 1999 年後半に国連特別委員会 (UNSCOM) に代わって設立されたのは次のどれですか。

A) 国際独立調査委員会 (UNIIC)
B) 国連安全保障理事会 (UNSC)
C) 国連安全保障理事会決議（UNSCR）
D) 国連監視検証査察委員会 (UNMOVIC)
E) 国連保護軍 (UNPROFOR)

2. 安全保障理事会は、イラクが再軍備能力を増強しないようにするために、各国はイラクへの売却、供給、提供を引き続き阻止する必要があると指摘した。
次の項目のうち、これに含まれないものはどれですか?

A) 核兵器および核実験などの活動
B) 武器および関連物質、化学兵器および生物兵器、射程距離150kmを超える弾道ミサイル、核兵器に関する技術
C) 武器および関連資料
D) 化学兵器、生物兵器、射程150kmを超える弾道ミサイル、核兵器に関するもの
E) 武器および関連物資、化学兵器および生物兵器、射程距離150kmを超える弾道ミサイル、核兵器に関する人員、訓練または技術支援サービス

3. 意思決定や国際行動に影響を与える主権国家に関する国家レベルの分析の主な懸念は何ですか?

A) 主権国家の法律
B) 主権国家の文化
C) 主権国家の制度
D) 主権国家のプロセス
E) 主権国家の撤退

4. 資産凍結下では、通常、次の行為は禁止されていますが、例外はありますか?

A) 上記のいずれでもない
B) 直接的または間接的に金融制裁の禁止を回避する行為に従事する
C) 指定された人物に直接、またはその人物の利益のために資金または経済資源を利用可能にする
D) 指定された人物が所有、保有、または管理する凍結された資金または経済資源を扱う
E) 間接的に、指定された人物に、またはその人物の利益のために資金または経済資源を利用可能にする

5. 加盟国間の和解に向けた努力が失敗し、国際連盟の理事会報告書さえも全会一致に達しなかった場合、加盟国はどのようにして問題を解決できるのでしょうか。

A) 彼らは自分自身と自分たちの誠実さを守る権利を留保している
B) 彼らは安全保障理事会の命令に従わなければならない
C) 彼らは正義と正義を守るために適切と思われる行動をとることができる
D) 彼らは敵対行為をやめるだろう
E) 彼らには公民権を行使する権利がない

Solutions: