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ACAMS Certified Global Sanctions Specialist (CGSS日本語版) - CGSS日本語 Free Exam Questions

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Total 103 questions
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QUESTION NO: 1
顧客の資金がブロックまたは凍結されている状況に適用できる正確なガイダンスはどれですか?

Correct Answer: A Vote an answer
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QUESTION NO: 2
制裁を回避するためによく使われる手段は何ですか? (3 つ選択してください。)

Correct Answer: B,D,F Vote an answer
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QUESTION NO: 3
外国資産管理局 (OFAC) が発行する一般ライセンスに基づいて取引を行う事業体は、次の要件を満たす必要があります (2 つ選択してください)。

Correct Answer: B,E Vote an answer
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QUESTION NO: 4
一般的にデュアルユース商品と見なされる製品カテゴリーはどれですか? (2 つ選択してください。)

Correct Answer: B,D Vote an answer
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QUESTION NO: 5
制裁スクリーニングに関連する独立したテストは、十分な技術的専門知識を持つどのグループによって実施されるべきですか?

Correct Answer: C Vote an answer
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QUESTION NO: 6
仮想通貨業界関係者は、制裁対象者が仮想通貨を悪用して米国の外交政策および国家安全保障上の利益を損なうことを阻止する必要があります。最も適切な内部統制はどれでしょうか？

Correct Answer: A Vote an answer
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QUESTION NO: 7
EUと米国に拠点を置く小売企業が、世界中で様々な商品を販売しています。同社にとって輸出制裁違反となる可能性のある商品はどれでしょうか？

Correct Answer: C Vote an answer
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Total 103 questions

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