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

1. 규칙 11의 주요 목표는 다음 선택 중 하나입니다. 가장 적합한 것을 선택하십시오.

A) 불필요한 소송 및 기타 신고를 방지합니다.
B) 필수 불만 사항 및 기타 파일을 개선합니다.
C) 승인된 불만 사항 및 기타 제출을 거부합니다.
D) 부당한 불만 사항 및 기타 공개를 확대하기 위해.
E) 기각된 혐의 및 기타 신고 내용을 강화하기 위해.

2. 포괄적 제재 면제와 관련하여 협의회에서 면제된 항목이 있습니다.
여기에는 다음 중 어떤 것이 포함되어 있나요?

A) 정부
B) 민간인에게 꼭 필요한 자재 및 보급품
C) 군대의 필요
D) 어린이를 위한 교육적 필요성
E) 필수적인 인도주의적 필요를 위한 필수품 및 제품

3. 다음 중 우크라이나에 대한 제재를 가하기 위해 러시아에 적용되는 제한 사항은 무엇입니까?

A) 러시아와의 무기 및 관련 자재 수출입을 금지합니다.
B) 우크라이나 내 군사용 이중용도 물품 및 기술 수출 금지.
C) 우크라이나 자본 시장에 대한 접근을 제한합니다.
D) 크리미아 및 세바스토폴에 대한 제한
E) 특정 에너지 관련 장비 및 기술을 러시아로 수출합니다.

4. 다음과 같이 대상 국가 시민의 기본적 인권에 대한 일방적 제재의 부정적인 영향은 다음을 제외하고 명백합니다.

A) 식량에 대한 권리
B) 종교에 대한 권리
C) 건강권
D) 생명권
E) 의약품에 접근할 권리

5. 귀하가 상대하고 있는 개인이나 법인이 통합 목록의 모든 정보와 일치하는 경우 다음 중 하나일 가능성이 높습니다.

A) 통합 일치
B) 익명 일치
C) 타겟 일치
D) 이름 일치
E) 개인전

Solutions: