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

1. EU가 대응조치를 취하기 위해 준수해야 하는 절차적 조건은 다음 중 무엇입니까?

A) 국제법의 정의를 촉구합니다.
B) 세 번째(대상) 주에 위반 중단을 요청합니다.
C) 협상을 제안합니다.
D) 비례의 원칙을 존중합니다.
E) 자원을 가져갈 의도를 알립니다.

2. 정보가 유용하려면 다음 중 어떤 것이어야 합니까?

A) 정의 가능
B) 접근 가능
C) 측정 가능
D) 비교 가능
E) 정당화 가능

3. 최종 UN 기관인 사무국은 주로 다음 기관을 제외한 다른 UN 기관에 행정적 지원을 제공하기 위해 창설되었습니다.

A) 안전보장이사회
B) 신탁통치위원회
C) 경제사회이사회
D) 국제사법재판소
E) 사무국

4. OFAC는 어디에 있나요?

A) 워싱턴 DC
B) 이라크
C) 파키스탄 이슬람공화국
D) 인도
E) 영국

5. 다음 중 신병훈련소에 있는 범죄자 유형은 무엇입니까?

A) 위의 모든 것
B) 다른 프로그램에서 실패한 강력범죄자만
C) 신병 훈련소는 청소년만을 위한 것이며 성인 훈련 캠프는 없습니다.
D) 시스템의 다른 모든 부분에서 실패한 대부분의 완고한 범죄자
E) 청소년, 비폭력, 마약 소지 수감자

Solutions: