ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題:

1. Which of the following questions is/are to be asked while identifying causes in building a casual model?

A) Measure key variables in more detail.
B) For each variable, think what could be its causes.
C) Is there evidence of a specific chain of events?
D) Are there other likely causes?
E) Identify which causal links or inputs are most important.

2. Which of the following is called Organized unilateral sanctions?

A) By a group of States through intergovernmental cooperation.
B) By a group of States through intragovernmental cooperation.
C) By Non-profit organizations for human rights.
D) National organizations
E) By a state through intragovernmental cooperation.

3. There are some intriguing interactions between externalities, effectiveness, and symbolic objectives.
Select the correct examples for the following statement.

A) To be successful, symbolic targets will impose costs on the sender.
B) To be successful, symbolic goals must not impose costs on the sender.
C) States face adverse externalities, and rewards can be successful in achieving symbolic objectives.
D) States face optimistic externalities, so rewards are unlikely to be successful.

4. The Council noted that, in order to ensure that Iraq did not increase its capacity to re-arm, states were required to continue to prevent the sale, supply, or provision to Iraq.
Which of the following items is NOT included in this?

A) arms and related material
B) technology relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
C) items relating to chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons
D) nuclear weapons and activities such as nuclear testing
E) personnel or training or technical support services relating to arms and related material, chemical and biological weapons, ballistic missiles with a range greater than 150km, and nuclear weapons

5. In terms of exemptions from comprehensive sanctions, there are classes of items that have been exempted by the Council.
Which of the following are included in this?

A) needs of military forces
B) government
C) commodities and products for essential humanitarian need
D) educational need for the children
E) materials and supplies essential for civilian need

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