CGSS試験の準備方法｜真実的なCGSS試験問題試験｜信頼的なCertified Global Sanctions Specialist受験記

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ACAMS CGSS Exam Syllabus Topics:

Section	Weight	Objectives
Sanctions Screening	20%	- Matching logic, false positives and resolution - Screening methodologies and tools - Transaction and relationship screening - Sanctions lists and designated parties
Governance and Enforcement	25%	- International sanctions frameworks - Regulatory bodies and authorities - Enforcement mechanisms and penalties - Compliance obligations and governance structures
Sanctions Due Diligence	20%	- Ongoing monitoring and record keeping - Customer and counterparty due diligence requirements - Enhanced due diligence for high-risk scenarios - Risk assessment and categorization
Sanctions Investigations and Asset Freezing	17.5%	- Investigation protocols and procedures - Reporting obligations to authorities - Asset freezing, seizure and restriction measures - Disposition of frozen assets
Sanctions Evasion Techniques	17.5%	- Common evasion methods and typologies - Use of intermediaries, shell companies and complex structures - Trade-based money laundering and sanctions circumvention - Digital and emerging risks in evasion

>> CGSS試験問題 <<

CGSS試験の準備方法｜有難いCGSS試験問題試験｜素敵なCertified Global Sanctions Specialist受験記

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ACAMS Certified Global Sanctions Specialist 認定 CGSS 試験問題 (Q56-Q61):

質問 # 56
In which scenarios will the Office of Foreign Assets Control's 50% Rule apply to Entity C? (Select Three.)

A. Blocked Person X owns 50% of Entity A and 25% of Entity B. Entities A and B each own 25% of Entity C.
B. Blocked Person X owns 50% (1 share) of Entity A. Entity A owns 50% (1 share) of Entity B. Entity B owns 50% (1 share) of Entity C.
C. Blocked Entity A owns 50% of Entity B. Entity B owns 50% of Entity C.
D. Blocked Person X owns 50% of Entity A. Entity A owns 50% (1 share) of Entity C. Blocked Person X owns 1 share directly in Entity C.
E. Blocked Entity A owns 49.99% of Entity B. Entity B owns 49.99% of Entity C.
F. Blocked Person X owns 50% of Entity A and 50% of Entity B. Entities A and B own 25% of Entity C each.

正解：B、C、D

解説：
The OFAC 50% Rule states:
* Any entity owned 50% or more - directly or indirectly - by an SDN or SDN-owned entity is itself automatically blocked.
* Ownership is cumulative through all tiers.
Apply the rule:
✔ A - Blocked Person X has direct + indirect ownership in Entity C exceeding 50% → Blocked.
✔ C - Ownership cascades: SDN → A → B → C; each at 50%. Result: Entity C is blocked.
✔ D - Blocked Entity A (>50%) → owns B (>50%) → owns C (>50%). All downstream entities are blocked.
Not blocked:
* B = 25% + 25% = 50% but SDN does not directly own A or B - the SDN owns A and B, but A and B each are not blocked themselves because ownership is not aggregated across separate entities unless they hold shares. Therefore, C is not blocked.
* E = Only 25% flows into Entity C.
* F = Neither ownership chain reaches 50%.
Reference:
OFAC 50% Rule on direct and indirect ownership.
OFAC guidance on cascading ownership and aggregation requirements.

質問 # 57
A relevant institutions must inform OFSI without delay whenever it credits a frozen account with which of the following?

A. Payments made without the prior consent of the legal person or designated person
B. Funds transferred to an account by a third party
C. Payments due under prior contracts
D. Payments made under judicial decisions rendered in an EU member state
E. Funds dealing with breaches of licensing conditions

正解：B、C、D

質問 # 58
Which of the following is called Organized unilateral sanctions?

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

正解：A

質問 # 59
According to the UK's Office of Financial Sanctions Implementation, an entity is considered to be owned directly or indirectly if a person:

A. has the right to appoint or remove a majority of the board of directors of the entity.
B. has the right to sign agreements on behalf of the entity based on the issued power of attorney.
C. holds more than 25% of the shares or voting rights of the entity.
D. holds 50% of the shares or voting rights of the entity.

正解：D

解説：
The UK Office of Financial Sanctions Implementation (OFSI) applies the ownership and control test to determine whether an entity is considered owned or controlled by a designated person. Under OFSI rules, a person is deemed to own an entity if they hold, directly or indirectly, more than 50% of the shares or voting rights. This threshold also applies when determining indirect ownership through corporate structures.
Powers such as signing authority or power of attorney do not constitute ownership. The right to appoint or remove the majority of a board may indicate control but not ownership. Any threshold below 50% does not satisfy the OFSI ownership criteria.
Reference from Sanctions and Compliance Domains:
OFSI ownership threshold requiring more than 50% of shares or voting rights.
Distinction between ownership and other types of influence or authority.

質問 # 60
Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?

A. None of the above
B. employ a method or means of combat, the effects of which cannot be limited as required by Additional Protocol I.
C. manifesting unlawful action for any economic sanctions program to specifically target civilians
D. are not directed at a specific military objective
E. employ a method or means of combat which cannot be directed at a specific military objective

正解：C

質問 # 61
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