ACAMS CGSS 問題集

CGSS日本語版
「クリックして表示

」

試験コード：CGSS

試験名称：Certified Global Sanctions Specialist

最近更新時間：2026-07-09

問題と解答：全103問

CGSS 無料でデモをダウンロード：

PDF版 Demo ソフト版 Demo オンライン版 Demo

無料問題集CGSS 資格取得

質問 1：
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 Entity A owns 50% of Entity B. Entity B owns 50% of Entity C.
C. 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.
D. 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.
E. Blocked Person X owns 50% of Entity A and 50% of Entity B. Entities A and B own 25% of Entity C each.
F. Blocked Entity A owns 49.99% of Entity B. Entity B owns 49.99% of Entity C.
正解：B,C,D
解説: (Topexam メンバーにのみ表示されます)

質問 2：
A compliance analyst at a UK-based company is reviewing a transaction alert for Entity A. A representative provided documentation that a UK Asset Freeze individual reduced their stake in Entity A from 70% to 30% shortly after they became subject to sanctions. Which steps should the analyst recommend first?
A. Conduct enhanced due diligence on Entity A to verify the provided documentation regarding the reduction of ownership by a sanctioned individual.
B. Allow the transaction to proceed and thoroughly document the provided information verifying the reduction in ownership by a sanctioned individual.
C. Allow the transaction to proceed and remove Entity A from the screening filters.
D. Reject the transaction and report it to the competent authority.
正解：A
解説: (Topexam メンバーにのみ表示されます)

質問 3：
From a US sanctions perspective, which is true of the high-value art market?
A. Regulations require full customer due diligence only if the value of the art exceeds USD 50,000.
B. It is known for low transparency and a high degree of confidentiality among buyers.
C. Transactions are exempt from Office of Foreign Assets Control regulations under the Berman Amendment to the International Emergency Economic Powers Act and Trading with the Enemy Act.
D. The Office of Foreign Assets Control has not published guidance on art-related transactions.
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 4：
What makes UN sanctions more difficult to enact? (Select Two.)
A. UN sanctions are measures that can threaten international peace and security.
B. The UN uses sanctions to intervene in the domestic affairs of various states.
C. UN sanctions are autonomous and therefore ineffective.
D. All permanent UN Security Council members must vote in favor of sanctions.
E. UN sanctions are multilateral and require consensus among different nations.
正解：D,E
解説: (Topexam メンバーにのみ表示されます)

質問 5：
A person designated by the Office of Foreign Assets Control (OFAC) as a Specially Designated National (SDN) sets up a company in a tax haven country to receive income from a consultancy business. Which is correct with respect to the company?
A. It is not subject to OFAC sanctions
B. It can transact freely in USD through a bank account held with a non-US Bank.
C. It cannot be sanctioned by OFAC because it is set up in a tax haven country.
D. It cannot transact through a US Bank, as it is owned by an SDN.
正解：D
解説: (Topexam メンバーにのみ表示されます)

質問 6：
Which are common misconceptions related to an effective sanctions program? (Select Two.)
A. A company must assess sanctions risks during the due diligence phase of a merger and acquisition.
B. An individual sending a USD wire that automatically involves the US sanctions.
C. Parties involved in import or export and related transactions could be subject to financial sanctions.
D. A US citizen has been working in the EU and thus, US sanctions do not apply.
E. The individual or entity is not explicitly named on a sanctions list, therefore there are no potential sanctions risk.
正解：B,E
解説: (Topexam メンバーにのみ表示されます)

質問 7：
A US financial institution finds a customer is listed under the Specially Designated Nationals List in the last Office of Foreign Assets Control (OFAC) update. The customer's accounts are immediately blocked. How quickly should the financial institution report this action to OFAC?
A. 13 business days
B. 11 business days
C. 10 business days
D. 14 business days
正解：C
解説: (Topexam メンバーにのみ表示されます)

弊社のACAMS CGSSを利用すれば試験に合格できます

弊社のACAMS CGSSは専門家たちが長年の経験を通して最新のシラバスに従って研究し出した勉強資料です。弊社はCGSS問題集の質問と答えが間違いないのを保証いたします。

この問題集は過去のデータから分析して作成されて、カバー率が高くて、受験者としてのあなたを助けて時間とお金を節約して試験に合格する通過率を高めます。我々の問題集は的中率が高くて、100％の合格率を保証します。我々の高質量のACAMS CGSSを利用すれば、君は一回で試験に合格できます。

ACAMS CGSS 認定試験の出題範囲：

トピック	出題範囲
トピック 1	Sanctions Screening: This section of the exam measures the skills of a Financial Crime Investigator and covers the practical use of screening controls such as customer, transaction, and third-party checks. It outlines how screening tools operate, the importance of name-matching logic, and the handling of alerts. The section ensures that candidates can monitor risk exposures effectively by using technology, manual review processes, and documented procedures. It reinforces the significance of consistent screening quality to prevent sanctioned individuals, entities, or vessels from accessing financial systems.
トピック 2	Sanctions Compliance: This section of the exam measures the skills of a Sanctions Compliance Analyst and focuses on understanding the purpose, legal basis, and scope of sanctions. It explains who has the authority to impose sanctions, the types of licenses that may permit limited activity, and the conditions under which exemptions apply. Candidates are expected to understand how sanctions regimes function globally and what consequences organizations face when they fail to comply. This part ensures that the learner can identify the regulatory intent behind sanctions measures and interpret them correctly within day-to-day operational decisions.
トピック 3	Building a Sanctions Compliance Program: This section of the exam measures the skills of a Financial Crime Investigator and covers the development of an effective sanctions compliance program. It introduces sanctions risk assessments, enhanced due diligence practices, beneficial ownership analysis, and documentation standards. Candidates also learn the basics of screening technology, workflow design, and how policy requirements are embedded into operational processes. The section prepares learners to contribute to a structured and well-governed program capable of identifying and mitigating sanctions risks.

参照：https://www.acams.org/en/certifications/certified-global-sanctions-specialist-cgss#course-content-deffae40

一年間の無料更新サービスを提供します

君が弊社のACAMS CGSSをご購入になってから、我々の承諾する一年間の更新サービスが無料で得られています。弊社の専門家たちは毎日更新状態を検査していますから、この一年間、更新されたら、弊社は更新されたACAMS CGSSをお客様のメールアドレスにお送りいたします。だから、お客様はいつもタイムリーに更新の通知を受けることができます。我々は購入した一年間でお客様がずっと最新版のACAMS CGSSを持っていることを保証します。

弊社は失敗したら全額で返金することを承諾します

我々は弊社のCGSS問題集に自信を持っていますから、試験に失敗したら返金する承諾をします。我々のACAMS CGSSを利用して君は試験に合格できると信じています。もし試験に失敗したら、我々は君の支払ったお金を君に全額で返して、君の試験の失敗する経済損失を減少します。

TopExamは君にCGSSの問題集を提供して、あなたの試験への復習にヘルプを提供して、君に難しい専門知識を楽に勉強させます。TopExamは君の試験への合格を期待しています。

安全的な支払方式を利用しています

Credit Cardは今まで全世界の一番安全の支払方式です。少数の手続きの費用かかる必要がありますとはいえ、保障があります。お客様の利益を保障するために、弊社のCGSS問題集は全部Credit Cardで支払われることができます。

領収書について：社名入りの領収書が必要な場合、メールで社名に記入していただき送信してください。弊社はPDF版の領収書を提供いたします。

弊社は無料ACAMS CGSSサンプルを提供します

お客様は問題集を購入する時、問題集の質量を心配するかもしれませんが、我々はこのことを解決するために、お客様に無料CGSSサンプルを提供いたします。そうすると、お客様は購入する前にサンプルをダウンロードしてやってみることができます。君はこのCGSS問題集は自分に適するかどうか判断して購入を決めることができます。

CGSS試験ツール：あなたの訓練に便利をもたらすために、あなたは自分のペースによって複数のパソコンで設置できます。