GoShiken CGSS問題集122問でAssociation of Certified Anti Money Launderingを確実実践 [Q53-Q77]

質問 53
Which of the following organs discuss questions within the scope of the Charter?

質問 54
Some of the sanction episodes are confidential, while others are highly transparent. For the latter situations, there are significant listeners, thereby posing the question of costs to the public.
Which of the following is the example of the latter?

質問 55
The 1993 rule excuses only represented parties from some of its requirements. Therefore, like the previous rule, it does apply fully to pro se litigants. In the case of the United States v. Barker, 182 F.R.D. 661, 662-64 (S.D. Ga. 1998) what is the action of the court towards the pro se litigant?

質問 56
North Korea’s campaign to become a nuclear power first became apparent in March 1993, when it announced that it was withdrawing from a treaty.
Which of the following treaty is this?

質問 57
Diplomatic sanctions imposed on a target and parliamentary sanctions applied against a target aim to undermine the official relationship between a target and the outside world.
How do you differentiate these two from one another?

質問 58
There are three types of PBE: isolation, pooling, and semi-separation. In which category of PBE do the two forms of actor give the same signal?

質問 59
Which of the following is/are not OFSI’s approach to ‘extraordinary expenses’ licensing ground:

質問 60
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?

質問 61
Which of the following are the type of offenders are in boot camps?

質問 62
Which acts were born of a sense of frustration and necessity in Congress?

質問 63
The economic incentives are effectively used to achieve substantive goals.
What other purposes are addressed by these incentives under sanctions?

質問 64
When effectiveness and externalities do not encourage the use of incentives what can happen?

質問 65
The violation of sanctions can lead to numerous consequences. Choose the penalities authorized by the UN for such a scenario?

質問 66
According to OFSI, what from the listed below can be defined as as fundsas?

質問 67
When requesting information from you, OFSI will not specify which of the following:

質問 68
What caused the de-risking of banks for humanitarian sanctions?

質問 69
Which of the following statements is not true about Pro se litigants:

質問 70
Asset freezing legislation generally permits a person to make which of the following payments into a frozen account without the need for a license from OFSI, so long as those funds are frozen after being paid in:

質問 71
Which syndrome could be considered a cultural norm or a state norm?

質問 72
Where the financial sanction is an asset freeze, it is generally prohibited to do which of the following:

質問 73
If an Athenian citizen was unjustly murdered in another state and that state refused to punish the murderer what was authorized under Athenian law for the victims’ relatives?

質問 74
The dverse impact of unilateral sanctions on basic human rights of the citizens of the targeted States such as the following is manifest except?

質問 75
Which of the following schemes demonstrates unilateral coercive measures that have a negative effect on the basic means of survival?

質問 76
Article 51(4) of Additional Protocol I provides that attacks that are indiscriminate if they do the following except?

質問 77
If there is going to be a member state resorting to war in breach of the Covenant then state the final judgment for them?