
CA 1 AML/CFT Activity - Quizizz - PEP/LEA
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1st Grade
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1.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
1. Peter John has recently started his career in politics and has been hired by a political party as a PR assistant, helping to write press releases. He is also the son of a member of parliament. Is he a PEP?
YES
NO
2.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
George is a keen member of a left wing political party and often attends political rallies. He volunteers his time for door to door canvassing during political campaigns. Is he a PEP?
NO
YES
3.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Should government-owned/state-owned enterprises be considered PEPs?
NO
YES
4.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
A non-resident individual is freely to make payment in ringgit or foreign currency to his resident wife for any purpose.
YES
NO
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
A non-resident is restricted to invest in Malaysia and later transfer any profits and divestment proceeds abroad.
FALSE
TRUE
6.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
A non-resident can borrow in ringgit in Malaysia for any purpose.
NO
YES
7.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
What are the main Law Enforcement Agencies (LEAs) in Malaysia?
A. Royal Malaysian Police (RMP), Malaysia Anti Corruption Commission (MACC), Inland
Revenue Board of Malaysia (IRBM)
B. Kumpulan Wang Simpanan Pekerja (KWSP), Jabatan Pendaftaran Negara (JPN),
Amour Security System (M) Sdn Bhd
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