CA 1 AML/CFT Activity - Quizizz - PEP/LEA

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

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

Should government-owned/state-owned enterprises be considered PEPs?

• NO

• YES

A non-resident individual is freely to make payment in ringgit or foreign currency to his resident wife for any purpose.

• YES

• NO

A non-resident is restricted to invest in Malaysia and later transfer any profits and divestment proceeds abroad.

• FALSE

• TRUE

A non-resident can borrow in ringgit in Malaysia for any purpose.

• NO

• YES

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

How would the LEAs serve the order on disclosure of customer information to the Bank?

• A. By hand or by mail or by fax

• B. By phone or by email or by fax

What should I do when I receive the LEA orders from the LEAs?

• A. Forward the copy of the Order to Country Compliance (CC) at MY-LEA-AML/CFT Complianceand act accordingly as per advised by CC.

• B. Forward the copy of the Order to Channels Support (CS) at My-Head of Channels Support for their further action.

What should I take note of when handling LEA Orders?

• A. To act immediately in accordance to the requirements of the Order and thereafter inform customer accordingly.

• B. To act immediately in accordance to the requirements of the Order and Country Compliance’s advice before the due date mentioned in the Order.