DNFBP Quiz

DNFBP Quiz

Professional Development

10 Qs

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DNFBP Quiz

DNFBP Quiz

Assessment

Quiz

Other, Education

Professional Development

Practice Problem

Medium

Created by

Dilip Jain

Used 2+ times

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10 questions

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1.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

1. Money laundering is a

Civil offense

Criminal offense

Commercial offense

Not an offense

2.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

The crimes of money laundering under UAE federal laws is applicable to UAE free zones.

Yes

No

3.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

Under the UAE federal laws, Tax crimes, fraud is a

Civil offense

Commercial offense

Punishable offense

Criminal offense

4.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

One of the stages of money laundering is

Due diligence

Accounting

Placement

Transportation

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Under the provisions applicable to Designated Non financial Businesses and Professions

following are all covered except:

Stock exchange brokers

Real estate brokers & agents

Professionals including Auditors, Accountants, & Tax Advisors

Dealers in precious metals & precious stones

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

A High Risk Customer could be

Customer paying through local bank cheque

Customer from North Korea

Customer negotiating price before buying

Customer enquiring real estate prices, location and rental

7.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

The last date for registration for Designated Non financial Businesses and Professions is

March 15, 2021

March 31, 2020

March 31, 2021

Dec 31, 2021

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