តើគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ អាក់ទីវភីភល ភីអិលស៊ី ស្ថិតនៅក្រោមការគ្រប់គ្រងប៉ុន្មានស្ថាប័ន?

Compliance Quiz

Quiz
•
English
•
1st - 12th Grade
•
Medium

Instructor Team
Used 1+ times
FREE Resource
6 questions
Show all answers
1.
MULTIPLE SELECT QUESTION
1 min • 1 pt
៣ស្ថាប័ន
៤ស្ថាប័ន
៥ស្ថាប័ន
2.
MULTIPLE SELECT QUESTION
1 min • 1 pt
តើគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ អាក់ទីវភីភល ភីអិលស៊ី ស្ថិតនៅក្រោមការគ្រប់គ្រងបស់ស្ថាប័នណាខ្លះ?
ធនាគារជាតិនៃកម្ពុជា ,ក្រសួងពាណិជ្ជកម្ម, អគ្គនាយកដ្ឋានពន្ធដារ និងក្រសួងការងារ និងបណ្ដុះបណ្ដាលវិជ្ជាជីវៈ
ធនាគារជាតិនៃកម្ពុជា ក្រសួងពាណិជ្ជកម្ម
ធនាគារជាតិនៃកម្ពុជា , ក្រសួងពាណិជ្ជកម្ម,ក្រសួងដែនដី
3.
MULTIPLE SELECT QUESTION
1 min • 1 pt
តើគោលការណ៍ KYC មានធាតុផ្សំធំ ៗ ចំនួន ប៉ុន្មាន
មានធាតុផ្សំធំ ៗ ចំនួន 3
មានធាតុផ្សំធំ ៗ ចំនួន 4
មានធាតុផ្សំធំ ៗ ចំនួន 5
4.
MULTIPLE SELECT QUESTION
1 min • 1 pt
តើគ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ អាក់ទីវភីភល ភីអិលស៊ី ចុះបញ្ជីនៅក្រសួងពាណិជ្ជកម្ម ថ្ងៃណា ខែណា ឆ្នាំណា?
នៅថ្ងៃទី២១ ខែមីនា ឆ្នាំ២០១១
នៅថ្ងៃទី៣០ ខែមីនា ឆ្នាំ២០០៥
នៅថ្ងៃទី១៥ ខែកក្កដា ឆ្នាំ2005
5.
MULTIPLE SELECT QUESTION
1 min • 1 pt
តើអ្វីទៅគឺ NBC?
NBC=National Bank of China
NBC=National Bank of Cambodia
NBC=National Bank of Canada
6.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
តើប័ណ្ណប៉ាតង់មានសុពលភាពរយៈពេលប៉ុន្មានឆ្នាំ?
1ឆ្នាំ
2ឆ្នាំ
4ឆ្នាំ
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