FATCA/PDPA & SECRECY

The due diligence under FATCA/CRS standard applies to all account holders regardless of their profession or income they derive.

• True

• False

Government entities and financial institutions are reportable under FATCA/CRS.

• True

• False

If a customer makes any circumstance change that will affect the FATCA/CRS status, we may not provide a new FATCA/CRS self-certification form and other relevant forms to the customer.

• True

• False

Who is responsible to uphold and comply with the Personal Data Protection Act 2010 and Financial Service Act 2013?

• Compliance Officer

• Sales Service Assistant (SSA)

• All Maybank Group Staff

• Only sales personnel

I have reason to believe that my husband is having an affair with his secretary. To save our marriage, I spoke to the secretary's father and he wants proof that my husband has been given her money every month .

• I should provide screenshot of his daughter's account

• I will provide screenshot of his daughter's account only when I get his written undertaking that he will not share with anyone else

• I not entertain the request as it violates the Maybank Group Code of Ethics and Conduct Policy

• I will only share verbally the transaction dates and amount credited