AML/TF
Authored by Norfidah Yusop
Special Education
Professional Development
Used 16+ times
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5 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Stages of money laundering
Placement, Integration, Layering
Layering, Placement, Integration
Placement , Layering Integration
Integration , Placement , Layering
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
A copy of a document that has been certified by this role is NOT acceptable
Commissioner for oaths
Company secretary
A middle rank public servant
Legal counsel of the customer
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is NOT an acceptable source to verify the identity of a customer?
SSM search conducted 8 months ago
SSM search conducted 3 months ago
Malaysia National Registration Identity Card
Complete original set of SSM document
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is NOT considered a Beneficial Owner of a customer?
An individual with shareholding of 25% or more in voting rights
In the event where there is no individual with shareholding of 25% or more, the individual with the largest shareholding
In the event where there is no individual with shareholding of 25% or more, the senior management of the company
A third -party individual who is able to exercise control over the customer's shareholders
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Is this person a PEP?
YES
NO
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