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AMLA

Authored by Maisarah Mutalip

Professional Development

10th Grade

Used 2+ times

AMLA
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20 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Kepada siapa CDD mesti dilaksanakan.

i. Pendeposit Baru

ii. Pendeposit Sedia ADa

iii. Pelaksana Transaksi (Pihak Ketiga)

i sahaja

i dan ii sahaja

i , ii, dan iii

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Manakah antara berikut merupakan Pegawai Pematuhan TH (PPTH)

SYAHRIL NIZAM ABU HASAN

AZIRRUAN ARIFIN

MAISARAH HAJI ABD MUTALIP

BADRUL HISHAM BIN MOHD SALLEH

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Polisi ABMS yang ke 11 ialah

Polisi Urusniaga Pasaran Saham

Polisi Urusniaga Dalam Talian

Polisi Urusniaga Dalaman

Polisi Urusniaga Anggota Dalaman

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Apakah yang dimaksudkan dengan PEPs?

Political Expose Person

Person Exposed to Politic

Politically Exposed Person

Pemerhatian Polis (individu yang berada dalam rekod pemerhatian polis)

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Kenapa TH amat mengambil berat berkenaan dengan pematuhan AMLATFPUAA?

Kerana bagi menjaga dan menjamin simpanan pendeposit dapat diurus dengan baik

Kerana institusi kewangan TH mematuhi syariah dan hukum syarak

Untuk melindugi TH daripada disalahguna oleh penggubahan wang haram/pembiaya keganasan (Comply To Protect)

Kerana TH sentiasa memberi jaminan simpanan dan pulangan kepada pendeposit

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Apakah itu "AMLATFPUAA"?

Anti-money Laundering, Anti Terrorism Financing And Proceed of Unlawful Activities Act 2001

Anti-money Laundering because of Terrorism Financing And Proceed of Unlawful Activity Act 2001

Anti-money Laundering, Terrorism Financing And Process of Unlawful Activitiy Act 2001

Anti-money Laundering, And Terrorism Financing And Proceed of Unlawful Activities Act 2001

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Borang ECDD memberi maksud kepada borang?

Borang Usaha Wajar Pelanggan Lebih Lanjut

Borang Usaha Wajar Pelanggan

Borang Kemaskini Maklumat pelanggan Lebih Lanjut

Borang penyesahan harta/pendapatan

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