Branch Operation BBT - CTR

What is full name for CTR ?

• Cash Trouble Reporting

• Cash Threshold Reporting

• Cash Thermometer Reporting

• Cash Term Reporting

What is the CDD?

• Customer Due Diligence

• Customer Demand Draft

• Know your customer

• Customer Due Digital

When BNM revised CTR amount from RM 50,000 to RM 25,000?

• 1st January 2019

• 1st August 2006

• 1st January 2018

• 1st August 2018

Mandatory information to be captured on PCT include but not limited to:

• Date of birth

• IC/passport detail

• Hometown

• Gender

• Occupation

Mandatory information needs to be obtained from the PCT and input into the system :

• Source of funds for deposit transaction

• Source of Wealth

• Source of income

• Purpose of withdrawal

What type of CTR ?

• CTR Cash contra (TC 924)

• CTR cash multiple (TC 922)

• CTR single (TC 920)

• CTR cash taken (TC 921)

When you trigger about the cash transaction, what should you do ?

• Raised CTR

• Raised QAR

• Get advice from your superior

• Just ignored

How to get the QAR form?

Answer explanation

UOB website - network - Malaysia - compliance - QAR form

Give your senario for single/ cash contra for CTR?

What is the PCT?

• Person Conducting Transport

• Person Conducting Trigger

• Person Conducting Report

• Person Conducting Transaction