
LBA_Q_1
Quiz
•
Social Studies
•
9th - 12th Grade
•
Practice Problem
•
Hard
Caisno Nico
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9 questions
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1.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
A l'entrée
Enregistrement de l’identification
BW2 + Veto
Formulaire Ayant droit économique (FO I/II)
Contrôle PPE
Clarification particulière (FO IV)
2.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Seuil de CHF 4'000
Enregistrement de l’identification
Retour de jetons
Formulaire Ayant droit économique (FO I/II)
Contrôle PPE
Clarification particulière (FO IV)
3.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Seuil de CHF 4'000
Change de devises
Change de coupures
Formulaire Ayant droit économique (FO I/II)
Contrôle PPE
Clarification particulière (FO IV)
4.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Seuil de CHF 4'000
Achat de Voucher
Achat de jetons
Formulaire Ayant droit économique (FO I/II)
Contrôle PPE
Clarification particulière (FO IV)
5.
MATCH QUESTION
1 min • 1 pt
Seuil
Enregistrement de l'identification
15'000
Retour de jetons ou Change de devises
100'000
Cumul sur 12 mois
A l'entrée
Cumul de paiements
30'000
Toutes transactions
4'000
6.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Seuil de CHF 15'000
Cumul de paiements
Cumul sur 12 mois
Formulaire Ayant droit économique (FO I/II)
Contrôle PPE
Clarification particulière (FO IV)
7.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Seuil de CHF 30'000
Toutes les transactions
Cumul de transactions (20'000 + 15'000)
Formulaire Ayant droit économique (FO I/II)
Contrôle PPE
Clarification particulière (FO IV)
8.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
A CHF 100'000
Cumul sur les 12 derniers mois
Clarification particulière (Formulaire IV)
Ayant droit économique (Formulaire I/II)
Mise en détection précoce (CS)
BW 2 + Contrôle VETO
9.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
FO IV Clarification particulière, en cas de :
Red Flag
Change de devises
Transaction de 30'000 CHF ou plus
Cumul de 100'000 CHF ou plus dans les 12 derniers mois
Cumul de 50'000 ou plus
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