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BL 3 Q.8

Authored by Rodelo Luyao

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Used 6+ times

BL 3 Q.8
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20 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Refers to any distinctive mark, characteristic and/or sound in electronic form, representing the identity of a person and attached to or logically associated with the electronic data message or electronic document.

Electronic key

Electronic signature

Electronic data message

Electronic document

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

It is any technical solution of a problem in any field of human activity which is new and industrially applicable.

Novelty

Utility

Industrial applicability

Inventive step

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Refers to any act establishing any right or obligation or giving rise to any contractual or legal relationship between the parties thereto.

Contract

Obligation

Unlawful activity

Transaction

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Is a single, series, or combination of transactions involving a total amount in excess of Four million Philippine pesos (Php4,000,000.00).

Secured transaction

Unsecured transaction

Covered transaction

Uncovered transaction

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Is a crime whereby the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources.

Money laundering

Covered transaction

Suspicious transaction

Unlawful activity

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

It shall be composed of the Governor of the Bangko Sentral ng Pilipinas as chairman, the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission as members.

Anti-Money Laundrying Council (AMLC)

Anti-Money Laundering Council (AMLC)

Anti-Monetary Laundering Council (AMLC)

Anti-Money Laundering Course (AMLC)

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Refers to any device or apparatus which, by electronic, electro-mechanical or magnetic impulse, or by other means, is capable of receiving, recording, transmitting, storing, processing, retrieving, or producing information, data, figures, symbols or other modes of written expression.

Electronic document

Electronic data message

Computer

Electronic signature

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