
BL 3 Q.8
Authored by Rodelo Luyao
Other
University
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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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