
APUPPT
Authored by DF Liyola
Social Studies
Professional Development
Used 4+ times

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10 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
upaya pencegahan dan pemberantasan Tindak Pidana Pencucian Uang (TPPU) disebut dengan
screening
Anti Pencucian Uang
identifikasi, verifikasi, dan pemantauan
CDD
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
pihak yang menggunakan jasa bank namun tidak memiliki rekening pada bank tersebut
BO
PEP
WIC
CDD
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Yang bukan merupakan pilar penerapan program APU PPT adalah ...
pengawasan aktif Direksi dan Dewan Komisaris
kebijakan dan prosedur
sistem pengendalian intern
sumber daya manusia dan pelatihan
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
PJK membentuk unit kerja khusus sebagai penanggung jawab penerapan program APU, PPT, dan PPPSPM dengan ketentuan antara lain
dapat merangkap untuk melaksanakan fungsi manajemen risiko
bersifat independen dari fungsi lain
harus terpisah dari fungsi audit internal
semua jawban benar
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
PJK wajib melakukan prosedur CDD pada saat
terdapat indikasi Transaksi Keuangan Tidak Mencurigakan yang terkait dengan TPPU, TPPT, dan/atau PPSPM
PJK meragukan kebenaran informasi yang diberikan oleh Calon Nasabah
perekrutan karyawan baru
terdapat transaksi keuangan dengan mata uang rupiah dan/atau mata uang asing yang nilainya paling sedikit atau setara dengan Rp10.000.000,00
6.
FILL IN THE BLANK QUESTION
1 min • 1 pt
PJK dilarang membuka hubungan usaha atau memelihara rekening ...... atau rekening yang menggunakan nama fiktif
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Identifikasi Calon Nasabah Perorangan meliputi .....
identitas, dokumen KTP
identitas, sumber dana, penghasilan, maksud hubungan
KTP, KK, Buku Nikah
nama, alamat, twmpat tanggal lahir, kewarganegaraan, pekerjaan, status
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