The meaning of AMLA is The Anti-Money Laundering Act

• TRUE

• FALSE

What is the minimum amount of purchases or purchase back that we need to check with AMLA ?

• More than 10k

• More than 50K

• Not more than 50K

• About 30K

What is the difference between Dinar & Dirham ?

• Both are gold 999

• Dinar is gold 916, Dirham is silver 925

• Dinar is gold coin, Dirham is gold bar

• Dinar is gold 916 & 999, Dirham is silver 999

What type of acid that we used to identify gold ?

• Hydroflouric & Nitric acid

• Hydrofluoric & Nitrous acid

• Hydrochloric & Nitric acid

• Citric & Nitrous acid

In Habib Jewels, we do sell gold bar minted & casting ?

• TRUE

• FALSE

There are two links that we can find out if someone under AMLA

• BSN & MOF

• Bank Negara Malaysia & Ministry of Finance Portal

• Bank Negara Malaysia & MOHA

• MOHA & UNSCR

"Enamel-Dont have to peel off /take out the enamel or stones if customer wanted to make purchase back - not habib item"

• TRUE

• FALSE

How we want to calculate the value of earring 750/916 stamping ?

• Accept as 750

• Accept as 916 gold

• Need to separate 750 & 916

• Cannot accept at all

How do you accpet gold bar for IGR as trade in/cash?

• Using trade in/cash jewelry rate 916

• Using trade in/cash jewelry rate 999

• Minus 6% - 8%

• Minus 11%

We do accept gold bar & dinar (NOT HABIB BRAND) ?

• TRUE

• FALSE