AMLA Refresher
Authored by Kevin Gales
Professional Development
Professional Development
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17 questions
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1.
FILL IN THE BLANKS QUESTION
10 sec • 1 pt
ECOD
(a) Operations Department
2.
FILL IN THE BLANKS QUESTION
10 sec • 1 pt
DNFBPs
Designated Non-Financial Businesses and (a)
3.
FILL IN THE BLANKS QUESTION
10 sec • 1 pt
EDD
(a) Due Diligence
4.
FILL IN THE BLANKS QUESTION
10 sec • 1 pt
MOP
Manual (a) Procedure
5.
FILL IN THE BLANKS QUESTION
10 sec • 1 pt
GOCCs
Government-Owned and (a) Corporations
6.
FILL IN THE BLANKS QUESTION
10 sec • 1 pt
POGO
Philippine (a) Gaming Operator
7.
FILL IN THE BLANKS QUESTION
10 sec • 1 pt
"Mahal mo ba ako dahil kailangan mo ako, o kailangan mo ako kaya mahal mo ako?"
(a)
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