AML/CTF/CPF of WMD Quiz

What does AML stand for?

• Asset Money Laundering

• Anti-Money Legislation

• Asset Management Law

• Anti-Money Laundering

Which organization leads global action to tackle money laundering?

• World Bank

• Financial Action Task Force (FATF)

• International Monetary Fund (IMF)

• Asia/Pacific Group on Money Laundering (APG)

What is the primary purpose of CTF?

• To promote financial literacy

• To prevent financial support for terrorism

• To regulate banking transactions

• To enhance customer service

What does CPF of WMD aim to prevent?

• Money laundering in casinos

• Illegal gambling activities

• Proliferation of weapons of mass destruction

• Financial support for education

Which of the following terms is used to describe the process of sending money through multiple financial institutions to make it difficult to track?

• Placement

• Layering

• Integration

• Hedging

What is the minimum transaction amount for a Suspicious Transactions Report (STR)?

• 50 million VND

• 100 million VND

• No minimum transaction amount

• 10 million VND

What is the purpose of Know Your Customer (KYC)?

• To reduce operational costs

• To enhance customer loyalty

• To verify a customer's identity

• To increase transaction speed

How many main stages does the money laundering process have?

• 2

• 3

• 4

• 5

Which Countries are in FATF blacklist 2025?

• Democratic People's Republic of Korea (DPRK)

• Iran

• Myanmar

• All of the above

Which department is responsible for performing KYC at Corona Casino?

• Finance

• Cage

• Table games

• Slots