
Joy Compliance-One
Quiz
•
Professional Development
•
Professional Development
•
Practice Problem
•
Medium
Qamar Ak
Used 2+ times
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15 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Why was the UAE placed on the FATF grey list in 2022?
For high inflation
For failing to submit tax records
For insufficient enforcement of AML regulations
For banning cryptocurrency
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is a major vulnerability in the UAE’s AML framework?
Lack of banking facilities
Unified regulatory system
Complex jurisdictional structure
Absence of free trade zones
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which two financial free zones exist in the UAE?
DMCC and DIFC
DIFC and ADGM
ADGM and DAFZA
DWTC and JAFZA
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the primary purpose of the UAE’s Executive Office of AML/CTF?
Issuing trade licenses
Supervising real estate projects
Coordinating the national AML program
Approving crypto exchanges
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What was a key action during the UAE’s grey list period?
Reducing bank operations
Launching a national ID program
Increasing inspections and enforcement
Suspending all charity operations
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What year did the UAE get removed from the FATF grey list?
2022
2023
2024
2025
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which body regulates AML in DIFC?
Ministry of Finance
UAE FIU
Dubai Financial Services Authority (DFSA)
Federal Tax Authority
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