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WorksheetsPEP/LEA
Total questions: 10
Worksheet time: 4mins
Peter John has recently started his career in politics and has been hired by a political party as a PR assistant ,helping to write press releases.He is also the son of a member of parliament.Is he a PEP?
YES
NO
George is a keen member of a left wing political party and often attends political rallies.He volunteers his time for door to door canvassing during political campaigns Is he a PEP?
YES
NO
Should government-owned/state-owned enterprises be considered PEPs?
YES
No
A non-resident individual is freely to make payment in ringgit or foreign currency to his resident wife for any purpose.
YES
NO
A non-resident is restricted to invest in Malaysia and later transfer any profits and divestment proceeds abroad.
TRUE
FALS
A non -resident can borrow in ringgit in Malaysia for any purpose.
YES
NO
What are the main Law Enforcement Agencies(LEAs) in Malaysia?
Royal Malaysian Police(RMP),Malaysia Anti Corruption Commission (MACC),Inland Revenue Board of Malaysia (IRBM)
Kumpulan Wang Simpanan Pekerja(KWSP),Jabatan Pendaftaran Negara(JPN),Amour Security System(M) Sdn Bhd
How would the LEAs serve the order on disclosure of customer information to the Bank?
By phone or by mail or by fax
By hand or by mail or by fax
What should I do when I receive the LEA orders from the LEAs?
Forward the copy of the Order to Country Compliance (CC) at MY-LEA/-AML/CFT Compliance and act accordingly as per advised by CC.
Forward the copy of the Order to Channels Support (CS) at My-Head of Channels Support for their further action.
What should I take note of when handling LEA Orders?
TO act immediately in accordance to the requirements of the Order and thereafter inform customer accordingly.
To act immediately in accordance to the requirements of the Order and Country Compliances advice before the due date mentioned in the Order.
