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WorksheetsAML Quiz
Total questions: 10
Worksheet time: 3mins
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 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?
NO
YES
Should government-owned / state-owned enterprises be considered PEPs?
NO
YES
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 abraod.
False
True
A non-resident can borrow in ringgit in Malaysia for any purpose.
NO
Yes
What are the main Law Enforcement Agencies (LEAs) in Malaysia?
Royal Malaysia 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 hand or by mail or by fax
By phone or by email 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 Channel 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 Compliance's advice before the due date mentioned in the Order.
