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WorksheetsDNFBP Quiz
Total questions: 10
Worksheet time: 3mins
1. Money laundering is a
Civil offense
Criminal offense
Commercial offense
Not an offense
The crimes of money laundering under UAE federal laws is applicable to UAE free zones.
Yes
No
Under the UAE federal laws, Tax crimes, fraud is a
Civil offense
Commercial offense
Punishable offense
Criminal offense
One of the stages of money laundering is
Due diligence
Accounting
Placement
Transportation
Under the provisions applicable to Designated Non financial Businesses and Professions
following are all covered except:
Stock exchange brokers
Real estate brokers & agents
Professionals including Auditors, Accountants, & Tax Advisors
Dealers in precious metals & precious stones
A High Risk Customer could be
Customer paying through local bank cheque
Customer from North Korea
Customer negotiating price before buying
Customer enquiring real estate prices, location and rental
The last date for registration for Designated Non financial Businesses and Professions is
March 15, 2021
March 31, 2020
March 31, 2021
Dec 31, 2021
For every person who is in Designated Non financial Businesses and Professions, appointment of
compliance officer is
Optional
Compulsory
Tipping off a customer of his involvement in a criminal activity is an offense
Yes
No
system on the website of UAE Central Bank to report suspicious activity is called
STR system
GoAML
Google authenticator
Anti Money laundering system
