WorksheetsAML/CFT Quiz 1
Total questions: 5
Worksheet time: 3mins
One of the words that was shown in the words slide is:
Financial Intelligence Agent
Financial Intelligence Act
Financial Intelligence Authority
Financial Intelligence Agreement
Money Laundering is the process
Illegal funds and assets are converted
Legal funds and assets are converted
Illegal funds and assets are unconverted
Legal funds and assets are covered
Stages of Money Laundering are
Placement, Layers and Integration
Placement, Layering and Integrate
Place, Layering and Integration
Placement, Layering and Integration
Terrorist Financing is
The provision of funds, not providing financial support to terrorists
The non provision of funds/providing financial support to terrorists
The provision of funds/providing financial support to terrorists
The provision of funds/providing financial support to some terrorists
Money Laundering and Terrorist Financing is illegal in Botswana, True or False
True
False
