WorksheetsFATCA/PDPA & SECRECY
Total questions: 5
Worksheet time: 3mins
The due diligence under FATCA/CRS standard applies to all account holders regardless of their profession or income they derive.
True
False
Government entities and financial institutions are reportable under FATCA/CRS.
True
False
If a customer makes any circumstance change that will affect the FATCA/CRS status, we may not provide a new FATCA/CRS self-certification form and other relevant forms to the customer.
True
False
Who is responsible to uphold and comply with the Personal Data Protection Act 2010 and Financial Service Act 2013?
Compliance Officer
Sales Service Assistant (SSA)
All Maybank Group Staff
Only sales personnel
I have reason to believe that my husband is having an affair with his secretary. To save our marriage, I spoke to the secretary's father and he wants proof that my husband has been given her money every month .
I should provide screenshot of his daughter's account
I will provide screenshot of his daughter's account only when I get his written undertaking that he will not share with anyone else
I not entertain the request as it violates the Maybank Group Code of Ethics and Conduct Policy
I will only share verbally the transaction dates and amount credited
