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WorksheetsPurchase Back Gold
Total questions: 10
Worksheet time: 4mins
The meaning of AMLA is The Anti-Money Laundering Act
TRUE
FALSE
What is the minimum amount of purchases or purchase back that we need to check with AMLA ?
More than 10k
More than 50K
Not more than 50K
About 30K
What is the difference between Dinar & Dirham ?
Both are gold 999
Dinar is gold 916, Dirham is silver 925
Dinar is gold coin, Dirham is gold bar
Dinar is gold 916 & 999, Dirham is silver 999
What type of acid that we used to identify gold ?
Hydroflouric & Nitric acid
Hydrofluoric & Nitrous acid
Hydrochloric & Nitric acid
Citric & Nitrous acid
In Habib Jewels, we do sell gold bar minted & casting ?
TRUE
FALSE
There are two links that we can find out if someone under AMLA
BSN & MOF
Bank Negara Malaysia & Ministry of Finance Portal
Bank Negara Malaysia & MOHA
MOHA & UNSCR
"Enamel-Dont have to peel off /take out the enamel or stones if customer wanted to make purchase back - not habib item"
TRUE
FALSE
How we want to calculate the value of earring 750/916 stamping ?
Accept as 750
Accept as 916 gold
Need to separate 750 & 916
Cannot accept at all
How do you accpet gold bar for IGR as trade in/cash?
Using trade in/cash jewelry rate 916
Using trade in/cash jewelry rate 999
Minus 6% - 8%
Minus 11%
We do accept gold bar & dinar (NOT HABIB BRAND) ?
TRUE
FALSE
