WorksheetsAML/CTF/CPF of WMD Quiz
Total questions: 10
Worksheet time: 5mins
What does AML stand for?
Asset Money Laundering
Anti-Money Legislation
Asset Management Law
Anti-Money Laundering
Which organization leads global action to tackle money laundering?
World Bank
Financial Action Task Force (FATF)
International Monetary Fund (IMF)
Asia/Pacific Group on Money Laundering (APG)
What is the primary purpose of CTF?
To promote financial literacy
To prevent financial support for terrorism
To regulate banking transactions
To enhance customer service
What does CPF of WMD aim to prevent?
Money laundering in casinos
Illegal gambling activities
Proliferation of weapons of mass destruction
Financial support for education
Which of the following terms is used to describe the process of sending money through multiple financial institutions to make it difficult to track?
Placement
Layering
Integration
Hedging
What is the minimum transaction amount for a Suspicious Transactions Report (STR)?
50 million VND
100 million VND
No minimum transaction amount
10 million VND
What is the purpose of Know Your Customer (KYC)?
To reduce operational costs
To enhance customer loyalty
To verify a customer's identity
To increase transaction speed
How many main stages does the money laundering process have?
2
3
4
5
Which Countries are in FATF blacklist 2025?
Democratic People's Republic of Korea (DPRK)
Iran
Myanmar
All of the above
Which department is responsible for performing KYC at Corona Casino?
Finance
Cage
Table games
Slots
