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Question 1 of 10
1. Question
According to Articles 30 and 31 of the Recommendations outline the powers that the FIU and other competent specialists dependable for conducting investigations form?
Correct
Articles 30 and 31 of the Recommendations outline the powers that the FIU and other competent specialists responsible for conducting investigations Responsibility for cash washing terrorist financing investigations.
Incorrect
Articles 30 and 31 of the Recommendations outline the powers that the FIU and other competent specialists responsible for conducting investigations Responsibility for cash washing terrorist financing investigations.
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Question 2 of 10
2. Question
The central authority of the requesting country sends a “commission rogatory” (letters rogatory, or letter of request) to the central authority of the other country for which reason?
Correct
The central specialist of the asking nation sends a “commission rogatory” (letters rogatory, or letter of ask) to the central specialist of the other nation for which reason and data looked for, the nature of the ask, the criminal charges within the asking country the lawful arrangement beneath which the ask is made.
Incorrect
The central specialist of the asking nation sends a “commission rogatory” (letters rogatory, or letter of ask) to the central specialist of the other nation for which reason and data looked for, the nature of the ask, the criminal charges within the asking country the lawful arrangement beneath which the ask is made.
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Question 3 of 10
3. Question
What are The objectives of the INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING in West Africa?
Correct
The objectives of the INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING in West Africa are to Protect the national economics. Strengthen cooperation amongst its member.
Incorrect
The objectives of the INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING in West Africa are to Protect the national economics. Strengthen cooperation amongst its member.
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Question 4 of 10
4. Question
Whats is the main objective of FINANCING OF TERRORISM (EAG)?
Correct
the objective of FINANCING OF TERRORISM (EAG) is To ensure effective interaction, Cooperation at the regional level
Incorrect
the objective of FINANCING OF TERRORISM (EAG) is To ensure effective interaction, Cooperation at the regional level
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Question 5 of 10
5. Question
Which of the nation are included in FINANCING OF TERRORISM (EAG?
Correct
FINANCING OF TERRORISM EAG members includes Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan.
Incorrect
FINANCING OF TERRORISM EAG members includes Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan.
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Question 6 of 10
6. Question
ESAAMLG is an inter-governmental body, what is the main idea of the organization?
Correct
(ESAAMLG) is an inter-governmental body AD its mandate is to promote effective implementation of legal, regulatory, Combating money laundering, terrorist financing
Incorrect
(ESAAMLG) is an inter-governmental body AD its mandate is to promote effective implementation of legal, regulatory, Combating money laundering, terrorist financing
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Question 7 of 10
7. Question
What is the aim of The Wolfsberg Group?
Correct
The aim of The Wolfsberg Group aims to develop financial services and Counter-Terrorist Financing policies?
Incorrect
The aim of The Wolfsberg Group aims to develop financial services and Counter-Terrorist Financing policies?
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Question 8 of 10
8. Question
Which of the following elements be considered when conducting due diligence:
Correct
When conducting due diligence these elements be considered Geographic risk, Client’s customer base, and business.
Incorrect
When conducting due diligence these elements be considered Geographic risk, Client’s customer base, and business.
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Question 9 of 10
9. Question
What are the reasonable steps that should take the US institutions for the private banking accounts?
Correct
the reasonable steps are Ascertain the identity of all nominal and beneficial owners of the accounts and Ascertain whether any such owner is a “senior foreign political figure.”
Incorrect
the reasonable steps are Ascertain the identity of all nominal and beneficial owners of the accounts and Ascertain whether any such owner is a “senior foreign political figure.”
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Question 10 of 10
10. Question
What is the main authority of the OFAC?
Correct
The Authority of the OFAC is to imposed controls on transactions, and freeze foreign assets under US jurisdiction
Incorrect
The Authority of the OFAC is to imposed controls on transactions, and freeze foreign assets under US jurisdiction