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Question 1 of 10
1. Question
CICAD is an Anti-Money Laundering Unit how it helps the nation?
Correct
CICAD is an Anti-Money Laundering Unit and its goal are to providing technical assistance training to all member states in judicial
Incorrect
CICAD is an Anti-Money Laundering Unit and its goal are to providing technical assistance training to all member states in judicial
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Question 2 of 10
2. Question
In 1999, which organization started a program in eight South American nations to prepare representatives from financial institutions responsible for enforcing anti-money laundering requirements?
Correct
The organization is the Inter-American Development Bank (IADB) and Comisión Interamericana Para El Control Del Abuso De Drogas.
Incorrect
The organization is the Inter-American Development Bank (IADB) and Comisión Interamericana Para El Control Del Abuso De Drogas.
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Question 3 of 10
3. Question
what is the main focus goal of the Egmont Group of Financial Intelligence Units?
Correct
The goal of the Egmont Group of Financial Intelligence Unit is fighting against money laundering and financing of terrorism.
Incorrect
The goal of the Egmont Group of Financial Intelligence Unit is fighting against money laundering and financing of terrorism.
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Question 4 of 10
4. Question
what are the most frequently observed indicators of money laundering?
Correct
The most frequently observed indicators of money laundering are Large scale cash transactions and Defensive stance to questioning.
Incorrect
The most frequently observed indicators of money laundering are Large scale cash transactions and Defensive stance to questioning.
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Question 5 of 10
5. Question
According to The Wolfsberg principles that banks should have written policies for?
Correct
According to The Wolfsberg principles that banks should have written policies for the identification and suspicious activities.
Incorrect
According to The Wolfsberg principles that banks should have written policies for the identification and suspicious activities.
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Question 6 of 10
6. Question
which of the following statement are true about The Wolfsberg recommendations?
Correct
The Wolfsberg recommendations are Giving official records of suspected psychological militants on an all-inclusive facilitated premise by significant specialists and providing prompt feedback to institutions taking after the circulation of the official lists.
Incorrect
The Wolfsberg recommendations are Giving official records of suspected psychological militants on an all-inclusive facilitated premise by significant specialists and providing prompt feedback to institutions taking after the circulation of the official lists.
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Question 7 of 10
7. Question
In Sep 2001, the organization started to fully integrate the fight against cash washing and other financial wrongdoings into its reconnaissance exercises are?
Correct
The organization started to fully integrate the battle against money laundering and other financial crimes into its surveillance exercises IMF World Bank started
Incorrect
The organization started to fully integrate the battle against money laundering and other financial crimes into its surveillance exercises IMF World Bank started
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Question 8 of 10
8. Question
What is a critical part of the IMF and the World Bank in combating money laundering?
Correct
The important role of the IMF and the World Bank in combating money laundering are Concentrating on money laundering over other forms of financial abuse and Helping to strengthen financial supervision and regulation in countries.
Incorrect
The important role of the IMF and the World Bank in combating money laundering are Concentrating on money laundering over other forms of financial abuse and Helping to strengthen financial supervision and regulation in countries.
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Question 9 of 10
9. Question
For which purpose Reference Guide is developed by the World Bank or the IMF.
Correct
the World Bank and the IMF developed the “Reference Guide for Anti-Money Laundering and Combating the Financing of Terrorism.
Incorrect
the World Bank and the IMF developed the “Reference Guide for Anti-Money Laundering and Combating the Financing of Terrorism.
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Question 10 of 10
10. Question
Which of the following statements is an example of placement transactions?
Correct
The blending of funds and Foreign exchange is an example of placement transactions
Incorrect
The blending of funds and Foreign exchange is an example of placement transactions