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Question 1 of 30
1. Question
The Money Laundering Reporting Offices are mostly referred to and known as which of the following?
Correct
Many countries are encouraged to join the Financial Action Task Force (FATF). FATF now consists of 31 countries and governments that become compliant with the forty + nine recommendations. All obligations under national law based on the FATF recommendations force the financial institutions to report these transactions to their Money Laundering Reporting Offices. These offices are mostly referred to as Financial Intelligence Units (FIUs) or some are known as Financial Investigation Units.
Incorrect
Many countries are encouraged to join the Financial Action Task Force (FATF). FATF now consists of 31 countries and governments that become compliant with the forty + nine recommendations. All obligations under national law based on the FATF recommendations force the financial institutions to report these transactions to their Money Laundering Reporting Offices. These offices are mostly referred to as Financial Intelligence Units (FIUs) or some are known as Financial Investigation Units.
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Question 2 of 30
2. Question
Which of the following group is an informal group of government agencies that have sensitive and confidential information at their disposal?
Correct
The Financial Intelligence Units (FIUs) came into being in the early 1990s. In June 1995 a meeting of representatives of the FIU’s was held in the Egmont–Arenberg Palace in Brussels and the Egmont Group was born. Egmont Group is an informal group of government agencies that all had sensitive confidential information at their disposal. The Egmont Group defined as its common goal “to provide a forum to improve mutual cooperation and to share information that has utility in detecting and combating money laundering and terrorist financing”.
Incorrect
The Financial Intelligence Units (FIUs) came into being in the early 1990s. In June 1995 a meeting of representatives of the FIU’s was held in the Egmont–Arenberg Palace in Brussels and the Egmont Group was born. Egmont Group is an informal group of government agencies that all had sensitive confidential information at their disposal. The Egmont Group defined as its common goal “to provide a forum to improve mutual cooperation and to share information that has utility in detecting and combating money laundering and terrorist financing”.
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Question 3 of 30
3. Question
Which of the following agency conducted mutual evaluations of member countries in order to monitor the implementation of the forty Recommendations and to assess the effectiveness of the Antimony Laundering systems?
Correct
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA).Incorrect
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA). -
Question 4 of 30
4. Question
Which of the following team of specialists conduct the mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems?
Correct
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA).Incorrect
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA). -
Question 5 of 30
5. Question
All the eventual findings made by the team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat are complied with in which of the following report?
Correct
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA).Incorrect
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA). -
Question 6 of 30
6. Question
Which of the following countries were evaluated by the team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat during the period of 2005 and 2006?
Correct
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA).Incorrect
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). In the year of 2005 and 2006 the following countries were evaluated:-
(a) Australia.
(b) Belgium.
(c) Denmark.
(d) Ireland.
(e) Italy.
(f) Norway.
(g) Spain.
(h) Sweden.
(j) Switzerland.
(k) United States of America (USA). -
Question 7 of 30
7. Question
The summary of the evaluation report made by the team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat was published on which of the following medium?
Correct
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). These evaluation reports are shared with the FATF-style Regional Bodies (FSRBs), the Offshore Group of Banking Supervisors (OGBS), the IMF and the World Bank. This action makes it a very strong tool to encourage countries not only to implement the recommendations in their legislation but also to make sure that the necessary actions are taken to combat money laundering and terrorist financing effectively.
Incorrect
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). These evaluation reports are shared with the FATF-style Regional Bodies (FSRBs), the Offshore Group of Banking Supervisors (OGBS), the IMF and the World Bank. This action makes it a very strong tool to encourage countries not only to implement the recommendations in their legislation but also to make sure that the necessary actions are taken to combat money laundering and terrorist financing effectively.
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Question 8 of 30
8. Question
The evaluation report made by the team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat is being shared by which of the following agencies?
Correct
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). These evaluation reports are shared with the FATF-style Regional Bodies (FSRBs), the Offshore Group of Banking Supervisors (OGBS), the IMF and the World Bank. This action makes it a very strong tool to encourage countries not only to implement the recommendations in their legislation but also to make sure that the necessary actions are taken to combat money laundering and terrorist financing effectively.
Incorrect
The Financial Action Task Force (FATF) conducted mutual evaluations of member countries in order to monitor the implementation of the forty recommendations and to assess the effectiveness of the Antimony Laundering systems. In the year of January 2005 the FATF started the third round of mutual evaluations. Evaluations are conducted by a team of specialists from the legal, financial and law enforcement areas from a member country and the FATF Secretariat. All the eventual findings of the assessment team are complied with in a Mutual Evaluation Report that is discussed during the Plenary Meeting of the FATF. All the members have agreed that the full evaluation reports will be made public and a summary be published on the FATF’s website (www.fatf-gafi.org). These evaluation reports are shared with the FATF-style Regional Bodies (FSRBs), the Offshore Group of Banking Supervisors (OGBS), the IMF and the World Bank. This action makes it a very strong tool to encourage countries not only to implement the recommendations in their legislation but also to make sure that the necessary actions are taken to combat money laundering and terrorist financing effectively.
-
Question 9 of 30
9. Question
Which of the following authority offers one-year professional/graduate diplomas (Diploma in Financial Crime (UK)) through an integrated part-time study mode in association with the University of Manchester Business School?
Correct
The International Compliance Association (ICA) in association with the University of Manchester Business School offers a number of one-year professional/graduate diplomas through an integrated part-time study mode. Following are the diplomas offered by the ICA:-
(a) Diploma in AML (UK and international version).
(b) Diploma in Compliance (UK and international version).
(c) Diploma in Financial Crime (UK).
(d) Certificate in Compliance (UK and international).
(e) AML awareness certificate (UK and international).The programmes are delivered in an integrated educational format including:-
(a) Detailed course manuals.
(b) Face-to-face workshops (multiple jurisdictions).
(c) E-support (on-line library, discussion forums, tutor and news service).Incorrect
The International Compliance Association (ICA) in association with the University of Manchester Business School offers a number of one-year professional/graduate diplomas through an integrated part-time study mode. Following are the diplomas offered by the ICA:-
(a) Diploma in AML (UK and international version).
(b) Diploma in Compliance (UK and international version).
(c) Diploma in Financial Crime (UK).
(d) Certificate in Compliance (UK and international).
(e) AML awareness certificate (UK and international).The programmes are delivered in an integrated educational format including:-
(a) Detailed course manuals.
(b) Face-to-face workshops (multiple jurisdictions).
(c) E-support (on-line library, discussion forums, tutor and news service). -
Question 10 of 30
10. Question
Which of the following punishment will be given to a person on summary conviction who is involved in the money laundering offenses under section 20 (1) of MLFTA in Barbados?
Correct
Punishment of fine BDS$200,000 or 5 years imprisonment will be given to a person on summary conviction who is involved in the money laundering offenses under section 20 (1) of Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2001 (MLFTA) in Barbados.
Incorrect
Punishment of fine BDS$200,000 or 5 years imprisonment will be given to a person on summary conviction who is involved in the money laundering offenses under section 20 (1) of Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2001 (MLFTA) in Barbados.
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Question 11 of 30
11. Question
Which of the following integrated educational format adopted by the International Compliance Association (ICA) in association with the University of Manchester Business School for the delivery of its educational programs?
Correct
The International Compliance Association (ICA) in association with the University of Manchester Business School offers a number of one-year professional/graduate diplomas through an integrated part-time study mode. Following are the diplomas offered by the ICA:-
(a) Diploma in AML (UK and international version).
(b) Diploma in Compliance (UK and international version).
(c) Diploma in Financial Crime (UK).
(d) Certificate in Compliance (UK and international).
(e) AML awareness certificate (UK and international).The programmes are delivered in an integrated educational format including:-
(a) Detailed course manuals.
(b) Face-to-face workshops (multiple jurisdictions).
(c) E-support (on-line library, discussion forums, tutor and news service).The International Compliance Association (ICA) has a dedicated team of international tutors who travel the world delivering the workshops in dedicated centres. These centres are present in the Bahamas, Bermuda, Cayman, Hong Kong, Singapore, Miami, New York, Channel Islands, Switzerland, Portugal, etc.
Incorrect
The International Compliance Association (ICA) in association with the University of Manchester Business School offers a number of one-year professional/graduate diplomas through an integrated part-time study mode. Following are the diplomas offered by the ICA:-
(a) Diploma in AML (UK and international version).
(b) Diploma in Compliance (UK and international version).
(c) Diploma in Financial Crime (UK).
(d) Certificate in Compliance (UK and international).
(e) AML awareness certificate (UK and international).The programmes are delivered in an integrated educational format including:-
(a) Detailed course manuals.
(b) Face-to-face workshops (multiple jurisdictions).
(c) E-support (on-line library, discussion forums, tutor and news service).The International Compliance Association (ICA) has a dedicated team of international tutors who travel the world delivering the workshops in dedicated centres. These centres are present in the Bahamas, Bermuda, Cayman, Hong Kong, Singapore, Miami, New York, Channel Islands, Switzerland, Portugal, etc.
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Question 12 of 30
12. Question
Which of the following are the wide ranges of activities related to the technical assistance component of the Global Program against Money Laundering (GPML)?
Correct
The technical assistance component of the Global Program against Money Laundering (GPML) is aimed at meeting the needs of United Nations (UN) Member States at the national and regional level in the implementation of their AML/CFT policies. the GPML’s wide range of activities include:-
(a) Reviewing legal and institutional AML/CFT frameworks.
(b) Assisting in the drafting or upgrading of legislation and related regulations.
(c) Ensuring that the necessary AML/CFT mechanisms are put in place and are efficiently implemented.
(d) Fostering the awareness, understanding and implementation of best practices in the regulation of financial services.
(e) Conducting training workshops and seminars for law enforcement agencies, regulatory bodies, central banks, the banking and finance sector and the judiciary.Incorrect
The technical assistance component of the Global Program against Money Laundering (GPML) is aimed at meeting the needs of United Nations (UN) Member States at the national and regional level in the implementation of their AML/CFT policies. the GPML’s wide range of activities include:-
(a) Reviewing legal and institutional AML/CFT frameworks.
(b) Assisting in the drafting or upgrading of legislation and related regulations.
(c) Ensuring that the necessary AML/CFT mechanisms are put in place and are efficiently implemented.
(d) Fostering the awareness, understanding and implementation of best practices in the regulation of financial services.
(e) Conducting training workshops and seminars for law enforcement agencies, regulatory bodies, central banks, the banking and finance sector and the judiciary. -
Question 13 of 30
13. Question
The Global Program against Money Laundering (GPML) in collaboration with which of the following office launched its first set of anti-money laundering (AML) Computer-Based Training (CBT) modules?
Correct
The Global Program against Money Laundering (GPML) in collaboration with the UNODC Regional Field Office in Bangkok launched its first set of anti-money laundering (AML) Computer-Based Training (CBT) modules. Since the Global Program against Money Laundering (GPML) has developed 13 anti-money laundering modules produced that are being delivered through global CBT centers. The GPML has delivered Computer-Based Training (CBT) in Africa, Asia, Latin America and the Pacific.
Incorrect
The Global Program against Money Laundering (GPML) in collaboration with the UNODC Regional Field Office in Bangkok launched its first set of anti-money laundering (AML) Computer-Based Training (CBT) modules. Since the Global Program against Money Laundering (GPML) has developed 13 anti-money laundering modules produced that are being delivered through global CBT centers. The GPML has delivered Computer-Based Training (CBT) in Africa, Asia, Latin America and the Pacific.
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Question 14 of 30
14. Question
How many anti-money laundering modules have been produced and delivered through global computer-based training (CBT) centers after the development of the GPML?
Correct
The Global Program against Money Laundering (GPML) in collaboration with the UNODC Regional Field Office in Bangkok launched its first set of anti-money laundering (AML) Computer-Based Training (CBT) modules. Since the Global Program against Money Laundering (GPML) has developed 13 anti-money laundering modules produced that are being delivered through global CBT centers. The GPML has delivered Computer-Based Training (CBT) in Africa, Asia, Latin America and the Pacific.
Incorrect
The Global Program against Money Laundering (GPML) in collaboration with the UNODC Regional Field Office in Bangkok launched its first set of anti-money laundering (AML) Computer-Based Training (CBT) modules. Since the Global Program against Money Laundering (GPML) has developed 13 anti-money laundering modules produced that are being delivered through global CBT centers. The GPML has delivered Computer-Based Training (CBT) in Africa, Asia, Latin America and the Pacific.
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Question 15 of 30
15. Question
The Global Program against Money Laundering (GPML) has delivered Computer-Based Training (CBT) in which of the following areas?
Correct
The Global Program against Money Laundering (GPML) in collaboration with the UNODC Regional Field Office in Bangkok launched its first set of anti-money laundering (AML) Computer-Based Training (CBT) modules. Since the Global Program against Money Laundering (GPML) has developed 13 anti-money laundering modules produced that are being delivered through global CBT centers. The GPML has delivered Computer-Based Training (CBT) in Africa, Asia, Latin America and the Pacific.
Incorrect
The Global Program against Money Laundering (GPML) in collaboration with the UNODC Regional Field Office in Bangkok launched its first set of anti-money laundering (AML) Computer-Based Training (CBT) modules. Since the Global Program against Money Laundering (GPML) has developed 13 anti-money laundering modules produced that are being delivered through global CBT centers. The GPML has delivered Computer-Based Training (CBT) in Africa, Asia, Latin America and the Pacific.
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Question 16 of 30
16. Question
Which of the following authority established the international money laundering information Network (IMoLIN) on behalf of a partnership of international organizations involved in AML?
Correct
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD).Incorrect
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD). -
Question 17 of 30
17. Question
Which of the following authority was established by the United Nations (UN) on behalf of a partnership of international organizations?
Correct
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) is now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD).Incorrect
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) is now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD). -
Question 18 of 30
18. Question
Which of the following authority is now administers and maintains the International Money Laundering Information Network (IMoLIN) on behalf of the ten partner organizations?
Correct
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD).Incorrect
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD). -
Question 19 of 30
19. Question
The anti-money laundering unit (AMLU) administers and maintains the International Money Laundering Information Network (IMoLIN) on behalf of which of the following organizations?
Correct
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD).Incorrect
The International Money Laundering Information Network (IMoLIN) is a one-stop of AML/CFT research resource that was established by the United Nations (UN) in the year of 1998 on behalf of a partnership of international organizations involved in anti-money laundering (AML). The anti-money laundering unit (AMLU) now administers and maintains IMoLIN on behalf of the following 10 partner organizations:-
(a) The Asia Pacific Group on Money Laundering (APG).
(b) The Caribbean Financial Action Task Force (CFATF).
(c) The Commonwealth Secretariat.
(d) The Council of Europe–MONEYVAL.
(e) The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
(f) The EuroAsian Group (EAG).
(g) The Financial Action Task Force (FATF).
(h) Financial Action Task Force on Money Laundering in South America (GAFISUD).
(j) The Interpol.
(k) The Organization of American States (OAS/CICAD). -
Question 20 of 30
20. Question
Which of the following is a unique password-protected service that cataloging world AML/CFT laws in an easily searchable format within the International Money Laundering Information Network (IMoLIN)?
Correct
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
Incorrect
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
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Question 21 of 30
21. Question
Which of the following program maintains the largest available online legal library of AML/CFT national legislation?
Correct
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
Incorrect
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
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Question 22 of 30
22. Question
Which of the following database contains legislation from 163 jurisdictions and more than 300 new and amended anti-money laundering/CFT laws and regulations?
Correct
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
Incorrect
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
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Question 23 of 30
23. Question
Anti-Money Laundering International Database (AMLID) contains legislations within how many jurisdictions?
Correct
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
Incorrect
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
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Question 24 of 30
24. Question
Anti-Money Laundering International Database (AMLID) contains how many new and amended AML/CFT laws and regulations?
Correct
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
Incorrect
Anti-Money Laundering International Database (AMLID) is a unique password-protected service that is cataloging world AML/CFT laws in an easily searchable format. The Global Program against Money Laundering (GPML) maintains the largest available online legal library of AML/CFT national legislation. The database now contains legislation from 163 jurisdictions and more than 300 new and amended AML/CFT laws and regulations that were included in the database since January 2005.
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Question 25 of 30
25. Question
Which of the following program is a periodic service that is designed to allow the program to share with colleagues some of the information about money laundering and related matters that is collected by the United Nations on a global basis?
Correct
The anti-money laundering unit (AMLU) Global Press Review is a periodic service that is designed to allow the program to share with colleagues some of the information about money laundering and related matters that are collected by the United Nations on a global basis. The Global Press Review gathers recent news stories from print and audiovisual media that are circulated to 650 subscribers working in the UN system, international organizations and government that are involved in the AML/CFT field.
Incorrect
The anti-money laundering unit (AMLU) Global Press Review is a periodic service that is designed to allow the program to share with colleagues some of the information about money laundering and related matters that are collected by the United Nations on a global basis. The Global Press Review gathers recent news stories from print and audiovisual media that are circulated to 650 subscribers working in the UN system, international organizations and government that are involved in the AML/CFT field.
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Question 26 of 30
26. Question
AMLU Global Press Review circulates the gathered recent news stories from print and audiovisual media to how many subscribers working in the UN system?
Correct
The anti-money laundering unit (AMLU) Global Press Review is a periodic service that is designed to allow the program to share with colleagues some of the information about money laundering and related matters that are collected by the United Nations on a global basis. The Global Press Review gathers recent news stories from print and audiovisual media that are circulated to 650 subscribers working in the UN system, international organizations and government that are involved in the AML/CFT field.
Incorrect
The anti-money laundering unit (AMLU) Global Press Review is a periodic service that is designed to allow the program to share with colleagues some of the information about money laundering and related matters that are collected by the United Nations on a global basis. The Global Press Review gathers recent news stories from print and audiovisual media that are circulated to 650 subscribers working in the UN system, international organizations and government that are involved in the AML/CFT field.
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Question 27 of 30
27. Question
Which of the following authority has reached as a status of the observer within the Financial Action Task force (FATF) and the Financial Action Task Force-Style Regional Bodies (FSRBs)?
Correct
The anti-money laundering unit (AMLU) Global Press Review is a periodic service that is designed to allow the program to share with colleagues some of the information about money laundering and related matters that are collected by the United Nations on a global basis. The Global Press Review gathers recent news stories from print and audiovisual media that are circulated to 650 subscribers working in the UN system, international organizations and government that are involved in the AML/CFT field. The Global Program against Money Laundering (GPML) has reached observer status within the Financial Action Task Force (FATF) and the Financial Action Task Force-Style Regional Bodies (FSRBs).
Incorrect
The anti-money laundering unit (AMLU) Global Press Review is a periodic service that is designed to allow the program to share with colleagues some of the information about money laundering and related matters that are collected by the United Nations on a global basis. The Global Press Review gathers recent news stories from print and audiovisual media that are circulated to 650 subscribers working in the UN system, international organizations and government that are involved in the AML/CFT field. The Global Program against Money Laundering (GPML) has reached observer status within the Financial Action Task Force (FATF) and the Financial Action Task Force-Style Regional Bodies (FSRBs).
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Question 28 of 30
28. Question
How many distinct areas are covered by terrorist financing?
Correct
Terrorist financing covers two distinct areas that are the financing of terrorist attacks and the second is the financing of terrorist networks including recruitment and the promotion of terrorist causes.
Incorrect
Terrorist financing covers two distinct areas that are the financing of terrorist attacks and the second is the financing of terrorist networks including recruitment and the promotion of terrorist causes.
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Question 29 of 30
29. Question
Which of the following two distinct areas that have been covered by terrorist financing?
Correct
Terrorist financing covers two distinct areas that are the financing of terrorist attacks and the second is the financing of terrorist networks including recruitment and the promotion of terrorist causes.
Incorrect
Terrorist financing covers two distinct areas that are the financing of terrorist attacks and the second is the financing of terrorist networks including recruitment and the promotion of terrorist causes.
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Question 30 of 30
30. Question
The G-7 Summit was held in which of the following country for the establishment of the Financial Action Task Force (FATF)?
Correct
The Financial Action Task Force (FATF) was established in July 1989 by the G-7 Summit that was held in Paris. The FATF was established in response to mounting concerns of the international community over the risks of money laundering.
Incorrect
The Financial Action Task Force (FATF) was established in July 1989 by the G-7 Summit that was held in Paris. The FATF was established in response to mounting concerns of the international community over the risks of money laundering.