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مكافحة غسل الأموال وتمويل الارهاب -وفقاً لاخر التعديلات

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محتوى الدورة

مكافحة غسل الأموال وتمويل الارهاب -وفقاً لاخر التعديلات

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10 XP
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Assessment


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1. Article 3-1 Customer Acceptance: For the purposes of applying the provisions of this chapter, the licensed entity must, before engaging with any customer, prepare a "Know Your Customer" form that includes at a minimum the information required under Articles 3-5, 3-6, 3-8, 3-12, and 3-13 of this section:
True False
2. Article 3-24: The licensed entity must perform customer due diligence in the following cases:
•Opening an account or establishing a business relationship. •When there is suspicion of money laundering or terrorism financing. • Doubts about the accuracy or adequacy of information, data, or documents obtained from the customer or beneficial owner for identity verification. •All of the above.
3. Article 4-1: The licensed entity must update the information obtained through customer due diligence procedures to ensure its accuracy and validity:
True False
4. Article 4-2: The licensed entity must comply with the record-keeping requirements outlined in this chapter:
True False
5. Article 4-8: The licensed entity must retain the risk assessment and any related information for no less than three years from the date of its creation or update:
True False
6. If a previous report has been submitted to the Financial Intelligence Unit (FIU) regarding suspicious transactions by a customer, this does not prevent submitting a new report in case of a new suspicion:
True False
7. Tax Evasion – FATCA is a "Know Your Customer" Requirement:
True False
8. The Customer is:
• Any person who engages in any of the following activities with a financial institution or designated non-financial businesses and professions. • A person for whom a transaction, business relationship, or account is arranged, opened, or executed. • Any person to whom an account, rights, or obligations are assigned or transferred under a specific transaction. •All of the above.
9. The licensed entity must verify the identity of the customer, potential customer, or beneficial owner after establishing the business relationship:
True False
10. The term "FATCA" refers to the U.S. Foreign Account Tax Compliance Act, a law enacted in the United States aimed at combating tax evasion by U.S. persons through accounts held at foreign financial institutions outside the United States:
True False
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