AML /CFT/CPF Game

Froggy Jumps

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Play and learn

Créé par

Amna rasheed

Pakistan

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AML /CFT/CPF Game


Froggy Jumps AML /CFT/CPF GameVersion en ligne Play and learn par Amna rasheed 1 In the ________________ stage of money laundering, the launderer introduces his illegal profits into the financial system. This might be done by breaking up large amounts of cash into less conspicuous smaller sums. a Placement b Layering c Integration 2 ____________ is the process of moving money from one account to another in order to disguise its origin/source a Placement b Layering c Integration 3 Bank Al- Burhan is famous bank in Pakistan, but it fails to comply with AML/CFT measures, what consequences the bank may face? a Reputational Risk, Operational Risk, Legal Risk b Strategic Risk , operational risk , c Systematic Risks 4 Mr. Adeel is maintaining his account in your branch. He always deposits multiple amounts below the threshold limit in his account. Sometimes, he deposits 04 to 05 times in a day. This technique is called: a Structuring b refining c smuggling 5 Components of CDD are : a Customer identification and verification , b understanding customer business and ongoing monitoring c both 6 Mr. Gull is a walk-in customer. He visited Mahmood Ali Kasuri road branch for exchange of small denomination into large denomination. As per AML CFT, what is he is trying to do? a Refining b structuring c smuggling 7 If someone fails to file STR, what will the value of penalty imposed on him? a Imprisonment of 10 years and fine up to Rs. 500,000/-, license can be cancelled b Imprisonment of 5 years and fine up to Rs. 500,000/-, license can be cancelled c Imprisonment of 5 years and fine up to Rs. 1,000,000/-, license can be cancelled 8 ____________ is the process of moving money from one account to another in order to disguise its origin/source a Placement b Layering c Integrataion 9 All CTRs shall, to the extent and in the manner prescribed by the FMU, be filed by the reporting entities with the FMU immediately, but not later than _______working days a 5 b 7 c 10 10 Imprisonment and fine of Tipping-off is: a Imprisonment of maximum 5 years and fine up to Rs2.0 million b Imprisonment of maximum 10 years and fine up to Rs2.0 million c Imprisonment of 5 years and fine up to Rs1.0 million 11 The act of disclosing, providing information, or warning someone that a suspicious activity report or a report related to potential money laundering has been filed on them or their transactions is referred as: a Filing b Refining c Tipping-off 12 As per Regulation-8 (Record Keeping) of AML/CFT/CPF, SBP RE shall maintain all necessary records of transactions, both domestic and international as well as all record related to STRs and CTRs filed by it for a minimum period of a 5 years b 8 Years c 10 years 13 For high risk customers, branches usually perform a CDD b EDD c SDD 14 Personal accounts can be used for charity purposes/ collection of donations a True b False c 15 All CTRs shall, to the extent and in the manner prescribed by the FMU, be filed by the reporting entities with the FMU immediately, but not later than _______working days a 3 b 5 c 7

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AML /CFT/CPF Game

Froggy Jumps

À propos de cette activité

Créé par

Téléchargez la version pour jouer sur papier

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AML /CFT/CPF GameVersion en ligne

par Amna rasheed

In the ________________ stage of money laundering, the launderer introduces his illegal profits into the financial system. This might be done by breaking up large amounts of cash into less conspicuous smaller sums.

____________ is the process of moving money from one account to another in order to disguise its origin/source

Bank Al- Burhan is famous bank in Pakistan, but it fails to comply with AML/CFT measures, what consequences the bank may face?

Mr. Adeel is maintaining his account in your branch. He always deposits multiple amounts below the threshold limit in his account. Sometimes, he deposits 04 to 05 times in a day. This technique is called:

Components of CDD are :

Mr. Gull is a walk-in customer. He visited Mahmood Ali Kasuri road branch for exchange of small denomination into large denomination. As per AML CFT, what is he is trying to do?

If someone fails to file STR, what will the value of penalty imposed on him?

____________ is the process of moving money from one account to another in order to disguise its origin/source

All CTRs shall, to the extent and in the manner prescribed by the FMU, be filed by the reporting entities with the FMU immediately, but not later than _______working days

Imprisonment and fine of Tipping-off is:

The act of disclosing, providing information, or warning someone that a suspicious activity report or a report related to potential money laundering has been filed on them or their transactions is referred as:

As per Regulation-8 (Record Keeping) of AML/CFT/CPF, SBP RE shall maintain all necessary records of transactions, both domestic and international as well as all record related to STRs and CTRs filed by it for a minimum period of

For high risk customers, branches usually perform

Personal accounts can be used for charity purposes/ collection of donations

All CTRs shall, to the extent and in the manner prescribed by the FMU, be filed by the reporting entities with the FMU immediately, but not later than _______working days