Welcome to DataPro AML / CFT TEST

1. The full meaning of the acronym MLPA is….
2. The responsibilities of NFIU include the following except
3. The NFIU Act was signed into law in the year
4. NAICOM AML/CFT regulation 2013 covers issues relating to the following except
5. Customer due diligence should be undertaken when…
6. Enhance due diligence is required when dealing with
7. The following amount to Redflag of ST except
8. One of the report expected from insurance operators by EFCC is
9. Where there is no transaction to report, NFIU requires that operator should:
10. Major offence under STR regime is: