It is illegal to disclose the contents of a Suspicious Transaction Report to
A transaction which is beyond a customer’s normal capability & wealth is known as?
A PND advised by the LEAs can be lifted by
ABC Limited offers construction services to River state. Therefore, ABC Limited is regarded as
What is the purpose of AML/CFT compliance in banks?
In compliance terminology, red-flag means?
A request for CDD exemption by a customer could be allowed
The Know Your Customer procedure involves:
Listed below are controls of Customer Due Diligence
i. Prevention
ii. Detection
iii. Correction
iv. Direction
Customer Due Diligence regarding A transfer instruction from a customer to a third party requires
Listed below are process of Customer Risk Assessment except?
_____ is the transfer and export of nuclear, chemical or biological weapons; their means of delivery and related materials. This could include, inter alia, technology, goods, software, services or expertise
Non-face-to-face customers, FEPs, PEPs are considered as?
