_____ 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
__________ involves collecting and analyzing data, information and facts about a customer that should enable the bank assess the extent to which the customer is exposed to a range of risks i.e ML, TF, Fraud, etc
______ Any entities, other than natural persons, that can establish a permanent customer relationship with a financial institution or otherwise own property are sanctioned.
What is the purpose of AML/CFT/CPF compliance in banks?
The most current of the following acts/regulations was signed in the year _____
- Money Laundering (Prevention & Prohibition) Act (MLPPA)
- Terrorism (Prevention & Prohibition) Act (TPPA)
- Proceeds of Crime (Recovery & Management) Act (POCA)
- Central Bank of Nigeria (Anti Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations
In compliance terminology, red-flag means?
Money laundering is defined as the:
Terrorist Financing (TF) are conducted via___
The most significant Terrorist Groups in Nigeria are: The Islamic State in West African Province (ISWAP), Boko Haram (BH), Yan Bindiga & Yan Tadda, IPOB
