What is the old name of the Philippines?
Filipinas
What is the profession for 621?
Farmer
What is a group of crows called?
A murder
Who is the director of the critically acclaimed film “Parasite”?
Bong Joon Ho
What is the popular song of Jose Marie Chan
Christmas in our Hearts
Who was the first president of the Philippines?
Emilio Aguinaldo
Is Iraq included in the UHRC countries list?
No
What is a group of lions called?
A pride
What character have both Robert Downey Jr. and Benedict Cumberbatch played?
Sherlock Holmes
What are you supposed to do when you find yourself under the mistletoe?
What is the oldest university in the Philippines?
University of Santo Tomas.
True or False: You will apply Link with Belgium during a Time/Event Driven Review, when the client is increased risk OR outside of the Logical Economic Zone (LEZ: The Netherlands, Luxembourg, France, Germany, and Spain).
False.
Which animal can change its color to match its surroundings?
Chameleon
What Netflix show had the most streaming views in 2021?
Squid Game
According to the song, what did my true love give to me on the eighth day of Christmas?
Eight maids a-milking
In which year was Martial Law declared in the Philippines?
1972
Give examples of reliable sources for verification of SOW.
• Statements or certified copies of documents from notaries, lawyers, solicitors, chartered accountants and other professionals that have to comply with their national AML legislation;
• Official letters from companies listed on an ING Recognised Exchange and Financial Institutions regulated by an ING Recognised Regulator;
• Audited annual report and financial statements;
• Government websites;
• Official publications and letters from government authorities, ING Recognised Exchanges and Recognised Regulators;
• Extracts of documents (issued by government authorities like tax offices and supervisory authorities;
• Official salary payslips/declaration from the employer about gross income/remuneration;
• Official tax declarations/statements;
• Official financial statements;
• Certificate of inheritance/will/grant of probate;
• Statements from donor(s) confirming details of gift/donation and acknowledging the source of the donated funds;
• Rental agreements;
• Contracts of sale; etc.
What is a female donkey called?
Jenny
Who is the actress who played Wonder Woman?
Gal Gadot
What was the highest-grossing Christmas movie of all time?
Home Alone
How long did Spanish rule last in the Philippines?
333 years
How many discounting factors do you see?
Name: Gabriel Diego Rodriguez, resident in Belgium, March 6, 1998
Hit name: Diego Rodriguez Santos, resident in Colombia, Male, 1998.
3 discounting factors
2 name, 1 location
How many bones does a shark have?
None
What were the last words of Iron Man in End Game movie?
I am Iron Man
How do you say "Merry Christmas" in Spanish?
Feliz Navidad