Foods
As of 2023, this country eats the most rice in the world.
China
the language they speak in the Austria
German
When it comes to square kilometers this is the biggest continent
Asia
The ___ is responsible for monitoring and enforcing compliance with the Money Laundering Regulations which does not only include authorised firms – includes crypto currency (EG19.14.2)
FCA
FCG
FATF
FCA
True or False
The definition of Bribery is:
‘Giving someone a financial, or other advantage, to encourage that person to perform their functions or activities properly or to reward that person for having already done so’
false because: activities properly -> improperly
Where is curry originally from?
India
The language they speak in Brazil
Portuguese
This country has the shape of a boot
Italy
The JMLSG require evidence of the client’s:
Full name, date of birth, nationality, address.
CHOOSE THE INCORRECT ONE
Nationality.
What does MLRO stand for?
money laundering reporting officer
As of 2023, this country eats the most cheese
France
The official language of Philippines (latest) 2024
By 1986, the post-EDSA Constitution says that Filipino, which is based on the national lingua franca, is the national language of the Philippines. Filipino and US English are not the official language of Philippines.
Tagalog is now completely out of the picture and is from the old constitution.
English and French are the official languages in this country
Canada
Choose the correct answer:
Failure to report a suspicion of money laundering:
a. jail for a maximum of 5 years and/or fined
b. jail for a maximum of 14 years and/or fined
c. jail for a maximum of 2 years and/or a fine
d. jail for a maximum of 3 years and/or a fine
e. jail for a maximum of 6 years and/or a fine
f. jail for a maximum of 10 years and/or a fine
jail for a maximum of 5 years and/or fined
The firm is responsible for the actions of agents, sub contractors and consultants working on behalf of the firm hence, an employee can be sent to prison for up to ____ years and also be fined
a. 3
b. 4
c. 6
d. 8
e. 10
f. 12
10