AML/TF

Stages of money laundering

• Placement, Integration, Layering

• Layering, Placement, Integration

• Placement , Layering Integration

• Integration , Placement , Layering

A copy of a document that has been certified by this role is NOT acceptable

• Commissioner for oaths

• Company secretary

• A middle rank public servant

• Legal counsel of the customer

Which of the following is NOT an acceptable source to verify the identity of a customer?

• SSM search conducted 8 months ago

• SSM search conducted 3 months ago

• Malaysia National Registration Identity Card

• Complete original set of SSM document

Which of the following is NOT considered a Beneficial Owner of a customer?

• An individual with shareholding of 25% or more in voting rights

• In the event where there is no individual with shareholding of 25% or more, the individual with the largest shareholding

• In the event where there is no individual with shareholding of 25% or more, the senior management of the company

• A third -party individual who is able to exercise control over the customer's shareholders

Is this person a PEP?

• YES

• NO