
Sosialisasi POJK No 8 Tahun 2023

Quiz
•
Other
•
Professional Development
•
Hard

Feitmila Rimadana
Used 4+ times
FREE Resource
10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Penerapan APU-PPT & P3SPM di Sektor Jasa Keuangan diatur dalam POJK nomor berapa?
POJK No. 03 Tahun 2010
POJK No. 08 Tahun 2023
POJK No. 75 Tahun 2016
POJK No. 04 Tahun 2015
Answer explanation
2.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Pilar Penerapan APU-PPT & P3SPM di Sektor Jasa Keuangan meliputi di bawah ini, kecuali :
Kebijakan dan Prosedur
Pengawasan Aktif Direksi dan Komisaris
Pengendalian Intern, SIM dan SDM
Manajemen Risiko
3.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Sebutkan singkatan dari PPPSPM
Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal
Pencegahan Penyebaran Pendanaan Senjata Pemusnah Massal
Pencegahan Peningkatan Pendanaan Senjata Pencucian Massal
Penyebaran Peningkatan Pendanaan Senjata Pemusnah Massal
4.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Di bawah ini termasuk dalam proses pencucian uang (APU-PPT), kecuali :
Placement
Layering
Generation
Integration
5.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Berikut ini termasuk dalam modus pencucian uang yang banyak digunakan dalam TPPU, kecuali :
Mingling
Pangling
Smurfing
U Turn
6.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Apa kepanjangan dari PEP?
Politicus Exposed Personal
Politicy Exhaused Person
Politically Exposed Personality
Politically Exposed Person
7.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Apa saja laporan transaksi keuangan yang wajib dilaporkan kepada OJK?
LTKT & LTKB
LTKB & LTKM
LTKM & LTKT
LTKL & LTKT
Create a free account and access millions of resources
Similar Resources on Wayground
10 questions
Demo Cerdas Cermat DJPb

Quiz
•
Professional Development
10 questions
Pre Test Finance For Non Finance

Quiz
•
Professional Development
5 questions
Quiz EDD

Quiz
•
Professional Development
15 questions
Analisis Laporan Keuangan

Quiz
•
Professional Development
9 questions
FUEL POLICY

Quiz
•
Professional Development
10 questions
MENGENAL DAPODIK

Quiz
•
Professional Development
10 questions
QUIZ "APU PPT"

Quiz
•
Professional Development
10 questions
Compliance Door to Door Quiz (GCG + CCA)

Quiz
•
1st Grade - Professio...
Popular Resources on Wayground
10 questions
Video Games

Quiz
•
6th - 12th Grade
20 questions
Brand Labels

Quiz
•
5th - 12th Grade
15 questions
Core 4 of Customer Service - Student Edition

Quiz
•
6th - 8th Grade
15 questions
What is Bullying?- Bullying Lesson Series 6-12

Lesson
•
11th Grade
25 questions
Multiplication Facts

Quiz
•
5th Grade
15 questions
Subtracting Integers

Quiz
•
7th Grade
22 questions
Adding Integers

Quiz
•
6th Grade
10 questions
Exploring Digital Citizenship Essentials

Interactive video
•
6th - 10th Grade