General APU PPT PPPSM

General APU PPT PPPSM

Professional Development

10 Qs

quiz-placeholder

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General APU PPT PPPSM

General APU PPT PPPSM

Assessment

Quiz

Specialty

Professional Development

Practice Problem

Hard

Created by

Erlina Sugiarti

Used 15+ times

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10 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Tipologi Tindak Pidana Pencucian Uang (TPPU)

Placement, Layering, Integration

Collecting, Moving, Using

Placement, Layering, Moving

Collecting, Moving, Integration

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Tahapan Customer Due Diligence (CDD)

Identifikasi, pengendalian, monitoring

Verifikasi, analisis, monitoring

Identifikasi, verifikasi, monitoring

verifikasi, pengendalian, analisis

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Tindak Pidana Asal Berisiko Tinggi berdasarkan National Risk Assesment (NRA)

Perpajakan

Korupsi

Narkotika

Semua Benar

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Pekerjaan yang termasuk kategori Politically Exposed Person (PEP), kecuali

Pengurus Parpol

Rektor

Hakim

Notaris

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

sanksi denda atas pelanggaran penerapan APU PPT & PPPSPM untuk Korporasi

Rp. 100 juta

Rp. 1 Milyar

Rp. 10 Milyar

Rp. 100 Milyar

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

5 (lima) pilar penerapan APU PPT & PPSPM, kecuali

Kebijakan dan Prosedur

Pengawasan aktif pemegang saham

Sistem Informasi Manajemen

Pengendalian Internal

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

POJK yang mengatur tentang penerapan implementasi APU PPT & PPPSPM

POJK no 8 tahun 2023

POJK no 12 tahun 2023

POJK no 17 tahun 2023

POJK no 23 tahun 2023

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