
AML/CFT Compliance Quiz-Real Estate
Quiz
•
Professional Development
•
12th Grade
•
Medium
Qamar Ak
Used 1+ times
FREE Resource
25 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What does AML/CFT stand for?
Anti-Money Laundering / Counter Financing of Terrorism
Avoid Money Laundering / Counter Fraud Training
Address Money Laundering / Criminal Funding Training
Anti-Money Laundering / Criminal Financial Training
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which government entity is responsible for overseeing AML/CFT compliance in the UAE for DNFBPs?
Ministry of Interior
Ministry of Economy
Central Bank of the UAE
Financial Action Task Force (FATF)
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the threshold value for cash transactions that must be reported by DNFBPs in the UAE?
AED 55,000
AED 40,000
AED 100,000
AED 200,000
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is a key obligation for DNFBPs under UAE AML laws?
Offering discounts for cash payments
Conducting periodic financial audits
Filing Suspicious Transaction Reports (STRs) when necessary
Avoiding all business with high-net-worth individuals
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the primary goal of CDD (Customer Due Diligence)?
To identify suspicious transactions after they occur
To verify the identity of customers and assess associated risks
To create marketing strategies for high-value customers
To monitor staff compliance with AML regulations
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is considered a red flag in real estate transactions?
A buyer provides clear proof of income and funds
A customer insists on making a transaction in cash for a high-value property
A buyer submits all required documents promptly
A buyer's funds come from a verifiable loan institution
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which action should raise suspicion during a property sale?
The client requests to structure the payment into smaller transactions.
The client provides legitimate documents of identification.
The client asks for a detailed breakdown of property costs.
The client uses a personal bank account to pay.
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