Penerapan Program APU, PPT dan PPPSPM do Sektor Jasa Keuangan di atur dalam POJK Nomor?

Quiz EDD

Quiz
•
Other
•
Professional Development
•
Hard
Bagus Apryantda
FREE Resource
5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
No. 8 Tahun 2023 tanggal 14 Juni 2024
No. 9 Tahun 2023 tanggal 14 Juni 2024
No. 8 Tahun 2023 tanggal 14 Juni 2023
No. 9 Tahun 2023 tanggal 14 Juni 2023
2.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Kepanjangan dari EDD adalah .....
Exchange Due Diligence
Enhanced Day Diligence
Enhanced Due Diligence
Exchange Day Diligence
3.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Negara yang termasuk dalam Jurisdiction Under Increased Monitoring adalah ...
Aljazair
Vietnam
Republik Rakyat Kongo
Semua Benar
4.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Informasi Daftar Negara Berisiko Tinggi dapat diakses oleh CS melalui aplikasi ...
Iserve BTN
BTN Merchant
Prudentio
AML-CFT
5.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Negara IRAN adalah salah satu negara yang termasuk dalam "FATF call on its members and urges all Jurisdiction to apply effective countermeasure"...
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