RE5 Topic 9 Quiz 1
RE5 Topic 9 Quiz 1
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Question 1 of 5
1. Question
What is the purpose of the Financial Intelligence Centre Act?
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Question 2 of 5
2. Question
TopGear Motors is a motor dealership that also sells short term insurance. Which One of the following actions with regard to registration by institutions as prescribed in the Financial Centre Act is correct?
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Question 3 of 5
3. Question
Which ONE of the following statements with regard to the stipulations under the Financial Intelligence Centre Act is correct?
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Question 4 of 5
4. Question
T&T is a reporting institution specialising in the trade of Kruger Rands. T&T did not report that a transaction exceeded the cash threshold. What is the maximum penalty that can be awarded for this offence?
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Question 5 of 5
5. Question
How many Acts address the issue of money laundering?
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