Module I Recap
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Question 1 of 3
1. Question
Match the role of the following global entities. (Drag and drop into the correct place):
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- Co-operation initiative amongst Financial Intelligence Units
- An association of 13 global banks which aims to develop frameworks and guidance for the management of financial crime risks
- FATF style regional body
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Egmont Group
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Wolfsberg Group
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Asia Pacific Group
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Question 2 of 3
2. Question
Which of the following is NOT a reporting entity under Bhutanese regulations? (Multiple choice)
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Question 3 of 3
3. Question
State whether True or False:
Intentional non-compliance of obligations under the Bhutanese AML/CFT Law can lead to a penalty on any employee of the bank found to be guilty in the particular case.CorrectIncorrect