Module VI Recap

Module VI Recap

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Question 1 of 2

1. Question
A “Suspicious Transaction” means a transaction that:
- Gives rise to a reasonable ground of suspicion that it may involve financing of activities relating to terrorism.
- Has no economic rationale or bonafide purpose
- Appears to be made in circumstances of unusual or unjustified complexity
- Gives rise to a reasonable ground of suspicion that it may involve proceeds of an offence specified under the PMLA, regardless of the value involved
- All of the above
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Question 2 of 2

2. Question
Which of the following sounds like a suspicious activity?
- A prepaid card is recharged frequently via cash
- A credit card is swiped in a foreign country
- A bank transfer is made to a foreign party
- A debit card is swiped three times within the same city
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