Placement, Lingering, Integration
Placement, Layering, Integrated
Layering, Integration, Placement
Placement, Layering, Integration
2000
2001
2002
2003
AMLC
BSP
Covered Person
None of the Above
Terrorist Financing
Anti-Money Laundering
Money Laundering
Suspicious Transaction
Covered Transaction
Suspicious Transaction
Relevant Business Transaction
None of the above
Covered Transaction
Suspicious Transaction
Relevant Business Transaction
None of the above
Record keeping and Retention
Record Filling
Record Checking
None of the above
Until there is a pending AML case
4 Years
5 Years
A and C
Money Laundering
Terrorist Financing
Suspicious Transaction
Covered Transaction
KYC and CDD
KYC and STR
STR and CTR
STR and CDD
OFAC
PEP
FRAUD
NEGATIVE MEDIA
CT/ST Reporting and Recording Keeping
KYC/CDD and Annual Training
Risk Asserting, KFC/CD, Recording, ST/CT Scan and Annual Treating
Both A and B
Suspicious Persons
Covered Persons
Entities
Launderers
True
False
Lawful Activity
Unlawful Activity
Probable Activity
Transaction
Wait!
Here's an interesting quiz for you.