Bribery and insider trading
Selling of hawker food
Casino gambling and lottery wins
Tax savings and capital gains from shares
Integration
Dirty money
Placement
Layering
Layering
Disposal
Integration
Placement
Payment by unrelated 3rd party cheque
Insurance requested is inconsistent with policyholder's profile
Purchase of business enterprise
Assignment of policies to unrelated or 3rd party
True
False
True
False
True
False
The direct life insurer establishes business relations with any customer
There is suspicion of money laundering or terrorism financing
The direct life insurer has doubts about the veracity or adequacy of any information previously obtained.
All of the above
Full name, including aliases
Salary statement
Identity card number
Residential address
Nationality
Date of marriage for customers who are married
Date of birth
Place of birth
True
False
True
False
Get approval from senior management to establish or continue business relations with the customer
Get approval from the customer's senior management or relevant government body
Conduct enhanced monitoring of business relations with the customer during the course of business relations
Establish the source of wealth and source of funds of the customer
Close associate of a PEP
Family member of a PEP
Employee of a foreign bank
Customer is classified under high risk occupations
Client's nationality is from a high tax risk country
Negative reports from media or credible information sources on the customer
True
False
True
False
True
False
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