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QAR quiz

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QAR quiz

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About this activity

Quiz to test on understanding of QAR

Created by

Nurul Hazwani
Nurul Hazwani
Malaysia

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QAR quiz
 

QAR quizOnline version

Quiz to test on understanding of QAR

by Nurul Hazwani
1

What is QAR?

2

Where can you find the QAR form?

3

Who can submit QAR?

4

QAR can only be lodge ONCE for the same customer. Please select the correct answer.

5

Submission of QAR only limited to cash transaction. Please select the correct answer.

6

How many type of QAR form?

7

Select the following lists for common indicators in detecting questionable activities:

Choose one or more answers

8

Tipping off is a serious offence under The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. What is the penalty for the person who disclose information that might prejudice investigation?

9

Submission QAR to Country Compliance via email to:-

 
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