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1. The primary roles of a Country's Financial Intelligence Unit (FIU) include: (Select Two.)

A) engaging in providing financial services, including banking and investment activities, to the public and private sectors
B) facilitating the exchange of information between the public and private sectors.
C) conducting examinations of financial institutions to ensure compliance with anti-money laundering regulations.
D) enacting legislation regarding the operations of financial institutions.
E) collaborating with law enforcement agencies, financial institutions, and other stakeholders to detect and prevent Illicit financial activities.

2. In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

A) An external audit highlights several deficiencies
B) A high-profile money laundering case involving another industry is publicized
C) The company is merging with or acquiring another entity
D) Extensive AML legislation is proposed by a legislative body in the company's jurisdiction

3. During which process must a country demonstrate to the Financial Action Task Force (FATF) that it has an effective framework to protect the financial system from abuse?

A) Regulatory overview
B) Mutual evaluation
C) Technical analysis
D) Formal assessment

4. Which of the following accurately describes the economic, reputational and social consequences of money laundering (ML) and the risks and consequences of violating AFC regulations? (Choose two.)

A) ML undermines the integrity and stability of financial systems and makes them vulnerable to illegal activity. This can erode investor confidence and hinder economic growth.
B) When a financial institution (FI) is found to be promoting ML or violating AFC regulations, this can lead to a loss of confidence in the institution and a loss of customers. Interestingly, this scenario might sidestep any legal consequences for the Fl.
C) Jurisdictions perceived as having insufficient ML measures might be identified as uncooperative or high-risk, potentially facing restricted access to international markets, though economic sanctions by other countries are an unlikely outcome.
D) When laundered funds flow into legitimate economies, they can be used for illegal purposes, such as funding terrorist activities or organized crime. This distorts resource allocation and undermines development.

5. Risks associated with real estate transactions include (Select Two.)

A) paying true market price for a property.
B) purchases in the name of a natural person.
C) cross-border purchases.
D) non-financed purchases.

問題與答案：