Regulation Global Chapter 6

“— is one of the world’s largest sources of funding and knowledge for developing countries its aim is to reduce poverty increase shared prosperity and promote sustainable development.

Which of the following come under the objective of United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances?

Which of the following is a protocol of Palermo Convention?

“—- is a treaty concerning the international law on treaties between states.

Which of the following is least likely the objective of Financial Action Task Force (FATF)

Which of the following has the objective to enhance understanding of key supervisory issues and improve the quality of banking supervision worldwide and provide a forum for regular cooperation on banking supervisory matters.

The conversion or transfer of property knowing that such property is derived from any offense or offenses or from an act of participation in such offense or offenses for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of such an offense or offenses to evade the legal consequences of his actions is known as—

Which of the following is the recognized international standard setter for anti-money laundering efforts?

Which of the following is not a part of money laundering process?

At which stage the money launderer introduces the illegal profits into financial system?

At which stage the funds might be channelled through the purchase and sales of investment instruments or the launderer might simply wire the funds through a series of accounts at various banks across the globe.

At which stage the funds re-enter the legitimate economy. The launderer might choose to invest the funds into real estate luxury assets or business ventures.

According to FATF recommendation financial institution includes entity which perform which of the following function except:

What are the measures taken internationally to detect money laundering?

Which of the following is a measure used to prevent money laundering?

“—- refers to the natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted.

Which of the following information is least likely required by financial advisor from client to support anti money laundering?