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Question 1 of 10
1. Question
Is it permissible to use previously obtained CDD for an individual customer? CorrectIncorrect -
Question 2 of 10
2. Question
What does PEP stand for?
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Question 3 of 10
3. Question
What factors must be taken into account in an AML Risk Assessment?
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Question 4 of 10
4. Question
What does STR Stand for?
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Question 5 of 10
5. Question
Who is the Competent Authority overseeing AML Compliance for PSPs?
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Question 6 of 10
6. Question
Is AML training mandatory for PSPs under Irish legislation? CorrectIncorrect -
Question 7 of 10
7. Question
A potential client wants to engage you for letting services; do you have to conduct CDD under AML Legislation?
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Question 8 of 10
8. Question
What does CTF stand for?
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Question 9 of 10
9. Question
What is the current Risk Rating applied to Property Service Providers under the National Risk Assessment?
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Question 10 of 10
10. Question
A cash origin form must be filled in for cash amounts exceeding how much?
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