Onboarding Quiz 2

In which tier does Direct GI in low risk country falls?

Tier 3

Tier 2

Tier 1

Tier 5

When do Shell screen the counterparty?

Before the contractual relationship

After the contractual relationship

During the contractual relationship

All of the above

The requirement for Government Agency screening includes ONLY the following

Official name of the Government Agency/ Department

Key decision maker (Name/Job / Title)

Official ownership and control documentation

Website of counterparty

Nature of engagement

Key contact Person information

All of the above

BID, Shell foundation and M&A request falls under Tier 0 (deal). What is the threshold of effective interest for BID and Shell foundation screening

10%

Middlemen who represent shell to obtain permit, clearance, contract etc in dealing with Government Official is known as

The ownership document must be valid within

3 years

5 years

1 year

2 years

None of the above

In-house legal counsel or an in-house chartered accountant certification will be accepted if they are the registered members in the 6 jurisdiction below EXCEPT

Canada

Malaysia

Austria

Mexico

United States

All of the above

Select the screening platforms that are used for Enhanced Screening

Factiva

Dow Jones

Edge

Google

FCPA

SAM

Shell Identified Lists

All of the above

Official or employee of any government agency, ministry or department of a government, including any person acting in official capacity for a government, regardless of rank or position. The following definition refers to

Direct GI

Indirect GI

Landlord

What happened to a counterparty that falls under Tier 2 when it has expired in Cleared Counterparty Lists after 1 year?

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