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AML/CFT STAFF TRAINING QUIZ

To which organisation a suspicious report should be made?

Narcotics Division, Security Bureau

Hong Kong Monetary Authority

Joint Financial Intelligence Unit

Which of these activities might require a suspicious activity report?

A customer cancels a transaction and request to do a second transaction for less amount in order to avoid proving identity

A customer request an unusually high dollar transaction and fail to explain the reason for the transaction or source of fund

A customer tries to bribe your colleage

All of the above

Who should act as the main point of contact with the Joint Financial Intelligence Unit, law enforcement agencies, and any other competent authorities in relation to ML/TF prevention and detection, investigation or compliance

MLRO

Front-line staff

Backoffice staff

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