暗記メーカー

3

3

12問 • 1年前

Julliana Carandang

問題一覧

1

A scheme whereby proceeds of an unlawful activity are transacted or attempted to be transacted, thereby making them appear to have originated from legitimate resources.

Anti Money Laundering Act

2

When was AMLA signed into law

September 29, 2001

3

When was AMLA took effect

October 17, 2001

4

When was AMLA ammended

July 22, 2002

5

Under what RA AMLA signed in

RA 9160

6

Under what RA AMLA amended

RA 9194

7

It involves initial placement or introduction of the illegal funds into the financial system.

Placement

8

It involves a series of financial transactions during which the dirty money is passed through a series of procedures,

Layering

9

The money is once again made available to the criminals

Integration

10

refers to an individual who is or has been entrusted with prominent public position in the Philippines with substantial authority

PEP

11

refer to spouse or partner, children and their spouses, and parents and parents- in- law;

Immediate Family Members

12

refer to persons who are widely and publicly known to maintain a particularly close relationship with the PEP,

Close Associates

finals week2

finals week2

Julliana Carandang · 13問 · 1年前

finals week2

finals week2

13問 • 1年前

Julliana Carandang

finals week 3

finals week 3

Julliana Carandang · 14問 · 1年前

finals week 3

finals week 3

14問 • 1年前

Julliana Carandang

quiz bsp

quiz bsp

Julliana Carandang · 23問 · 1年前

quiz bsp

quiz bsp

23問 • 1年前

Julliana Carandang

quiz in

quiz in

Julliana Carandang · 33問 · 1年前

quiz in

quiz in

33問 • 1年前

Julliana Carandang

finman5week2

finman5week2

Julliana Carandang · 13問 · 2年前

finman5week2

finman5week2

13問 • 2年前

Julliana Carandang

week3-4

week3-4

Julliana Carandang · 25問 · 2年前

week3-4

week3-4

25問 • 2年前

Julliana Carandang

week5

week5

Julliana Carandang · 26問 · 2年前

week5

week5

26問 • 2年前

Julliana Carandang

riskma

riskma

Julliana Carandang · 25問 · 2年前

riskma

riskma

25問 • 2年前

Julliana Carandang

fil reviewer

fil reviewer

Julliana Carandang · 16問 · 2年前

fil reviewer

fil reviewer

16問 • 2年前

Julliana Carandang

terminologies

terminologies

Julliana Carandang · 20問 · 1年前

terminologies

terminologies

20問 • 1年前

Julliana Carandang

Capital Budg

Capital Budg

Julliana Carandang · 16問 · 1年前

Capital Budg

Capital Budg

16問 • 1年前

Julliana Carandang

Mergers

Mergers

Julliana Carandang · 25問 · 1年前

Mergers

Mergers

25問 • 1年前

Julliana Carandang

week2

week2

Julliana Carandang · 17問 · 1年前

week2

week2

17問 • 1年前

Julliana Carandang

Components of corp

Components of corp

Julliana Carandang · 5問 · 1年前

Components of corp

Components of corp

5問 • 1年前

Julliana Carandang

Terminologies

Terminologies

Julliana Carandang · 32問 · 1年前

Terminologies

Terminologies

32問 • 1年前

Julliana Carandang

Terminologies

Terminologies

Julliana Carandang · 24問 · 1年前

Terminologies

Terminologies

24問 • 1年前

Julliana Carandang

2

2

Julliana Carandang · 8問 · 1年前

2

2

8問 • 1年前

Julliana Carandang

midterm exam

midterm exam

Julliana Carandang · 19問 · 1年前

midterm exam

midterm exam

19問 • 1年前

Julliana Carandang

Week1 finals

Week1 finals

Julliana Carandang · 7問 · 1年前

Week1 finals

Week1 finals

7問 • 1年前

Julliana Carandang

Week2 finals

Week2 finals

Julliana Carandang · 38問 · 1年前

Week2 finals

Week2 finals

38問 • 1年前

Julliana Carandang

week3finals

week3finals

Julliana Carandang · 16問 · 1年前

week3finals

week3finals

16問 • 1年前

Julliana Carandang

Leverage

Leverage

Julliana Carandang · 7問 · 1年前

Leverage

Leverage

7問 • 1年前

Julliana Carandang

Security Analysis week 1

Security Analysis week 1

Julliana Carandang · 8問 · 1年前

Security Analysis week 1

Security Analysis week 1

8問 • 1年前

Julliana Carandang

quiz1

quiz1

Julliana Carandang · 23問 · 1年前

quiz1

quiz1

23問 • 1年前

Julliana Carandang

week3

week3

Julliana Carandang · 15問 · 1年前

week3

week3

15問 • 1年前

Julliana Carandang

quiz1insurance

quiz1insurance

Julliana Carandang · 22問 · 1年前

quiz1insurance

quiz1insurance

22問 • 1年前

Julliana Carandang

quiz1

quiz1

Julliana Carandang · 8問 · 1年前

quiz1

quiz1

8問 • 1年前

Julliana Carandang

week4

week4

Julliana Carandang · 25問 · 1年前

week4

week4

25問 • 1年前

Julliana Carandang

week5

week5

Julliana Carandang · 12問 · 1年前

week5

week5

12問 • 1年前

Julliana Carandang

week8

week8

Julliana Carandang · 13問 · 1年前

week8

week8

13問 • 1年前

Julliana Carandang

quiz2 lesson 3-4

quiz2 lesson 3-4

Julliana Carandang · 12問 · 1年前

quiz2 lesson 3-4

quiz2 lesson 3-4

12問 • 1年前

Julliana Carandang

quiz 2 4

quiz 2 4

Julliana Carandang · 8問 · 1年前

quiz 2 4

quiz 2 4

8問 • 1年前

Julliana Carandang

tech

tech

Julliana Carandang · 22問 · 1年前

tech

tech

22問 • 1年前

Julliana Carandang

week6

week6

Julliana Carandang · 17問 · 1年前

week6

week6

17問 • 1年前

Julliana Carandang

week7

week7

Julliana Carandang · 13問 · 1年前

week7

week7

13問 • 1年前

Julliana Carandang

week2

week2

Julliana Carandang · 12問 · 1年前

week2

week2

12問 • 1年前

Julliana Carandang

sec

sec

Julliana Carandang · 21問 · 1年前

sec

sec

21問 • 1年前

Julliana Carandang

tech

tech

Julliana Carandang · 8問 · 1年前

tech

tech

8問 • 1年前

Julliana Carandang

week2

week2

Julliana Carandang · 12問 · 1年前

week2

week2

12問 • 1年前

Julliana Carandang

week3

week3

Julliana Carandang · 6問 · 1年前

week3

week3

6問 • 1年前

Julliana Carandang

week4

week4

Julliana Carandang · 19問 · 1年前

week4

week4

19問 • 1年前

Julliana Carandang

問題一覧

1

A scheme whereby proceeds of an unlawful activity are transacted or attempted to be transacted, thereby making them appear to have originated from legitimate resources.

Anti Money Laundering Act

2

When was AMLA signed into law

September 29, 2001

3

When was AMLA took effect

October 17, 2001

4

When was AMLA ammended

July 22, 2002

5

Under what RA AMLA signed in

RA 9160

6

Under what RA AMLA amended

RA 9194

7

It involves initial placement or introduction of the illegal funds into the financial system.

Placement

8

It involves a series of financial transactions during which the dirty money is passed through a series of procedures,

Layering

9

The money is once again made available to the criminals

Integration

10

refers to an individual who is or has been entrusted with prominent public position in the Philippines with substantial authority

PEP

11

refer to spouse or partner, children and their spouses, and parents and parents- in- law;

Immediate Family Members

12

refer to persons who are widely and publicly known to maintain a particularly close relationship with the PEP,

Close Associates