Mini training aid—AML—reporting suspicions—post-training assessment questions—law firms

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  • Mini training aid—AML—reporting suspicions—post-training assessment questions—law firms

Mini training aid—AML—reporting suspicions—post-training assessment questions—law firms

How to use this test

These questions are designed to test your understanding after your attendance at training on anti-money laundering and counter-terrorist financing—reporting suspicions.

After you have completed this test, please return it to [insert name].

General

Name of person completing test[Insert name]
Role[Insert role]
Date[Insert date]

Multiple choice questions

Circle the correct answer.

QuestionMultiple choice answers
1. Which Act creates obligations to report knowledge or suspicions of money laundering and terrorist financing?(a) Proceeds of Crime Act 2002 (POCA 2002)
(b) Terrorism Act 2000 (TA 2000)
(c) Both (a) and (b)
2. Which Act establishes a number of money laundering offences, to which submitting a SAR can be a defence?(a) POCA 2002
(b) TA 2000
(c) Bribery Act 2010 (BA 2010)
3. What does ‘SAR’ stand for?(a) Suspicious account report
(b) Suspicious activity report
(c) Suspicious alert report
4. What offence would you be committing if you disclose that you have, or

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