Politically Exposed Person
Quiz by Sze Lieh Chuah
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- Q1
According to Financial Action Task Force (FATF), PEP is an individual who is or has been entrusted with a ...
power of influencing
vote
prominent public function
power to rule
30s - Q2
Which following less likely consider as PEP?
Leader of Supranational Organization
Judicial Officials
Political party member
Senior Executive of Government Linked Company
30s - Q3
Which following will not consider as relative close associate of PEP?
Step child of PEP
Business partner of PEP
Subordinate of PEP which work in the same company or government agency
Boyfriend of PEP
30s - Q4
Which following is reason that Tricor need take additional measures/control if and when doing business with PEP?
Their position caused them more susceptible to being involved in money laundering and terrorist financing related crime
They are appointed by government to hold a office
They are too dangerous
They are a prominent figure in a country
45s - Q5
Which following individual less likely or will not treat as PEP?
UNHCR Goodwill Ambassador - Angelina Jolie
Director of Khazanah Nasional
Actor of The Terminator - Arnold Schwarzenegger
FIFA President
30s