Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

• A.Perhaps.
• B.Yes.
• C.No.

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The European Union developed its 5th Money Laundering Directive based in part on the following? (SELECT 3)

• A.The exit of Britain from the European Regulatory System.
• B.Money Laundering and Financial Crime were deemed by the European Parliament and local committees as to be out of control in countries such as Andorra, Lichtenstein, and Tunisia.
• C.A significant change in terrorist attacks in Europe over the previous five years.
• D.The Panama Papers leaks, which identified the extent to which offshore accounts are used to disguise beneficial ownership.
• E.The adoption of cryptocurrencies and other digital channels for money laundering, which are currently unregulated sectors.

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Is collecting identification a legal requirement in jurisdictions?

• A.Most.
• B.No.
• C.Yes.

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A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

• A.Employees.
• B.Assets.
• C.Operations.
• D.Funds.

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Financial Institutions include? (SELECT 2)

• A.Companies registered with the SEC.
• B.Broker Dealer.
• C.Insurance Companies.
• D.Pay Day Loan Companies.

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