Recent Lessons

Show all results for ""

Feature Overview

Ace your exams with our all-in-one platform for creating and sharing quizzes and tests.

Quizzes

Create quizzes and tests automatically from your content using AI.

Flashcards

Automatically turn your notes into digital flashcards.

Share, Export & Embed

Share with classmates or export to Excel and your learning management system.

Stats & Reporting

Auto-grading quizzes and tests with detailed stats and reports.

Mobile Apps

The smarter way to study – wherever you are.

Pricing

Search...

Centre Objectives in Combating Money Laundering and Financing Terrorism Quiz

12 Questions

1 Views

Centre Objectives in Combating Money Laundering and Financing Terrorism Quiz

Choose a study mode

Play Quiz

Study Flashcards

Spaced Repetition

Chat to lesson

Podcast

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What is one of the functions of the Centre mentioned in the text?

Providing legal services to investigative authorities

Running advertising campaigns

Conducting physical investigations

Processing and analyzing information in terms of the Act (correct)

Which entities does the Centre cooperate with according to the text?

National Transportation Agency

National Immigration Service

South African Revenue Service (correct)

National Parks Authority

What is one of the duties of the Centre towards accountable institutions?

Conducting performance appraisals

Providing free legal advice

Monitoring and giving guidance on compliance with the Act (correct)

Providing tax incentives

What does the Centre do annually regarding the Act?

Review the Act and submit a report to the Minister Signup and view all the answers

Which type of system does the Centre implement according to the text?

Registration system for institutions Signup and view all the answers

What does the Centre review and submit a report on annually?

Implementation of this Act Signup and view all the answers

What is the principal objective of the Centre mentioned in the text?

Identification of persons involved in money laundering activities Signup and view all the answers

Which of the following bodies is NOT mentioned as a recipient of information collected by the Centre?

National Revenue Agency Signup and view all the answers

What is one of the objectives related to forensic evidence production mentioned in the text?

Producing forensic evidence to trace financial transactions and links between persons and property Signup and view all the answers

Which of the following is NOT an objective related to information exchange in the text?

Exchanging information about wildlife preservation activities Signup and view all the answers

What is the purpose of administering measures requiring persons to freeze property and transactions, as per the text?

To comply with resolutions adopted by the Security Council of the United Nations Signup and view all the answers

Which of these bodies is NOT mentioned as having investigative division in a national department?

Office of the Public Protector Signup and view all the answers