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Questions and Answers
Who among the following is NOT considered a Designated Non-Financial Business and Profession (DNFBP)?
Who among the following is NOT considered a Designated Non-Financial Business and Profession (DNFBP)?
Which of the following qualifies as a DNFBP based on the provided text?
Which of the following qualifies as a DNFBP based on the provided text?
What is the threshold amount for a single cash transaction that would classify Real estate developers and brokers as DNFBPs?
What is the threshold amount for a single cash transaction that would classify Real estate developers and brokers as DNFBPs?
Which of the following services would categorize an individual as a DNFBP according to the text?
Which of the following services would categorize an individual as a DNFBP according to the text?
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In which scenario would a casino be considered a DNFBP?
In which scenario would a casino be considered a DNFBP?
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What type of service would NOT make an individual fall under the designation of DNFBP?
What type of service would NOT make an individual fall under the designation of DNFBP?
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Which of the following is considered a Covered Person supervised by the Bangko Sentral ng Pilipinas?
Which of the following is considered a Covered Person supervised by the Bangko Sentral ng Pilipinas?
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Who regulates Mutual benefit associations according to the text?
Who regulates Mutual benefit associations according to the text?
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Which entity is NOT mentioned as a Covered Person supervised by the Securities and Exchange Commission?
Which entity is NOT mentioned as a Covered Person supervised by the Securities and Exchange Commission?
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Who supervises Trust entities based on the provided text?
Who supervises Trust entities based on the provided text?
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Which of the following is NOT a Covered Person regulated by the Insurance Commission?
Which of the following is NOT a Covered Person regulated by the Insurance Commission?
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Who regulates Non-stock savings and loan associations?
Who regulates Non-stock savings and loan associations?
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