Post Test - Pelatihan APU PPT 2023

Create an image of a financial training session focused on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in a modern office setting with diverse participants engaged in discussions and activities.

Post Test - Pelatihan APU PPT 2023

Uji pengetahuan Anda tentang pelatihan Antipencucian Uang (APU) dan Pencegahan Pendanaan Terorisme (PPT) yang diadakan di PT Transwap Dunamis Indonesia.

Dengan mengikuti kuis ini, Anda akan:

  • Memastikan pemahaman Anda tentang regulasi dan prosedur APU PPT
  • Mendapatkan wawasan terbaru tentang industri keuangan
  • Menguji pengetahuan Anda melalui 17 pertanyaan yang relevan
17 Questions4 MinutesCreated by EngagingExpert247
Nama Lengkap
Izin apakah yang dipegang oleh Transwap Indonesia?
Penyelenggara Transfer Dana
Payment Gateway
Fintech
Sistem Pembayaran
Siapakah pengawas dari Penyelenggara Transfer Dana?
OJK
Bank Indonesia
BAPEPTI
Kepolisian RI
Penyelenggara Transfer Dana merupakan bagian dari industri...
Sistem Pembayaran
Fintech
Payment Gateway
IT
Penyelenggara Transfer Dana memiliki kewajiban yang diatur oleh regulator di bawah ini, kecuali...
PPATK
BI
Kepolisian
OJK
Berikut ini adalah peraturan Bank Indonesia terkait perusahaan penyelenggara transfer dana, kecuali...
PBI Sistem Pembayaran
PBI Penyedia Jasa Pembayaran
PBI Penerapan APU PPT bagi PJSP dan KUPVA BB
PBI Teknologi Finansial
Sanksi ketidakpatuhan terhadap peraturan perundangan-undangan terkait transfer dana yaitu...
Pidana penjara
Pencabutan Izin
Denda
Semua benar
Tahapan penerapan CDD adalah sebagai berikut, kecuali...
Identifikasi
Registrasi
Pemantauan
Verifikasi
Berikut adalah pihak-pihak yang wajib dilakukan CDD, kecuali...
Beneficial Owner
Pihak yang bertindak untuk dan atas nama Pengguna Jasa
Penerima Uang
Pengguna Jasa
Kewajiban pelaksanaan prosedur CDD dilakukan oleh penyelenggara pada saat...
Melakukan hubungan usaha dengan Pengguna Jasa atau calon Pengguna Jasa
Terdapat transaksi Transfer Dana dengan mata uang rupiah dan/ atau mata uang asing yang nilainya paling sedikit Rp100.000.000,00 (seratus juta rupiah) atau setara
Terdapat indikasi Transaksi Keuangan Mencurigakan yang terkait dengan Pencucian Uang dan/atau Pendanaan Terorisme
Semua benar
Dokumen yang diperlukan bagi pengguna jasa individu untuk proses identifikasi pada saat CDD adalah sebagai berikut, kecuali...
SIM
Akta Lahir
KTP
Paspor
Dokumen yang diperlukan bagi pengguna jasa korporasi untuk proses identifikasi pada saat CDD adalah sebagai berikut, kecuali...
Akta pendirian
NPWP
Laporan Keuangan
NIB
Dokumen yang diperlukan bagi pengguna jasa individu WNA untuk proses identifikasi pada saat CDD adalah sebagai berikut, kecuali...
Paspor
Izin Tinggal
Surat Referensi
Semua benar
Proses verifikasi dapat dilakukan dengan cara berikut ini, kecuali...
Pertemuan tatap muka
Foto/ file dari galeri HP
Video call
Data biometrik
EDD dilakukan dengan cara...
Meminta informasi tambahan tentang profil
Meminta informasi tambahan mengenai maksud & tujuan hubungan usaha/ transaksi
Meminta informasi tambahan mengenai sumber dana dan sumber kekayaan
Semua benar
Berapakah threshold transaksi valas menurut PBI Transaksi Pasar Valas?
US$25.000
US$50.000
US$100.000
US$1.000.000
Saya menyatakan bahwa saya telah menyelesaikan pelatihan Kepatuhan AML KYC di PT Transwap Dunamis Indonesia yang diadakan pada tanggal 6 April 2023. Saya menyatakan bahwa saya telah membaca dan memahami semua topik yang dicakup dalam pelatihan. Saya bertanggung jawab untuk menghubungi tim Compliance jika saya memiliki pertanyaan tentang pelatihan atau pertanyaan tentang materi yang diterima tentang pelatihan.
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