QAR quiz

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Quiz to test on understanding of QAR

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Nurul Hazwani

Malasia

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1	Nurul Hazwani 29 de Julio de 2025	% 100	00:57

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QAR quizVersión en línea Quiz to test on understanding of QAR por Nurul Hazwani 1 What is QAR? a Quarterly Action Report b Questionable Activity Report c Quality Assurance Report 2 Where can you find the QAR form? a MyUOB > Guideline & Policy > QAR b MyUOB > Compliance > Forms Depository > QAR c MyUOB > E-Services > Form Download > QAR 3 Who can submit QAR? a GRC b C&D Staff c All staff d Management staff 4 QAR can only be lodge ONCE for the same customer. Please select the correct answer. a TRUE b FALSE 5 Submission of QAR only limited to cash transaction. Please select the correct answer. a TRUE b FALSE 6 How many type of QAR form? a 1 b 2 c 3 7 Select the following lists for common indicators in detecting questionable activities: Choose one or more answers a Suspected money laundering b Suspected terrorism financing c Suspected fraud d Suspected tax evasion e Suspected illegal financial scheme 8 Tipping off is a serious offence under The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. What is the penalty for the person who disclose information that might prejudice investigation? a Fine not exceeding RM 3 mil/imprisonment for term of not exceeding 5 years b Fine not exceeding RM 5 mil/imprisonment for term of not exceeding 10 years c Fine not exceeding RM 1 mil/imprisonment for term of not exceeding 3 years 9 Submission QAR to Country Compliance via email to:- a MY-QAR Escalation b MY-AML/CFT QAR Escalation c MY-AML/CFT Escalation

QAR quizVersión en línea

Quiz to test on understanding of QAR

por Nurul Hazwani

What is QAR?

Quarterly Action Report

Questionable Activity Report

Quality Assurance Report

Where can you find the QAR form?

MyUOB > Guideline & Policy > QAR

MyUOB > Compliance > Forms Depository > QAR

MyUOB > E-Services > Form Download > QAR

Who can submit QAR?

GRC

C&D Staff

All staff

Management staff

QAR can only be lodge ONCE for the same customer. Please select the correct answer.

TRUE

FALSE

Submission of QAR only limited to cash transaction. Please select the correct answer.

TRUE

FALSE

How many type of QAR form?

Select the following lists for common indicators in detecting questionable activities:

Choose one or more answers

Suspected money laundering

Suspected terrorism financing

Suspected fraud

Suspected tax evasion

Suspected illegal financial scheme

Tipping off is a serious offence under The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. What is the penalty for the person who disclose information that might prejudice investigation?

Fine not exceeding RM 3 mil/imprisonment for term of not exceeding 5 years

Fine not exceeding RM 5 mil/imprisonment for term of not exceeding 10 years

Fine not exceeding RM 1 mil/imprisonment for term of not exceeding 3 years

Submission QAR to Country Compliance via email to:-

MY-QAR Escalation

MY-AML/CFT QAR Escalation

MY-AML/CFT Escalation

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QAR quiz

Test

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Creada por

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QAR quizVersión en línea

por Nurul Hazwani

What is QAR?

Where can you find the QAR form?

Who can submit QAR?

QAR can only be lodge ONCE for the same customer. Please select the correct answer.

Submission of QAR only limited to cash transaction. Please select the correct answer.

How many type of QAR form?

Select the following lists for common indicators in detecting questionable activities:

Choose one or more answers

Tipping off is a serious offence under The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. What is the penalty for the person who disclose information that might prejudice investigation?

Submission QAR to Country Compliance via email to:-

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