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RFBT 5-PDIC, Bank Secrecy, and AMLA Pre-Test

This document appears to be a multiple choice pre-test covering topics related to the Philippine Deposit Insurance Corporation (PDIC), Bank Secrecy laws, and the Anti-Money Laundering Act (AMLA) in the Philippines. It contains 50 questions across 6 pages testing understanding of these concepts.

Uploaded by

Charles D. Flores

Copyright

© © All Rights Reserved

We take content rights seriously. If you suspect this is your content, claim it here.

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Download as DOCX, PDF, TXT or read online on Scribd

0% found this document useful (0 votes)

5K views6 pages

RFBT 5-PDIC, Bank Secrecy, and AMLA Pre-Test

This document appears to be a multiple choice pre-test covering topics related to the Philippine Deposit Insurance Corporation (PDIC), Bank Secrecy laws, and the Anti-Money Laundering Act (AMLA) in the Philippines. It contains 50 questions across 6 pages testing understanding of these concepts.

Uploaded by

Charles D. Flores

Copyright

© © All Rights Reserved

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as DOCX, PDF, TXT or read online on Scribd

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RFBT 5- PDIC, Bank Secrecy, and AMLA

Pre-test
1.

2.

3.

4w
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a

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c

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a

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b

Page 1 of 6
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a

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a

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a

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(21)
d

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c

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b

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a

18.
e

19.
a

Page 2 of 6
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d

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b

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d

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c

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d

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a

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a

Page 3 of 6
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d

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c

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a

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a

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b

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b

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(46)
d

35.
c

36.

Page 4 of 6
d

37.
e

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(50)
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39.
d

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(59)
a

41.
c

42.
c

43.
a

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d

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46.

Page 5 of 6
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a

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