Month End Sale Special Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: coponace

Which of the following is an administrative penalty that can be imposed on financial institutions...

CISI UAE-Financial-Rules-and-Regulations Full Course Access
CISI UAE-Financial-Rules-and-Regulations View All Questions

Which of the following is an administrative penalty that can be imposed on financial institutions that violate the law and regulations in relation to money laundering and terrorism financing?

A.

A penalty of no less than AED 5,000 and no more than AED 1,000,000 for each violation

B.

A penalty of no less than AED 15,000 and no more than AED 5,000,000 for each violation

C.

A penalty of no less than AED 50,000 and no more than AED 5,000,000 for each violation

D.

A penalty of no less than AED 100,000 and no more than AED 10,000,000 for each violation

UAE-Financial-Rules-and-Regulations PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now UAE-Financial-Rules-and-Regulations pdf
Get 70% Discount on All Products, Use Coupon: "coponace"
An obligor with a retail primary listing of Sukuk immediately notified the Authority when one...
Previous