May ’19 – Jun ’19 Quiz – AT Europe Issue: Vol. 1 No. 1 - AT Europe Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. What are fintechs:* A) Digital bank accounts B) Both a and c C) E-wallets services D) Money pots 2. According to “Emerging Sanctions Challenges for Global Counter-Terrorism,” which of the following are aspects to the sanctions regime?* A) Exploitation of natural resources like oil B) Looting of antiquities C) Both a and b D) None of the above 3. According to “A Smorgasbord of Regulations,” which of the following country is considered the first to have implemented regulations on virtual currencies?* A) The United States B) Switzerland C) The United Kingdom D) Japan 4. Which of the following is true to the findings revealed in “SARs Analysis on the Criminal use of the Gaming (Casino) Sector?* A) Ninety-five percent of the persons identified had a criminal record B) Eight percent of those reported were employees working in casinos in the gaming sector C) Sixty-two percent of those reported were born outside of the U.K. D) All of the above 5. The ___ imposes enhanced due diligence requirements and suggests possible business restrictions with respect to high-risk countries assessed by the European Commission.* A) 4AMLD B) 5AMLD C) Money Transfer Regulation D) EU Criminal Law Directive Δ
