Ch 16: Anti-Money Laundering and Electronic Payments

1. Anti-Money Laundering

1-1 Quick Introduction | Anti–Money Laundering Act, 2010 [I]

1-2 Predicate Offence (the concept) [I]

2. Electronic Payments

2-1 Quick Introduction - PS & EFT Act, 2007 [I]

3. Past Exams and Practice Q&A

3-1 Question [1 to 2] 

YouTube Video (3 minutes)

Notes PDF - BL064


Q&A Offences of money laundering [O]

Q&A Revocation of designated payments system (model paper) [O]

3-2 Q&A Money Laundering Offence (ICAP Spring 2022) [O]

3-3 Q&A Operational Arrangements (ICAP Autumn 2022) [O]

3-4 Q&A Revocation of DPS (ICAP Spring 2023) [X]

4. Objective Based Q&A

4-2 MCQs Past Exams up to Spring 2022 [R]