Ch 16: Anti-Money Laundering and Electronic Payments
1. Anti-Money Laundering
1-1 Quick Introduction | Anti–Money Laundering Act, 2010 [I]
1-1 Quick Introduction | Anti–Money Laundering Act, 2010 [I]
1-2 Predicate Offence (the concept) [I]
1-2 Predicate Offence (the concept) [I]
2. Electronic Payments
2-1 Quick Introduction - PS & EFT Act, 2007 [I]
2-1 Quick Introduction - PS & EFT Act, 2007 [I]
3. Past Exams and Practice Q&A
3-1 Question [1 to 2]
3-1 Question [1 to 2]
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]
3-2 Q&A Money Laundering Offence (ICAP Spring 2022) [O]
3-3 Q&A Operational Arrangements (ICAP Autumn 2022) [O]
3-3 Q&A Operational Arrangements (ICAP Autumn 2022) [O]
3-4 Q&A Revocation of DPS (ICAP Spring 2023) [X]
3-4 Q&A Revocation of DPS (ICAP Spring 2023) [X]
4. Objective Based Q&A
4-1 MCQs 1 to 15 [R]
4-1 MCQs 1 to 15 [R]
4-2 MCQs Past Exams up to Spring 2022 [R]
4-2 MCQs Past Exams up to Spring 2022 [R]