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]

1-3 Q&A Q&A Offences of money laundering [O]

1-4 Q&A Money Laundering Offence (ICAP Spring 2022) [O]

1-5 Q&A Financial Institution (ICAP Autumn 2023) [X]

2. Electronic Payments

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

2-2 Q&A Revocation of designated Payment system (Model Paper) [O]

2-3 Q&A Operational Arrangements (ICAP Autumn 2022) [O]

2-4 Q&A Revocation of DPS (ICAP Spring 2023) [X]

3. Objective Based Q&A

3-1 MCQs 1 to 15 [R]

3-2 MCQs Past Exams up to Spring 2022 [R]