Selected MCQ

Current Question
Which agency monitors suspicious bank transactions?
  • A. FMU
  • B. FIA
  • C. IB
  • D. Police
Correct Answer: A
Explanation:
FMU processes STRs.
Related Question 1
Which agency monitors suspicious financial transactions?
  • A. FMU
  • B. IB
  • C. Police
  • D. Rangers
Correct Answer: A
Explanation:
FMU analyzes suspicious transaction reports.
Related Question 2
Which agency monitors suspicious financial activity?
  • A. FMU
  • B. IB
  • C. Police
  • D. Rangers
Correct Answer: A
Explanation:
FMU analyzes financial intelligence.
Related Question 3
Which agency monitors financial compliance internationally?
  • A. FATF
  • B. IMF
  • C. UNDP
  • D. WHO
Correct Answer: A
Explanation:
FATF sets compliance standards.
Related Question 4
What must passengers do if they see suspicious activity or items in the airport?
  • A. Confront the person themselves
  • B. Report it immediately to ASF or security personnel
  • C. Take a photo and post online
  • D. Leave the area quietly
Correct Answer: B
Explanation:
Passengers are instructed not to touch or ignore suspicious items but to inform ASF staff at once.
Related Question 5
How does ASF treat “suspicious luggage” at a checkpoint?
  • A. Immediately let it pass to avoid delay
  • B. Perform a manual search and alert authorities if needed
  • C. Allow it on as carry-on
  • D. Charge an extra fee
Correct Answer: B
Explanation:
Suspicious bags (e.g., flagged by X-ray) undergo a manual inspection by ASF staff.