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CISI UAE Financial Rules and Regulations Sample Questions:

1. Which of the following is a sanction available to the Authority in the event of a violation of its provisions?

A) Suspend the licensed body for a period of two years
B) Impose a financial fine of not less than AED 100,000
C) Suspend any financial activity practised during an investigation
D) Impose a financial fine of not more than AED 100,000

2. If a discrepancy comes to light when conducting an external reconciliation, what must the firm do?

A) Investigate and correct it as soon as possible
B) Immediately inform the regulator verbally and follow this up in writing
C) Close the client's account by close of business on the same day
D) Immediately suspend operations with the third party

3. Which of the following customer due diligence measures should be taken if a client is a foreign politically exposed person?

A) Attempt to establish the source of the funds
B) Conduct a prescribed risk / benefit analysis
C) Examine the latest Interpol watch list
D) Seek Authority approval to proceed

4. A public joint-stock company is automatically prevented by the regulations from executing a buyback transaction if it:

A) was incorporated in the last three years
B) has been designated a company of State importance
C) issued shares in a public offer in the last six months
D) is formally classed as an insurance company

5. When updating their money laundering compliance framework, firms involved in crypto assets are required to take into account the recommendations of which body?

A) United Nations Office on Drugs and Crime
B) Bank for International Settlements
C) World Bank
D) Financial Action Task Force

Solutions: