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CISI UAE Financial Rules and Regulations Sample Questions:

1. What is the minimum fine that can be levied on a person found guilty of financing an illegal organisation?

A) AED 150,000
B) AED 250,000
C) AED 200,000
D) AED 300,000

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

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

3. Where a private equity fund is to be incorporated, the incorporation agreement must include a statement indicating:

A) whether the limited partners can influence investment management
B) who will be appointed auditor for the fund
C) whether the investment management will be outsourced
D) who bears main responsibility for regulatory compliance

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

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

5. Which of the following acts is considered to constitute the crime of money laundering?

A) Transferring or moving proceeds or conducting any transaction with the aim of highlighting or opening their source to scrutiny
B) Investigating or checking on the true nature, source or location of proceeds as well as the method involving their ownership
C) Acquiring, possessing or using proceeds from an unverified source
D) Investigating internal reports where concerns of illegal activities are raised by staff

Solutions: