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CISI UAE Financial Rules and Regulations Sample Questions:

1. The watch list, which is monitored by an Authority-established committee, consists of which group of companies?

A) All public companies which have declared losses in the last 12 months
B) All private companies which have declared losses in the last 12 months
C) Companies in the second category
D) Companies in the first category

2. The minimum price movement for a West Texas Intermediate (WTI) Light Sweet Oil Futures contract is:

A) LISS 0.01 per barrel
B) USS 1 per barrel
C) USS 25 per barrel
D) USS 100 per barrel

3. Which of the following is an administrative penalty that can be imposed on financial institutions that violate the law and regulations in relation to money laundering and terrorism financing?

A) A penalty of no less than AED 50,000 and no more than AED 5,000,000 for each violation
B) A penalty of no less than AED 5,000 and no more than AED 1,000,000 for each violation
C) A penalty of no less than AED 15,000 and no more than AED 5,000,000 for each violation
D) A penalty of no less than AED 100,000 and no more than AED 10,000,000 for each violation

4. Anyone who notifies or warns a person in relation to suspicions, or reveals any transaction under review in relation to suspicions, is guilty of:

A) money laundering
B) tipping off
C) collusion
D) layering

5. A failure to report suspicions, or gross negligence in implementing processes and procedures in relation to suspicions of money laundering, can result in a fine of:

A) no less than AED 1,000,000 and no more than AED 10,000,000
B) no less than AED 100,000 and no more than AED 1,000,000
C) no less than AED 50,000 and no more than AED 1,000,000
D) no less than AED 100,000 and no more than AED 5,000,000

Solutions: