Multiple Choice
Which of the following transactions need not be reported to AUSTRAC by a cash dealer?
A) A $15 000 cash deposit by a customer.
B) A request by a customer to transfer $2000 from their account to an account in Hong Kong.
C) A $5000 cash deposit by a customer followed immediately by a second deposit in the amount of $6000.
D) A payment in cash of $8000 by a customer.
Correct Answer:
Verified
Correct Answer:
Verified
Q9: When the Court directs a third party,
Q10: A 'debtor' is:<br>A)a person who is bankrupt
Q11: What is a 'guarantee'?<br>A)An arrangement in which
Q12: Which of the following is not expected
Q13: Which of the following obligations is not
Q15: To which of the following transactions does
Q16: Which of the following is not one
Q17: Johnny Little borrows $300 000 from Bank
Q18: What happens if a guarantor is called
Q19: Which of the following statements about debit