1.In which of the following cases is an order of the proper court or tribunal required before inquiry into Peso bank deposits?

A. In cases of bribery or dereliction of duty of public officials B. In case of a probable cause that a deposit is related to an "unlawful activity" under the Money Laundering Law C. where the money deposited or invested is the subject matter of the litigation D. all of the above 2. The following are covered by the Bank Secrecy Law, except: A. Time deposit C. Government bonds Corporate bonds D. None of the above 3.Is a court order required before banks report to the Anti-Money Laundering Council "covered transactions" under the Anti-Money Laundering Law? A. Yes B. No 4. What other offenses are punishable under AMLA? A. Breach of confidentiality C. Malicious reporting B. Failure to keep records D. All of the above 5. Which of the following is NOT an unlawful activity covered by the AMLA? A. Swindling C. Piracy on the high seas B. Violation of E-Commerce Law D. Violation of Data Privacy Law 6. The following are covered by AMLA, except: A. Casino C. Security dealers B. Accountants who manage their client's money D. None of the above 7. The AMLC may file before Court of Appeals a freeze order under which of the following conditions or circumstances? A. A verified ex parte application (no notice to the other party) B. determination that probable cause exists that any monetary instrument or property is in any way related to an unlawful activity C. None of the above D. Both A and B 8.It is a colloquial term for a money launderer, someone who seeks to evade scrutiny from government agencies by breaking up a transaction involving a large amount of money into smaller transactions below the reporting threshold. A. Account splitting B. Splitting of account C. Smurf D. Any of the above 9. In the light of the pandemic, can an employer ask its employees to submit declaration forms that provide personal data - for instance, whether they have traveled to or been in close contact with persons who have gone to regions affected by COVID-19, whether they are experiencing symptoms, etc.? A. No, this is a violation of the employee's right to privacy. B. No, this is a violation of the data privacy law as such requires consent from the employee who is the data subject. C. Yes, it is not a violation of the data privacy law. D. Answer not given 10. In relation to the preceding number, should the management ask its employees to sign a consent form or waiver that their information will be shared with the DOH if needed or requested? A. Yes, this is provided for under the data privacy law. B. No, in the first place, the management is prohibited from submitting the declaration forms that provide their personal data. C. No, the basis of submitting the declaration forms providing personal data is not management prerogative but the mandate of the DOH, hence, the waiver forms are not required. D. It depends 11. If a Person Under Investigation (PUI) has been proven positive of the COVID-19, can I freely disclose the identity to everyone within the company? The purpose is to inform those who may have had contact with the person so they can be tested and monitored as well- A. Yes, this is to protect all other employees. This is not a violation of the data privacy law. B. No, this is still within the bounds of data privacy law. Only the DOH has the authority to do contract tracing. C. Yes, with the consent of the management. D. Absolutely no. 12. Can the DOH release names of PUIs that are purposely evading or escaping mandatory quarantine, as well as those who deliberately lied about their medical and travel history to protect the public and apprise them of the possible threat of contamination? A. No, this is a violation of the data privacy law. B. No, unless it adopts measures to limit the extent of transfer or processing of this information. C. Yes, but the DOH must evaluate the potential harm it may cause to the PUI and/or the public. D. Yes, without any conditions, because this is an exemption to the rule on privacy of data. 13.It refers to the right of the data subject to obtain from a personal information controller a copy of his or her personal data that is being or was processed by the latter, in an electronic or structured format- A. Right of access B. Right to data portability C. Right to be informed D. Right to process 14. Who among the following may be a data subject? A. Only natural persons B. Only natural persons of age C. Juridical persons D. Any of the above 15. Which of the following forms of consent of the data subject is allowed by the law? A. Implied B. Negative C. Written D. Any of the above