63. Which of the following is a designated non-financial business and 1 point profession? O a. Pre-need companies O b. Mutual benefit associations O c. Trust entities O d. Jewelry dealersEB. Rodrigo. a taxi driver noticed that a bag was left in his taxi. When he 1 point opened the bag. he was surprised that it contains 1.000.!300 pesos. Since Rodrigo is in dire need of cashr Rodrigo deposited the money in his account with Bank Pink. Olivia, an employee of the bank and B's friend was surprised of the amount of deposit. DIivia advised Rodrigo that he is bound to report the transaction to the AMLC. However. Rodrigo asked Dlivia not to report the transaction since he said that the money was the proceeds of a lean. Olivia agreed and did not file the covered transaction report. ls Glivia liable for money laundering? O a. Yes. because she did not le a covered transaction report. 0 b. 'fes. because she aided B in committing money laundering O c. No. because the money was not the proceeds of an unlawful activity 0 d. No, because livia was not aware that the money was the proceeds of an unlawful activity 59. Using the facts in the preceding number, is Rodrigo liable for money 1 point laundeng? O a. Yes. because the amount exceeds SHIELDED O b. Yes. because he acquired the money which relates to an unlawful activity 0 c. No. because the money is not the proceeds of an unlawful activity 0 d. No, because the bani: agreed to the deposit to. Which of the following covered persons is not supervised and 1 point regulated by ESP? 0 a.Pawnshops O b. Holding companies 0 c. Trust entities 0 d. Electric money issuers 57. Which of the following is not an unlawful activity under the AMLA? 1 point O a. Plunder O b. Bribery c. Violation of the Intellectual Property Code O d. Violation of Section 18 of RA 916561. Covered transactions for real estate and developers is a single cash 1 point transaction involving an amount in excess of: a. 10,000,000 O b. 500,000 c. 7,500,000 O d. 5,000.000 62. How many days from its occurrence should covered persons must 1 point report to the AMLC all covered and suspicious transaction? O a. 10 calendar days O b. 20 working days O c. 7 calendar days O d. 5 working days