question 1

i.ii.

Which answer best describe the main objectives of the FSA and IFSA 2013? A. To strengthen the regulatory framework for Islamic financial institutions B. To promote the safety, security & efficiency of payment systems & payment instruments C. To strengthen the weak system of Islamic banking in Malaysia D. To promote financial stability Below are all suspicious transactions that could be charged under AMLA, except: A. Deposited money from a registered business by cash or over the counter B. Has no clear economic purpose C. Appears unusual D. Appears illegal