Which of the following statements is INCORRECT?

Select one:

a. Proceeds of an unlawful activity include any property or economic advantage from such property, within or outside Malaysia where it is partly derived or obtained by any person from any unlawful activity.

b. Proceeds of an unlawful activity does not include property or economic advantage from such property, within or outside Malaysia where it is derived or obtained indirectly by any person from any unlawful activity.

c. Proceeds of an unlawful activity include any property or economic advantage from such property, within or outside Malaysia where it is derived or obtained directly by any person from any unlawful activity.

d. Proceeds of an unlawful activity include property or economic advantage from such property, within or outside Malaysia where it is acquired using the property derived or obtained by any person through any disposal or other dealings related to unlawful activity.

Which of the following is a statutory requirement under Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)?

Select one:

a. Reporting a corruption

b. Reporting a crime

c. Reporting a suspicious transaction

d. Reporting an abuse of power

Companies listed in Bursa Malaysia are under the supervision and regulation of:

Select one:

a. Bank Negara Malaysia.

b. Bank Negara Malaysia and Registrar of Companies.

c. Securities Commission and Bank Negara Malaysia.

d. Securities Commission and Companies Commission of Malaysia (SSM).