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AMLC Prac (SA) Practice Questions - CISA AML Compliance Practitioner AMLC Prac (SA) Board Examination Exam
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Question Number 5
POCA in the South African financial-crime context most closely relates to:
Property ownership conveyancing forms only
Proceeds of crime / anti-organised crime frameworks that complement AML efforts
Postal delivery standards
Patent opposition proceedings
✔ Correct Answer:
Proceeds of crime / anti-organised crime frameworks that complement AML efforts
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