HKIB ECF-RWM Core Practice Questions - HKIB Enhanced Competency Framework On Retail Wealth Management (ARWP CRWP) Examination Exam

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Under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), what is the threshold for a customer due diligence (CDD) check on an occasional transaction that is not a wire transfer?

HKD 120,000 or above HKD 50,000 or above HKD 80,000 or above HKD 150,000 or above

Correct Answer:

HKD 120,000 or above

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