ICA KYC & CDD Practice Questions - ICA Certificate In KYC And CDD Exam

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Under Section 330 of the Proceeds of Crime Act 2002 (POCA), an employee in the regulated sector commits an offence if they fail to disclose knowledge or suspicion of money laundering. What additional state of mind satisfies this offence?

Reasonable grounds to know or suspect Gross negligence without any grounds of suspicion Malicious intent to harm the firm Strict liability regardless of any knowledge or suspicion

Correct Answer:

Reasonable grounds to know or suspect

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