Download CISI : UAE-Financial-Rules-and-Regulations Questions & Answers as PDF & Test Software
Updated: Sep 05, 2025
No. of Questions: 102 Questions & Answers with Testing Engine
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CISI UAE Financial Rules and Regulations Sample Questions:
1. What is the maximum term of imprisonment that can be imposed on a person who attempts to commit the crime of money laundering?
A) Three years
B) Five years
C) Seven years
D) Ten years
2. When establishing a local investment fund, how much are the founders required to subscribe?
A) At least 10 million dirhams
B) At least 20 million dirhams
C) At least 5 million dirhams
D) At least 1 million dirhams
3. What is the minimum fine that can be levied on a person found guilty of financing an illegal organisation?
A) AED 200,000
B) AED 150,000
C) AED 250,000
D) AED 300,000
4. In what circumstances can the requirement for licensed bodies to disclose their legal status be waived?
A) A court case against the licensed body is in progress
B) A significant market correction is taking place
C) An emergency has been notified to the Authority
D) A takeover bid for the licensed body has been launched
5. Customer due diligence measures require management approval if the natural person involved is:
A) normally resident outside the State
B) registered as disabled
C) a politically exposed person
D) under the age of 21
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: C |
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