survey.labuanfsa.gov.my Open in urlscan Pro
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1 forms found in the DOM

Name: limesurvey — POST /index.php/959454

<form id="limesurvey" name="limesurvey" autocomplete="off" class="survey-form-container form" action="/index.php/959454" method="post">
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  <!-- Ajax value -->
  <!-- Needs to be set by javascript! Because if JavaScript is disabled, ajaxmode will completely fail! -->
  <!-- Field Names -->
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  <!-- Submit button -->
  <button type="submit" id="defaultbtn" value="default" name="move" class="submit d-none" style="display:none">default</button>
  <!-- main form -->
  <input id="sid" type="hidden" value="959454" name="sid"><input id="lastgroupname" type="hidden" value="_WELCOME_SCREEN_" name="lastgroupname"><input id="LEMpostKey" type="hidden" value="1545895401" name="LEMpostKey"><input id="thisstep"
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  <input type="hidden" id="aQuestionsWithDependencies" data-qids="[]">
  <!-- Welcome Message -->
  <div id="welcome-container" class="">
    <!-- Survey Name -->
    <div class=" survey-name  large-heading"> SAQ - Labuan Sectoral Risk Assessment (SRA) </div>
    <!-- Survey description -->
    <div class=" survey-description  form-heading">
    </div>
    <!-- Welcome text -->
    <div class=" survey-welcome  form-heading">
      <h2 style="font-style:italic;"><img alt="" src="/upload/surveys/959454/images/Untitled.png"></h2>
      <h3><span style="font-size:16px;"><span style="font-family:Arial, Helvetica, sans-serif;"><span style="line-height:150%;">The purpose of this survey is to gather data from Labuan Financial Institutions (LFIs) pursuant to section 28B of the
              Labuan Financial Services Authority Act 1996 to update, identify and measure the exposures to Money Laundering (ML) / Terrorism Financing (TF) risks across the financial sectors. </span></span></span></h3>
      <h3><span style="font-size:16px;"><span style="font-family:Arial, Helvetica, sans-serif;"><em>Note :&nbsp; Please leave blank if not applicable</em></span></span></h3>
      <h3><span style="font-size:16px;"><span style="font-family:Arial, Helvetica, sans-serif;">Any queries and clarifications relating to the survey should be addressed in writing to :-</span></span></h3>
      <ul>
        <li style="text-align:justify;margin-left:80px;">
          <h3><span style="font-size:16px;"><span style="font-family:Arial, Helvetica, sans-serif;">limtw@labuanfsa.gov.my</span></span></h3>
        </li>
        <li style="text-align:justify;margin-left:80px;">
          <h3><span style="font-size:16px;"><span style="font-family:Arial, Helvetica, sans-serif;">pooijj@labuanfsa.gov.my</span></span></h3>
        </li>
        <li style="text-align:justify;margin-left:80px;">
          <h3><span style="font-size:16px;"><span style="font-family:Arial, Helvetica, sans-serif;">lokman@labuanfsa.gov.my</span></span></h3>
        </li>
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      <p style="text-align:justify;margin-left:80px;">&nbsp;</p>
    </div>
    <!-- Question count -->
    <div class=" number-of-questions  ">
      <div class=" question-count-text "> There are 104 questions in this survey. </div>
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  <!-- Privacy message -->
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    <!-- Previous button container -->
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  <!-- Extra navigator part -->
  <!-- extra tools, can be shown with javascript too (just remove ls-js-hidden class -->
  <div class="row ls-js-hidden">
    <!-- Extra button container -->
    <div class="col-md-6 clearall-saveall-wrapper d-flex justify-content-start">
      <div class="mb-3 pe-2">
        <button type="submit" value="loadall" name="loadall" accesskey="l" class="ls-saveaction ls-loadall  action--ls-button-submit btn btn-outline-secondary mb-3">Load unfinished survey</button>
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      <div class=" mb-3 pe-2">
        <a href="#" class="ls-clearaction ls-clearall btn btn-outline-secondary" data-bs-toggle="modal" data-bs-target="#clear-all-modal" data-limesurvey-submit="{ &quot;clearall&quot;:&quot;clearall&quot; }" data-confirmedby="{ &quot;confirm-clearall&quot;:&quot;confirm&quot; }">
        Exit and clear survey
    </a>
      </div>
    </div>
    <!-- Index container -->
  </div>
  <input type="hidden" name="ajax" value="off" id="ajax">
</form>

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SAQ - Labuan Sectoral Risk Assessment (SRA)



THE PURPOSE OF THIS SURVEY IS TO GATHER DATA FROM LABUAN FINANCIAL INSTITUTIONS
(LFIS) PURSUANT TO SECTION 28B OF THE LABUAN FINANCIAL SERVICES AUTHORITY ACT
1996 TO UPDATE, IDENTIFY AND MEASURE THE EXPOSURES TO MONEY LAUNDERING (ML) /
TERRORISM FINANCING (TF) RISKS ACROSS THE FINANCIAL SECTORS.


NOTE :  PLEASE LEAVE BLANK IF NOT APPLICABLE


ANY QUERIES AND CLARIFICATIONS RELATING TO THE SURVEY SHOULD BE ADDRESSED IN
WRITING TO :-


 * LIMTW@LABUANFSA.GOV.MY


 * POOIJJ@LABUANFSA.GOV.MY


 * LOKMAN@LABUANFSA.GOV.MY

 

There are 104 questions in this survey.

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