A.Sunbmisson of designations made under ATCSA 2001

B.Submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) under the Proceeds of Crime Act 2002.

C.Report under the OFSI Data Protection Act 1998

D.Report under section 19 of the Terrorism Act 2000.

E.Reporting required by your regulator

A.Funds transferred to an account by a third party

B.Payments made without the prior consent of the legal person or designated person

C.Funds dealing with breaches of licensing conditions

D.Payments due under prior contracts

E.Payments made under judicial decisions rendered in an EU member state

A.Two

B.One

C.Four

D.Six

E.Three

A.Affirmative duty to investigate

B.Required statements

C.Frivolousness test

D.Objective Test

E.Contents of the certificate

A.None of the above

B.The litigant has not filed repeated motions lacking in merit

C.A pro se plaintiff is an attorney

D.There is no evidence the litigant filed an action in bad faith

E.He or she has received no prior warnings from the court