ACAMS
CAMS · Question #286
Which statement best describes a key aspect of the AML Directive of the EU regarding business relationships and transactions with high-risk third countries?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which statement best describes a key aspect of the AML Directive of the EU regarding business relationships and transactions with high-risk third countries?
Options
- AObliged entities should voluntarily consider the implementation of increased external audit
- BObliged entities, in accordance with the member state regulations, should determine at a national
- CObliged entities should implement additional mitigating measures complementary to the
- DObliged entities should not take into account specific circumstances when performing enhanced
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Topics
#EU AML Directive#high-risk third countries#enhanced due diligence#mitigating measures