ACAMS
CAMS · Question #331
Which three entities does the Third European Union Money Laundering Directive apply to?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which three entities does the Third European Union Money Laundering Directive apply to?
Options
- AFinancial Institutions
- BDefense Attorneys
- CCasinos
- DReal Estate Agents
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Topics
#Third EU Directive#covered entities#DNFBPs#financial institutions