ACAMS
CAMS · Question #500
Which are the requirements of the Filth AML Directive of the EU? {Select Two.)
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New Developments in AML/CFT
Question
Which are the requirements of the Filth AML Directive of the EU? {Select Two.)
Options
- APromoting the record keeping obligations of banks to the maximum amount of data necessary for
- BBroadening the criteria for assessing high-risk third countries
- CExtending AML rules to entities that provide virtual currency services
- DDeveloping a variant approach m the strategy for the treatment of organized crime and terrorism
- EProviding information access to financial intelligence units according to the differences in the
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Topics
#EU Fifth AML Directive#virtual currency#record keeping#high-risk third countries