ACAMS
CAMS · Question #61
CAMS Question #61: Real Exam Question with Answer & Explanation
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Question
Which requirement is included in the Fourth European Union Directive on money laundering?
Options
- AIt requires obliged entities to consider politically exposed persons as high risk for life
- BIt requires obliged entities to conduct enhanced due diligence on all prepaid card holders
- CIt requires member countries to maintain registries of the beneficial owners of legal entities
- DIt requires member states to enact economic sanctions against countries that do not cooperate
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