Which of the following is one of the pillars of the EU AML Package adopted in June 2024?

The correct answer is C. EU AML Regulation. One of the central pillars of the EU AML Package adopted in June 2024 is theEU AML Regulation. This regulation introduces directly applicable AML/CFT rules across all EU member states, replacing the previous approach where AML directives were transposed into national laws. This…

Compliance Standards (International AML/CFT Standards and the role of FATF)

Question

Options

ADigital Operational Resilience Act
BAnti-Corruption Directive
CEU AML Regulation
D7th AML Directive

How the community answered

(19 responses)

A
11% (2)
B
5% (1)
C
84% (16)

Explanation

One of the central pillars of the EU AML Package adopted in June 2024 is theEU AML Regulation. This regulation introduces directly applicable AML/CFT rules across all EU member states, replacing the previous approach where AML directives were transposed into national laws. This shift addresses regulatory fragmentation and strengthens enforcement across borders.

Topics

#EU AML Package#EU AML Regulation#2024 AML legislation#regulatory framework

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