ACAMS
CAMS · Question #900
Which of the following is one of the pillars of the EU AML Package adopted in June 2024?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which of the following is one of the pillars of the EU AML Package adopted in June 2024?
Options
- ADigital Operational Resilience Act
- BAnti-Corruption Directive
- CEU AML Regulation
- D7th AML Directive
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Topics
#EU AML Package#EU AML Regulation#2024 AML legislation#regulatory framework