CAMS Exam Dumps | What are the European Union Directives on Money Laundering?

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Question 116/263

What are the European Union Directives on Money Laundering?

A. They are voluntary codes of best practice for the financial sector

B. They are written by the Wolfsberg Group

C. They require members to implement certain laws of prevent money laundering

D. They require financial institutions to report suspicious activity to the Egmont Group in Brussels

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