CAMS Exam Dumps | Release of the EU's Fourth AML Directive resulted in what change to member state*s procedures? (Select

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Question 108/292

Release of the EU's Fourth AML Directive resulted in what change to member state*s procedures? (Select Two.)

A. The threshold for reporting suspicious transactions decreased from 15,000 EUR to 10,000 EUR.

B. All financial institutions were required to identify and verify the beneficial owner of legal entities.

C. Money laundering and terrorist financing were defined as separate crimes, expanding the directive's measures.

D. The scope of obliged entities was enlarged from casinos to all providers of gambling services.

E. Knowledge of criminal conduct could be inferred from objective factual circumstances.

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