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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 19 Topic 2 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 19 Topic 2 Discussion

CAMS Exam Topic 2 Question 19 Discussion:
Question #: 19
Topic #: 2

The EU's 6th Anti-Money Laundering Directive (6AMLD):


A.

Extended AML oversight to crowdfunding platforms and professional football clubs


B.

Eliminated the requirement for the European Commission to conduct a risk assessment


C.

Created a central EU watchdog to combat money laundering


D.

Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries


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