TheEU AMLD provides the legal framework, butmember states have discretionin implementation.
Option B (Correct):Countries canimpose stricter AML lawsthan theminimum EU requirements.
Option C (Correct):AMLDsset the foundation, and member statesimplement local laws.
Option A (Incorrect):EU law takes precedence, and national lawsmust alignwith it.
Option D (Incorrect):AMLDs and local AML regulations areinterlinked.
Option E (Incorrect):National AML rules do not have to be identicalacross all EU members.
[Reference:6th Anti-Money Laundering Directive (6AMLD), EU Financial Crime Regulations, FATF Mutual Evaluation Reports on EU Member States., , , , ]
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