Firms that provide services to safeguard, or to safeguard and administer assets on behalf of its customers
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lifesaver
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seesaw
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fairy
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lifesaver
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15
FIUs have the ability to acquire any information they need from any obliged entity, only with a previous suspicious transaction report being made. Is this statement correct?
No. FIUs have the ability to acquire any information, EVEN without a previous suspicious transaction report being made.
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15
According to the 5th AML directive, identification and verification of customers must be based on ...
documents, data or information from a reliable and independent source.
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15
When did the 5th AML directive come into force?
10th January, 2020
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boom
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rocket
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rocket
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thief
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15
Currently, member states determine their own type of EDD measures that should be applied towards high-risk countries. Is that a correct statement?
No, according to the 5th AML directive, EDD measures need to be harmonized across all member states with business based in high-risk countries.
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15
What amount of money does an art dealer need to report to an FIU?
10 000 âŽ
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15
According to the 5th AML directive all member states should register PEPs to ...
An up-to-date, publicly available list of PEPs with exact functions which qualify as prominent public functions
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15
Obliged person is ...
an entity who's a subject to an administrative financial check, on-the-spot financial check, internal audit or government audit, etc.
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15
According to the 5th AML directive beneficial ownership register needs to become ...
Accessible to any member of the public
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thief
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gold
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gift
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thief
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Remote payment e-money transactions that exceed X⎠are now subject to customer due diligence measures. Replace the X.
