5th AML directive | Baamboozle - Baamboozle | The Most Fun Classroom Games!

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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baam

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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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What are custodian wallet providers?

Firms that provide services to safeguard, or to safeguard and administer assets on behalf of its customers

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According to the 5th AML directive beneficial ownership register needs to become ...

Accessible to any member of the public

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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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What amount of money does an art dealer need to report to an FIU?

10 000 €

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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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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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When did the 5th AML directive come into force?

10th January, 2020

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Remote payment e-money transactions that exceed X€ are now subject to customer due diligence measures. Replace the X.

50€

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