Exam CAMS Topic 2 Question 18 Discussion
Actual exam question for ACAMS's CAMS exam
Question #: 18
Topic #: 2
Question #: 18
Topic #: 2
the Financing of Terrorism (CFT)]
Which are the requirements of the Filth AML Directive of the EU? {Select Two.)
Which are the requirements of the Filth AML Directive of the EU? {Select Two.)
Suggested Answer: A,C Vote an answer
A: Promoting the record-keeping obligations of banks to the maximum amount of data necessary for the purposes of AML investigations: "The Fifth AML Directive emphasizes that record-keeping obligations of banks must extend to the maximum amount of data necessary for the purposes of anti-money laundering investigations" (CAMS Manual, 6th Edition, page 79).
C: Extending AML rules to entities that provide virtual currency services: "The 5AMLD expands the scope of the EU's anti-money laundering rules to include virtual currency exchange platforms and custodian wallet providers" (CAMS Manual, 6th Edition, page 80).
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C: Extending AML rules to entities that provide virtual currency services: "The 5AMLD expands the scope of the EU's anti-money laundering rules to include virtual currency exchange platforms and custodian wallet providers" (CAMS Manual, 6th Edition, page 80).
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by Baird at Nov 11, 2025, 12:56 PM
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