Which two statements are true regarding the European Union Money Laundering Directives? (Choose two.)
A. They apply to member states of the European Union
B. They require member states to enact laws and/or regulations to comply with the directives
C. They set forth non-binding best practices for financial institutions within the member states
D. They have extraterritorial impact and apply to states that have diplomatic relations with member states
Which two statements are true regarding the European Union Money Laundering Directives? (Choose two.)
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Which two statements are true regarding the European Union Money Laundering Directives? (Choose two.)
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