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Which are the requirements of the Filth AML Directive of the EU?

Which are the requirements of the Filth AML Directive of the EU? {Select Two.)

A.

Promoting the record keeping obligations of banks to the maximum amount of data necessary for the purposes of AML investigations

B.

Broadening the criteria for assessing high-risk third countries

C.

Extending AML rules to entities that provide virtual currency services

D.

Developing a variant approach m the strategy for the treatment of organized crime and terrorism threats

E.

Providing information access to financial intelligence units according to the differences in the nature of their functions, competences, and powers

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