Which requirement is included in the Fourth European Union Directive on money laundering?

Which requirement is included in the Fourth European Union Directive on money laundering?
A . It requires obliged entities to consider politically exposed persons as high risk for life
B . It requires obliged entities to conduct enhanced due diligence on all prepaid card holders
C . It requires member countries to maintain registries of the beneficial owners of legal entities
D . It requires member states to enact economic sanctions against countries that do not cooperate with Financial Action Task Force recommendations

View Answer

Answer: C

Explanation:

Reference: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32018L0843&from=EN