May ’20 – Jun ’20 Quiz – AT Europe Issue: Vol. 2 No. 1 – AT Europe Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Al-Qaeda’s affiliate in Syria Hurras al-Din (HAD) is known to have used which of the following apps to raise funds locally?* A) Tinder and Instagram B) Telegram and WhatsApp C) Facebook and Twitter D) Instagram and Facebook 2. Which of the following EU directives clarified that it is the responsibility of each legal person to obtain, hold and share beneficial ownership information?* A) The Second AML Directive (2AMDL) B) The Third AML Directive (3AMLD) C) The Fourth AML Directive (4AMLD) D) The Fifth AML Directive (5AMLD) 3. Identify two key enablers of the illegal trade of endangered species internationally?* A) Corruption and organised criminal networks B) Free-trade and lack of education C) Black market and free-trade D) Collaboration and environmental laws 4. Which of the following is a requirement for notaries under Germany’s new AML legislation?* A) Ultimate beneficial owner identification B) Documentation of ownership and control structures of legal entities C) Undertaking a risk assessment and documenting the results D) All of the above Δ
