according to the European union's fourth directive the threshold for the entities obliged to report suspicious transactions decreased to

Answers

Answer 1

According to the European union's Fourth Directive, the threshold for the entities obliged to report suspicious transactions decreased to EUR 10,000.

What is the EU's Fourth Directive?

The EU's Fourth Directive is an anti-money laundering directive aimed at:

Combating money launderingFinancing of terrorismPreventing financial market abuse.

The Fourth Directive requires financial traders to conduct customer due diligence for transactions of EUR 10,000 or more.

Formerly, in the Third Directive, the threshold was EUR 15,000 or more.

Thus, according to the European union's Fourth Directive, the threshold for the entities obliged to report suspicious transactions decreased to EUR 10,000.

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Related Questions

what is this pls help

Answers

I guess my answer for those multiple questions are:
A
C
D
B

What conclusion can be made from this political cartoon?
A.The cartoon is supportive of President Franklin Roosevelt’s forcing Congres to reduce government waste.
B.The cartoon is critical of President Franklin Roosevelt’s reversing the effects of the Great Depression.
C.The cartoon is critical of President Franklin Roosevelt’s increasing power over the Supreme Court.
D.The cartoon is supportive of President Franklin Roosevelt’s convincing the Supreme Court to balance the budget.

Answers

The cartoon is critical of President Franklin Roosevelt’s increasing power over the Supreme Court. Hence, the correct option is C.

The cartoonist is using the image of a young boy reaching into jars labeled "Congress" and "Supreme Court" to symbolize FDR's attempts to control these branches of government and consolidate power in the executive branch. The image suggests that FDR's actions are inappropriate and overreaching, and that he is acting like a child who cannot control his impulses.

Therefore, option C is the correct answer.

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30pts!!
How much of the Earth's fresh water is available on the surface of Earth?

97%

52%

7%

1%

Answers

7% most of the freshwater is below ground

Answer:

im thinking 1% is the answer

Explanation:

Hopes this helps you if correct!

identify the causes and effects of foreign policy changes.

Answers

Answer:

The major internal factors that influence the foreign policy are geographical factors, culture and history, economic factors, technology, national capability, leadership, political accountability, bureau of press and bureaucracy

hope it helps you

please mark me as brainlist

Answer:

The major internal factors that influence the foreign policy are geographical factors, culture and history, economic factors, technology, national capability, leadership, political accountability, bureau of press and bureaucracy

Explanation:

Which city-states influenced the development of Hinduism?

Answers

Answer: Currently, the four largest denominations of Hinduism are the Vaishnavism, Shaivism, Shaktism and Smartism.[36] Sources of authority and eternal truths in the Hindu texts play an important role, but there is also a strong Hindu tradition of questioning authority in order to deepen the understanding of these truths and to further develop the tradition.[37] Hinduism is the most widely professed faith in India, Nepal and Mauritius. Significant numbers of Hindu communities are found in Southeast Asia including in Bali, Indonesia,[38] the Caribbean, North America, Europe, Oceania, Africa, and other regions

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why is there a need for interdependence?

Answers

Answer:

Interdependence provides support to individuals allowing them the strength to support others and to focus on their own personal growth. ... Individuals who are interdependent will reap the rewards immediately. You will achieve more success and happiness when you are connected to those around you.

Explanation:

Define expressway For class 5

Answers

Answer:

The answer is below.

Explanation:

Expressway is a term used to describe a form of a high-speed road, that is very broad, thereby containing various road facilities such as access ramps, lane dividers.

It is often wide enough that vehicles moving in one direction are divided from the vehicles moving in the opposite direction.

what is this one pls help

Answers

Answer:

7,6,5

Explanation:

What can Nolan do to ensure that his ideas are understood during a discussion?
O speak clearly
go off topic
o ignore others' ideas
O speak very quickly

Answers

I’m pretty sure the answer is “speak clearly”

Nolan do to ensure that his ideas are understood during a discussion that he should speak clearly Option(a) is correct.

What does idea means?

The meaning of an idea is a thought, conviction, assessment or plan. An illustration of idea is a culinary specialist concocting another menu thing.

All the more for the most part, any consequence of mental action; an idea, a thought; a perspective. 'Good idea' is one that is central to the intrinsic significance of the business, and possibly extraordinary. An idea that is the supporting of the association's raison and one that is a sustainable wellspring of energy on the lookout.

In mental brain research, an idea is a psychological picture or cognizance that is eventually gotten for a fact however that might happen without direct reference to discernment or tactile cycles.

An idea is a psychological thought or theory or a conviction. The word idea is gotten from the Greek word, idea, and that implies the structure or nature of a thing.

Therefore Option(a) is correct.

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good use of information technology​

Answers

Answer:

Explanation:

Businesses tend to use IT in three main ways: to support basic information processing tasks, to help with decision-making, and to support innovation. For instance, when it comes to information processes, IT is used to streamline tasks from computing and printing payroll to creating presentations.

Information technology (IT) is the use of computers to store, retrieve, transmit, and manipulate data or information. IT is typically used within the context of business operations as opposed to personal or entertainment technologies. IT is considered to be a subset of information and communications technology (ICT).

Benefits of technology include increased productivity in many work-related and personal tasks. Information technology jobs fall within the full spectrum of computer technology and business. ... This is a career that benefits any business by allowing companies to work more efficiently and to maximise productivity.

The biggest advantage of choosing information technology for a career is that it has a very low cost of education as compared to many other career choices. You don't need a 4-year degree to become an I.T. professional. ... The more knowledge and certifications you acquire the more you'll advance in your career.

(hope this helps can i plz have brainlist :D hehe)

Identify what group in society Hamilton believed should run the government. A. Governed by small, independent farmers B. Governed by the British C. Governed primarily by the elite. The rich, the able, and the well born D. Governed by immigrant academics​

Answers

The answer is C. He believed the government should be run by the rich, able well born/ elites.

Hari, Adam, and Neela went snowboarding and neglected to apply sunscreen. Now they all have blisters on their face. Hari lives with his romantic partner and they have a good relationship, Adam is in a difficult relationship, and Neela has just broken up with her romantic partner. Given what you know about health and relationships, what can we say about their recovery

Answers

Answer: Hari is in the best relationship so far and would recover faster than Adams difficult relationship and Neela who just broke off a relationship

Explanation:

An healthy relationship is therapeutic. It goes a long way to heal an individual normally. Having someone who gives you happiness and peace of mind can make you live happier on life than even some material acquisition and the body works with the mind for recovery, having a relationship that is not in a good shape can affect your mood and slow down the healing process. Hari is in the best relationship so far and would recover faster than Adams difficult relationship and Neela who just broke off a relationship

What is the function of the tonsils?​

Answers

Answer:

it act as the security guard for the body

Answer:

The tonsils are part of the body's immune system Because of their location at the throat and palate they can stop germs entering the body through the mouth or the nose The tonsils also contain a lot of white blood cells which are responsible for killing germs

Explanation:

Early Chinese settlers mostly lived in which of these two regions of China?

Answers

Answer:

Inner China and North China

Explanation:

what is thisssssss pls help

Answers

Answer:the answer is A based off the other answer choices

Explanation:

and i can infer the text is informative

Which economic factors contributed to the Great Depression of the 1930s?

✓ The Stock Market Crash of 1929

World War III

Excessive rainfall

The Great Migration

Answers

Answer:

great migration

Explanation:

How does agriculture contribute to air pollution and climate change?

Answers

Answer: Agriculture air pollution contributes to climate change in the form of greenhouse gas emissions and aerosols.

Explanation: Hope this helped! :D

About a paragraph
our national flag of India in sanskrit language ​

Answers

The more beautiful or handsome you are the more problems you face Argue for or agna

What is Brexit and why is it being proposed?

Answers

Answer:

Brexit stands as an abbreviation for “British exit” which refers to the United Kingdom’s decision in leaving the European Union. This decision came right after a referendum that was scheduled and rolled out on the 23rd of June 2016.

what are the government's domestic policies?

Answers

Answer:

yes

Explanation:

no no no no nonobobobbobo no nnono

Which of the following diagrams BEST represents the relationship between galaxies, the Universe, and solar systems?

Answers

Answer: Diagram A

Explanation:

The picture attached was incomplete so I attached one that shows the right relationship which is diagram A.

Recent data suggests that the Universe contains two trillion galaxies so the universe should be on the outermost circle.

A galaxy then contains many solar systems for instance our galaxy which is the Milky Way galaxy, contains billions of solar systems. Galaxies should therefore be in the middle circle.

Finally we have the solar systems which contain some planets orbiting a star. It is the smallest here and will therefore be in the innermost circle.

The diagram that best  represents the relationship between galaxies, the Universe, and solar systems is the first diagram.

A planet in our Solar System often orbits the Sun in approximately 225 Earth days.

The universe is simply known as all of space and time and their contents. They includes planets, stars, galaxies etc.

Galaxies are often distributed uniformly and the same in all directions in he universe. This therefore shows that the universe is neither an edge nor a center.

(See full diagram attached)

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9
Drag each sentence to the correct location.
Match each leader with the triumvirate he belonged to.
Mark Antony
Crassus
Lepidus
Julius Caesar
Pompey
Octavian
First Triumvirate
Second Triumvirate

Answers

Answer:

The first triumvirate is

-Mark Anthony

-Pompey

-Julis Caesar

The second triumvirate is

-Lepidus

-Crassus

-Octavian

Explanation:

Why did trade between countries on the Atlantic Ocean and those on the Pacific Ocean increase in the 20th century?

Answers

Explanation:

because trade is important thing and China is the main reason of this trade

How can you say that amshuverma was a learned king? give reasons

Answers

Answer:

The answer is below.

Explanation:

Amshuverma was widely known as a ruler of Nepal. Though he was not the King, he held the position of Mahasamanta during the reign of King Sivadev I. He ruled between 595 CE – 621 CE.

He was considered a learned King because of some intelligent characteristics he possessed. Some of which are

1. He wrote a book on grammar in Sanskrit titled 'Sabda Vidhya'

2. He built a 7-storied palace Kailashkut Bhawan.

The Quebec Act of 1774 ______. denied citizenship to Roman Catholics restored French civil law and religious freedom encouraged the American colonists to settle in Canada increased tensions between the British and French Canadians

Answers

Answer:

restored French civil law and religious freedom.

Explanation:

The Quebec Act of 1774 is also known as the British North America Act of 1774 and it was an act passed by the Parliament of Great Britain (Britain Parliament) to institute or create a permanent procedure of governance in the Province of Quebec in Canada by replacing (revoking) the temporal government established by the Royal Proclamation of 1763.

A royal assent was given to the Quebec Act on the 22nd of June, 1774 and it officially took effect on the 1st of May, 1775.

The Quebec Act of 1774 restored French civil law and religious freedom.

Answer:

B

Explanation:

A city's roads and a living body's circulatory system are both examples of what
kind of system?
Sustaining system
Distribution system
Regulative system
Darwinist system

Answers

Answer:

distribution system

question The Geography of Ancient India inculded
a desert
b mountains
c rivers
d plateau
e all of the above

Answers

Answer:

I am not sure but I would choose e all of the above

Hope I helped!!

Answer:

i think mountains because ancient india included mountains

why there is need interdependence?

Answers

Answer:

Imagine that you and your friends went out for the night. You and 2 other friends decide to go destroy property and trespass on fields. The other friend didn’t do it, but does have it on video and did watch it happen. Well if interdependent wasn’t a thing, then your friends couldn’t depend on that friend to keep it a secret. Get it?

When you remember something because it has meaning for you, you are
using:

Answers

Answer:

episodic memory

Explanation:

when you see a movie and remember the story because it has meaning for you

Hello! Can someone help me, if your good at social studies will you please answer this. I will mark brainliest to whoever does

Answers

Answer:

Explanation:

The Iroquois (pronounced /ˈɪrəkwɔɪ/), also known as the Haudenosaunee or the "People of the Longhouse", are a group of tribes of indigenous people of North America.

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