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

A.The minimum required

B.Local rules and regulations

C.The CDD standards required by the home country

D.The higher standard of the two

A.The residence of the suspect

B.An interview room in the offices of a law enforcement agency

C.A neutral location such as a coffee shop or restaurant

D.The office or work location of the suspect

A.Provide all records and documents the officer believes would be pertinent to the law enforcement agent's investigation

B.if there is no basis for contesting the request, provide what is requested

C.Not act on the legal process until the bank officer has contact w4h the agent and learns what the agent is investigating

D.Refuse to provide any records or documents until the agent narrows the scope of the request down to what he or she actually needs

A.Close the account immediately

B.File a suspicious transaction report

C.Monitor the account for suspicious activity

D.Review the money laundering risk posed by the account