Option D (Correct):6AMLD enhances transparencyby requiring accurate and verified datain central beneficial ownership registries, making it harder to hide illicit funds behind shell companies.
Option A (Incorrect):While some entities face increased scrutiny,crowdfunding platforms and football clubs were not the primary focusof 6AMLD.
Option B (Incorrect):6AMLD does not remove the EU’s obligation to conduct risk assessments;risk-based approaches remain centralto AML efforts.
Option C (Incorrect):TheEU AML Authority (AMLA), planned for2024, will centralize enforcement, but6AMLD did not createthis entity.
[Reference:6AMLD (Directive (EU) 2018/1673), EU AML Framework, FATF Recommendations., , , , ]
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