Purple chairs in reception with side view of corridor

A litigator's quiz: Second candle of Advent

09 December 2019

This week's quiz continues!

5. What is the latest date by which the fifth EU Money Laundering Directive must be implemented in Member States?

(a) 10 January 2020

Correct!

Article 4 of the Directive provides that Member States must bring into force the laws, regulations and administrative provisions necessary to comply with the Directive by 10 January 2020.

(b) 20 January 2020

Incorrect.

The correct answer is a.

Article 4 of the Directive provides that Member States must bring into force the laws, regulations and administrative provisions necessary to comply with the Directive by 10 January 2020.

(c) 31 January 2020

Incorrect.

The correct answer is a.

Article 4 of the Directive provides that Member States must bring into force the laws, regulations and administrative provisions necessary to comply with the Directive by 10 January 2020.

Continue with the quiz

Click here for the final question.