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entities;","marks":[],"revision":1,"text_hash":"02d94dc8224310e8f14e838e1f04fb9be97fd230b2627606733e41734efe6d53","reason":null},{"locator":"amld6/art/1/subpara/1/pt/c","kind":"point","status":"in_force","label":"(c)","heading":null,"text":"the identification of money laundering and terrorist financing risks at Union and Member State level;","marks":[],"revision":1,"text_hash":"6f0434bda031eef10b1a401bbd9807c5a760787b5bff16b3d5a7feaba1c06f3f","reason":null},{"locator":"amld6/art/1/subpara/1/pt/d","kind":"point","status":"in_force","label":"(d)","heading":null,"text":"the set-up of and access to beneficial ownership and bank account registers and access to real estate information;","marks":[],"revision":1,"text_hash":"0fe6ef8952716463b9ba2472405eac870bf8b0b8273b3c8f0bd75f9b31065129","reason":null},{"locator":"amld6/art/1/subpara/1/pt/e","kind":"point","status":"in_force","label":"(e)","heading":null,"text":"the responsibilities and tasks of Financial Intelligence Units (FIUs);","marks":[],"revision":1,"text_hash":"bdbfc4478936f7381db15cb6668794167dcb35e71a37a7087402100176f5b1f0","reason":null},{"locator":"amld6/art/1/subpara/1/pt/f","kind":"point","status":"in_force","label":"(f)","heading":null,"text":"the responsibilities and tasks of bodies involved in the supervision of obliged entities;","marks":[],"revision":1,"text_hash":"6a500a2a5c24a736245fc89897cf00a102b0a24f5b0fc578b046896cde1ff9be","reason":null},{"locator":"amld6/art/1/subpara/1/pt/g","kind":"point","status":"in_force","label":"(g)","heading":null,"text":"cooperation between competent authorities and cooperation with authorities covered by other Union legal acts.","marks":[],"revision":1,"text_hash":"036350ab2f5cbb216e9675f1dcab32c217a162fe1cf0b31e15d32fafb975fd5e","reason":null}],"markdown":"*In force · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng)*\n\nThis Directive lays down rules concerning:\n\n<a id=\"p-a\"></a>**(a)** the measures applicable to sectors exposed to money laundering and terrorist financing, at national level;\n\n<a id=\"p-b\"></a>**(b)** the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;\n\n<a id=\"p-c\"></a>**(c)** the identification of money laundering and terrorist financing risks at Union and Member State level;\n\n<a id=\"p-d\"></a>**(d)** the set-up of and access to beneficial ownership and bank account registers and access to real estate information;\n\n<a id=\"p-e\"></a>**(e)** the responsibilities and tasks of Financial Intelligence Units (FIUs);\n\n<a id=\"p-f\"></a>**(f)** the responsibilities and tasks of bodies involved in the supervision of obliged entities;\n\n<a id=\"p-g\"></a>**(g)** cooperation between competent authorities and cooperation with authorities covered by other Union legal acts.\n\n***\n\n[Chapter I — General provisions](../chapters/i.md) · [Article 2 →](2.md)\n"}