Article 1 — Subject matter

Financial crimeLevel 1DirectiveAMLD6In forceVerifiedOfficial source

This Directive lays down rules concerning:

(a)the measures applicable to sectors exposed to money laundering and terrorist financing, at national level;

(b)the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;

Copy link

1(c)

(c)the identification of money laundering and terrorist financing risks at Union and Member State level;

Copy link

1(d)

(d)the set-up of and access to beneficial ownership and bank account registers and access to real estate information;

Copy link

1(e)

(e)the responsibilities and tasks of Financial Intelligence Units (FIUs);

Copy link

1(f)

(f)the responsibilities and tasks of bodies involved in the supervision of obliged entities;

Copy link

1(g)

(g)cooperation between competent authorities and cooperation with authorities covered by other Union legal acts.

Copy link