> For the complete documentation index, see [llms.txt](https://www.headlesslaw.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.headlesslaw.com/amld6/chapters/i.md).

# Chapter I — General provisions

Articles 1–9 of Directive (EU) 2024/1640 (AMLD6).

### Section 1 — Subject matter, scope and definitions

* [Article 1 — Subject matter](/amld6/articles/1.md)
* [Article 2 — Definitions](/amld6/articles/2.md)

### Section 2 — National measures in sectors exposed to money laundering and terrorist financing

* [Article 3 — Identification of exposed sectors at national level](/amld6/articles/3.md)
* [Article 4 — Requirements relating to certain service providers](/amld6/articles/4.md)
* [Article 5 — Requirements relating to the granting of residence rights in exchange for investment](/amld6/articles/5.md)
* [Article 6 — Checks on the senior management and beneficial owners of certain obliged entities](/amld6/articles/6.md)

### Section 3 — Risk assessments

* [Article 7 — Risk assessment at Union level](/amld6/articles/7.md)
* [Article 8 — National risk assessment](/amld6/articles/8.md)
* [Article 9 — Statistics](/amld6/articles/9.md)