Член 1 Предмет

мерките, които се прилагат за секторите, изложени на риск от изпиране на пари и финансиране на тероризма на национално равнище;

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

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

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

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

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

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