+CHAPTER I GENERAL PROVISIONS
---+SECTION 1 Subject matter, scope and definitions
------+Article 1 Subject matter
---------+Article 1 (a)
---------+Article 1 (b)
---------+Article 1 (c)
---------+Article 1 (d)
---------+Article 1 (e)
---------+Article 1 (f)
---------+Article 1 (g)
------+Article 2 Definitions
---------+Article 2 2
---------+Article 2 (1)
---------+Article 2 (2)
---------+Article 2 (3)
---------+Article 2 (4)
---------+Article 2 (5)
---------+Article 2 (6)
---------+Article 2 (7)
---------+Article 2 (8)
---------+Article 2 (9)
---------+Article 2 (10)
---------+Article 2 (11)
---+SECTION 2 National measures in sectors exposed to money laundering and terrorist financing
------+Article 3 Identification of exposed sectors at national level
---------+Article 3 1
---------+Article 3 2
---------+Article 3 3
---------+Article 3 4
---------+Article 3 5
---------+Article 3 6
---------+Article 3 7
---------+Article 3 8
------+Article 4 Requirements relating to certain service providers
---------+Article 4 1
---------+Article 4 2
---------+Article 4 3
------+Article 5 Requirements relating to the granting of residence rights in exchange for investment
---------+Article 5 1
---------+Article 5 2
---------+Article 5 3
---------+Article 5 4
---------+Article 5 5
---------+Article 5 6
---------+Article 5 7
------+Article 6 Checks on the senior management and beneficial owners of certain obliged entities
---------+Article 6 1
---------+Article 6 2
---------+Article 6 3
---------+Article 6 4
---------+Article 6 5
---------+Article 6 6
---------+Article 6 7
---------+Article 6 8
---------+Article 6 9
---+SECTION 3 Risk assessments
------+Article 7 Risk assessment at Union level
---------+Article 7 1
---------+Article 7 2
---------+Article 7 3
---------+Article 7 4
---------+Article 7 5
---------+Article 7 6
---------+Article 7 7
------+Article 8 National risk assessment
---------+Article 8 1
---------+Article 8 2
---------+Article 8 3
---------+Article 8 4
---------+Article 8 5
---------+Article 8 6
------+Article 9 Statistics
---------+Article 9 1
---------+Article 9 2
---------+Article 9 3
---------+Article 9 4
---------+Article 9 5
---------+Article 9 6

CHAPTER I GENERAL PROVISIONS

CHAPTER I GENERAL PROVISIONS

1. Overview

,
SECTION 1 Subject matter, scope and definitions SECTION 1 Subject matter, scope and definitions
SECTION 2 National measures in sectors exposed to money laundering and terrorist financing SECTION 2 National measures in sectors exposed to money laundering and terrorist financing
SECTION 3 Risk assessments SECTION 3 Risk assessments

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
  • EULAW -

    EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.

    DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.