+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)
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Article 1 Subject matter
This Directive lays down rules concerning:
1. Overview
| Summary |
Regulation |
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Article 1 (a)
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the measures applicable to sectors exposed to money laundering and terrorist financing, at national level;
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Article 1 (b)
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the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;
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Article 1 (c)
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the identification of money laundering and terrorist financing risks at Union and Member State level;
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Article 1 (d)
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the set-up of and access to beneficial ownership and bank account registers and access to real estate information;
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Article 1 (e)
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the responsibilities and tasks of Financial Intelligence Units (FIUs);
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Article 1 (f)
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the responsibilities and tasks of bodies involved in the supervision of obliged entities;
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Article 1 (g)
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cooperation between competent authorities and cooperation with authorities covered by other Union legal acts.
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,
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
- EULAW -
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