+Article 1 Subject matter
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Article 1 Subject matter
Article 1
This Regulation lays down rules concerning:
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(a)
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the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
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(b)
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beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
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(c)
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measures to limit the misuse of anonymous instruments.
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1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
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