+Article 1 Subject matter
---+Article 1 (a)
---+Article 1 (b)
---+Article 1 (c)

Article 1 Subject matter

This Regulation lays down rules concerning:

1. Overview

Summary	Regulation
Article 1 (a)	the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
Article 1 (b)	beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
Article 1 (c)	measures to limit the misuse of anonymous instruments.

Requirements
Source	Requirement

Standards
Source	Requirement