+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. Panoramica

,
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 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti

3. Standard correlati

Standard