Article 1 Subject matter

the measures applicable to sectors exposed to money laundering and terrorist financing, at national level;

the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;

the identification of money laundering and terrorist financing risks at Union and Member State level;

the set-up of and access to beneficial ownership and bank account registers and access to real estate information;

the responsibilities and tasks of Financial Intelligence Units (FIUs);

the responsibilities and tasks of bodies involved in the supervision of obliged entities;

cooperation between competent authorities and cooperation with authorities covered by other Union legal acts.