+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 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

1. Prezentare generală

,
Article 3 Identification of exposed sectors at national level
Article 4 Requirements relating to certain service providers
Article 5 Requirements relating to the granting of residence rights in exchange for investment
Article 6 Checks on the senior management and beneficial owners of certain obliged entities

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde