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Version date: 20 July 2021 - onwards
    Version 1 of 1    

Article 1 Subject matter

This Directive lays down rules concerning:

(a) measures applicable to sectors exposed to money laundering and terrorist financing at national level;

(b) the identification of money laundering and terrorist financing risks at Union and Member States level;

(c) the set-up and access to beneficial ownership, bank account and real estate registers;

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

(e) the responsibilities and tasks of bodies involved in the supervision of obliged entities,

(f) cooperation between competent authorities and cooperation with authorities covered by other Union acts.

Comparing proposed amendment...