For the purposes of this Directive, the definitions set out in Article 2 of Regulation [please insert reference - proposal for Anti-Money Laundering Regulation - COM/2021/420 final] apply.
The following definitions also apply:
(1) ‘financial supervisor’ means a supervisor in charge of credit and financial institutions;
(2) ‘obliged entities’ means the natural or legal persons listed in Article 3 of Regulation [please insert reference - proposal for Anti-Money Laundering Regulation - COM/2021/420 final] that are not exempted in accordance with article 4,5,6 of that Regulation;
(3) ‘home Member State’ means the Member State where the registered office of the obliged entity is situated or, if the obliged entity has no registered office, the Member State in which its head office is situated;
(4) ‘host Member State’ means the Member State other than the home Member State in which the obliged entity has a subsidiary or a branch or provides services;
(5) ‘customs authorities
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