This Directive lays down rules concerning:
(a) the measures applicable to sectors exposed to money laundering and terrorist financing, at national level;
(b) the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;
(c) the identification of money laundering and terrorist financing risks at Union and Member State level;
(d) the set-up of and access to beneficial ownership and bank account registers and access to real estate information;
(e) the responsibilities and tasks of Financial Intelligence Units (FIUs);
(f) the responsibilities and tasks of bodies involved in the supervision of obliged entities;
(g) cooperation between competent authorities and cooperation with authorities covered by other Union legal acts.