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Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - onwards
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Article 3 Identification of exposed sectors at national level

1. Where a Member State identifies that, in addition to obliged entities, entities in other sectors are exposed to money laundering and terrorist financing risks, it may decide to apply all or part of Regulation (EU) 2024/1624 to those additional entities.

2. For the purposes of paragraph 1, Member States shall notify the Commission of their intention to apply all or part of Regulation (EU) 2024/1624 to entities in other sectors. Such notification shall be accompanied by:

(a) a justification of the money laundering and terrorist financing risks underpinning such intention;

(b) an assessment of the impact that such application will have on the provision of services within the internal market;

(c) the requirements of Regulation (EU) 2024/1624 that the Member State intends to apply to those entities;

(d) the text of the draft national measures, as well as any update thereof where the Member State has significantly altered the scope, content or implementation of those notified measures.

3.

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