1. Member States shall require supervisors to verify that the members of the senior management in the obliged entities referred to in Article 4(1) and (2) as well as financial mixed activity holding companies, and the beneficial owners of such entities are of good repute, and act with honesty and integrity. Senior management of such entities shall also possess the knowledge and expertise necessary to carry out their functions.
2. With respect to the obliged entities referred to in Article 3, points (3)(a), (b), (d), (e), (f) and (h) to (o), of Regulation (EU) 2024/1624, Member States shall ensure that supervisors take the necessary measures to prevent persons convicted of money laundering, its relevant predicate offences or terrorist financing or their associates from being professionally accredited, from holding a senior management function in or from being the beneficial owners of those obliged entities.
3. Member States shall ensure that supervisors verify, on a risk-sensitive basis
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