AMLD6, Article 1, NO

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)

Official source

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