Subject matter

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.