Subject matter
Article 1
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.