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Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) article 1 CELEX: 32024L1640 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. |