6th Anti-Money Laundering Directive
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Table of Contents
Chapter I – General provisions
Chapter II – Registers
Chapter III – Fius
Chapter IV – Anti-money laundering supervision
Chapter V – Cooperation
Chapter VI – Data protection
Chapter VII – Final provisions
Recitals (139)
Annexes
Chapter I – General provisions
Article 4
Requirements relating to certain service providers
1. Member States shall ensure that currency exchange and cheque cashing offices, and trust or company service providers, are either licensed or registered.
2. Member States shall ensure that all providers of gambling services are regulated.
3. Member States shall ensure that obliged entities other than those referred to in paragraphs 1 and 2 are subject to minimum registration requirements which enable supervisors to identify them.
The first subparagraph shall not apply where the obliged entities other than those referred to in paragraphs 1 and 2 are subject to licensing or registration requirements under other Union legal acts, or to national rules regulating access to the profession or subjecting it to licensing or registration requirements which enable supervisors to identify them.