Anti-Money Laundering Regulation
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Table of Contents
Chapter I – General provisions
Chapter II – Internal policies, procedures and controls of obliged entities
Chapter III – Customer due diligence
Chapter IV – Beneficial ownership transparency
Chapter V – Reporting obligations
Chapter VI – Information sharing
Chapter VII – Data protection and record retention
Chapter VIII – Measures to mitigate risks deriving from anonymous instruments
Chapter IX – Final provisions
Recitals (175)
Annexes
Chapter I – General provisions
Article 1
Subject matter
This Regulation lays down rules concerning:
(a) the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
(b) beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
(c) measures to limit the misuse of anonymous instruments.