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Preamble
Recitals 68
Chapter I - GENERAL PROVISIONS (Article 1-9) 9
- Section 1 - Subject-matter, scope and definitions (Article 1-5) 5
  - Article 1
  - Article 2
  - Article 3
  - Article 4
  - Article 5
- Section 2 - Risk assessment (Article 6-8) 3
- Section 3 - Third-country policy (Article 9) 1
Chapter II - CUSTOMER DUE DILIGENCE (Article 10-29) 20
Chapter III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31) 2
Chapter IV - REPORTING OBLIGATIONS (Article 32-39) 8
Chapter V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44) 5
Chapter VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62) 18
Chapter VII - FINAL PROVISIONS (Article 63-69) 7
Annexes 4
- Annex I
- Annex II
- Annex III
- Annex IV
Amending acts 4

Article 5

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Article 5

Member States may adopt or retain in force stricter provisions in the field covered by this Directive to prevent money laundering and terrorist financing, within the limits of Union law.

Official text · the act as published Open full page ↗