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Article 56: Administrative measures: Georgios Pavlidis
Article 56: Notifications: Georgios Pavlidis
Article 57: Identification of beneficial owners for legal entities similar to express trusts: Georgios Pavlidis
Article 57: Periodic penalty payments: Georgios Pavlidis
Article 58: Identification of beneficial owners for express trusts and similar legal arrangements: Georgios Pavlidis
Article 58: Publication of pecuniary sanctions, administrative measures, and periodic penalty payments: Georgios Pavlidis
Article 59: Exchange of information on pecuniary sanctions and administrative measures: Georgios Pavlidis
Article 59: Identification of a class of beneficiaries: Georgios Pavlidis
Article 5: Due diligence: Olga Martin-Ortega and Fatimazahra Dehbi
Article 5: Exemptions for certain professional football clubs: Georgios Pavlidis
Article 5: Requirements relating to the granting of residence rights in exchange for investment: Georgios Pavlidis
Article 5: Right to liberty and security: Gerhard Kreutzer
Article 60: Identification of objects of a power and default takers in discretionary trusts: Georgios Pavlidis
Article 60: Reporting of breaches and protection of reporting persons: Georgios Pavlidis
Article 61: General provisions: Georgios Pavlidis
Article 61: Identification of beneficial owners of collective investment undertakings: Georgios Pavlidis
Article 62: Beneficial ownership information: Georgios Pavlidis
Article 62: Communication of the list of the competent authorities: Georgios Pavlidis
Article 63: Cooperation with AMLA: Georgios Pavlidis
Article 63: Obligations of legal entities: Georgios Pavlidis
Article 64: Cooperation in relation to credit institutions or financial institutions: Georgios Pavlidis
Article 64: Trustee obligations: Georgios Pavlidis
Article 65: Cooperation in relation to auditors: Georgios Pavlidis
Article 65: Exceptions to obligations of legal entities and legal arrangements: Georgios Pavlidis
Article 66: Cooperation with authorities in charge of implementing targeted financial sanctions: Georgios Pavlidis
Article 66: Nominee obligations: Georgios Pavlidis
Article 67: Foreign legal entities and foreign legal arrangements: Georgios Pavlidis
Article 67: professional secrecy requirements: Georgios Pavlidis
Article 68: Exchange of information among supervisors and with other authorities: Georgios Pavlidis
Article 68: Penalties: Georgios Pavlidis
Article 69: AML/CFT cooperation guidelines: Georgios Pavlidis
Article 69: Reporting of suspicions: Georgios Pavlidis
Article 6: Checks on the senior management and beneficial owners of certain obliged entities: Georgios Pavlidis
Article 6: Due diligence support at a group level: Ben Vanpeperstraete
Article 6: Exemptions for certain financial activities: Georgios Pavlidis
Article 6: Right to a fair trial: Gerhard Kreutzer
Article 70: Processing of certain categories of personal data: Georgios Pavlidis
Article 70: Specific provisions for reporting of suspicions by certain categories of obliged entities: Georgios Pavlidis
Article 71: Exercise of the delegation: Georgios Pavlidis
Article 71: Refraining from carrying out transactions: Georgios Pavlidis
Article 72: Committee procedure: Georgios Pavlidis
Article 72: Disclosure to FIU: Georgios Pavlidis
Article 73: Prohibition of disclosure: Georgios Pavlidis
Article 73: Transitional management of FIU.net: Georgios Pavlidis
Article 74: Amendments to Directive (EU) 2015/849: Georgios Pavlidis
Article 74: Threshold-based reports of transactions in certain high-value goods: Georgios Pavlidis
Article 75: Amendment to Directive (EU) No 2019/1937: Georgios Pavlidis
Article 75: Exchange of information in the framework of partnerships for information sharing: Georgios Pavlidis
Article 76: Processing of personal data: Georgios Pavlidis
Article 76: Review: Georgios Pavlidis