CHAPTER I – GENERAL PROVISIONS - EU Anti-Money Laundering Regulation (AMLR) | Compliance

CHAPTER I – GENERAL PROVISIONS

Article 1 – Subject matter

Article 2 – Definitions

Article 3 – Obliged entities

Article 4 – Exemptions for certain providers of gambling services

Article 5 – Exemptions for certain professional football clubs

Article 6 – Exemptions for certain financial activities

Article 7 – Prior notification of exemptions

Article 8 – Notification of cross-border operations and application of national law