Section 1: Outlines the subject matter, scope, and definitions critical to understanding and implementing the directive.
Section 2: Details national measures for sectors particularly exposed to money laundering and terrorist financing risks, including the identification of exposed sectors at the national level and specific requirements for certain service providers.

Section 1: Focuses on beneficial ownership registers, establishing the requirements for maintaining and accessing these registers to improve transparency about the true owners of businesses and trusts.
Section 2: Addresses the creation and maintenance of bank account and custodial crypto-asset account registers, enhancing the ability to track financial flows and identify suspicious activities.
Section 3: Introduces provisions related to real estate registers, aimed at preventing the real estate sector from being used for money laundering purposes.

This chapter covers the establishment, roles, and responsibilities of FIUs, including their access to information, cooperation mechanisms, and the exchange of information both domestically and internationally.

Section 1: Details the powers and resources of national supervisors, emphasizing a risk-based approach to supervision.
Section 2: Discusses cooperation within AML/CFT supervisory colleges and with counterparts in third countries, aiming to enhance supervisory collaboration across borders.
Section 3: Covers specific provisions related to the oversight of self-regulatory bodies.
Section 4: Outlines the framework for imposing pecuniary sanctions and administrative measures on entities that fail to comply with AML/CFT regulations.

This chapter emphasizes the importance of cooperation among various authorities involved in AML/CFT efforts, including guidelines for such cooperation and the exchange of confidential information.

Addresses the processing of specific categories of personal data within the context of AML/CFT efforts, ensuring compliance with data protection regulations.

Includes delegated acts, transitional arrangements, amendments to existing directives, and provisions related to the transposition, entry into force, and addressees of the directive.