It sets high standards to prevent money laundering, such as the requirement for Member States to put in place national registers of beneficial owners of companies and some trusts.
Selles nhti ette rahapesu tkestamist ksitlevad ranged normid, sealhulgas nue, et iga liikmesriik peab looma rihingute ja teatavate usaldusfondide kasu saavate omanike registri.