Article 3 (2)

‘money laundering’ means the money laundering activities referred to in Article 1(3) and (4) of Directive (EU) 2015/849;

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• Builddate: 09.06.2023 00:00:00 -Doknr: CELEX:32023R1113
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/