money laundering

In force · ToFR Article 3, point (2) · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Not yet verified against the official text · Official source

Definition

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

Source

ToFR, Article 3, point (2).

Used In ToFR

• Article 1 — Subject matter

• Article 5 — Transfers of funds within the Union

• Article 6 — Transfers of funds to outside the Union

• Article 7 — Detection of missing information on the payer or the payee

• Article 37 — Review

• Article 24 — Provision of information

• Article 25 — Data protection

• Article 26 — Record retention

• Article 34 — Committee procedure

• Article 38 — Amendments to Directive (EU) 2015/849