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# 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*](https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng)

### 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)](https://www.headlesslaw.com/tofr/articles/3).

### Used In ToFR

* [Article 1 — Subject matter](https://www.headlesslaw.com/tofr/articles/1)
* [Article 5 — Transfers of funds within the Union](https://www.headlesslaw.com/tofr/articles/5)
* [Article 6 — Transfers of funds to outside the Union](https://www.headlesslaw.com/tofr/articles/6)
* [Article 7 — Detection of missing information on the payer or the payee](https://www.headlesslaw.com/tofr/articles/7)
* [Article 37 — Review](https://www.headlesslaw.com/tofr/articles/37)
* [Article 24 — Provision of information](https://www.headlesslaw.com/tofr/articles/24)
* [Article 25 — Data protection](https://www.headlesslaw.com/tofr/articles/25)
* [Article 26 — Record retention](https://www.headlesslaw.com/tofr/articles/26)
* [Article 34 — Committee procedure](https://www.headlesslaw.com/tofr/articles/34)
* [Article 38 — Amendments to Directive (EU) 2015/849](https://www.headlesslaw.com/tofr/articles/38)