legal arrangement
Defined in Article 2, Anit Money Laundering Regulation (AMLR)
Definitions over time (1)
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09/07/2024 – today applies on 12/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act
1. For the purposes of this Regulation, the following definitions apply:
‘legal arrangement’ means an express trust or an arrangement which has a similar structure or function to an express trust, including fiducie and certain types of Treuhand and fideicomiso;
Used in (169 places in 42 provisions on 12/11/2026)
Anit Money Laundering Regulation (AMLR) (169 in 42)
Recital 552 · Recital 65 · Recital 1043 · Recital 1052 · Recital 108 · Recital 1094 · Recital 111 · Recital 1122 · Recital 1143 · Recital 1152 · Recital 1168 · Recital 1175 · Recital 118 · Recital 119 · Recital 1202 · Recital 1212 · Recital 1224 · Recital 128 · Recital 1296 · Recital 1302 · Recital 1323 · Recital 1335 · Recital 1342 · Recital 151 · Recital 169 · Article 1 · Article 212 · Article 19 · Article 20 · Article 2212 · Article 23 · Article 472 · Article 552 · Article 5811 · Article 597 · Article 6210 · Article 63 · Article 6431 · Article 65 · Article 678 · Article 87 · Annex III2