business relationship

Defined in Article 2, Anit Money Laundering Regulation (AMLR)

Definitions over time (1)

1. 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:

   ‘business relationship’ means a business, professional or commercial relationship connected with the professional activities of an obliged entity, which is set up between an obliged entity and a customer, including in the absence of a written contract and which is expected to have, at the time when the contact is established, or which subsequently acquires, an element of repetition or duration;

Used in (139 places in 62 provisions on 12/11/2026)

Anit Money Laundering Regulation (AMLR) (139 in 62)

Recital 41 · Recital 51 · Recital 53² · Recital 55³ · Recital 56 · Recital 58 · Recital 60² · Recital 62 · Recital 67² · Recital 68³ · Recital 69² · Recital 71³ · Recital 72 · Recital 73³ · Recital 74 · Recital 75⁶ · Recital 78 · Recital 82 · Recital 84 · Recital 85 · Recital 90 · Recital 98 · Recital 100 · Recital 129 · Recital 132 · Recital 147 · Recital 152 · Recital 153 · Recital 168 · Article 2 · Article 16 · Article 17 · Article 18 · Article 19³ · Article 20⁵ · Article 21⁸ · Article 22³ · Article 23³ · Article 25² · Article 26⁹ · Article 28 · Article 29 · Article 30 · Article 31 · Article 33⁷ · Article 34⁶ · Article 35 · Article 36 · Article 37 · Article 38¹⁰ · Article 42⁴ · Article 44 · Article 45 · Article 49 · Article 64² · Article 67⁷ · Article 75³ · Article 76 · Article 77² · Article 78 · Annex I² · Annex III