crypto-asset service provider

Defined in Article 3, Fourth Anti-Money Laundering Directive

Definitions over time (1)

  1. 30/12/2024 – today applies on 12/11/2026 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act

    For the purposes of this Directive, the following definitions apply:

    ‘crypto-asset service provider’ means a crypto-asset service provider as defined in Article 3(1), point (15), of Regulation (EU) 2023/1114, where performing one or more crypto-asset services as defined in Article 3(1), point (16), of that Regulation, with the exception of providing advice on crypto-assets as referred to in Article 3(1), point (16)(h), of that Regulation;

Used in (15 places in 5 provisions on 12/11/2026)

Fourth Anti-Money Laundering Directive (15 in 5)

Article 33 · Article 182 · Article 19a3 · Article 19b6 · Article 45

2 queries · page built in 2 msInventory f82bbfa3