self-regulatory body

Defined in Article 3, Fourth Anti-Money Laundering Directive

Definitions over time (1)

1. 09/07/2018 – 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:

   ‘self-regulatory body’ means a body that represents members of a profession and has a role in regulating them, in performing certain supervisory or monitoring type functions and in ensuring the enforcement of the rules relating to them;

Used in (18 places in 10 provisions on 12/11/2026)

Fourth Anti-Money Laundering Directive (18 in 10)

Recital 39² · Recital 40 · Article 3 · Article 8 · Article 13 · Article 34⁵ · Article 39 · Article 48² · Article 61³ · Article 65