terrorist financing

Defined in Article 1, Directive 2005/60/EC

Definitions over time (2)

1. 25/12/2007 – today applies on 12/11/2026 Article 1, Directive 2005/60/EC Scope: Whole act

   For the purposes of this Directive, ‘terrorist financing’ means the provision or collection of funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism ( 9 ).

2. 15/12/2005 – 25/12/2007 Article 1, Directive 2005/60/EC Scope: Whole act

   4. For the purposes of this Directive, ‘terrorist financing’ means the provision or collection of funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism (^{9}).

Used in (71 places in 45 provisions on 12/11/2026)

Directive 2005/60/EC (71 in 45)

Recital 5² · Recital 9 · Recital 10 · Recital 15² · Recital 18² · Recital 19 · Recital 20⁴ · Recital 22 · Recital 24 · Recital 28 · Recital 29 · Recital 30 · Recital 32 · Recital 35 · Recital 38 · Recital 40 · Recital 41² · Recital 43² · Recital 44 · Recital 46 · Recital 47 · Preamble · Article 1² · Article 2 · Article 4 · Article 5 · Article 7 · Article 8 · Article 9 · Article 11³ · Article 13⁵ · Article 20 · Article 21² · Article 22 · Article 24³ · Article 25² · Article 27 · Article 28² · Article 30 · Article 31² · Article 33² · Article 34² · Article 35² · Article 40³ · Article 41