business relationship
Defined in Article 3, Fourth Anti-Money Laundering Directive
Uses as of 25/06/2015
Definitions over time (1)
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25/06/2015 – 09/07/2018 applies on 25/06/2015 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act
For the purposes of this Directive, the following definitions apply:
‘business relationship’ means a business, professional or commercial relationship which is connected with the professional activities of an obliged entity and which is expected, at the time when the contact is established, to have an element of duration;
Other definitions of this term in this act (2)
Each has its own scope, dates and uses. Open one to see when it applies.
Used in (32 places in 21 provisions on 25/06/2015)
Fourth Anti-Money Laundering Directive (32 in 21)
Recital 7 · Recital 33 · Recital 34 · Recital 44 · Recital 57 · Article 3 · Article 11 · Article 12 · Article 132 · Article 144 · Article 152 · Article 18 · Article 205 · Article 21 · Article 31 · Article 402 · Article 41 · Article 42 · Article 45 · Annex I · Annex III2