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Funds Transfer Regulation

Preamble
Recitals 37
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3) 3
Chapter II - OBLIGATIONS ON PAYMENT SERVICE PROVIDERS (Article 4-13) 10
Chapter III - INFORMATION, DATA PROTECTION AND RECORD-RETENTION (Article 14-16) 3
Chapter IV - SANCTIONS AND MONITORING (Article 17-22) 6
Chapter V - IMPLEMENTING POWERS (Article 23) 1
Chapter VI - DEROGATIONS (Article 24-25) 2
Chapter VII - FINAL PROVISIONS (Article 26-27) 2
Annexes 1
- Annex 1
Amending acts 1
- Regulation (EU) 2019/2175from 01/01/2020

money laundering

Defined in Article 3, Funds Transfer Regulation

Definitions over time (1)

01/01/2020 – today applies on 12/11/2026 Article 3, Funds Transfer Regulation Scope: Whole act

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

‘money laundering’ means the money laundering activities referred to in Article 1(3) and (4) of Directive (EU) 2015/849;

Earlier definition records in this act (1)

Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.

Article 3(2) Historical · definitions end 01/01/2020

Used in (34 places in 26 provisions on 12/11/2026)

Funds Transfer Regulation (34 in 26)

Recital 1 · Recital 2 · Recital 3 · Recital 4 · Recital 9 · Recital 11 · Recital 13 · Recital 16 · Recital 19² · Recital 20 · Recital 23² · Recital 27² · Recital 29² · Recital 30 · Recital 36 · Article 1 · Article 3² · Article 5 · Article 6 · Article 7 · Article 8 · Article 12 · Article 14 · Article 15² · Article 16³ · Article 23