credit institution

Defined in Article 2, Anit Money Laundering Regulation (AMLR)

Definitions over time (1)

1. 09/07/2024 – today applies on 12/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

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

   ‘credit institution’ means: a credit institution as defined in Article 4(1), point (1), of Regulation (EU) No 575/2013; a branch of a credit institution, as defined in Article 4(1), point (17), of Regulation (EU) No 575/2013, when located in the Union, whether its head office is located in a Member State or in a third country;

Used in (66 places in 31 provisions on 12/11/2026)

Anit Money Laundering Regulation (AMLR) (66 in 31)

Recital 10 · Recital 20 · Recital 22⁶ · Recital 51 · Recital 53² · Recital 67 · Recital 80 · Recital 81³ · Recital 100² · Recital 140² · Recital 146 · Recital 151 · Recital 158 · Recital 161 · Recital 162 · Article 2¹² · Article 3² · Article 10 · Article 19 · Article 21 · Article 22³ · Article 23 · Article 26 · Article 34³ · Article 35 · Article 36² · Article 38⁵ · Article 39³ · Article 74 · Article 79³ · Article 80