group

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

Definitions over time (1)

1. 09/07/2024 – today applies on 10/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

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

   ‘group’ means a group of undertakings which consists of a parent undertaking, its subsidiaries, as well as undertakings linked to each other by a relationship within the meaning of Article 22 of Directive 2013/34/EU;

Used in (95 places in 22 provisions on 10/11/2026)

Anit Money Laundering Regulation (AMLR) (95 in 22)

Recital 11⁴ · Recital 43⁷ · Recital 44⁸ · Recital 45² · Recital 46 · Recital 92 · Recital 102⁷ · Recital 145 · Recital 146 · Recital 167 · Recital 168⁴ · Article 2¹⁰ · Article 11² · Article 16²⁶ · Article 17 · Article 18⁴ · Article 26² · Article 34 · Article 35 · Article 48⁵ · Article 49² · Article 73⁴