group
Uses as of 15/05/2003
Definitions over time (1)
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09/07/2024 – today 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 (0 places in 0 provisions on 15/05/2003)
No text uses this concept on 15/05/2003.