Preamble
Recitals 29
Chapter I - SUBJECT MATTER, DEFINITIONS AND SCOPE (Article 1-3) 3
Chapter II - OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYER (Article 4-7) 4
Chapter III - OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYEE (Article 8-11) 4
Chapter IV - OBLIGATIONS ON INTERMEDIARY PAYMENT SERVICE PROVIDERS (Article 12-13) 2
Chapter V - GENERAL OBLIGATIONS AND IMPLEMENTING POWERS (Article 14-16) 3
Chapter VI - DEROGATIONS (Article 17-19) 3
Chapter VII - FINAL PROVISIONS (Article 20) 1

money laundering

Definitions over time (1)

28/12/2006 – today applies on 11/11/2026 Article 2, Regulation (EC) No 1781/2006 Scope: Whole act

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

‘money laundering’ means any conduct which, when committed intentionally, is regarded as money laundering for the purposes of Article 1(2) or (3) of Directive 2005/60/EC;