credit institution

Defined in Article 3, Fourth Anti-Money Laundering Directive

Definitions over time (1)

1. 09/07/2018 – today applies on 11/11/2026 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act

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

   ‘credit institution’ means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council (^{3}), including branches thereof, as defined in point (17) of Article 4(1) of that Regulation, located in the Union, whether its head office is situated within the Union or in a third country;

Used in (36 places in 25 provisions on 11/11/2026)

Fourth Anti-Money Laundering Directive (36 in 25)

Recital 2 · Recital 43 · Recital 47² · Recital 48 · Recital 59 · Article 2 · Article 3⁶ · Article 10 · Article 12 · Article 13³ · Article 14 · Article 17 · Article 18 · Article 18a · Article 19 · Article 24² · Article 30 · Article 31 · Article 32a · Article 39 · Article 45 · Article 48 · Article 57b² · Article 59 · Article 62²