electronic money

Defined in Article 3, Fourth Anti-Money Laundering Directive

Uses as of 17/03/2016

Definitions over time (1)

  1. 25/06/2015 – 09/07/2018 applies on 17/03/2016 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act

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

    ‘electronic money’ means electronic money as defined in point (2) of Article 2 of Directive 2009/110/EC;

Other definitions of this term in this act (2)

Each has its own scope, dates and uses. Open one to see when it applies.

Used in (13 places in 7 provisions on 17/03/2016)

Fourth Anti-Money Laundering Directive (13 in 7)

Recital 74 · Recital 50 · Recital 53 · Article 32 · Article 123 · Article 45 · Annex II

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