business relationship
Defined in Article 3, Fourth Anti-Money Laundering Directive
Uses as of 18/06/2019
Definitions over time (1)
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09/07/2018 – 30/06/2021 applies on 18/06/2019 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act
For the purposes of this Directive, the following definitions apply:
‘business relationship’ means a business, professional or commercial relationship which is connected with the professional activities of an obliged entity and which is expected, at the time when the contact is established, to have an element of duration;
Other definitions of this term in this act (1)
Each has its own scope, dates and uses. Open one to see when it applies.
Earlier definition records in this act (1)
Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.
- Article 3(13) Historical · definitions end 09/07/2018
Used in (41 places in 23 provisions on 18/06/2019)
Fourth Anti-Money Laundering Directive (41 in 23)
Recital 7 · Recital 33 · Recital 34 · Recital 44 · Recital 57 · Article 3 · Article 11 · Article 12 · Article 132 · Article 145 · Article 152 · Article 18 · Article 18a5 · Article 19 · Article 205 · Article 21 · Article 313 · Article 402 · Article 41 · Article 42 · Article 45 · Annex I · Annex III2