selected obliged entity
Defined in Article 2, Regulation (EU) 2024/1620 (AMLAR)
Definitions over time (1)
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10/11/2025 – today applies on 12/11/2026 Article 2, Regulation (EU) 2024/1620 (AMLAR) Scope: Whole act
For the purposes of this Regulation, in addition to the definitions set out in Article 2 of Regulation (EU) 2024/1624 and Article 2 of Directive (EU) 2024/1640, the following definitions apply:
‘selected obliged entity’ means a credit institution, a financial institution, or a group of credit institutions or financial institutions at the highest level of consolidation in the Union in accordance with applicable accounting standards, which is under direct supervision by the Authority pursuant to Article 13;
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 2(1)(1) Historical · definitions end 10/11/2025
Used in (164 places in 57 provisions on 12/11/2026)
Regulation (EU) 2024/1620 (AMLAR) (164 in 57)
Recital 5 · Recital 9 · Recital 11 · Recital 17 · Recital 18 · Recital 19 · Recital 21 · Recital 22 · Recital 23 · Recital 242 · Recital 255 · Recital 26 · Recital 273 · Recital 283 · Recital 292 · Recital 303 · Recital 31 · Recital 32 · Recital 33 · Recital 34 · Recital 37 · Recital 55 · Recital 57 · Recital 612 · Recital 682 · Recital 76 · Recital 78 · Recital 80 · Recital 85 · Recital 86 · Article 23 · Article 56 · Article 63 · Article 9 · Article 102 · Article 1313 · Article 1413 · Article 152 · Article 166 · Article 172 · Article 18 · Article 2111 · Article 2212 · Article 233 · Article 27 · Article 293 · Article 312 · Article 3211 · Article 333 · Article 60 · Article 633 · Article 642 · Article 76 · Article 776 · Article 922 · Article 1022 · Annex I5