gambling services
Defined in Article 3, Fourth Anti-Money Laundering Directive
Definitions over time (1)
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30/06/2021 – today applies on 12/11/2026 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act
For the purposes of this Directive, the following definitions apply:
‘gambling services’ means a service which involves wagering a stake with monetary value in games of chance, including those with an element of skill such as lotteries, casino games, poker games and betting transactions that are provided at a physical location, or by any means at a distance, by electronic means or any other technology for facilitating communication, and at the individual request of a recipient of services;
Earlier definition records in this act (2)
Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.
- Article 3(14) Historical · definitions end 09/07/2018
- Article 3(14) Historical · definitions end 30/06/2021
Used in (11 places in 7 provisions on 12/11/2026)
Fourth Anti-Money Laundering Directive (11 in 7)
Recital 214 · Recital 51 · Article 22 · Article 3 · Article 11 · Article 47 · Article 48