senior management
Defined in Article 3, Fourth Anti-Money Laundering Directive
Definitions over time (1)
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30/06/2021 – 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:
‘senior management’ means an officer or employee with sufficient knowledge of the institution's money laundering and terrorist financing risk exposure and sufficient seniority to take decisions affecting its risk exposure, and need not, in all cases, be a member of the board of directors;
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(12) Historical · definitions end 09/07/2018
- Article 3(12) Historical · definitions end 30/06/2021
Used in (9 places in 9 provisions on 11/11/2026)
Fourth Anti-Money Laundering Directive (9 in 9)
Recital 13 · Recital 34 · Article 3 · Article 8 · Article 18a · Article 19 · Article 19b · Article 20 · Article 21