funds

Defined in Article 2, Anit Money Laundering Regulation (AMLR)

Definitions over time (1)

1. 09/07/2024 – today applies on 12/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act Also: property

   1. For the purposes of this Regulation, the following definitions apply:

   ‘funds’ or ‘property’ means property as defined in Article 2, point (2), of Directive (EU) 2018/1673;

Used in (74 places in 41 provisions on 12/11/2026)

Anit Money Laundering Regulation (AMLR) (74 in 41)

Recital 7² · Recital 9 · Recital 17² · Recital 21 · Recital 23² · Recital 24 · Recital 25 · Recital 33 · Recital 34 · Recital 36 · Recital 51 · Recital 53 · Recital 56³ · Recital 57³ · Recital 67 · Recital 73 · Recital 91 · Recital 92 · Recital 100 · Recital 132² · Recital 138² · Recital 144 · Recital 158 · Article 2¹⁶ · Article 3³ · Article 16 · Article 18 · Article 19 · Article 20 · Article 21 · Article 23² · Article 25² · Article 26 · Article 27 · Article 34³ · Article 41 · Article 42 · Article 69³ · Article 75 · Article 80² · Annex III