terrorist financing

Uses as of 06/04/2016

Definitions over time (1)

  1. 01/01/2020 – today Article 3, Funds Transfer Regulation Scope: Whole act

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

    ‘terrorist financing’ means terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849;

Other definitions of this term in this act (1)

Each has its own scope, dates and uses. Open one to see when it applies.

Used in (0 places in 0 provisions on 06/04/2016)

No text uses this concept on 06/04/2016.

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