non-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:
‘non-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, other than a selected obliged entity;
Earlier definition records in this act (1)
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- Article 2(1)(2) Historical · definitions end 10/11/2025
Used in (45 places in 18 provisions on 12/11/2026)
Regulation (EU) 2024/1620 (AMLAR) (45 in 18)
Recital 17 · Recital 18 · Recital 33 · Recital 34 · Recital 37 · Recital 68 · Recital 85 · Article 2 · Article 5 · Article 6 · Article 1412 · Article 312 · Article 3210 · Article 333 · Article 76 · Article 774 · Article 922 · Article 102