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Regulation (EU) 2023/1113

Preamble
Recitals 65
Chapter I - Subject matter, scope and definitions (Article 1-3) 3
Chapter II - Obligations on payment service providers (Article 4-13) 10
Chapter III - Obligations on crypto-asset service providers (Article 14-22) 9
Chapter IV - Common measures applicable by payment service providers and crypto-asset service providers (Article 23) 1
Chapter V - Information, data protection and record-retention (Article 24-27) 4
Chapter VI - Sanctions and monitoring (Article 28-33) 6
Chapter VII - Implementing powers (Article 34) 1
Chapter VIII - Derogations (Article 35) 1
Chapter IX - Other provisions (Article 36-37) 2
Chapter X - Final provisions (Article 38-40) 3
Annexes 2
- Annex I
- Annex II

money laundering

Defined in Article 3, Regulation (EU) 2023/1113

Definitions over time (1)

29/06/2023 – today applies on 12/11/2026 Article 3, Regulation (EU) 2023/1113 Scope: Whole act

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

‘money laundering’ means the money laundering activities referred to in Article 1(3) and (4) of Directive (EU) 2015/849;

Used in (65 places in 43 provisions on 12/11/2026)

Regulation (EU) 2023/1113 (65 in 43)

Recital 4 · Recital 5 · Recital 6 · Recital 7 · Recital 8² · Recital 9 · Recital 10 · Recital 11 · Recital 14² · Recital 16 · Recital 17 · Recital 18 · Recital 19 · Recital 23 · Recital 25 · Recital 27 · Recital 29 · Recital 33³ · Recital 35 · Recital 44² · Recital 45 · Recital 46³ · Recital 52² · Recital 54³ · Recital 55 · Recital 59² · Recital 60² · Recital 62 · Article 1 · Article 3² · Article 5 · Article 6 · Article 7 · Article 8 · Article 12 · Article 17 · Article 21 · Article 24 · Article 25² · Article 26³ · Article 34 · Article 37⁵ · Article 38³