express trust

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

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

   ‘express trust’ means a trust intentionally set up by the settlor, inter vivos or on death, usually in a form of written document, to place assets under the control of a trustee for the benefit of a beneficiary or for a specified purpose;

Used in (66 places in 22 provisions on 12/11/2026)

Anit Money Laundering Regulation (AMLR) (66 in 22)

Recital 55 · Recital 104 · Recital 112 · Recital 114⁴ · Recital 116⁹ · Recital 117 · Recital 121 · Recital 128⁴ · Recital 130² · Recital 132 · Recital 134 · Recital 169 · Article 1 · Article 2⁷ · Article 22³ · Article 23 · Article 57 · Article 58⁷ · Article 59⁹ · Article 62² · Article 64⁵ · Article 67³