targeted financial sanctions

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:

   ‘targeted financial sanctions’ means both asset freezing and prohibitions to make funds or other assets available, directly or indirectly, for the benefit of designated persons and entities pursuant to Council Decisions adopted on the basis of Article 29 TEU and Council Regulations adopted on the basis of Article 215 TFEU;

Used in (31 places in 18 provisions on 12/11/2026)

Anit Money Laundering Regulation (AMLR) (31 in 18)

Recital 8 · Recital 29 · Recital 30 · Recital 33⁵ · Recital 34⁴ · Recital 35 · Recital 36² · Recital 37 · Recital 99 · Article 2 · Article 9² · Article 10 · Article 11 · Article 20² · Article 26⁴ · Article 27 · Article 33 · Article 40