terrorist financing

Uses as of 27/10/2016

Definitions over time (3)

30/06/2021 – today Article 1, Fourth Anti-Money Laundering Directive Scope: Whole act

For the purposes of this Directive, ‘terrorist financing’ means the provision or collection of funds, by any means, directly or indirectly, with the intention that they be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA (1).
09/07/2018 – 30/06/2021 Article 1, Fourth Anti-Money Laundering Directive Scope: Whole act

For the purposes of this Directive, ‘terrorist financing’ means the provision or collection of funds, by any means, directly or indirectly, with the intention that they be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA ( 1 ).
25/06/2015 – 09/07/2018 applies on 27/10/2016 Article 1, Fourth Anti-Money Laundering Directive Scope: Whole act

5. For the purposes of this Directive, ‘terrorist financing’ means the provision or collection of funds, by any means, directly or indirectly, with the intention that they be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA (^{20}).