credit institution
Definitions over time (1)
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25/06/2015 – 09/07/2018 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act
For the purposes of this Directive, the following definitions apply:
‘credit institution’ means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council (^{22}), including branches thereof, as defined in point (17) of Article 4(1) of that Regulation, located in the Union, whether its head office is situated within the Union or in a third country;
Other definitions of this term in this act (1)
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Used in (0 places in 0 provisions on 12/11/2026)
No text uses this concept on 12/11/2026.