host Member State

Defined in Article 2, Directive (EU) 2024/1640 (AMLD6)

Definitions over time (1)

1. 09/07/2024 – today applies on 12/11/2026 Article 2, Directive (EU) 2024/1640 (AMLD6) Scope: Whole act

   ‘host Member State’ means a Member State, other than the home Member State, in which the obliged entity operates an establishment, such as a subsidiary or a branch, or where the obliged entity operates under the freedom to provide services through an infrastructure;

Used in (39 places in 12 provisions on 12/11/2026)

Directive (EU) 2024/1640 (AMLD6) (39 in 12)

Recital 91 · Recital 93² · Recital 94⁴ · Recital 97 · Recital 98 · Article 2² · Article 45⁹ · Article 46² · Article 47⁶ · Article 49² · Article 50 · Article 54⁸