AML/CFT-related requirement

Definitions over time (1)

07/03/2024 – today applies on 10/11/2026 Article 1, Commission Delegated Regulation (EU) 2024/595 Scope: Whole act

For the purposes of this Regulation, the following definitions shall apply:

‘AML/CFT-related requirement’ means any requirement with regard to the prevention and countering the use of the financial system for the purpose of money laundering or terrorist financing imposed on a financial sector operator in accordance with the legislative acts referred to in Article 1(2) of Regulation (EU) No 1093/2010, Article 1(2) of Regulation (EU) No 1094/2010 and Article 1(2) of Regulation (EU) No 1095/2010, and with any national laws transposing the Directives referred to in those Articles;