terrorist financing
Defined in Article 2, Anit Money Laundering Regulation (AMLR)
Definitions over time (1)
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09/07/2024 – today applies on 11/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act
1. For the purposes of this Regulation, the following definitions apply:
‘terrorist financing’ means the conduct set out in Article 11 of Directive (EU) 2017/541 including aiding and abetting, inciting and attempting to commit that conduct, whether carried out on the territory of a Member State or on that of a third country; knowledge, intent or purpose required as an element of that conduct may be inferred from objective factual circumstances;
Used in (185 places in 99 provisions on 11/11/2026)
Anit Money Laundering Regulation (AMLR) (185 in 99)
Recital 13 · Recital 43 · Recital 53 · Recital 7 · Recital 125 · Recital 142 · Recital 15 · Recital 162 · Recital 172 · Recital 18 · Recital 19 · Recital 202 · Recital 223 · Recital 24 · Recital 25 · Recital 26 · Recital 282 · Recital 292 · Recital 30 · Recital 432 · Recital 46 · Recital 48 · Recital 512 · Recital 52 · Recital 53 · Recital 552 · Recital 57 · Recital 583 · Recital 592 · Recital 60 · Recital 612 · Recital 63 · Recital 65 · Recital 72 · Recital 75 · Recital 76 · Recital 79 · Recital 802 · Recital 82 · Recital 832 · Recital 892 · Recital 96 · Recital 100 · Recital 1073 · Recital 117 · Recital 1182 · Recital 129 · Recital 133 · Recital 1362 · Recital 1435 · Recital 144 · Recital 1452 · Recital 147 · Recital 149 · Recital 150 · Recital 152 · Recital 153 · Recital 156 · Recital 157 · Recital 159 · Recital 161 · Recital 162 · Recital 174 · Preamble · Article 1 · Article 25 · Article 4 · Article 5 · Article 64 · Article 9 · Article 104 · Article 122 · Article 162 · Article 17 · Article 18 · Article 192 · Article 204 · Article 213 · Article 23 · Article 293 · Article 302 · Article 315 · Article 322 · Article 33 · Article 342 · Article 385 · Article 45 · Article 522 · Article 593 · Article 672 · Article 692 · Article 704 · Article 71 · Article 732 · Article 755 · Article 763 · Article 773 · Article 86 · Annex II2