terrorist financing

Uses as of 03/10/2015

Definitions over time (1)

1. 09/07/2024 – today 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 (0 places in 0 provisions on 03/10/2015)

No text uses this concept on 03/10/2015.