third country

Defined in Article 2, Anit Money Laundering Regulation (AMLR)

Definitions over time (1)

1. 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:

   ‘third country’ means any jurisdiction, independent state or autonomous territory that is not part of the Union and that has its own AML/CFT legislation or enforcement regime;

Used in (129 places in 35 provisions on 11/11/2026)

Anit Money Laundering Regulation (AMLR) (129 in 35)

Recital 20 · Recital 46³ · Recital 53 · Recital 66 · Recital 80³ · Recital 83³ · Recital 84⁴ · Recital 85⁶ · Recital 86³ · Recital 87³ · Recital 88 · Recital 89 · Recital 132 · Recital 165 · Recital 167⁴ · Recital 168 · Recital 169 · Article 2⁹ · Article 4 · Article 16³ · Article 17⁵ · Article 18² · Article 29¹² · Article 30⁶ · Article 31¹⁷ · Article 34 · Article 35⁹ · Article 38 · Article 43² · Article 45² · Article 48⁸ · Article 73³ · Article 79 · Annex II³ · Annex III⁶