non-financial sector

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

   ‘non-financial sector’ means the obliged entities listed in Article 3, point (3), of Regulation (EU) 2024/1624;

Used in (23 places in 7 provisions on 12/11/2026)

Directive (EU) 2024/1640 (AMLD6) (23 in 7)

Recital 92³ · Recital 128² · Article 2² · Article 46² · Article 49² · Article 50¹¹ · Article 60