home Member State

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

   ‘home Member State’ means the Member State where the registered office of the obliged entity is located or, if the obliged entity has no registered office, the Member State in which its head office is located;

Used in (31 places in 10 provisions on 12/11/2026)

Directive (EU) 2024/1640 (AMLD6) (31 in 10)

Recital 93² · Recital 94³ · Recital 98 · Article 2² · Article 45⁵ · Article 46² · Article 47⁶ · Article 49² · Article 50 · Article 54⁷