group

Defined in Article 3, Fourth Anti-Money Laundering Directive

Definitions over time (1)

1. 30/06/2021 – today applies on 12/11/2026 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act

   For the purposes of this Directive, the following definitions apply:

   ‘group’ means a group of undertakings which consists of a parent undertaking, its subsidiaries, and the entities in which the parent undertaking or its subsidiaries hold a participation, as well as undertakings linked to each other by a relationship within the meaning of Article 22 of Directive 2013/34/EU;

Used in (34 places in 14 provisions on 12/11/2026)

Fourth Anti-Money Laundering Directive (34 in 14)

Recital 24 · Recital 48 · Recital 52 · Recital 53 · Recital 55 · Recital 58 · Article 3⁴ · Article 18 · Article 18a · Article 26 · Article 28⁵ · Article 39⁴ · Article 45⁷ · Article 48⁵