family members

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:

   ‘family members’ includes the following: the spouse, or a person considered to be equivalent to a spouse, of a politically exposed person; the children and their spouses, or persons considered to be equivalent to a spouse, of a politically exposed person; the parents of a politically exposed person;

Used in (2 places in 2 provisions on 12/11/2026)

Fourth Anti-Money Laundering Directive (2 in 2)

Article 3 · Article 23