family members

Definitions over time (1)

25/06/2015 – 09/07/2018 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;

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No text uses this concept on 12/11/2026.