Defined terms — Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
European Union · 32006L0070 · 152 provisions
No defined terms have been extracted from this instrument yet. That is a limit of our reader rather than a statement that the act defines nothing: extraction reads the drafting constructions it has been taught, and coverage is uneven across legal traditions.