Defined terms — DIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)
European Union · 32018L0843 · 51 provisions
2 defined in this instrument, 2 borrowed from other acts.
Committee — borrowed from another act; this instrument states no meaning of its own Article 1 — Amendments to Directive (EU) 2015/849
custodian wallet provider — an entity that provides services to safeguard private cryptographic keys on behalf of its customers, to hold, store and transfer virtual currencies Article 1 — Amendments to Directive (EU) 2015/849
electronic money — borrowed from another act; this instrument states no meaning of its own Article 1 — Amendments to Directive (EU) 2015/849
virtual currencies — a digital representation of value that is not issued or guaranteed by a central bank or a public authority, is not necessarily attached to a legally established currency and does not possess a legal status of currency or money, but is accepted by natural or legal persons as a means of exchange and which can be transferred, stored and traded electronically Article 1 — Amendments to Directive (EU) 2015/849