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 · 372 provisions
3 defined in this instrument, 1 borrowed from other acts.
Committee — borrowed from another act; this instrument states no meaning of its own Article 1
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 (d)
electronic money — electronic money as defined in point (2) of Article 2 of Directive 2009/110/EC, but excluding monetary value as referred to in Article 1(4) and (5) of that Directive (c)
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 (d)