Defined terms — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)
European Union · 32024L1640 · 399 provisions
9 defined in this instrument, 2 borrowed from other acts.
AML/CFT supervisory college — a permanent structure for cooperation and information sharing for the purposes of supervising a group or an entity that operates in a host Member State or third country Article 2 — Definitions
customs authorities — borrowed from another act; this instrument states no meaning of its own Article 2 — Definitions
draft national measure — the text of an act, whichever its form, which, once enacted, will have legal effect, the text being at a stage of preparation at which substantial amendments can still be made Article 2 — Definitions
financial supervisor — a supervisor in charge of credit institutions and financial institutions Article 2 — Definitions
home Member State — the Member State where the registered office of the obliged entity is located or, if the obliged entity has no registered office, the Member State in which its head office is located Article 2 — Definitions
host Member State — a Member State, other than the home Member State, in which the obliged entity operates an establishment, such as a subsidiary or a branch, or where the obliged entity operates under the freedom to provide services through an infrastructure Article 2 — Definitions
non-financial sector — the obliged entities listed in Article 3, point (3), of Regulation (EU) 2024/1624 Article 2 — Definitions
non-financial supervisor — a supervisor in charge of the non-financial sector Article 2 — Definitions
obliged entity — a natural or legal person listed in Article 3 of Regulation (EU) 2024/1624 that is not exempted in accordance with Article 4, 5, 6 or 7 of that Regulation Article 2 — Definitions
securities — financial instruments as defined in Article 4(1), point (15), of Directive 2014/65/EU of the European Parliament and of the Council (37) Article 2 — Definitions
securities account — borrowed from another act; this instrument states no meaning of its own Article 2 — Definitions