Article 10 › 2
DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018 on combating money laundering by criminal law · European Union
A Member State shall inform the Commission where it decides to extend its jurisdiction to offences referred to in Articles 3 and 4 which have been committed outside its territory where: (a) the offender is a habitual resident on its territory; (b) the offence is committed for the benefit of a legal person established on its territory.
← 1 · All articles · 3 →
Source: EUR-Lex CELLAR · retrieved 2026-09-04